Water Quality/Coastal Tidelands Committee

CITY OF NEWPORT BEACH WATER QUALITY/COASTAL TIDELANDS COMMITTEE AGENDA Civic Center Community Room Monday, November 9, 2020 - 3:00 PM Water Quality/Coastal Tidelands Committee Members: Council Member Jeff Herdman Chair Council Member Duffy Duffield, Vice Chair Dennis Baker, Member Carl Cassidy, Member Louis Denger, Member Fred Galluccio, Member Lawrence Houston, Member Richard McNeil, Member George Robertson, Member Staff Members: John Kappeler, Senior Engineer Karen Gallagher, Administrative Assistant The Water Quality/Coastal Tidelands Committee meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Water Quality/Coastal Tidelands Committee agenda be posted at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Committee and items not on the agenda but are within the subject matter jurisdiction of the Water Quality/Coastal Tidelands Committee. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per person. The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact John Kappeler, Water Quality Enforcement Manager, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 644-3218 or jkappeler@newportbeachca.gov. NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Public Works Department 24 hours prior to the scheduled meeting. 1) CALL MEETING TO ORDER 2) ROLL CALL AND INTRODUCTIONS 3) PUBLIC COMMENTS ON AGENDA ITEMS (5 min) Public comments are invited on agenda items. Speakers must limit comments to five minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Committee has the discretion to extend or shorten the speakers’ time limit on agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. 4) REVIEW AND APPROVAL OF MINUTES (5 min) Recommendation: Approve minutes as presented Water Quality Draft Minutes 10012020 5) CURRENT BUSINESS (60 min)  Water Quality/Coastal Tidelands Committee Meeting November 9, 2020 Page 2 (a) Committee Goals/Objectives (John Kappeler) (5 min) Review and status update on the committee’s goals and objectives. Recommendation: Committee Discussion (b) Food Ware Services Ordinances (John Kappeler/Jeremy Jung) (30 min) Update on the five ordinances previously reviewed and approved by the committee. Recommendation: Committee Discussion (c) Peters Canyon Diversion (Ian Swift) (20 min) Presentation and update on the Peters Canyon Diversion Project. Recommendation: Committee Discussion/Comments 6) ON-GOING BUSINESS (5 min) (a) Bay and Ocean Bacteriological Test Results (John Kappeler) (5 min) Review and discussion of recent water quality test results within Newport Bay and along the ocean shoreline. Recommendation: Receive and File 7) COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) (5 min) (a) Trash Interceptor Public Outreach Plan (Dec 2020) (b) Fecal Coliform Time Schedule Order (TSO) (Dec 2020) (c) Balboa Island Drainage Plan (Dec 2020) (d) Shellfish Monitoring (Jan 2021) (e) Orange County Sanitation District Micro-Plastics (Feb 2021) (f) City of Newport Beach Street Sweeping Program (Winter 2021) (g) City of Newport Beach Sustainability Plan (Spring 2021) (h) University of California Irvine (UCI) Beach Dynamics Study (Spring 2021) (i) Orange County Sanitation District (OCSD) Coordination (Spring 2021) (j) Ocean Kelp Project (Spring 2021) 8) PUBLIC COMMENTS ON NON-AGENDA ITEMS (5 min) Public comments are invited on non-agenda items generally considered to be within the subject matter jurisdiction of the Committee. Speakers must limit comments to three minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Committee has the discretion to extend or shorten the speakers’ time limit on non-agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode.  Water Quality/Coastal Tidelands Committee Meeting November 9, 2020 Page 3 9) SET NEXT MEETING DATE (5 min) Recommendation: December 1, 2020 10) ADJOURNMENT