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HomeMy WebLinkAbout2005-5 - City Council Ad Hoc Marina Park Advisory CommitteeRESOLUTION NO. 2005- 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING THE CITY COUNCIL AD HOC MARINA PARK ADVISORY COMMITTEE WHEREAS, the City of Newport Beach owns the property located on the Balboa Peninsula between Newport Bay and Balboa Boulevard and between 18th and 15th Streets, commonly known as Marina Park; and WHEREAS, the City Council of the City of Newport Beach desires to plan for the future use of Marina Park in accordance with State and local laws; and WHEREAS, a portion of Marina Park may be considered State "tidelands" and, as a result, may be subject to certain land use restrictions; and WHEREAS, the location of a tideland boundary bayward of Marina Park has not been established; and WHEREAS, a portion of Marina Park property currently is used for a mobile home park, which use may not be appropriate if that portion of the property is designated as tidelands; and NOW, THEREFORE, the City Council of the City of Newport Beach hereby resolves as follows: SECTION 1. ESTABLISHMENT The City Council Ad Hoc Marina Park Advisory Committee (Committee) shall be established as of the date this Resolution is approved by four members of the City Council voting at a duly noticed meeting of the City Council. SECTION 2. DUTIES The Committee shall have the following duties: 1. In conjunction with City staff and consultants, to work with the State Lands Commission in an effort to establish a mutually agreeable tideland boundary and to resolve issues related to land use restrictions pursuant to agreement or legislation; 2. Supplemental to the discussions with the State Lands Commission, to discuss with the City Attorney and staff issues related to the closure of the mobile home park; 3. To submit progress reports and any appropriate recommendations to the City Council if and when appropriate. SECTION 3. COMPOSITION The Committee shall consist of three members of the City Council appointed by, and serving at the pleasure of, the Mayor. SECTION 3. TERM The term of the Committee shall expire at such time as the Committee's final recommendations are presented to and considered by the City Council but in no event later than one year after the date the Committee is first established. ADOPTED this 11" day of January, 2005. ATTEST: 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. 2005 -5 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 11th day of January 2005, and that the same was so passed and adopted by the following vote, to wit: Ayes: Rosansky, Ridgeway, Daigle, Nichols, Mayor Bromberg Noes: Heffernan, Webb Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 12th day of January 2005. (Seal) City Clerk Newport Beach, California