HomeMy WebLinkAbout2003-50 - Ad Hoc Friends of OASIS Cooperative Agreement CommitteeRESOLUTION NO. 2003- 50
A RESOLUTION OF THE NEWPORT BEACH CITY COUNCIL ESTABLISHING THE
AD HOC FRIENDS OF OASIS COOPERATIVE AGREEMENT COMMITTEE
WHEREAS, the City of Newport Beach provide extensive recreational programs and
services for older adults in our community through the OASIS Senior Center; and
WHEREAS, the Friends of OASIS (Friends), a non - profit corporation, has been a
valuable and integral part of the success of the Oasis Senior Center; and
WHEREAS, the current City /Friends relationship is defined by Council Policy B -5; and
WHEREAS, the City Council has determined, in the context of the Library and the
Newport Theatre Arts Center, that cooperative agreements are better vehicles for establishing
the relationship between the City and support groups such as the Friends;
NOW, THEREFORE, BE IT RESOLVED by the Newport Beach City Council as follows:
Section 1. The Ad Hoc Friends of OASIS Cooperative Agreement Committee
(Committee) is hereby established.
Section 2. The Committee shall consist of two members of the City Council appointed
by, and serving at the pleasure of, the Mayor.
Section 3. The Committee shall have the following duties and responsibilities:
A. To meet with City staff to fully understand the operation of, and
programs offered at, the Oasis Senior Center as well as the historical
relationship between the City and the Friends;
B. To develop a draft cooperative agreement defining the roles and
responsibilities of the City and the Friends;
C. To meet with representatives of the Friends to discuss the appropriate
terms and conditions of the cooperative agreement; and
D. To recommend to the City Council the approval of a cooperative
agreement with the Friends and the repeal of Council Policy B -5.
Section 4. The Committee shall terminate in six months or on the date the City Council
approves a Cooperative Agreement, whichever occurs first.
IN WITNESS WHEREOF, I have hereunto set my hVd this 2§91-1;1 of August 2003.
ATTEST:
t,
City Clerk
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. 2003 -50 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
26th day of August, 2003, and that the same was so passed and adopted by the following vote, to wit.
Ayes: Heffernan, Ridgeway, Adams, Webb, Mayor Bromberg
Noes: None
Absent: Proctor
Abstain: Nichols
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 27th day of August, 2003.
(Seal)
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711
City Clerk
Newport Beach, California