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HomeMy WebLinkAbout85-89 - Boards, Commissions & Committees• r� U RESOLUTION NO. 85 -89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH PURSUANT TO REVIEW, MODIFYING EXISTING RESOLUTIONS BY RESPECTIVELY SUNSETTING AND EXTENDING TERMINATION DATES FOR VARIOUS CITY BOARDS, COMMISSIONS AND COM- MITTEES, AND ADDING ADDITIONAL RESPONSI- BILITIES TO THE ENVIRONMENTAL QUALITY ADVISORY COMMITTEE WHEREAS, pursuant to council policy, at its meeting of November 12, 1985, the City Council reviewed the various Boards, Commissions and Committees for the City to determine necessary changes; and WHEREAS, as a result of such review, the City Council has determined that the Resolutions establishing the various Boards, Commissions and Committees require amendments to provide for new termination dates; and WHEREAS, the Resolutions establishing the following groups require modification to provide for sunsetting of those groups: 1. Aviation Committee as of December 31, 1985 - Resolution Number 9597; 2. Ad Hoc Balboa Peninsula Zoning Committee on October 31, 1985 - Resolution Number 84 -116; 3. Cannery Village /McFadden Square Specific Area Plan Committee on December 31, 1985 - Resolution Number 85 -65; 4. City Council Balboa ay Club Ad Hoc Committee on December 31, 1985 - Resolution Number 83 -55; 5. Ad Hoc Corona del Mar Traffic Study Committee on December 31, 1985 - Resolution Number 84 -1; 6. Ad Hoc Advisory Committee to the Tidelands Affairs Committee on March 24, 1985 - Resolution Number 9215; 7. Citizens Traffic Advisory Committee (E -6) from the Citizens Advisory Committees category - Resolution Number 82 -102; 8. Newport Beautification Advisory Committee (E -7) as established by Resolution 82 -38 and Resolution 9504. WHEREAS, the Resolutions establishing the following groups require modification to provide for extending the following groups: 1. Ad Hoc Cannery Village /McFadden Square Specific Area Plan Review Committee to June 30, 1986 - Resolution Number 84 -78; 2. Ad Hoc Mariners Mile Specific Area plan Review Committee to June 30, 1986 - Resolution Number 84 -36; -I- 3. Ad Hoe Marinapark Mobile Home Committee to June 30, 1986 - Resolution Number 85 -57. WHEREAS, the following changes are required to the Council Standing Committee list, the Council /Citizens Ad Hoc • Committees, the Joint Governmental Committees, the Citizens Advisory Committees, and the City Staff Committees: 1. Modifications Committee (B -1) should be moved from the Council Standing Committee category, placed under the City Staff Committee category and renumbered as F -4; 2. The Upper Newport Bay Ecological Reserve Public Policy Advisory Committee (D -15) should be deleted from the Joint Governmental Committees category. WHEREAS, the responsibilities and duties of the Newport Beautification Advisory Committee (E -7) should be transferred to the Environmental Quality Citizens Advisory Committee (E -3) with the name of that Committee to be amended to read "Environmental Quality /Beautification Citizens Advisory Committee." NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that the Resolutions described above be amended to provide termination dates, extension dates, and changes to committees as hereinabove described. ADOPTED this 12th de ATTEST: • -2-