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RESOLUTION NO. 2004- 14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH AMENDING RESOLUTION NO. 2001 -80 TO REVISE THE
MEMBERSHIP STRUCTURE OF THE ECONOMIC DEVELOPMENT
COMMITTEE.
WHEREAS, the City Council established the Economic Development Committee
by adopting Resolution No. 93 -3, which Resolution has been amended from time
to time, most recently by the adoption of Resolution No. 2001 -80; and
WHEREAS, the City Council wishes to revise the membership structure of said
Committee;
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Newport Beach amends Attachment B to Resolution 2001 -80 to read as the
exhibit attached to this Resolution.
• ADOPTED this 10thday of February, 2004.
ATTEST:
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CITY CLERK
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MAYOR
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Exhibit
ECONOMIC DEVELOPMENT COMMITTEE
AUTHORIZATION: Established by Resolution No. 93 -3 adopted on January 25,
1993; amended by Resolution No. 95 -27 adopted on
February 13, 1995; amended by Resolution No. 98 -17
adopted on February 23, 1998; amended by Resolution
No. 2001 -80 adopted on September 25, 2001; and amended
by Resolution 2004- 14 adopted on February 10, 2004.
MEMBERSHIP: The Committee shall consist of the Mayor, two (2) members
of the City Council, the Chair of the Environmental Quality
Affairs Citizens Advisory Committee, and a Planning
Commissioner, appointed by the Mayor.
The Committee shall include the following who shall be
nominated by the Committee and confirmed by the City
Council:
• Local Organizations
One (1) Representative from the Newport-Mesa Association
of Realtors;
One (1) Representative from the Newport Beach Chamber
of Commerce;
One (1) Representative from the Building Industries
Association who conducts business within the City;
One (1) Representative from the Newport Beach Conference
and Visitors Bureau.
Areas_ of Special Expertise
One (1) individual with special knowledge in strategic
planning;
One (1) individual with special knowledge in financing
public /private business ventures including capital and
• operational activities;
• One (1) individual with special knowledge in the restaurant
industry;
One (1) individual with special knowledge in the boating and
harbor industry;
One (1) individual with special knowledge in the provision of
public utilities;
Three (3) Members At- Large.
City Business Districts - A member of the Advisory Board
of Business Improvement Districts, the Board of Directors of
an Association, or a member of other organization
representing the following areas:
Airport Area
Balboa Island
Cannery
Central Balboa
Corona del Mar
Newport Center
Fashion Island
• Newport Pier Area
Mariners Mile
Old Newport Boulevard Area
Lido District
The mayor shall name the Chairman of the Committee from
the list of approved members. The Chairman shall then
organize the Committee into appropriate sub - committees as
necessary to accomplish the assigned functions and duties.
All members shall serve at the pleasure of the City Council.
The committee shall be staffed primarily by the Assistant
City Manager /Economic Development coordinator with
assignment of additional full time and part time support from
other departments as necessary.
PURPOSE &
RESPONSIBILITIES: A. Review, monitor and assist the activities of staff as
outlined in the City Council Economic Development
Policy;
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B. Make recommendations regarding appointment of
appropriate staffing levels for Economic Development
activities; and
C. Make recommendations to the City Council to further
the goals of the City's Economic Development Policy.
TERMINATION: The Committee shall continue in existence until further
action of the City Council.
• STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
I, LaVonne M. Harkless, City Clerk of the City of Newport Beach, California, do
hereby certify that the whole number of members of the City Council is seven; that the foregoing
resolution, being Resolution No. 2004 -14 was duly and regularly introduced before and adopted by
the City Council of said City at a regular meeting of said Council, duly and regularly held on the
10th day of February, 2004, and that the same was so passed and adopted by the following vote, to
wit:
Ayes: Heffernan, Rosansky, Adams, Bromberg, Webb, Nichols, Mayor Ridgeway
Noes: None
Absent: None
Abstain: None
• IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 11th day of February, 2004.
(Seal)
•
City Clerk
Newport Beach, California