HomeMy WebLinkAbout01 - PFC - MinutesAugust 27, 2024
NBPFC Agenda Item No. 1
CITY OF NEWPORT BEACH
Newport Beach Public Facilities Corporation
Annual Meeting
August 22, 2023
I. ROLL CALL - 4:00 p.m.
Present: Vice Chair Noah Blom, Director Brad Avery, Director Robyn Grant, Director Lauren
Kleiman, Director Joe Stapleton, Director Erik Weigand
Excused: Director Will O'Neill
II. PUBLIC COMMENTS
Jim Mosher suggested updating the Newport Beach Public Facilities Corporation's bylaws to
automatically designate the Mayor as the Chair, the Mayor Pro Tem as the Vice Chair, and the
Council Members as the Directors of the Corporation, so the annual election of officers will no longer
be necessary. He also noted that the City's long-term liabilities webpage needs revising to include
the bonds for Fire Station No. 2 and suggested adding the length of terms for each of the bonds.
Vice Chair Blom agreed that the Corporation's bylaws should b4�eviewed for outdated provisions,
similar to what is occurring with the Newport Beach Upnicipal Code.
III. ELECTION OF OFFICERS � �. -4
Motion by Director Stapleton, seconded by Director Avery, to elect Mayor Noah Blom as Chair
of the Newport Beach Public Facilities Corporati (NBPFC), Mayor Pro Tem Will O'Neill as the
Vice Chair of the NBPFC, and the Council Meas the NBPFC's Board of Directors for the 2023-
2024 fiscal year.
With Director O'Neill absent, the motion carried 6-0.
IV. APPROVAL OF MINUTEST OR _
1. Minutes for the August 23, 2022 NeAport Beach Public Facilities Corporation Meeting
Motion by Director Stapleton, seconded by Director Kleiman, to waive reading of subject
minutes, approve as written, and order filed.
With Vice Chair O'Neill absent, the motion carried 6-0.
V. CURRENT BUSINESS
2. Review of Annual Financial Statement
Motion by Director Stapleton, seconded by Director Grant, to 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 financial report.
With Vice Chair O'Neill absent, the motion carried 6-0.
VI. ADJOURNMENT - 4:05 p.m.
The agenda was posted on the City's website and on the City Hall electronic bulletin board
located in the entrance of the City Council Chambers at 100 Civic Center Drive on
August 17, 2023, at 4:00 p.m.
Chair
Secretary
NBPFC 2023 - Page 1