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HomeMy WebLinkAbout2025-23 - Creating the Ad Hoc Committee on Utilization of Lower Castaways and Aquatic Center Site OptionsRESOLUTION NO. 2025-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, CREATING THE AD HOC COMMITTEE ON UTILIZATION OF LOWER CASTAWAYS AND AQUATIC CENTER SITE OPTIONS WHEREAS, Section 200 of the City Charter, of the City of Newport Beach ("City"), vests the City Council with the authority to make and enforce all laws, rules and regulations with respect to municipal affairs subject only to the restrictions and limitations contained in the City Charter and the State Constitution, and the power to exercise, or act pursuant to any and all rights, powers, and privileges or procedures granted or prescribed by any law of the State of California; WHEREAS, at the April 29, 2025, City Council meeting, the City Council voted to form an ad hoc committee to assess potential uses of the Lower Castaways property and explore suitable site options for a future aquatic center; WHEREAS, continued community interest in the proposed use of Lower Castaways, as well as potential locations for the proposed aquatic center, have prompted the need to establish a committee to review options; and WHEREAS, the City Council desires to create the Ad Hoc Committee on Utilization of Lower Castaways and Aquatic Center Site Options to assess the best use of Lower Castaways, explore suitable site options for a future aquatic center, and make recommendations thereon to the City Council. NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: Section 1: The City Council hereby creates the Ad Hoc Committee on Utilization of Lower Castaways and Aquatic Center Site Options ("Committee"). The Committee shall be an ad hoc committee, with the number of members, term, qualification of appointees, selection process, responsibilities and other related rules set forth in Attachment "A," which is incorporated herein by reference. Section 2: The recitals provided in this resolution are true and correct and are incorporated into the operative portion of this resolution. Section 3: 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 Resolution No. 2025-23 Page 2 of 2 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 4: The City Council finds the adoption of this resolution 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, Division 6, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Section 5: This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting this resolution. ADOPTED this 13t" day of May, 2025. ATTEST: F'REM,,..,, i f Leilani I. Brow f City Clerk oa�'i APPROVED AS TO FORM: CITY TORNEY'S OFFICE �— el f A ron C. Harp ` City Attorney 's. n, Joe apleto May r Attachment A: Description of the Ad Hoc Committee on Utilization of Lower Castaways and Aquatic Center Site Options 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. 2025-23 was duly introduced before and adopted by the City Council of said City at a regular meeting of said Council held on the 1 Th day of May, 2025; and the same was so passed and adopted by the following vote, to wit: AYES: Mayor Joe Stapleton, Mayor Pro Tern Lauren Kleiman, Councilmember Michelle Barto, Councilmember Noah Blom, Councilmember Robyn Grant, Councilmember Sara J. Weber, Councilmember Erik Weigand NAYS: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 14th day of May, 2025. Leilani I. Brown City Clerk Newport Beach, California P x