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HomeMy WebLinkAbout2012-85 - Creating the Balboa Village Advisory CommitteeRESOLUTION NO. 2012 -85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH CREATING THE BALBOA VILLAGE ADVISORY COMMITTEE WHEREAS, In 2011, City Council established a priority to revitalize certain areas of the City including Balboa Village and the City Council established the Neighborhood Revitalization Ad -Hoc Committee ( "NRC ") to guide the overall effort; WHEREAS, A Citizens Advisory Panel, consisting of several community leaders and residents, assisted the NRC with the preparation of the Balboa Village Implementation Plan; and WHEREAS, On September 25, 2012, the City Council adopted the Balboa Village Implementation Plan that includes a recommendation to create a committee to oversee plan implementation. NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: SECTION 1. The Balboa Village Advisory Committee is hereby created and enabled to oversee the timely implementation of recommendations provided in the Balboa Village Implementation Plan. SECTION 2. The Committee shall be made up of seven (7) members consisting of two (2) City Council members, one of which shall represent District #1, one (1) Balboa Village B.I.D. Board Member, one (1) representative of ExplorOcean, one (1) representative of the Balboa Peninsula Point Homeowners Association, one (1) representative of the Central Newport Beach Community Association, and one (1) at large member. SECTION 3. The full description of the Committee is set forth in Exhibit A, which is incorporated by reference. SECTION 4. This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting the resolution. ADOPTED this 25`h day of September, Gardngr, Mayor Exhibit A BALBOA VILLAGE ADVISORY COMMITTEE AUTHORIZATION: Established by Resolution No. 2012 -85 adopted on September 25, 2012. MEMBERSHIP: Two members of the City Council, one of whom shall represent Councilman District #1, who shall Chair the Committee. One Balboa Village Business Improvement District Board member. One representative of ExplorOcean. One representative of the Balboa Peninsula Point Homeowners Association. One representative of the Central Newport Beach Community Association. One representative selected at- large. All appointments are made by the Mayor and ratified by the City Council. City staff support shall come from the Community Development Department, Public Works Department, and others as needed. TERM: Term ends December 31, 2016. MEETS: The Committee shall meet regularly with the schedule determined by the Committee. PURPOSE & RESPONSIBILITIES: A. Oversee the timely implementation of recommendations provided in the Balboa Village Implementation Plan approved by the City Council, including the establishment of appropriate priorities consistent with City Council directives. B. Provide recommendations to the City Council regarding: 1) the adoption of specific programs or projects consistent with the Implementation Plan; and 2) allocation of funding for Balboa Village projects derived from a proposed Parking Benefit District and other sources. C. Provide recommendations to the City Council regarding the addition, modification, or elimination of revitalization strategies. D. Provide recommendations to the governing board of a proposed Parking Benefit District for Balboa Village. E. Such other matters as directed by the City Council. STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. 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. 2012 -85 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 251" day of September, 2012, and that the same was so passed and adopted by the following vote, to wit: Ayes: Hill, Rosansky, Curry, Selich, Henn, Daigle, Mayor Gardner Noes: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 26h day of September, 2012. 04�U V v City Clerk Newport Beach, California (Seal)