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HomeMy WebLinkAbout02.13.1995 Item #18CITY COUNCIL AGENDA ITEM NO. Af CITY OF NEWPORT BEACH OFFICE OF THE CITY MANAGER FEBRUARY 13, 1995 TO: MAYOR AND CITY COUNCIL FROM: ASSISTANT CITY MANAGER SUBJECT: ECONOMIC DEVELOPMENT COMMITTEE BY THE CITY COUNCIL CITY OF NEWPORT BEACH D=EB t 31995 ACTION: If desired, approve Resolution 95- amending the membership and duties of the Economic Development Committee BACKGROUND: The EDC was appointed in January 1993. Based on the experience since that time, an expansion of the Committee is proposed. Both the existing and proposed resolutions are attached. DISCUSSION: The current membership is 10 with alternates for each making a total of 20 since most alternates attend the meetings. The proposal expands the members to 24, largely by adding members with special expertise and from all the City's business districts. The expansion of duties to include marketing and permit streamlining reflect needs identified by the Committee. RECOMMENDATION: The amendments were proposed and reviewed by Councilmembers Hedges, Cox and Glover who serve on the EDC. . ill-, Kenneth J. D ino KJD:mb Attachments CITY OF NEWPORT BEACH CIL OFFICE OF THE CITY MANAGER February 10, 1995 11 FFR 1 3 1995 TO: Honorable Mayor and Members of the City Council FROM: Kevin J. Murphy, City Manager 110� SUBJECT: ECONOMIC DEVELOPMENT AD HOC COMMITTEE In your City Council packets received on Wednesday, February 8th there is a staff report regarding the City Council's consideration of a new resolution amending the composition of the Economic Development Committee. As indicated in the memorandum accompanying the resolution, the Mayor, Chairman of the Economic Development Committee and the Assistant City Manager discussed the various changes and had circulated same to the two City Council Members who are the liaisons to this Committee. The two Council Members who serve in the liaison role, Norma Glover and John Cox, have had additional time to review the proposed resolution and now propose that the membership be modified as follows: MEMBERSHIP: A. From City Organizations Two City Council Members have attached for the City Council's information a revised resolution incorporating the proposed change by Council Members Glover and Cox should the Council decide to adopt these changes. These changes should be so noted when the item appears Monday evening under "Current Business." Attachment