HomeMy WebLinkAbout23 - Ad Hoc Committee to Review EDC & EQACHearing Date:
Agenda Item
No.:
Staff Person:
REPORT TO THE MAYOR AND CITY COUNCIL
May 22, 2001
23
Sharon Z. Wood
(949) 644 -3222
SUBJECT: Ad Hoc Committee to Review Economic Development Committee and
Environmental Quality Affairs Committee
SUGGESTED
ACTION: Adopt Resolution No. 2001- _, establishing the ad hoc committee,
and appoint its members
The City Council decided on May 8 to defer pending appointments to the Environmental Quality
Affairs Committee (EQAC), and to appoint an ad hoc committee to review the membership
structure, method of appointment and duties of EQAC and the Economic Development
Committee. The Council also requested that the ad hoc committee report back in one month.
The attached resolution establishes the ad hoc committee, with a termination date of June 30,
2001.
The ad hoc committee is to be comprised of one representative each from EDC and EQAC and
three Council Members. The chairmen of both committees have indicated their interest in
serving on the ad hoc committee.
SHARON Z. WOOD
Assistant City Manager
CITY OF NEWPORT BEACH
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COMMUNITY AND ECONOMIC
DEVELOPMENT
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PLANNING DEPARTMENT
3300 NEWPORT BOULEVARD
NEWPORT BEACH, CA 92658
(714) 644 -3200; FAX (714) 644 -3250
Hearing Date:
Agenda Item
No.:
Staff Person:
REPORT TO THE MAYOR AND CITY COUNCIL
May 22, 2001
23
Sharon Z. Wood
(949) 644 -3222
SUBJECT: Ad Hoc Committee to Review Economic Development Committee and
Environmental Quality Affairs Committee
SUGGESTED
ACTION: Adopt Resolution No. 2001- _, establishing the ad hoc committee,
and appoint its members
The City Council decided on May 8 to defer pending appointments to the Environmental Quality
Affairs Committee (EQAC), and to appoint an ad hoc committee to review the membership
structure, method of appointment and duties of EQAC and the Economic Development
Committee. The Council also requested that the ad hoc committee report back in one month.
The attached resolution establishes the ad hoc committee, with a termination date of June 30,
2001.
The ad hoc committee is to be comprised of one representative each from EDC and EQAC and
three Council Members. The chairmen of both committees have indicated their interest in
serving on the ad hoc committee.
SHARON Z. WOOD
Assistant City Manager
RESOLUTION NO. 2001-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH ESTABLISHING AN AD HOC COMMITTEE TO REVIEW THE
ECONOMIC DEVELOPMENT COMMITTEE AND ENVIRONMENTAL
QUALITY AFFAIRS COMMITTEE
WHEREAS, the City Council wishes to ensure that its citizen advisory
committees are given appropriate duties and responsibilities that will enable them to
contribute to the quality of life in Newport Beach; and
WHEREAS, the City Council wishes to ensure that its citizen advisory
committees have a membership structure that enables them to accomplish their duties and
responsibilities; and
WHEREAS, the City Council wishes to ensure that qualified, interested citizens
are appointed to its citizen advisory committees;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Newport Beach hereby establishes an ad hoc committee to review the Economic
Development Committee and the Environmental Quality Affairs Committee, as follows:
1. The ad hoc committee shall be comprised of three City Council Members and one
representative each from the Economic Development Committee and the
Environmental Quality Affairs Committee, appointed by the Mayor.
2. The ad hoc committee shall be responsible for reviewing the membership structure,
method of appointments, and duties and responsibilities for the Economic
Development Committee and the Environmental Quality Affairs Committee.
3. The ad hoc committee shall report to the City Council in one month, and shall
terminate on June 30, 2001.
ADOPTED this day of May, 2001.
MAYOR
ATTEST:
CITY CLERK