Harbor Commission

Harbor Commission City of Huntington Beach Thursday, October 24, 2019 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Room B7, Lower Level ERIK PETERSON, Councilmember Liaison WILLIAM LARKIN, Chair LYN SEMETA, Councilmember Liaison MICHAEL VAN VOORHIS, Vice-Chair ALFRED BALITZER, Board Member MARIE KNIGHT, Community Services Director RENEE HUNTER, Board Member CHRIS SLAMA, Community Services Manager KIMBERLEY MILLIGAN, Board Member CARRIE GONZALES, Administrative Assistant JOHN OCHS, Board Member CRAIG SCHAUPPNER, Board Member CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The HARBOR COMMISSION can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) CONSENT CALENDAR A) Approval of Minutes - September 26, 2019 INFORMATIONAL ITEMS A) Public Works Staff – Discuss the maps of the basin provided at the September 26, 2019 in meeting B) Public Works Staff – Discuss the protocol for the responsibility of neighboring cities upstream and whose responsibility it is to speak to these contamination spills and who should be taking responsibility for them COMMITTEE REPORTS A) Waterway Safety – Hunter, Milligan & Van Voorhis B) General Infrastructure – Schauppner & Ochs Page 1 of 2 Harbor Commission AGENDA October 24, 2019 C) Water Quality – Larkin & Balitzer FUTURE AGENDA ITEMS STAFF COMMENTS COMMISSIONER'S COMMENTS ADJOURNMENT The next regularly scheduled meeting of the HARBOR COMMISSION is Thursday, January 23, 2020, at 5:00PM in meeting room B-7, lower level of the Civic Center, 2000 Main Street, Huntington Beach, California. INTERNET ACCESS TO THE HARBOR COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO HARBOR COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the [Insert Department] at [Insert Contact phone number] for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2