Port & Harbor Advisory Commission Regular Meeting 12/11/2019 05:00 PM City Hall Cowles Council Chambers

CALL TO ORDER, 5:00 P.M.

AGENDA APPROVAL

PUBLIC COMMENTS UPON MATTERS ALREADY ON THE AGENDA (3 minute time limit)

RECONSIDERATION

APPROVAL OF MINUTES

• A.Regular Meeting Minutes for October 23, 2019

• 1A PHC Minutes 102319.pdf (1.07 MB)

VISITORS / PRESENTATIONS

STAFF & COUNCIL REPORT / COMMITTEE REPORTS

• A.Port & Harbor Staff Report for November & December 2019

  Memo from Matt Clarke, Deputy Harbormaster Re: 2019 Pacific Marine Expo

• 2A Staff Report 12 Nov & Dec.pdf (0.58 MB)
• 2A1 Memo Re 2019 Pacific Marine Expo.pdf (0.31 MB)

• B.Homer Marine Trades Association Report

PUBLIC HEARING

PENDING BUSINESS

• A.2020 Draft Land Allocation Plan

  HCC 18.08.020 Land Allocation Plan
  Land Allocation Plan, Section A: Lands Available for Lease
  Draft 2020 LAP Homer Spit Map
  HCC 18.28 Tidelands

• 3A Planning Memo to PHC Re LAP 120219.pdf (0.24 MB)
• 3A1 HCC 18.08.020 LAP.pdf (0.40 MB)
• 3A2 LAP Section A Available for Lease-1.pdf (0.92 MB)
• 3A3 LAP Draft 2020 Homer Spit Map.pdf (0.82 MB)
• 3A4 HCC Title 18.28 Tidelands.pdf (0.31 MB)

• B.Overslope Development Follow-up

  Resolution 19-022
  Memorandum to City Council 3/18/19
  1/23/19 PHC Meeting Minutes Excerpt
  2/27/19 PHC Meeting Minutes Excerpt
  3/27/19 PHC Meeting Minutes Excerpt
  2/27/19 PHC Packet Excerpt

• 3B Planning Memo to PHC Re Overslope 120219.pdf (0.38 MB)
• 3B1 Reso 19-022 Approving LAP & Directing PHC.pdf (0.03 MB)
• 3B2 Memo to CC 2019 LAP Proposal.pdf (1.47 MB)
• 3B3 1-23-19 PHC Minutes Excerpt.pdf (0.26 MB)
• 3B4 2-27-19 PHC Minutes Excerpt.pdf (0.26 MB)
• 3B5 3-27-19 PHC Minutes Excerpt.pdf (0.11 MB)
• 3B6 2-27-19 PHC Packet Excerpt.pdf (3.27 MB)

• C.Homer Spit Parking Plan

• 3C Memo Re Parking Update & Budget Amendment for Homer Spit Parking Plan.pdf (0.51 MB)

NEW BUSINESS

INFORMATIONAL MATERIALS

• A.Letter from The Nature Conservancy Re: Land Donation to City of Homer

• 4A TNC City Land Donation 073019.pdf (2.30 MB)

• B.Letter from Dave Brann Re: Alternatives to “Paving Paradise”

• 4B Letter from Dave Brann Re Alternatives to Paving Paradise 110719.pdf (0.05 MB)

• C.Kachemak Bay Birders Letter Re: Seafarer’s Memorial Parking Expansion

• 4C KBB comments on Conditional Use Permit Application 19-07.pdf (6.41 MB)

• D.Port & Harbor Monthly Statistical Report for October & November 2019

• 4D Port Stats Oct & Nov 2019.pdf (0.32 MB)

• E.Water/Sewer Bills Report for October & November 2019

• 4E Water Sewer Bills Oct & Nov 2019.pdf (0.32 MB)

• F.Crane & Ice Report

• 4F Crane & Ice Report 2019.pdf (0.40 MB)

• G.Dock Activity Reports

• 4G Dock Reports 2019.pdf (1.28 MB)

• H.PHC 2020 Meeting Calendar

• 4H PHC 2020 Calendar.pdf (0.13 MB)

• I.Commissioner Attendance at 2020 City Council Meetings

• 4I 2020 Commissioner Attendance at CC.pdf (0.13 MB)

COMMENTS OF THE AUDIENCE (3 minute time limit)

COMMENTS OF THE CITY STAFF

COMMENTS OF THE CITY COUNCILMEMBER (if present)

COMMENTS OF THE CHAIR

COMMENTS OF THE COMMISSION

ADJOURNMENT

Next Regular Meeting is WEDNESDAY, JANUARY 22, 2020 at 5:00 P.M.  All meetings scheduled to be held in the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.