HomeMy WebLinkAbout2009-28 - Ad Hoc Committee to Negotiate Newport Beach Country Club Development AgreementRESOLUTION NO. 2009-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH ESTABLISHING THE AD HOC COMMITTEE TO NEGOTIATE
THE INTERNATIONAL BAY CLUBS' NEWPORT BEACH COUNTRY
CLUB DEVELOPMENT AGREEMENT
WHEREAS, the International Bay Clubs, Inc, submitted an application for a
Planned Community Development Plan for the redevelopment of their existing golf
clubhouse, maintenance building, and parking areas located at 1600 East Coast
Highway. The subject property is located within the General Plan Land Use Element
Statistical Area L1 (Newport Center); and
WHEREAS, Section 15.45.020.A.2.c of the Municipal Code requires the
execution of development agreements for non - residential developments in Statistical
Area L1 (Newport Center) that would require an approval of a General Plan amendment,
Zoning Code amendment or other legislative act.
NOW, THEREFORE, the City Council of the City of Newport Beach hereby
resolves as follows:
Section 1. Establishment
An Ad Hoc Committee is hereby established for the purpose of negotiating the Newport
Beach Country Club Development Agreement.
Section 2. Duties of the Committee
The Committee shall have the following duties:
A. Work with City staff and designated representatives of Newport Beach Country
Club on possible terms and conditions of the Development Agreement.
B. Recommend to the City Council action on potential terms and conditions of the
Development Agreement.
Section 3. Composition of the Committee
The Committee shall consist of up to three City Council Members 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 Newport Beach Country Club and its recommendations of potential course of action
are transmitted to the City Council for consideration.
ADOPTED THIS 26th DAY OF MAY 2009.
ATTEST:
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE
CITY OF NEWPORT BEACH }
I, 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. 2009 -28 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 26th day of
May, 2009, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Henn, Rosansky, Curry, Webb, Gardner, Daigle, Mayor Selich
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 27th day of May, 2009.
(Seal)
D� P ► /
City Clerk
Newport Beach, California