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HomeMy WebLinkAbout2010-90 - Water Taxi Exploratory CommitteeRESOLUTION NO. 2010 -90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING RESOLUTIONS NO. 2010 -36 and 2009 -25 TO EXTEND THE TERM OF THE SUMMER WATER TAXI EXPLORATORY COMMITTEE AND ADD NEW RESPONSIBILITIES. WHEREAS, the City Council adopted Resolution No. 2009 -25 creating the Summer Water Taxi Exploratory Committee on May 12, 2009 with a term of one year; WHEREAS, the City Council adopted Resolution No. 2010 -36 extending the term of the Summer Water Taxi Exploratory Committee to September 20, 2010; WHEREAS, the Water Taxi Exploratory has successfully completed all the tasks originally assigned to it; WHEREAS, the successful completion of those tasks has led the City Council to direct that questions regarding a potential Water Taxi be included in the pending survey by the City; WHEREAS, the City Council has also asked staff to develop a work plan for an RFP and the Committee would like to assist with that; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Newport Beach wishes to extend the term and add to the responsibilities of the Summer Water Taxi Exploratory Committee as follows: Section 1: Term The term of the Summer Water Taxi Exploratory Committee shall be extended from September 30, 2010 to March 30, 2011 unless extended by action of the City Council. Section 2: Purpose and Responsibilities Section 2 of Resolution No. 2009 -25 is amended to add the following Committee responsibility: To assist in the development a draft work plan for an RFP. The draft work plan shall be submitted to the City Council for decision regarding reassigning staff and resources to create and pursue an RFP seeking private companies to operate a Water Taxi. ADOPTED this 27'h day of July, 2010 MAYOR ATTEST: CITY CLERK 111 ................ i i STATE OF CALIFORNIA } COUNTY OF ORANGE } CITY OF NEWPORT BEACH } as. I, Leilani I. Brown, 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. 2010 -90 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 27th day of July, 2010, and that the same was so passed and adopted by the following vote, to wit: Ayes: Selich, Rosansky, Henn, Webb, Gardner, Daigle, Mayor Curry Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 28th day of July, 2010. v KIWVw P, k� Leilani I. Brown City Clerk Newport Beach, California (Seal)