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HomeMy WebLinkAboutMinutes Marina Advisory Committee - 06/07/2010MINUTES Regular Meeting NOV 0 5 2010 Marina Advisory Committee Monday, June 7, 2010 CITY SECRETgRY'S OFFICE Members Present: Marie Adams, John Adams (1), Robert Cagle (1), Rakesh Patel (2), Hal Suter and Dr. Robert Vega (1) Members Absence: Dan Leyendecker (2), Roy Pell (1) and Nils Stolzechner (3) Staff Present: Rene Garza, Marina Field Supervisor, and Benita Brunner, Management Aide Call to Order: Vice -Chairman Adams called the regular meeting of the Marina Advisory Committee to order at 5:39 p.m. Action on Minutes: The motion was made by Mr. Cagle, seconded by Dr. Vega, to approve the Minutes from the 04/05/10 Regular Meeting as presented. The motion passed unanimously. Presentations and/or Public Comment: None offered. Discussion Items and Possible Action Thereto: Marina Department's Towing Policy — Mr. Garza reported that the Marina was approached regarding, but did not believe its towing services were competing with similar services offered through Sea\\Tow and/or BoatUS. (Note: Representatives for Sea\\Tow and/or BoatUS were not present.) Mr. Garza commented that the Marina provides rescue, not salvage operations and actually refers customers seeking non- emergency and/or salvage towing assistance to Sea\\Tow and/or BoatUS whose insurance includes services which are available at rates less than what the Marina can perforin the service. Discussion followed and the Committee commented they want to hear from Sea\\Tow and/or Boat US representatives to this regard. The issue was tabled to a future meeting. Availabilitv/Use Status of Texas State Aauarium Docking Facilitv — Mr. Garza commented that the Marina is waiting on Legal's input regarding their reviewing the legality of John Litchfield mooring his for -hire vessel at docks belonging to the Texas State Aquarium which are located within the Marina Complex. This issue is held pending Legal's input and for further discussion at a future meeting. Texas International Boat Show — Mr. Garza commented that attendance was estimated to be 40,000, down from previous years' attendance, but that the City was waiting on specific information from event coordinators. Mr. Garza commented that City Staff is working with event coordinators regarding the legal matter relative to other vendor's displacement during the event. SCANNED Marina Advisory Committee -1- 06/07/10 Consideration of Destination Bayfront — After a brief discussion, the motion was made by Mr. Suter, seconded by Mr. Adams, to table the matter until the Committee received more concrete information regarding plans for the project. Committee/Staff Reports: Oil and Gas Committee Liaison — Ms. Adams had no update. Friends of the Corpus Christi Municipal Marina — Chairman Director's Report: Mr. Garza commented on and/or answered questions regarding: (1) Texas International Boat Show and concurrent events i.e. power boat race, Pro-Redfish Fishing Tournament, Buc Days, Kite Boarding on McGee Beach; (2) occupancy; (3) hurricane preparedness meetings scheduled for 06/11/10 and 06/18/10; and (4) Storm Drain outfall catchment status. Identify Items to be Placed on Next Agenda: Mr. Adams requested an update on the Texas International Boat Show. Confirmation for Next Meeting is: August 2, 2010 (07/05/10 canceled as it falls on a City Holiday). Adjournment: As there was no further business, the meeting was adjourned at 5:57 p.m. Rene Garza Marina Field Supervisor Marina Advisory Committee -2- 06/07/10