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AGENDAS 

January 16, 2013
November 28, 2012
October 17, 2012, Meeting Cancelled
September 19, 2012, Meeting Cancelled
August 15, 2012
July 18, 2012
June 20, 2012
May 16, 2012
April 18, 2012
March 21, 2012
March 6, 2012 - Citizens Advisory Panel
February 15, 2012
February 6, 2012 - Citizens Advisory Panel
January 18, 2012
December 21, 2011, Meeting Cancelled
November 16, 2011
October 19, 2011
September 21, 2011
August 17, 2011
July 20, 2011
June 15, 2011
May 18, 2011
April 20, 2011
March 30, 2011

MINUTES

 
     
     
     
     
     
     
     
     

January 17, 2013
November 28, 2012
August 15, 2012
July 18, 2012
May 16, 2012
April 18, 2012
March 21, 2012
February 15, 2012
January 18, 2012
November 16, 2011
October 19, 2011
September 21, 2011
August 17, 2011
July 20, 2011
June 15, 2011
May 18, 2011
April 20, 2011
March 30, 2011

GLOSSARY OF ACRONYMS AND TERMS (Click here)

REPORTS/MEETING HANDOUTS

March 18, 2013 Meeting
January 16, 2013 Meeting
November 28, 2012, Meeting
July 18, 2012, Meeting
May 16, 2012, Meeting
April 18, 2012, Meeting
Tidelands Issues - Harbor Charges Workshop - April 5, 2012
Tidelands Management Committee Meeting - February 15, 2012
Tidelands Fund - Conceptual Harbor Projects Discussion, January 18, 2012
Draft Tidelands Infrastructure Master Plan, January 18, 2012

Impact of Sea Level Rise on Sea Walls and Infrastructure - Nov. 16, 2011

Tidelands Presentation - October 19, 2011

Preliminary vision statement and infrastructure master plan listing - April 20, 2011

Balboa Island Seawall Final Report - April 21, 2011

 
TIDELANDS MANAGEMENT COMMITTEE

Agendas, Minutes & Manager's Updates

AUTHORIZATION:

Established by Resolution No. 2011-26, adopted on March 8, 2011.

MEMBERSHIP:

Three members of the City Council, appointed by the Mayor and confirmed by the City Council. The Mayor shall appoint one of the City Council Members as the chair of the Committee. With the exception fo the initial appointment, appointments shall occur annually in January.
 
TERM:

Ongoing until rescinded by City Council action.
 
PURPOSE & RESPONSIBILITIES:
The Committee's purpose and respinsitilities shall be as foloows:
 
A. Tidelands Capital Plan ("TCP"). Make recommendations to the full City Council as to the components, prioritization and implementation of the TCP.
B.Large Tidelands Capital Needs. Make recommendations to the City Councl as to large tidelands capital needs outside of the Harbor Commission's and Water Quality/Coastal Tidelands Committee's purview, such as in-harbor sea level rise-related projects.
C. Convene a Citizens Advisory Panel ("CAP") of up to seven members, one of whom shall be a memeber of the Harbor Commission, to assist the Committee in accomplishing the Committee's purpose and responsibilities. Citizen Advisory Panel members shall serve up to two two-year terms, staggered so that half of the CAP members serve for two final years as new CAP members' terms begin. The CAP members are not members of this Committee and shall serve strictly in a non-voting advisory capacity at the pleasure of the Committee.
D. Such other duties as may be assigned from time-to-time by the City Council.

STAFF:

City Staff support shall come from the City Manager's Office, the Harbor Resources Division, the City Attorney's office, and other departments as needed. 


 TIDELANDS MANAGEMENT COMMITTEE - COUNCIL MEMBERS
 Mike Henn - Chair    
 Nancy Gardner    
 Ed Selich    
 
 TIDELANDS MANAGEMENT COMMITTEE - CITIZENS ADVISORY PANEL
Linda Beimfohr    
John Corrough    
Win Fuller    
Terry Hartman
Jeff Herdman
Jerry King
Don Lawrenz
Doug West
 

Commissioners

Duncan McIntosh
duncan@goboating.com 4 yr term (6/30/14)
Ralph Rodheim

ralph@rodheim-marketing.com 4 yr term (6/30/13)

Brad Avery

brad@occsailing.com 4 yr term (6/30/15)

David Girling

dave@girlingreig.com Appointed through 6/30/13

Doug West

DouglasMWest@mac.com 4 yr term (6/30/14)

Paul Blank

paul@clevernate.com
4 yr term (6/30/16)

Karen Rhyne

rhyneharbor@aol.com
4 yr term (6/30/14)
 CITY STAFF  
 Chris Miller            Harbor Resources Manager                 cmiller@newportbeachca.gov     
 Rob Houston        IT Manager                                           rhouston@newportbeachca.gov    
Michael Torres        Assistant City Attorney                       mtorres@newportbeachca.gov      
Shannon Levin       Harbor Resources Supervisor               sllevin@newportbeachca.gov    


 CITY STAFF
 Chris Miller Harbor Resources Manager   cmiller@newportbeachca.gov
 Rob Houston IT Manager                         rhouston@newportbeachca.gov
 Michael Torres  Assistant City Attorney  mtorres@newportbeachca.gov
 Shannon Levin  Harbor Resources Supervisor  shannon@newportbeachca.gov
 
 

 
 
Commissioners

 

Duncan McIntosh   

duncan@goboating.com   4 yr term (6/30/14)

Ralph Rodheim

 

ralph@rodheim-marketing.com

4 yr term (6/30/13)

Brad Avery

 

brad@occsailing.com

4 yr term (6/30/15)

David Girling

 

dave@girlingreig.com

Appointed through 6/30/13

Doug West

 

DouglasMWest@mac.com

4 yr term (6/30/14)

Paul Blank

 

paul@clevernate.com

4 yr term (6/30/16)

Karen Rhyne

 

rhyneharbor@aol.com

4 yr term (6/30/14)

Last updated: 4/22/2014 9:58:57 AM