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CITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 4
March 9, 2004
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: Recreation and Senior Services
Marie Knight, Director
644 -3157 — mknight @city.newport- beach.ca.us
SUBJECT: Resolution to Extend the Term of the City Council Ad Hoc OASIS
Cooperative Agreement Committee
ISSUE
Should the City Council extend the term of the City Council Ad Hoc OASIS Cooperative
Agreement Committee?
RECOMMENDATION
Adopt a resolution extending the term of the Ad Hoc OASIS Cooperative Agreement Committee
to December 31, 2004 or on the date the City Council approves a Cooperative Agreement,
whichever occurs first.
DISCUSSION
On August 26, 2003, City Council adopted Resolution 2003 -50 creating the Ad Hoc OASIS
Cooperative Agreement Committee with a termination of six months or on the date the City
Council approves a Cooperative Agreement, whichever occurs first. After several meetings it
has become clear that more time and discussion is needed to before a Cooperative Agreement
between the City and the Friends of OASIS can be finalized.
Environmental Review: None required.
by.
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Attachments: Resolution
Services Director
RESOLUTION NO. 2003 -
A RESOLUTION OF THE NEWPORT BEACH CITY COUNCIL •
EXTENDING THE TERM OF THE
AD HOC FRIENDS OF OASIS COOPERATIVE AGREEMENT COMMITTEE
WHEREAS, Resolution 2003 -50 dated August 26, 2003, stated that the term of the
Committee shall terminate in six months or on the date the City Council approves a Cooperative
Agreement, whichever occurs first.
NOW, THEREFORE, BE IT RESOLVED by the Newport Beach City Council that the term
of the Committee shall now terminate by December 31, 2004 or on the date the City Council
approves a Cooperative Agreement, whichever occurs first.
IN WITNESS WHEREOF, I have hereunto set my hand this 9t' day of March 2004.
Tod W. Ridgeway
Mayor
LaVonne Harkless, City Clerk
0
) A
RESOLUTION NO. 2004- 18
A RESOLUTION OF THE NEWPORT BEACH CITY COUNCIL
EXTENDING THE TERM OF THE
AD HOC FRIENDS OF OASIS COOPERATIVE AGREEMENT COMMITTEE
WHEREAS, Resolution 2003 -50 dated August 26, 2003, stated that the term of the
Committee shall terminate in six months or on the date the City Council approves a Cooperative
Agreement, whichever occurs first.
NOW, THEREFORE, BE IT RESOLVED by the Newport Beach City Council that the term
of the Committee shall now terminate by December 31, 2004 or on the date the City Council
approves a Cooperative Agreement, whichever occurs first.
IN WITNESS WHEREOF, I have hereunto set my hand this gth day of March 2004.
ATTEST:
CITY CLERK
MAYOR
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF NEWPORT BEACH
I. LaPonne 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 -18 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 9th
day of March, 2004, and that the same was so passed and adopted by the following vote; to wit:
Ayes: Heffernan. Rosansky, Adams, Bromberg, Webb, Nichols. Mayor Ridgeway
Noes: None
Absent: None
Abstain: None
P_V WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
official seal of said City this 10th day of March, 2004.
(Seal)
City Clerk
Newport Beach. California