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HomeMy WebLinkAbout03 - City Centennial 2006 Committee0 CITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 3 March 23, 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 Expand the Membership of the City Centennial 2006 Committee ISSUE Does the City Council wish to expand the membership of the City Centennial 2006 Committee? RECOMMENDATION Adopt a resolution expanding the membership of the Centennial Committee to include the Directors of the Recreation & Senior Services Department and the Library Services Department; a member from the Newport Harbor Chamber of Commerce, the Newport Beach Conference & Visitors Bureau, the Nautical Museum, and seven citizens. • DISCUSSION On January 27, 2004, City Council adopted Resolution 2004 -11 creating the City Centennial 2006 Committee with Council Member Webb as Chair, and Mayor Pro Tern Adams and Council Member Bromberg as members with a sunset date of January 30, 2007 At the March 9, 2004 City Council meeting, Council Member Webb stated that the Centennial Committee had met to discuss its membership and goals and asked that the expansion of the Committee be placed on the March 23, 2004 agenda with citizen appointments scheduled for the meeting of April 13, 2004 Environmental Review: None required. Marie KnAht, Recreation/& Sey(jbr Services Director Attachments: Reso 0 RESOLUTION NO. 2004 - A RESOLUTION OF THE NEWPORT BEACH CITY COUNCIL EXPANDING THE MEMBERSHIP OF THE CITY CENTENNIAL 2006 COMMITTEE WHEREAS, Resolution 2004 -11 stated that the Committee shall consist of three Council Members appointed by the Mayor and those community member positions recommended to Council and approved by Council to ensure that the centennial planning and celebrations are created and supported by the community; WHEREAS, the Chair of the Committee has asked that the committee be expanded; NOW THEREFORE BE IT RESOLVED that the committee will include the Directors of the Recreation & Senior Services Department and the Library Services Department; a member from the Newport Beach Chamber of Commerce, the Newport Beach Conference & Visitors Bureau, the Nautical Museum, and seven citizens. IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of March 2004. Mayor City Clerk 0 RESOLUTION NO. 2004 -24 A RESOLUTION OF THE NEWPORT BEACH CITY COUNCIL EXPANDING THE MEMBERSHIP OF THE CITY CENTENNIAL 2006 COMMITTEE WHEREAS, Resolution 2004 -11 stated that the Committee shall consist of three Council Members appointed by the Mayor and those community member positions recommended to Council and approved by Council to ensure that the centennial planning and celebrations are created and supported by the community; WHEREAS, the Chair of the Committee has asked that the committee be expanded; NOW THEREFORE BE IT RESOLVED that the committee will include the Directors of the Recreation & Senior Services Department and the Library Services Department; a member from the Newport Beach Chamber of Commerce, the Newport Beach Conference & Visitors Bureau, the Nautical Museum, and seven citizens. 2004. IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of March ATTEST: I City Clerk ./� Mayor STATE OF CALIFORNIA COUNTY OF ORANGE } ss. 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. 2004 -34 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 23rd 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 IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 24th day of March, 2004. (Seal) City Clerk Newport Beach. California