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HomeMy WebLinkAbout89-147 - Balboa Bay Club Ad Hoc CommitteeRESOLUTION NO. 89 -147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH CREATING THE CITY COUNCIL BALBOA BAY CLUB AD HOC COMMITTEE WHEREAS, the Balboa Bay Club has requested consideration for a lease extension; and WHEREAS, the existing lease on the Balboa Bay Club expires on May 12, 2011; and WHEREAS, in order to facilitate review of the requested lease extension under terms and conditions mutually acceptable, the City Council wishes to create the City Council Balboa Bay Club Ad Hoc Committee. NOW, THEREFORE, BE IT RESOLVED that there is hereby created the City Council Balboa Bay Club Ad Hoc Committee whose duties, responsibilities, and membership shall be as follows: 1. MEMBERSHIP - The Committee shall consist of two members of the City Council appointed by the Mayor and the Mayor, with the Mayor appointing the chairperson of said Committee. 2. DUTIES A. The Committee shall meet with representatives of the Balboa Bay Club to consider a further lease extension under terms and conditions mutually acceptable. B. The Committee shall report periodically on the status of the negotiations with the :Balboa Bay Club and establish an outreach program for the purpose of informing the general public on the status of the negotiations. C The Committee shall have the authority to retain professional consultants to assist them in the negotiation process provided the City Council approves of the necessary budget amendments required to retain said consultants. D The Committee shall provide whatever information is required to the California State Coastal Commission and the California State Lands Division for their review and consideration of details of the proposed lease extension. • 3. STAFF - Staff will be provided to the Committee, as requested by the Committee. 4. MEETINGS - The Committee shall meet as required to accomplish their duties and responsibilities. 5. TERMINATION - The Committee shall terminate upon the submission of its final report to the City Council or on January 1, 1991, whichever is sooner unless the term is extended by the City Council. ADOPTED this 11th day of • ATTEST: December , 1989. C _ CL Mayo - -- 1. WP®AA City Clerk n U ;' $ t. `` 1 '1,1 FORN�.