HomeMy WebLinkAbout2003-76 - Ad Hoc Sphere Issues CommitteeRESOLUTION NO. 2003- 76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH CREATING THE CITY COUNCIL AD HOC
SPHERE ISSUES COMMITTEE
WHEREAS, the City Council of the City of Newport Beach has received and approved
the recommendations of the Airport Policy Review Committee; and
WHEREAS, the Airport Policy Review Committee recommendations including the
creation of a Sphere Issues Committee; and
WHEREAS, the Airport Policy Review Committee recommended that the Sphere Issues
Committee request the Board of Supervisors to engage in informal discussions
regarding issues of mutual interest to the City and County.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH
HEREBY RESOLVES AS FOLLOWS:
SECTION 1. ESTABLISHMENT
The City Council Ad Hoc Sphere Issues Committee (Committee) shall be established as
of the date this Resolution is approved by four members of the Newport Beach City
Council voting at a duly notice regular or special meeting of the City Council.
SECTION 2. DUTIES
The Committee shall do the following:
(a) Request, through correspondence from the Mayor to the Chair of the Board of
Supervisors, that appropriate representatives of Orange County engage in
informal discussions regarding the sphere issues identified by the Airport Policy
Review Committee in the November 25, 2003 report to the City Council and any
other issue that either the Committee or County representatives consider
appropriate.
(b) Assuming the Board of Supervisors accept the City's invitation to engage in
informal discussions regarding sphere issues, to participate in those discussions
and report on the progress of the discussions no later than six (6) months after
adoption of this resolution.
(c) Authorize staff and consultants to conduct the studies and analyses that the
Committee considers necessary or appropriate to fully understand and evaluate
the merits of any of the sphere issues identified by the Airport Policy Review
Committee or sphere issues that arise during the course of informal discussions.
SECTION 3. COMPOSITION
The Committee shall consist of three members of the City Council appointed by, and
serving at the pleasure of, the Mayor.
SECTION 4. TERM
The term of the Committee shall expire six months from the date this Resolution is
approved or at such time as the Committee's report is presented to and considered by
the City Council, whichever occurs first.
SECTION 5. TERMINATION
The Airport Policy Review Committee has fulfilled all of its responsibilities and that
committee is hereby terminated.
ADOPTED this 9th day of December 2003.
yor
ATTEST:
J
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE
CITY OF NEWPORT BEACH }
I, LaVonne NI. 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. 2003 -76 was duty 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 9th
day of December, 2003, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Heffernan, Rosansky, Adams, Bromberg, Webb, Mayor Ridgeway
Noes: Nichols
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 10th day of December, 2003,
(Seal)
City Clerk
Newport Beach, California