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HomeMy WebLinkAbout2007-4 - Ad Hoc Committee on Bay IssuesRESOLUTION NO. 2007- 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH FORMING THE CITY COUNCIL AD HOC COMMITTEE ON BAY ISSUES WHEREAS, the City of Newport Beach is underway with or embarking upon several important projects or programs involving Newport Bay; and WHEREAS, these projects and activities include, but are not limited to, the Back Bay Science Center, the Upper Newport Bay Ecosystem Restoration Project, a Harbor Area Management Plan, the Big Canyon Creek Restoration Project, a Comprehensive Resource Management Plan for the Upper Bay, and a Lower Newport Bay Services Study; and WHEREAS, the City currently has a Coastal -Bay Water Quality Citizens Advisory Committee and a Harbor Commission, each of which has duties and roles that are distinct and different from each other and from the management and oversight of specific capital projects or land management at Newport Bay; and WHEREAS, City staff seeks timely and early input from the Council as to the direction and goals of each of these projects and programs; now, therefore be it RESOLVED by the City Council of the City of Newport Beach that it hereby creates the Ad Hoc Committee on Bay Issues, to be known as the Bay Issues Committee, with the following duties and requirements: 1. To specifically advise City staff and the remainder of the City Council as to the development and implementation of the Harbor Area Management Plan, the Comprehensive Resource Management Plan, the Big Canyon Creek Restoration Project, the Back Bay Science Center, the Lower Newport Bay Services Study, and the Upper Newport Bay Ecosystem Restoration Project; and 2. To advise City staff and the remainder of the City Council as to issues, projects, and programs of importance to Newport Bay not directly under the purpose and responsibilities of the Harbor Commission or the Coastal -Bay Water Quality Committee; now, therefore be it 3. The Committee shall consist .of three members of the Newport Beach City Council; and 4. The Committee shall be staffed by the City Manager's Office; and 5. The Committee's term shall expire December 31, 2008. ADOPTED this 9t' Day of January, 2007. ATTEST: City Clerk SIGNED: Mayor STATE OF CALIFORNIA } COUNTY OF ORANGE CITY OF NEWPORT BEACH } I, LaVonne M. Harkless, 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. 2007 -4 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 9th day of January 2007, and that the same was so passed and adopted by the following vote, to wit: Ayes: Henn, Curry, Selich, Webb, Daigle, Gardner; Mayor Rosansky Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 10th day of January 2007. (Seal) City Clerk Newport Beach, California