HomeMy WebLinkAbout2012-85 - Creating the Balboa Village Advisory CommitteeRESOLUTION NO. 2012 -85
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH CREATING THE BALBOA VILLAGE ADVISORY
COMMITTEE
WHEREAS, In 2011, City Council established a priority to revitalize certain areas of
the City including Balboa Village and the City Council established the Neighborhood
Revitalization Ad -Hoc Committee ( "NRC ") to guide the overall effort;
WHEREAS, A Citizens Advisory Panel, consisting of several community leaders
and residents, assisted the NRC with the preparation of the Balboa Village
Implementation Plan; and
WHEREAS, On September 25, 2012, the City Council adopted the Balboa Village
Implementation Plan that includes a recommendation to create a committee to oversee
plan implementation.
NOW, THEREFORE, the City Council of the City of Newport Beach resolves as
follows:
SECTION 1. The Balboa Village Advisory Committee is hereby created and
enabled to oversee the timely implementation of recommendations provided in the Balboa
Village Implementation Plan.
SECTION 2. The Committee shall be made up of seven (7) members consisting of
two (2) City Council members, one of which shall represent District #1, one (1) Balboa
Village B.I.D. Board Member, one (1) representative of ExplorOcean, one (1)
representative of the Balboa Peninsula Point Homeowners Association, one (1)
representative of the Central Newport Beach Community Association, and one (1) at large
member.
SECTION 3. The full description of the Committee is set forth in Exhibit A, which is
incorporated by reference.
SECTION 4. This resolution shall take effect immediately upon its adoption by the
City Council, and the City Clerk shall certify the vote adopting the resolution.
ADOPTED this 25`h day of September,
Gardngr, Mayor
Exhibit A
BALBOA VILLAGE ADVISORY COMMITTEE
AUTHORIZATION: Established by Resolution No. 2012 -85 adopted on September 25, 2012.
MEMBERSHIP: Two members of the City Council, one of whom shall represent Councilman
District #1, who shall Chair the Committee.
One Balboa Village Business Improvement District Board member.
One representative of ExplorOcean.
One representative of the Balboa Peninsula Point Homeowners
Association.
One representative of the Central Newport Beach Community Association.
One representative selected at- large.
All appointments are made by the Mayor and ratified by the City Council.
City staff support shall come from the Community Development
Department, Public Works Department, and others as needed.
TERM: Term ends December 31, 2016.
MEETS: The Committee shall meet regularly with the schedule determined by the
Committee.
PURPOSE & RESPONSIBILITIES:
A. Oversee the timely implementation of recommendations provided in the
Balboa Village Implementation Plan approved by the City Council,
including the establishment of appropriate priorities consistent with City
Council directives.
B. Provide recommendations to the City Council regarding: 1) the adoption
of specific programs or projects consistent with the Implementation
Plan; and 2) allocation of funding for Balboa Village projects derived
from a proposed Parking Benefit District and other sources.
C. Provide recommendations to the City Council regarding the addition,
modification, or elimination of revitalization strategies.
D. Provide recommendations to the governing board of a proposed Parking
Benefit District for Balboa Village.
E. Such other matters as directed by the City Council.
STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
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. 2012 -85 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 251" day of September, 2012, and that the
same was so passed and adopted by the following vote, to wit:
Ayes: Hill, Rosansky, Curry, Selich, Henn, Daigle, Mayor Gardner
Noes: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of
said City this 26h day of September, 2012.
04�U V v
City Clerk
Newport Beach, California
(Seal)