Loading...
HomeMy WebLinkAbout2006-98 - Citizens Advisory Committe on Marina ParkRESOLUTION NO.2006 --gg A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH REPEALING RESOLUTION 20054 AND ESTABLISHING THE CITY COUNCILlCITIZENS ADVISORY COMMITTEE ON MARINA PARK DESIGN WHEREAS, the City of Newport Beach owns the property located on the Balboa Peninsula between Newport Bay and Balboa Boulevard and between 18th and 15th Streets, commonly known as Marina Park; and WHEREAS, the City Council of the City of Newport Beach planned for the future use of this property in accordance with State and local laws and using a community-based process involving a Council- Citizens Ad Hoc Committee on Marina Park Planning, as established by Resolution 2005 -4; and WHEREAS, the City Council recognizes the importance of the Marina Park property to the community and the variety of community needs and desires that can be met with a proposed concept plan that includes a park and a visitor - serving marina; and WHEREAS, the City Council wishes to establish community- and stakeholder -based team to assist in the design of the preferred re -use plan. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Newport Beach hereby rescinds Resolution 2005 -4 and declares the following: SECTION 1. ESTABLISHMENT The City Council /Citizens Advisory Committee on Marina Park Design. (Committee) shall be established as of the date this Resolution is approved by at least four members of the City Council voting at a duly noticed meeting of the City Council, and the Committee description attached to this document as Exhibit A shall be placed in the.City's Boards, Committees, and Commissions listing. SECTION 2. DUTIES The Committee shall have the following duties: A. Assist the City Council and City staff in reviewing the work product of consultants hired to design the Marina Park reuse project; B. Advise the Council as needed as to community and stakeholder interests associated with the Marina Park reuse project. SECTION 3. The Committee shall consist of the following members appointed by, and serving at the pleasure of, the Mayor: Two (2) City Council Members; One (1) member of the Protect Our Parks organization; One (1) Harbor Commissioner; One (1) Parks, Beaches and Recreation Commissioner; One (1) designee from the American Legion Post 291; One (1) designee from the Girl Scout Council of Orange County; One (1) person from an area sailing or rowing organization; and One (1) neighborhood representative. SECTION 4 TERM The term of the Committee shall expire at such time as the design work for Marina Park is complete. ADOPTED this 14th day of November, 2006. 1 • _ CITY CLERK / . 1s I. EXHIBIT A CITY COUNCIUCITIZENS ADVISORY COMMITTEE.ON MARINA PARK DESIGN AUTHORIZATION: Established by Resolution No. 2006 -98, adopted on November 14, 2006. MEMBERSHIP: The Committee shall consist of the following nine members appointed by, and serving at the pleasure of, the Mayor: Two (2) City Council Members; One (1) member of the Protect Our Parks organization, One (1) Harbor Commissioner, One (1) Parks, Beaches and Recreation Commissioner; One (1) designee from the American Legion Post 291; One (1) designee from the Gid Scout Council of Orange County; One (1) person from an area sailing or rowing organization; and One (1) neighborhood representative. TERM: Shall expire at such time as the design work for the Marina Park Project is. complete. PURPOSE & RESPONSIBILITIES: A. Assist the City Council and City staff in reviewing the work product of consultants hired to design the Marina Park reuse project; B. Advise the Council as needed as to community and stakeholder interests associated with the Marina Park reuse project. 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. 2006.98 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 14th day of November 2006, and that the same was so passed and adopted by the following vote, to wit: Ayes: Curry, Selich, Rosansky, Ridgeway, Daigle, Nichols, Mayor Webb Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 15th day of November 2006. (Seal) 0�rol-� �V, A" City Clerk Newport Beach, California