HomeMy WebLinkAbout2018-80 - Amending the Term of the Balboa Village Advisory CommitteeRESOLUTION NO. 2018-80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH, CALIFORNIA, AMENDING THE TERM
OF THE BALBOA VILLAGE ADVISORY COMMITTEE
WHEREAS, on September 25, 2012, the City Council adopted Resolution
No. 2012-85 creating the Balboa Village Advisory Committee ("Committee") to oversee
the timely implementation of recommendations provided in the Balboa Village Master
Plan ("Master Plan");
WHEREAS, on July 9, 2013, the City Council adopted Resolution No. 2013-58
amending the membership of the Committee;
WHEREAS, the Committee is made up of seven (7) members consisting of two (2)
City Council members, one of which shall represent District 1, one (1) Balboa Village
Business Merchants Association Board Member, one (1) representative of OceanQuest,
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;
WHEREAS, in 2014, the City Council established the Balboa Village Area Benefit
District (also referred to as the "Parking Benefit District"), which receives revenue from
parking fees for the purposes of enhancing or supplementing services in Balboa Village;
WHEREAS, the Committee's responsibilities include providing recommendations
to the City Council regarding allocation of funding from the Parking Benefit District;
WHEREAS, on April 12, 2016, the City Council adopted Resolution No. 2016-50
amending the responsibilities of the Committee, including that the Committee is the sole
entity responsible for providing recommendations to the City Council regarding funding
for Balboa Village projects derived from the Parking Benefit District and other sources,
and extending the term of the Committee to December 31, 2018;
WHEREAS, the Committee has overseen the successful implementation of
several recommendations of the Master Plan; however, continued guidance from the
Committee and public involvement is needed to complete this effort; and
WHEREAS, by this resolution, the City Council intends to extend the term of the
Committee to December 31, 2020.
NOW THEREFORE, The City Council of the City of Newport Beach resolves as
follows..
Resolution No. 2018-80
Page 2 of 2
Section 1. Extend the term of the Committee to December 31, 2020.
Section 2. The City Council approves the revised description of the Committee,
which is attached as "Exhibit A," and incorporated herein by reference.
Section 3. The recitals provided above are true and correct and incorporated into
the operative part of this resolution.
Section 4. If any section, subsection, sentence, clause or phrase of this resolution
is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the
validity or constitutionality of the remaining portions of this resolution. The City Council
hereby declares that it would have passed this resolution, and each section, subsection,
sentence, clause or phrase hereof, irrespective of the fact that any one or more sections,
subsections, sentences, clauses or phrases be declared invalid or unconstitutional.
Section 5. The City Council finds the adoption of this resolution and the
amendment of the Committee is not subject to the California Environmental Quality Act
("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or
reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the
activity is not a project as defined in Section 15378) of the CEQA Guidelines, California
Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in
physical change to the environment, directly or indirectly.
Section 6. 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 27th day of November, 2018.
ATTES NWK
Leilani I. Brown
City Clerk
APPROVED AS TO FORM:
CITY ATTORNEY'S OFFICE
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Fbil Aaron C. Harp
City Attorney
Marshall "Duff " ffield
Mayor
Exhibit A
BALBOA VILLAGE ADVISORY COMMITTEE
AUTHORIZATION: Established by Resolution No. 2012-85 adopted on September 25, 2012.
Amended by Resolution No. 2013-58 adopted on July 9, 2013. Amended
by Resolution No. 2016-50 adopted on April 12, 2016. Amended by
Resolution No. 2018-80 adopted on November 27, 2018.
MEMBERSHIP: Two members of the City Council, one of whom shall represent Council
District 1, who shall Chair the Committee.
One Balboa Village Merchant Association Business Board member.
One representative of OceanQuest.
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, 2020.
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. 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; the foregoing resolution, being Resolution
No. 2018-80 was duly introduced before and adopted by the City Council of said City at a regular meeting
of said Council held on the 27th day of November, 2018; and the same was so passed and adopted by the
following vote, to wit.-
AYES:
it:
AYES: Council Member Brad Avery, Council Member Diane Dixon, Council Member
Jeff Herdman, Council Member Kevin Muldoon, Council Member Scott Peotter,
Mayor Duffy Duffield
NAYS: None
ABSTAIN: Mayor Pro Tem Will O'Neill
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of
said City this 28th day of November, 2018.
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Leilani I. Brown
City Clerk
Newport Beach, California