HomeMy WebLinkAbout2013-61 - Establishing an Ad Hoc Committee to Negotiate the Re-Use of the City Hall SiteRESOLUTION NO. 2013.61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH ESTABLISHING AN AD HOC COMMITTEE TO
NEGOTIATE THE REUSE OF THE CITY HALL SITE
WHEREAS, the City Council has received and reviewed proposals from three
development teams for the redevelopment of the former City Hall site; and
WHEREAS, the City Council has selected one development team with which it
desires to initiate negotiations; and
WHEREAS, the City Council desires to provide City staff with guidance on the
terms and conditions of an agreement with the selected development team so that the
negotiations will provide for the construction of improvements and long -term lease of the
City Hall site.
NOW, THEREFORE, the City Council of the City of Newport Beach resolves as
follows:
Section 1: Establishment
An Ad Hoc Committee is hereby established for the purpose of negotiating for the re-
use of the City Hall Site.
Section 2: Duties of the Committee
The Ad Hoc Negotiating Committee shall have the following duties:
A. Work with City staff and designated representatives of the selected development
team on possible terms and conditions for the lease and the City Hall Site and
construction of improvements.
B. Recommend to the City Council action potential terms and conditions of an
agreement providing for the lease of the City Hall Site and construction of
improvements.
Section 3: Composition of the Committee
The Committee shall consist of City Council Members Ed Selich and Rush Hill
appointed by, and serving at the pleasure of the Mayor.
Section 4: Duration of the Committee
The Committee shall expire at such time as the Committee completes its negotiations
with the developer and its recommendations of potential course of action are
transmitted to the City Council for consideration.
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 gth day of July, 2013
ATTEST:
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Leilani L Brown,
City Clerk
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Keith D. Curry,
Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE
CITY OF NEWPORT BEACH }
1, Leilani 1. 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 -61 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 e day of July, 2013, and that the same
was so passed and adopted by the following vote, to wit:
Ayes: Gardner, Petros, Hill, Selich, Daigle, Mayor Curry
Nays: None
Recused: Henn
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of
said City this I Oih day of June, 2013,
, , mmz
City Clerk
Newport Beach, California
(Seal)