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HomeMy WebLinkAbout01 - Amended MinutesCity of Newport Beach City Council Regular Meeting January 28, 2014 Agenda Item No. 1 February 11, 2014 considering a modification to a contract, a red -line version is presented, which is not included in the packet because what Council would be voting on will only last for three (3) days. Relative to the next item, he cautioned against imposing a new Management District Plan where the red- lining would be critical since Council would be committed to a ten (10) year interval. The staff report implies that once it is in motion, it will no longer be within Council's power to change it. Hearing no further testimony, Mayor Hill closed the public hearing. Motion by Council Member Curry, seconded by Council Member Petros to adopt Resolution No. 2014 -6, A Resolution of the City Council of the City of Newport Beach Modifying the Newport Beach Tourism Business Improvement District Management District Plan, to shorten the term. The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Council Member Curry, Council Member Henn, Coin 18. RESOLUTION NO. 2014 -7 - RENEWING BUSINESS IMPROVEMENT DISTRICT. HOO Public Information Manager Tara Fi where Council is being asked to renew the assessment rate at 3% and would Mayor Hill opened the public Tem Selich, Mayor Hill, Daigle BEACH TOURISM s is the second step in the process ing the term to ten (10) years, setting to the NBTBID. Jim Mosher stated he expects that `/Council will vote "Yes" on the matter and indicated he is pleased to see that in the revised District Management Plan (Page 10), it clearly states that for the next ten (10) years, the meet' 9 Visit Newport Beach (VNB) will be open to the public and subject to the Brown, Act when they are dealing with any matter having to do with the TBID. He stressed that tl is is- a� separate operation from the general tourism function of VNB for the exclusive beriefit of member hotels and felt it is unwise to mix this with VNB. He addressed the - creation of Newport Beach and Company adding that they could manage the TBID separately f om�the broader vision of tourism promotion of the existing VNB. He commented on skeptic sm expressed in prior meetings regarding the City being involved in the for - profit operation and taking money from a marketing organization for City hotels and commented onUtheir prior offer of $150,000 to the City. He added that the organization is restricted by State law to spending money for the benefit of member hotels within the District and not for the benefit of the rest of the City. Council Member Gardner noted that Item 20 discusses the amount of $150,000 and that it has not disappeared. Hearing no further testimony, Mayor Hill closed the public hearing. Motion by Council Member Curry, seconded by Council Member Petros to adopt Resolution No. 2014 -7, A Resolution of the City Council of the City of Newport Beach Renewing the Newport Beach Tourism Business Improvement District. The motion carried by the following roll call vote: Ayes: Council Member Gardner, Council Member Petros, Mayor Pro Tem Selich, Mayor Hill, Council Member Curry, Council Member Henn, Council Member Daigle Volume 61 - Page 444