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HomeMy WebLinkAbout2005-1 - Mariners Joint Use Library Ad Hoc Steering CommitteeRESOLUTION NO. 2005 - t A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH EXTENDING THE TENURE OF THE MARINERS JOINT USE LIBRARY AD HOC STEERING COMMITTEE WHEREAS, in 2000 the voters of the State of California approved the Library Board Act of 200, and WHEREAS, in response to the Board Act of 2000, the City submitted its Mariners Joint Use Library project grant application for funding, and WHEREAS, on December 2, 2002, the City received notification that is application was approved for funding by the State; and WHEREAS, on January 28, 2003, the City Council of the City of Newport Beach established a Steering Committee to oversee project planning, and WHEREAS, the Steering Committee expired on June 30, 2004, and WHEREAS, the estimated project completion date has been delayed until March 2006, and WHEREAS, the City Council deems it desirable to extend the tenure of the Steering Committee in order to complete its project oversight through construction of the library. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that the Mariners Joint Use Ad Hoc Steering Committee established by the Council is extended through the duration of the project: ATTEST: CITY CLERK Adopted this 11 th day of January, 2005. 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. 2005 -1 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 11th day of January 2005, and that the same was so passed and adopted by the following vote, to wit: Ayes: Heffernan, Rosansky, Webb, Ridgeway, Daigle, Nichols, 'Mayor Bromberg Noes: None Absent: None Abstain: None P_N WIT_NESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 12th day of January 2005. City Clerk Newport Beach, California (Seal)