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HomeMy WebLinkAbout83-55 - Balboa Bay Club Ad Hoc CommitteeC� 0 RESOLUTION NO. 83 -55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH CREATING THE CITY COUNCIL BALBOA BAY CLUB AD HOC COMMITTEE WHEREAS, the Balboa Bay Club has requested the City Council of the City of Newport Beach to create an Ad Hoc Committee to review, among other things, the existing lease for the Balboa Bay Club and report to the City Council concerning the modification and /or renewal of said lease; and WHEREAS, the existing lease on the Balboa Bay Club expires on August 31, 1998, and representatives of the Balboa Bay Club believe that several provisions in the lease are ambiguous; and WHEREAS, in order to facilitate review of the existing lease, the City Council wishes to create the City Council Balboa Bay Club Ad Hoc Committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that there is hereby created the City Council Balboa Bay Club Ad Hoc Committee, whose duties and responsibilities shall be as follows: 1. Duties: The Committee shall meet with representatives of the Balboa Bay Club to review the current Bay Club lease and report to the City Council with respect to the modification and /or renewal of said lease; 2. Membership: The Committee shall consist of two members of the City Council appointed by the Mayor, with the Mayor being an Ex- officio member with full voting rights. Staff will be provided to the Committee as requested by the Committee; • 3. Meetings: The Committee shall meet at the call of the Chairman, with said Chairman being appointed by the Mayor; 4. Termination: The Committee shall submit its report to the City Council within one year and shall, therefore, terminate upon the submission of the report or within the one year period, whichever is sooner, unless the term is extended by the City Council. ADOPTED this 13th day of June , 1983. � IP RSP /AdHoc 2 Mayor