HomeMy WebLinkAbout2005-9 - Building Ad Hoc CommitteeRESOLUTION NO. 2005 - 9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH EXTENDING THE TENURE OF THE
BUILDING AD HOC COMMITTEE
WHEREAS, in July 2001, the City Council of the City of Newport Beach
directed staff to pursue a long -term strategic plan for the City Hall Campus, and
WHEREAS, in January 2001, the City Council of the City of Newport Beach
awarded a contract to Griffin Holdings, Inc. to develop a City Hall Facility Needs
Assessment as Phase I of the City Hall Facilities Master Plan process, and
WHEREAS, as a result of the Needs Assessment findings, the City Council
of the City of Newport Beach awarded a contract to Griffin Holdings, Inc. to perform the
Phase II Schematic Design Process for the City Hall Campus on February 8, 2005; and
WHEREAS, the City Council deems it desirable to extend the tenure of the
Committee in order to complete its project oversight through all approved phases of the
project.
NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of
Newport Beach that the Building Ad Hoc Committee established by the Council is
extended through the duration of the project:
Adopted this 8th day of February, 2005.
ATTEST:
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City Clerk
Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE
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 -9 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 8th day
of February 2005, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Heffernan, Rosansky, Webb, Ridgeway, Daigle, Mayor Bromberg
Does: 'None
Absent: None
Abstain: Nichols
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 9th day of February 2005.
(Seal)
City Clerk
Newport Beach, California