HomeMy WebLinkAbout2005-51 - Santa Ana Heights Community Center CommitteeRESOLUTION NO. 2005 -51
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NEWPORT BEACH
ESTABLISHING THE CITY COUNCIL AD HOC
SANTA ANA HEIGHTS COMMUNITY CENTER COMMITTEE
WHEREAS, the City and the Orange County Development Agency ( "OCDA ") have
entered into an agreement whereby the City will coordinate the development and
operation of a regional recreational facility or community center ( "Center ") in Santa Ana
Heights; and
WHEREAS, the City and the Santa Ana Heights community have identified the land
and facility at the YMCA of Central Orange County (YMCA) located at 2300 University
Drive as the site for the proposed Center; and
WHEREAS, the City and the YMCA intend to enter into one or more agreements,
including, but not limited to, an Operating Agreement and a Purchase and Sale
Agreement to formalize the two entities' relationship regarding the Center; and
WHEREAS, the parties intend to establish negotiating teams to develop these
agreements and to bring them back to the YMCA Board of Directors and to the City
Council for consideration and approval;
NOW, THEREFORE, the City Council of the City of Newport Beach hereby resolves
as follows:
SECTION 1: ESTABLISHMENT
The City Council Ad Hoc Santa Ana Heights Community Center 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, to negotiate with the YMCA of Orange County
and /or the County of Orange and its Orange County Development Agency
regarding all matters associated with the design, construction, and management
of the proposed Community Center; and
2. In conjunction with City staff, to review and offer advice regarding any
construction or management issues that may arise as the Community Center is
under construction and in the Center's initial months of operation.
3. To increase communication and awareness about the Community Center, its
design, and its programs between City staff, Santa Ana Heights Project Advisory
Committee members, and other residents of Santa Ana Heights and the Center's
surrounding neighborhood.
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 4: TERM
The term of the Committee shall expire two years from the date this Resolution is
adopted by the City Council.
ADOPTED this 25th day of October, 2005.
ATTEST:
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ITA
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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 -51 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 October 2005, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Selich, Rosansky, Webb, Ridgeway, Daigle, Nichols, Mayor Heffernan
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 October 2005.
(Seal)
City Clerk
Newport Beach, California