HomeMy WebLinkAbout06 - Marina Park Design Appointment•
CITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No.
February 13, 2007
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Clerk's Office
LaVonne M. Harkless, City Clerk
(949) 644 -3005 or Iarkless@city.newport- beach.ca.us
SUBJECT: Resolution to Amend the Composition of the City Council /Citizens.
Advisory Committee on Marina Park Design to Add a Third Council
Member and to Confirm the Mayor's Appointment of Council Member
Henn to that Position
Adopt Resolution No. 2007-_ amending Resolution No. 2006 -98 to revise the
composition on the City Council /Citizens. Committee on Marina Park Design; and
confirm the Mayor's appointment of Council Member Henn to the new position.
DISCUSSION:
On November 14, 2006 the City Council adopted Resolution No. 2006 -98 establishing.
the City Council /Citizens Committee on Marina Park Design. The resolution set up the
composition of the membership as follows:
Two (2) City Council Members;
One (1) member of the Protect Our Parks organization;
One (1) Harbor Commissioner;
One (1) Parks, Beaches and Recreation Commissioner;
One (1) designee from the American Legion Post 291;
One (1) designee from the Girl Scout Council of Orange County;
One (1) person from an area sailing or rowing organization; and '
One (1) neighborhood representative.
At the City Council meeting on January 23, 2007, the City Council confirmed the
appointments made by the Mayor, however the Mayor indicated his desire to amend the
membership to have three (3) City Council Members on the committee. The addition of
a new member necessitated the need to amend the resolution which established the
Committee. Mayor Rosansky indicated that he would be appointing Council Member
Henn to that position.
•Sub �d by:
o .L4
LaVonne M. Harkless, City Clerk
Aft: Draft Resolution
Marina Park Design Committee
February 13, 2007
Page 2
RESOLUTION NO. 2007 -_ •
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NEWPORT BEACH
AMENDING RESOLUTION NO. 21006-98
TO REVISE THE MEMBERSHIP OF THE CITY COUNCIU
CITIZENS ADVISORY COMMITTEE ON MARINA PARK DESIGN
WHEREAS, on November 14, 2006 the City Council adopted Resolution No.
2006 -98 establishing the City CounciVCitizens Advisory Committee on Marina Park
Design; and
WHEREAS, on January 23, 2007, the Council confirmed the Mayor's
appointments to the Committee, however the Mayor expressed a desire to amend the
composition of the committee to have three (3) Council Members serve on the
committee.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Newport Beach hereby amends Resolution 2006 -98 as follows:
SECTION 1. COMPOSITION
The Committee shall consist of the following members appointed by, and serving at the •
pleasure of, the Mayor.
Three (3) City Council Members;
One (1) member of the Protect Our Parks organization;
One (1) Harbor Commissioner;
One (1) Parks, Beaches and Recreation Commissioner;
One (1) designee from the American Legion Post 291;
One (1) designee from the Girl Scout Council of Orange County;
One (1) person from an area sailing or rowing organization; and
One (1) neighborhood representative.
ADOPTED this 1e day of February 2007.
MAYOR
ATTEST:
CITY CLERK is