HomeMy WebLinkAbout2010-13 - 1-1 Adoption Committee,7 *141 Illy 11(IJ►I�CI��1iDPf k]
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH REGARDING THE CITY'S ONGOING
SUPPORT OF THE FIRST BATTALION, FIRST MARINES
THROUGH THE 1/1 ADOPTION COMMITTEE.
WHEREAS, the City "adopted" the First Battalion, First Marines by proclamation on
December 9, 2003, and formed the 1/1 Adoption Committee; and
WHEREAS, the City and the Battalion have enjoyed a mutually supportive and
harmonious relationship involving numerous and varied events such as Mess Nights, Golf
Tournaments, and special functions for the members of the Battalion and their families, and numerous
public functions within the City; and
WHEREAS, the 1/1 Adoption Committee is supported by many civic organizations and
individual residents within the City; and
WHEREAS, the 1/1 Adoption Committee desires to evolve into a more formal and
independent structure, as a 501(c)3 corporation called the Newport Beach First Battalion First Marines
Foundation; and
WHEREAS, the Foundation's By -Laws specify an Advisory Board with members
nominated by the City, the American Legion, and the Chamber of Commerce; and
WHEREAS, the City desires to continue its relationship with the Committee and the
Battalion itself,
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Newport
Beach that the City Manager shall nominate individuals to serve on the Advisory Board on such
occasions as vacancies occur and nominations are requested by the Committee. Such individuals may
be City employees.
BE IT FURTHER RESOLVED that the City Manager may authorize support of the
Battalion and the Committee's efforts by authorizing staff time as he deems appropriate; and by use of
materials and supplies at cost; and by direct funding as may be budgeted and appropriated by the City
Council.
BE IT FURTHER RESOLVED that Committee funds currently held by the City shall
be transferred to the Committee's institutional account when the City Manager is satisfied that the new
corporation is properly registered with the State and the Foundation is viable to conduct business on its
own.
ADOPTED the 26th`h day of January, 2010.
110�,441
MAYOR
ATTEST:
D ,L ow,
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. 2010 -13 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
January, 2010, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Selich, Rosansky, Henn, Webb, Gardner, Daigle, Mayor Curry
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 January, 2010.
City Clerk
Newport Beach, California
(Seal)