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HomeMy WebLinkAbout2007-32 - Newport Beach Country Club Development Agreement CommitteeRESOLUTION NO. 2007-.32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING THE AD HOC COMMITTEE TO NEGOTIATE THE NEWPORT BEACH COUNTRY CLUB DEVELOPMENT AGREEMENT WHEREAS, the Newport Beach Country Club submitted an application for a Planned Community Development Plan, which includes the development of 32 dwelling units (5 single - family dwelling units and 27 short-term rental units) that would be drawn from the 450 dwelling units allocated for Newport Center in the General Plan; and WHEREAS, Policy LU 6.14.8 requires the execution of development agreements for residential and mixed -use projects that use this allocation. 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 the Newport Beach Country Club Development Agreement. Section 2. Duties of the Committee The Committee shall have the following duties: A. Work with City staff and designated representatives of Newport Beach Country Club on possible terms and conditions of the Development Agreement. B. Recommend to the City Council action on potential terms and conditions of the Development Agreement. Section 3. Composition of the Committee The Committee shall consist of up to three City Council Members appointed by, and serving at the pleasure of the Mayor. Section 4. Duration of the Committee The Committee shall expire at such time as the Committee completes its negotiations with Newport Beach Country Club and its recommendations of potential course of action are transmitted to the City Council for consideration. ADOPTED THIS 8th DAY OF MAY 2007. MAYOR STATE OF CALIFORNIA } COUNTY OF ORANGE } as. 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. 2007.32 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 May 2007, and that the same was so passed and adopted by the following vote, to wit: Ayes: Henn, Curry, Selich, Webb, Daigle, Gardner, Mayor Rosansky Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 9th day of May 2007. (Seal) Af City Clerk Newport Beach, California