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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: n� �' i i wM ITA �.S 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