HomeMy WebLinkAbout2001-80 - Economic Development CommitteeRESOLUTION NO. 2001- 80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH AMENDING RESOLUTION NO. 98 -17 TO CLARIFY THE PURPOSE &
RESPONSIBILITIES OF THE ECONOMIC DEVELOPMENT COMMITTEE
WHEREAS, the City Council established the Economic Development
Committee by adopting Resolution No. 93 -3, which Resolution has been amended from
time to time, most recently by the adoption of Resolution No. 98 -17; and
WHEREAS, the City Council wishes to clarify the Purpose & Responsibilities of
said Committee to be consistent with City Council policy;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Newport Beach amends Attachment B to Resolution 98 -17 to read as the exhibit attached
to this Resolution.
ADOPTED this 25th day of September, 2001.
MAYOR
ATTEST:
ATTACHMENT B
ECONOMIC DEVELOPMENT COMMITTEE
AUTHORIZATION: Established by Resolution No. 93 -3 adopted on
January 25,1993; amended by Resolution No. 95 -27 adopted
on February 13,1995; and- amended by Resolution No. 98 -17
adopted on February 23, 1998; and amended by Resolution
No. 2001- adopted on
MEMBERSHIP: The Committee shall consist of the Mayor, two (2) members
of the City Council, the Chair of the Environmental Quality
Affairs Citizens Advisory Committee, and a Planning
Commissioner, appointed by the Mayor T'me Committee
sliall be staffej primarily 10y the Assistant City
beef _GE)nengk Development Ceefdinator with
as' 41+
..a of ..l79: :,,....l F.,II a:.,.,, ad part time suppoA
rrv"n'rcnhc" departments as neeessary.
The Committee shall include the following who shall be
nominated by the Mayer Committee and confirmed by the
City Council:
Local Organizations
One (1) Representative from the Newport -Mesa Association
of Realtors;
One (1) Representative from the Newport Harbor Area
Chamber of Commerce;
One (1) Representative from the Building Industries
Association who conducts business within the City;
One (1) Representative from the Corona del Mar Chamber of
Commerce;
One (1) Representative from the Newport Beach Conference
and Visitors Bureau.
Areas of Special Expertise
One (1) individual with special knowledge in community
based marketing;
One (1) individual with special knowledge in strategic
lannin
One (1) individual with special knowledge in financing
public /private business ventures including capital and
operational activities;
One (1) individual with special knowledge in the restaurant
industry;
One (1) individual with special knowledge in the boating
and harbor industry;
Three (3) Members At- Large.
City Business Districts - A member of the Advisory Board
of Business Improvement Districts, the Board of Directors of
an Association, or a member of other organization
representing the following areas:
Airport Area
Balboa Island
Cannery
Central Balboa
Corona del Mar
Newport Center /Fashion Island
Newport Pier Area
Mariners Mile
Old Newport Boulevard Area
Lido District
The mayor shall name the Chairman of the Committee from
the list of approved Rafninee smembers. The Chairman shall
then organize the Committee into appropriate — executive,'
overview 'n.' sub committees as necessary to accomplish
the assigned functions and duties. Speeial interest gretips-
may also be e^n� per Eyeated by the Cemmittee fie
time to time- to aS53St in Carr'yirig out Ile dud es, of the
Committee.
All members shall serve at the illeasure of the City Council.
The Committee shall be staffed primarily by the Assistant
City Manager/ Economic Development Coordinator with
assignment of additional full time and part time support
from other departments as necessary.
PURPOSE &
RESPONSIBILITIES: A. Reviews arid- monitor and assist the activities of staff
as outlined in the City Council Economic
Development Policy; B. n ................a the pion
of mafReting Eonsultants and work v.4-0-h- 0-heizA to
develop a marketing program for the City tkat w
_aafd he City, the Conference
and Visitors Bureau, the New-poft ..re-a
Chamber of C-emmerEe and r business village um'
into - cr comprehensive b and publie relations
program to attfaet and retain r i:evenue
businc,°s.`e and --et0. i ;e-- ��'l` °- Y"'""°""n"`i't'icm to
all efthe invelved parties for apprOp ate
implementation ractivities;. Recommend
i ities to n n�effetua#�r�g —tke ��s
processes, and p;edentif�y ether e€fieieney effems
E)PPE)FttmAieS;P. r, If
FepresenMfives of the business ea n-j --Sess
the economic rorr' -zo - -c cPr °rc
area- ef mutual interest and to previde,
where possible, City assistance to retain in the
E. idn,ti, a support r ^t ^f fast track .mittr
tb.
if 't d to d b the Committee that the ..t
a- trrscicicrn-cincci --vet the
ha the potential t„ ad ,4 t„ the alit, of
:t,. ;d , �1 ...,
EB. Make recommendations regarding appointment of
appropriate staffing levels for Economic Development
activities;
GC. Make recommendations to the City Council to further
the goals of the City's Economic Development Policy.
TERMINATION: The Committee shall continue in existence until further
action of the City Council.
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
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. 2001 -80 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
25th day of September, 2001, and that the same was so passed and adopted by the following vote, to
wit:
Ayes: Heffernan, O'Neil, Ridgeway, Glover, Bromberg, Proctor, Mayor Adams
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 26th day of September, 2001.
(Seal)
4 Lt .rn . //W&n
City Clerk
Newport Beach, California