HomeMy WebLinkAbout2006-40 - Ad Hoc Committee for Hoag Hospital Development AgreementRESOLUTION NO. 2006. 40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH ESTABLISHING THE AD HOC COMMITTEE
TO NEGOTIATE AN AMENDMENT TO THE HOAG HOSPITAL
DEVELOPMENT AGREEMENT.
WHEREAS, the City of Newport Beach and Hoag Memorial Hospital
Presbyterian entered into a Development Agreement in 1994 for the expansion of
Hoag Hospital; and
WHEREAS, the City of Newport Beach adopted the Hoag Memorial
Hospital Presbyterian Planned Community Development Criteria and District
Regulations to implement the General Plan and the development agreement; and
WHEREAS, Hoag Memorial Hospital is seeking an amendment to their
Master Plan to facilitate a transfer building area from the lower campus to the
upper campus; and
WHEREAS, the proposed amendment of the Hoag Hospital Master Plan
requires an amendment of the Land Use Element of the General Plan, an
amendment of the Planned Community Development Criteria and District
Regulations and an amendment to the approved development agreement; and
WHEREAS, the City Council recognizes the need to consider the request
of Hoag Hospital in a manner consistent with the original intent and purpose of
the Development Agreement.
NOW, THEREFORE, the City Council of the City of Newport Beach
hereby resolves as follows:
Section 1. Establishment
An Ad Hoc Committee is hereby established for the purpose of negotiating an
amendment to the Hoag Memorial Hospital Presbyterian Development
Agreement.
Section 2. Duties of the committee
The Committee shall have the following duties:
a) Work with City staff and designated representatives of Hoag Memorial
Hospital Presbyterian on possible amendments of the terms and
conditions of the Hoag Memorial Hospital Presbyterian Development
Agreement adopted by Ordinance No. 94 -8.
b) Recommend to City Council action on potential amendments of the terms
and conditions of the Hoag Memorial Hospital Presbyterian Development
Agreement
Section 3. Composition of the Committee
The Committee shall consist of two (2) City Council Members appointed by, and
serving at the pleasure of, the Mayor.
Section 4 Duration of Committee
The Committee shall expire at such time as the Committee completes its
negotiations with Hoag Memorial Hospital Presbyterian and its recommendations
on potential courses of action are transmitted to the City Council for
consideration.
ADOPTED this 23rd day of May, 2006.
Mayor
2
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. 2006 -40 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
23rd day of May 2006, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Curry, Selich, Rosansky, Ridgeway, Daigle, Nichols, Mayor Webb
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 24th day of May 2006.
(Seal)