Harbor Commission

Harbor Commission City of Huntington Beach Thursday, August 27, 2020 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Room B8, Lower Level ERIK PETERSON, Council Liaison WILLIAM LARKIN, Chair LYN SEMETA, Council Liaison MICHAEL VAN VOORHIS, Vice-Chair RENEE HUNTER, Board Member SCOTT HABERLE, Fire Chief KIMBERLEY MILLIGAN, Board Member ERIC MCCOY, Division Chief/Marine Safety CHRIS NIELSEN, Board Member KEVIN JUSTEN, Administrative Analyst Sr. JOHN OCHS, Board Member CRAIG SCHAUPPNER, Board Member SPECIAL NOTICE REGARDING COVID-19 On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19. On March 17, 2020, Governor Newsom issued Executive Order N-29-20 which allows a local legislative body to hold public meetings via teleconferencing, and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and to address the local legislative body. Pursuant to Executive Order N-29-20, please be advised that some members of the Huntington Beach City Council and/or City staff may participate in this meeting telephonically or electronically. PUBLIC PARTICIPATION/AUDIO/ELECTRONIC ACCESS TO THIS MEETING: Pursuant to Executive N-29-20 and given the current health concerns, members of the public are encouraged to access this meeting virtually by following the instructions provided below. This meeting will be hosted as a Zoom meeting only and will not be recorded, streamed live, or broadcasted on cable television. The public may attend the virtual Zoom meeting by calling (669) 900-6833, and entering Webinar ID: 954 0473 3647. PUBLIC COMMENTS INSTRUCTIONS: To ensure the public’s right to fully participate in providing meaningful public comments at this meeting of the Huntington Beach Harbor Commission: Submit written comments on agenda or non-agenda items to kjusten@surfcity-hb.org (reference Harbor Commission and the Agenda Item) by 2:00 PM the day of the meeting. Each person can submit one communication of 150 words or less. If you would like your e-comment read aloud at the meeting, you MUST indicate so in your email; otherwise all written communications will be forwarded to the Harbor Commission, but not read aloud, as received prior to the meeting. Page 1 of 3 Harbor Commission AGENDA August 27, 2020 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) PRESENTATIONS A) Oath of Office – Gonzales will administer the Oath of Office to newly appointed Commissioner, Chris Nielsen CONSENT ITEMS A) Approval of Meeting Minutes – February 27, 2020 INFORMATIONAL ITEMS A) Discussion on Fire Department and Marine Safety Division mission and services B) Harbor Report C) Potential Strategic Planning Workshop COMMITTEE REPORTS A) Waterway Safety – Hunter, Milligan & Van Voorhis B) General Infrastructure – Schauppner & Ochs C) Water Quality – Larkin D) Use of Public Docks – Hunter, Larkin & Milligan FUTURE AGENDA ITEMS STAFF COMMENTS Page 2 of 3 Harbor Commission AGENDA August 27, 2020 COMMISSIONER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Harbor Commission is Thursday, September 24, 2020, at 5:00 PM in meeting room B-8, lower lever 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 Fire Department at (714) 536-5411 for more information, or request assistance from the staff or Sergeant -at-Arms at the meeting. Page 3 of 3