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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 0"--- 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. d�A- i. k4m-�,� Leilani I. Brown City Clerk Newport Beach, California