HomeMy WebLinkAbout2005-4 - City Council-Citizens Ad Hoc Committee for Marina Park PlanningRESOLUTION NO. 20054
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT
BEACH ESTABLISHING THE CITY COUNCIL /CITIZENS AD HOC
COMMITTEE FOR MARINA PARK PLANNING
WHEREAS, the City of Newport Beach owns the property located on the
Balboa Peninsula between Newport Bay and Balboa Boulevard and between 18th
and 15th Streets, commonly known as Marina Park; and
WHEREAS, the City Council of the City of Newport Beach desires to plan
for the future use of said property in accordance with State and local laws; and
WHEREAS, the City Council recognizes the importance of the Marina
Park property to the community and the variety of community needs and desires
that could be met with proper planning for future use of the property; and
WHEREAS, the City Council wishes to establish an open, public planning
process;
NOW, THEREFORE, the City Council of the City of Newport Beach
hereby resolves as follows:
SECTION 1. ESTABLISHMENT
The City Council /Citizens Ad Hoc Committee for Marina Park Planning
(Committee) shall be established as of the date this Resolution is approved by
four members of the City Council voting at a duly noticed meeting of the City
Council.
SECTION 2. DUTIES
The Committee shall have the following duties:
a) Develop goals for future use of the Marina Park property and guidelines
for the planning process.
b) Gather and consider technical information related to the property,
including, but not limited to, State "tidelands" restrictions, General Plan
and Local Coastal Program policies, Zoning regulations, Coastal Act
policies, and water quality regulations.
c) Gather and consider information related to the needs of Newport Beach
for parks and recreation facilities, boating facilities, and revenue to the
General and Tidelands Funds.
d) Research similar properties and identify successful examples of public
waterfront property development.
e) Develop a plan for gaining public input on future use of the property.
f) Develop possible future use scenarios for consideration by the City
Council.
SECTION 3. COMPOSITION
The Committee shall consist of the following members appointed by, and serving
at the pleasure of, the Mayor:
a) Three (3) City Council members
b) Up to five (5) members of the public
c) Two (2) Harbor Commissioners
d) Two (2) Planning Commissioners
e) One (1) Parks, Beaches and Recreation Commissioner
f) One (1) General Plan Advisory Committee member
SECTION 4. TERM
The term of the Committee shall expire at such time as the Committee transmits
possible future use scenarios for consideration by the City Council. The City
Council shall review the progress of and continuing need for the Committee one
year after the date it is first established.
ADOPTED this 11th day of January, 2005.
ATTEST:
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City Clerk'
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STATE OF CALIFORNIA }
COUNTY OF ORANGE
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. 2005 -4 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 11th
day of January 2005, and that the same was so passed and adopted by the Following vote, to wit:
Ayes: Rosansky, Ridgeway, Daigle, Nichols, Mayor Bromberg
Noes: Heffernan, Webb
Absent: '_None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 12th day of January- 2005.
(Seal)
City Clerk
Newport Beach, California