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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)