Harbor Commission

Harbor Commission City of Huntington Beach Thursday, December 1, 2022 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Civic Center, Lower Level, Room B-8 ERIK PETERSON, Council Liaison MICHAEL VAN VOORHIS, Chair MIKE POSEY, Council Liaison CRAIG SCHAUPPNER, Vice-Chair WILLIAM LARKIN, Commissioner SCOTT HABERLE, Fire Chief KIMBERLEY MILLIGAN, Commissioner ERIC DIETERMAN, Marine Safety Division Chief CHRIS NIELSEN, Commissioner KEVIN JUSTEN, Senior Administrative Analyst VAN VU, Commissioner DIANE WOOD, Commissioner 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 Harbour 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) APPROVAL OF MINUTES 22-1018 Meeting Minutes - October 27, 2022 Attachments: Harbour Commission Meeting Minutes 10-27-22 COMMITTEE REPORTS Public Safety Ad Hoc Committee ADMINISTRATIVE ITEMS 1 Harbour Report 2 Harbour Commission Strategic Plan Update 3 SUP Update 4 Transmittal of Issue Paper Regarding Transnational Organized Crime Group (TOGG) to Intergovernmental Relations Committee and City Council Page 1 of 2 Harbor Commission AGENDA December 1, 2022 22-1019 Transmittal of Issue Paper on Transnational Organized Crime Group to Intergovernmental Relations Committee and City Council Attachments: Issue Paper - Transnational Organized Crime Group STAFF COMMENTS MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Harbour Commission is Thursday, January 26, 2023 at 5:00 P.M. in Meeting Room B-8, Lower Level of the Civic Center, 2000 Main Street, Huntington Beach, California. INTERNET ACCESS TO THE Harbour or Commission AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO Harbour 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