HomeMy WebLinkAbout2013-58 - Amending Membership of the Balboa Village Advisory CommitteeRESOLUTION NO. 2013 -58
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH AMENDING MEMBERSHIP OF THE BALBOA VILLAGE
ADVISORY COMMITTEE
WHEREAS, on September 25, 2012, the City Council created the Balboa Village
Advisory Committee to oversee the timely implementation of recommendations provided in
the Balboa Village Implementation Plan; and
WHEREAS, the Committee is made up of seven (7) members consisting of two (2)
City Council members, one of which shall represent District 1, one (1) Balboa Village
Business Improvement District Board Member, one (1) representative of ExplorOcean, one
(1) representative of the Balboa Peninsula Point Homeowners Association, one (1)
representative of the Central Newport Beach Community Association, and one (1) at large
member; and
WHEREAS, the City Council disestablished the Balboa Village Business
Improvement District which became effective June 30, 2013; and
WHEREAS, Balboa Village business owners have formulated the `Balboa Village
Merchant Association" to provided a united voice for the business community in the area.
NOW, THEREFORE, the City Council of the City of Newport Beach resolves as
follows:
SECTION 1. Amend the membership of the Balboa Village Advisory Committee to
replace the "Balboa Village Business Improvement District Board Member" with the "Balboa
Village Merchant Association Board Member."
SECTION 2. The full description of the Committee is set forth in Exhibit A, which is
incorporated by reference.
SECTION 3. This resolution shall take effect immediately upon its adoption by the
City Council, and the City Clerk shall certify the vote adopting the resolution.
ADOPTED this 9"' day of July, 2013.
Keith Curry, Mayor
ATTEST: S - I �:;' r #04—�
Leilani I. Brown, City Clerk
Exhibit A
BALBOA VILLAGE ADVISORY COMMITTEE
AUTHORIZATION: Established by Resolution No. 2013 - _ adopted on 2013.
MEMBERSHIP: Two members of the City Council, one of whom shall represent Councilman
District 1, who shall Chair the Committee,
One Balboa Village Merchant Association Business Board member.
One representative of ExplorOcean.
One representative of the Balboa Peninsula Point Homeowners Association.
One representative of the Central Newport Beach Community Association.
One representative selected at- large.
All appointments are made by the Mayor and ratified by the City Council.
City staff support shall come from the Community Development Department,
Public Works Department, and others as needed.
TERM: Term ends December 31, 2016.
MEETS: The Committee shall meet regularly with the schedule determined by the
Committee.
PURPOSE & RESPONSIBILITIES:
A. Oversee the timely implementation of recommendations provided in the
Balboa Village Implementation Plan approved by the City Council,
including the establishment of appropriate priorities consistent with City
Council directives.
B. Provide recommendations to the City Council regarding: 1) the adoption
of specific programs or projects consistent with the Implementation Plan;
and 2) allocation of funding for Balboa Village projects derived from a
proposed Parking Benefit District and other sources.
C. Provide recommendations to the City Council regarding the addition,
modification, or elimination of revitalization strategies.
D. Provide recommendations to the governing board of a proposed Parking
Benefit District for Balboa Village,
E. Such other matters as directed by the City Council.
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
1, Leilani I. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the
whole number of members of the City Council is seven; that the foregoing resolution, being Resolution
No. 2013 -58 was duly and regularly introduced before and adopted by the City Council of said City at a
regular meeting of said Council, duly and regularly held on the 91h day of July, 2013, and that the same
was so passed and adopted by the following vote, to wit:
Ayes: Gardner, Petros, Hill, Selich, Henn, Daigle, Mayor Curry
Nays: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of
said City this 10`h day of June, 2013.
'6&m� Vol,
City Cler
Newport Beach, California
(Seal)