Boating and Waterways Commission Meeting May 23, 2007

BOATING AND WATERWAYS COMMISSION MEETING
Doubletree Doheny Beach Hotel
Dana Point, California
May 23, 2007

NOTICE AND AGENDA

May 23, 2007
1. Convene at 8:30 A.M.
2. Closed Session - Chairwoman Clark
 
  • Pending Litigation; Government Code Section 11126(e)(2)(C)(i)
 
3. Open Session - Chairwoman Clark
 
  • Approval of Minutes
 
4. Chairwoman's Report - Chairwoman Clark
5. Director's Report - Mr. Tsuneyoshi
 
  • BoatU.S. Foundation Environmental Leadership Award
-Ms. Heather Warmington
6. Legislative Report - Mr. Johnson
7. Marina Practices to Allocate Berthing Slips to Vessel Owners - Mr. Johnson
8. Consideration of Private Recreational Marina Loans - Mr. Flood
 
  1. Orwood Resort
    Public Comment
  2. Oxnard Marinas
    Public Comment
($200,000)

($630,000)
 
9. Consideration of Public Grants - Mr. Flood
 
  1. Shelter Cove Boat Launching Facility
    Public Comment
  2. Jack Smith Park Boat Launching Facility
    Public Comment
  3. Skippers Point Boat Launching Facility
    Public Comment
($1,726,000)

($233,000)

($118,000)
 
10. Consideration of Public Loans - Mr. Flood
 
  1. Alamitos Bay Marina-Basin 1
    Public Comment
  2. San Francisco Marina-East Harbor
    Public Comment
  3. Dana Point Harbor Marina-Stage One
    Public Comment
  4. Dana Point Harbor Marina-Stage Two
    Public Comment
($8,480,000)

($500,000)

($5,000,000)

($500,000)
 
11. Old Business - Mr. Flick, Ph.D.
 
  • Update on Copper Bottom Paint/Invasive Species
12. Public Comments -Mr. Johnson
 
  1. Southern California Marine Association
  2. California Yacht Brokers Association
 
13. Commissioner Announcements - Chairwoman Clark
14. Adjourn  

The public may address each item on the agenda before or during the Commission's discussion or consideration of the item, as determined by the Chair.

Please note that the Commission reserves the right to change the order of or eliminate agenda items.

Detailed information concerning these agenda items is available to the public during working hours at the Division of Boating and Waterways.

This location is accessible to persons with disabilities. Individuals requiring special accommodation (accessible seating, documentation in accessible formats, etc.) are requested to contact Jared Zucker at 916-327-1777 or e-mail Jared.Zucker@parks.ca.gov, at least 7 days prior to the meeting date.

Field Trip Information

A short field trip is scheduled for May 22, 2007. We will meet in the lobby of the Doubletree Guest Suites Doheny Beach hotel, Dana Point, Calif. at 9:30 a.m. The public is invited to participate on a space available basis. If you would like to participate or would like more information, please contact Jared Zucker at 916.263.4330.