HomeMy WebLinkAbout08/23/2022 - Public FacilitiesCITY OF NEWPOR,T BEACH
Newport Beach Public Facilities Corporation
Annual Meeting
August 23, 2022
A. ROLL CALL - 4:00 p.m
Present: Chair Brad Avery, Vice Chair Kevin Muldoon, Director Noah Blom, Director Joy Brenner,
Director Diane Dixon, Director Duffy Duffield
Excused: Director Will O'Neill
B. PUBLIC COMMENTS — None
C. ELECTION OF OFFICERS
Motion by Director Avery, seconded by Director Dixon, to elect Mayor Kevin Muldoon as Chair
of the Newport Beach Public Facilities Corporation (NBPFC), Mayor Pro Tem Noah Blom as the Vice
Chair of the NBPFC, and the Council Members as the NBPFC's Board of Directors for the 2022-2023
fiscal year.
With Director O'Neill absent, the motion carried 6-0.
D. APPROVAL OF MINUTES
1. Minutes of the August 24, 2021 Newport Beach Public Facilities Corporation Meeting
Motion by Vice Chair Blom, seconded by Director Avery, to waive reading of subject
minutes, approve as written, and order filed.
With Director O'Neill absent, the motion carried 6-0.
E. CURRENT BUSINESS
2. Review of Annual Financial Statement
Chief Financial Officer Catlett reported there was nothing unusual associated with the financial
statements for the Corporation.
Motion by Director Dixon, seconded by Vice Chair Blom, to a) determine this action is
exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2)
and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change
to the environment, directly or indirectly; and b) receive and file the financial report.
With Director O'Neill absent, the motion carried 6-0.
F. ADJOURNMENT - 4:04 p.m.
The agenda was posted on the City's website and on the City Hall ctronic bulletin board
located in the entrance of the City Council Chambers Civic Center Drive on
August 18, 2022, at 4:00 p.m.
NBPFC 2022 - Page 1