HomeMy WebLinkAbout2004-16 - Economic Development Committee• RESOLUTION NO. 2004- 16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH REVISING THE MEMBERSHIP STRUCTURE OF THE ECONOMIC
DEVELOPMENT COMMITTEE, AND RESCINDING PRIOR RESOLUTIONS.
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. 2004 -14; and
WHEREAS, the City Council wishes to revise the membership structure of said
Committee; as follows:
WHEREAS, the City Council has established the Economic Development
Committee by Resolution No. 93 -3 adopted on January 25, 1993; and amended
its structure by Resolution No. 95 -27 adopted on February 13, 1995; Resolution
No. 98 -17 adopted on February 23, 1998; by Attachment 'B' as part of Resolution
No. 2001 -80 adopted on September 25, 2001; and most recently by Resolution
No. 2004 -14 adopted on February 10, 2004;
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
• Newport Beach adopts this resolution, outlining the structure and duties of the
Economic Development Committee as follows:
Section 1: Membership
A. 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.
B. The Committee shall include the following who shall be nominated by the
Committee and confirmed by the City Council:
• 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.
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• • Areas of Special Expertise:
o One (1) individual with special knowledge in financing public /private
business ventures including capital and operational activities;
o One (1) individual with special knowledge in the restaurant industry;
o One (1) individual with special knowledge in the boating and harbor
industry;
o One (1) individual with special knowledge in the medical industry;
o One (1) individual with special knowledge in the provisions of public
utilities; and
• 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
o
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.
•
• Section 2: Purpose & Responsibilities
A. Review, monitor and assist the activities of staff as outlined in the City Council
Economic Development Policy;
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.
Section 3: Termination
The Committee shall continue in existence until further action of the City Council.
Section 4: Rescission
This Resolution hereby rescinds Resolutions 93 -3, 95 -27, 98 -17, Attachment 'B'
of Resolution 2001 -80, Resolution 2004 -14, and any other prior Resolutions
related to this matter.
• ADOPTED this 20 day of February, 2004.
MAYOR
ATTEST:
CITY CLERK z
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } as.
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 -16 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
24th day of February, 2004, and that the same was so passed and adopted by the following vote, to
wit:
Ayes: Heffernan, Rosansky, Bromberg, Webb, Nichols, Mayor Ridgeway
Noes: None
Absent: Adams
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 25th day of February, 2004.
(Seal)
City Clerk
Newport Beach, California