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HomeMy WebLinkAbout0 - AgendaAMENDED AGENDA CITY OF NEWPORT BEACH PUBLIC FACILITIES CORPORATION ANNUAL MEETING July 22, 2014 6:00 PM City Council Chambers 100 Civic Center Drive Newport Beach, CA 92660 Corporation Members Keith Curry, Chair Rush Hill, Vice Chair Nancy Gardner, Director Tony Petros, Director Ed Selich, Director Michael Henn, Director Leslie Daigle, Director Staff Members Dave Kiff, President Leilani Brown, Secretary Dan Matusiewicz, Chief Financial Officer A. ROLL CALL B. PUBLIC COMMENTS ON AGENDA ITEMS Public comments are invited on agenda items. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Newport Beach Public Facilities Corporation has the discretion to extend or shorten the speakers' time limit on agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. C. ELECTION OF OFFICERS Mayor Chairperson of the Corporation Mayor Pro Tern Vice - Chairperson of the Corporation Council Members Corporation Board of Directors This Newport Beach Public Facilities Corporation meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Newport Beach Public Facilities Corporation's agenda be posted at least seventy -two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Newport Beach Public Facilities Corporation and items not on the agenda but are within the subject matter jurisdiction of the Newport Beach Public Facilities Corporation. The Newport Beach Public Facilities Corporation may limit public comments to a reasonable amount of time, generally three (3) minutes per person. It is the intention of the Newport Beach Public Facilities Corporation to comply with the Americans with Disabilities Act ( "ADA ") in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, the Newport Beach Public Facilities Corporation will attempt to accommodate you in every reasonable manner. If requested, this agenda will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Please contact the City Clerk's Office at least forty -eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949 -644 -3005 or cityclerk @newportbeachca.gov ). D. APPROVAL OF MINUTES 1. Minutes of the July 23, 2013 Public Facilities Corporation Meeting Waive reading of subject minutes, approve as written, and order filed. E. CURRENT BUSINESS 2. Review of Annual Financial Report Receive and File. F. PUBLIC COMMENTS ON NON - AGENDA ITEMS Public comments are invited on non - agenda items generally considered to be within the subject matter jurisdiction of the Newport Beach Public Facilities Corporation. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Newport Beach Public Facilities Corporation has the discretion to extend or shorten the speakers' time limit on non - agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. G. ADJOURNMENT Testimony given before the City Council is recorded. The timing light will turn yellow when the speaker has one minute left. The timing light will turn red when the speaker has 10 seconds left. PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE.