HomeMy WebLinkAbout06 - Ad Hoc Harbor Committee ExtensionCITY OF NEWPORT BEACH
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O A PLANNING DEPARTMENT
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NEWPORT BEACH, CA 92658
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(949) 644-3200% FAX (949) 644-3250
Hearing Date:
Agenda Item No.:
Staff Person:
REPORT TO THE MAYOR AND CITY COUNCIL
SUBJECT: Extension of the Ad Hoc Harbor Committee
June 12, 2001
Patrick J. Alford
(949) 644 -3235
SUMMARY: Extension of the term of the Ad Hoc Harbor Committee until the City Council
takes action on the proposed formation of a Harbor Commission.
ACTION: Adopt Resolution 2001 -_ extending the tenure of the Ad Hoc Harbor
Committee.
Background
On January 11, 1999, the City Council established the Ad Hoc Harbor Committee to make
recommendations on any matter pertaining to the Harbor.
On July 11, 2000, the City Council extended the term of the Ad Hoc Harbor Committee until such
time as the City Council takes final action on the proposed Harbor Element General Plan Amendment.
Analysis
The Ad Hoc Harbor Committee's term will expire when the City Council takes final action on the
proposed Harbor and Bay Element General Plan Amendment (GPA 2000 -002 (C)). The Ad Hoc
Harbor Committee is currently preparing a set of rules of procedures to be used in the establishment
of a Harbor Commission. Modeled after that of the Planning Commission, the rules of procedures
establish the membership and term of the commissioners, powers and duties, officers, and procedures
for the conduct of meetings. The Ad Hoc Harbor Committee is therefore requesting that their tenure
be extended to allow them to complete their deliberations and recommendations to the City Council on
the formation of a Harbor Commission.
Recommendation
Staff recommends that the tenure of the Ad Hoc Harbor Committee be extended until such time as the
City Council takes final action on the proposed establishment of a Harbor Commission or one (1) year,
whichever occurs first.
Submitted by:
PATRICIA L. TEMPLE
Planning Director
Prepared by:
PATRICK J. ALFORD
Senior Planner
040060
Attachments: Resolution extending the tenure of the Ad Hoc Harbor Committee.
RESOLUTION NO.2001-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH EXTENDING THE TENURE OF THE AD
HOC HARBOR COMMITTEE
WHEREAS, Newport Harbor is the major element establishing the unique attractiveness
of Newport; and
WHEREAS, the City Council wishes to maintain now and in the future the recreational
and scenic qualities of Newport Harbor and assure that its operations do not impact the unique
attractiveness of Newport Harbor; and
WHEREAS, the City Council appointed a Harbor Committee to the City Council to make
recommendations on matters pertaining to the operations of Newport Harbor; and
WHEREAS, the Harbor Committee's term was scheduled to end when the City Council
takes final action on the proposed Harbor Element General Plan Amendment; and
WHEREAS, the City Council deems it desirable to extend the tenure of the Harbor
Committee in order to complete their deliberations and recommendations on the establishment of
the proposed Harbor Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport
Beach that the Harbor Committee established by Resolution No. 99 -02 is extended until such
time as the City Council takes final action on the proposed establishment of a Harbor
Commission or one (1) year, whichever occurs first.
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This resolution was adopted at a regular meeting of the City Council of the City of Newport
Beach held on June 12, 2001, by the following vote, to wit:
AYES, COUNCIL MEMBERS
NOES, COUNCIL MEMBERS
ABSENT COUNCIL MEMBERS
MAYOR
ATTEST:
CITY CLERK
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