HomeMy WebLinkAbout0 - PFC - AgendaCITY OF NEWPORT BEACH
NEWPORT BEACH PUBLIC FACILITIES CORPORATION
ANNUAL MEETING
AUGUST 27, 2024
4:00 P.M.
CITY COUNCIL CHAMBERS
100 CIVIC CENTER DRIVE, NEWPORT BEACH, CA 92660
Corporation Members
Brad Avery
Noah Blom
Robyn Grant
Lauren Kleiman
Will O'Neill
Joe Stapleton
Erik Weigand
Staff Members
Grace K. Leung, President
Leilani Brown, Secretary
Jason AI -Imam, Chief Financial Officer
NOTICE TO THE PUBLIC
The Newport Beach Public Facilities Corporation meeting is subject to the Ralph M. Brown Act. Among other things, the Brown
Act requires that the Newport Beach Public Facilities Corporation's agenda be posted at least 72 hours in advance of each
meeting and that the public be allowed to comment on agenda items before the Newport Beach Public Facilities Corporation
and items not on the agenda but are within the subject matter jurisdiction of the Newport Beach Public Facilities Corporation.
The Newport Beach Public Facilities Corporation may limit public comments to a reasonable amount of time, generally
3 minutes per person.
The Newport Beach Public Facilities Corporation's goal is to comply with the Americans with Disabilities Act (ADA) in all
respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided,
we will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, Corporation Secretary, prior
to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949-644-3005 or
cityclerk@newportbeachca.gov).
NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT
Any presentation requiring the use of the City of Newport Beach's equipment must be submitted to the Corporation Secretary
24 hours prior to the scheduled meeting.
ROLL CALL
II. PUBLIC COMMENTS
Public comments are invited on agenda and non -agenda items. Speakers must limit comments to
three (3) minutes. Before speaking, please state your name for the record. The Newport Beach Public
Facilities Corporation has the discretion to extend or shorten the time limit on agenda or non -agenda
items.
Newport Beach Public Facilities Corporation Meeting
August 27, 2024
Page 2
III. ELECTION OF OFFICERS
• Mayor Will O'Neill to serve as the Chair of the Corporation
• Mayor Pro Tern Joe Stapleton to serve as the Vice Chair of the Corporation
• Councilmembers to serve as the Corporation Board of Directors
IV. CONSENT CALENDAR
1. Minutes for the August 22, 2023 Newport Beach Public Facilities Corporation Meeting
Waive reading of subject minutes, approve as written, and order filed
2. Amendments to the Newport Beach Public Facilities Corporation Bylaws
a) Determine this action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this
action will not result in a physical change to the environment, directly or indirectly; and
b) Approve amendments to the Bylaws.
3. Review of Annual Financial Statements
a) Determine this action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this
action will not result in a physical change to the environment, directly or indirectly; and
b) Receive and file the annual financial statements for the year ended June 30, 2024.
V. ADJOURNMENT
Testimony given before the Public Facilities Corporation is recorded.
The timer light will turn yellow when the speaker has one minute remaining.
The timer light will turn red when the speaker has 10 seconds remaining.
PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE