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HomeMy WebLinkAboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL SUPPLEMENTAL AGENDA REGULAR MEETING January 9, 2007 CONSENT CALENDAR S15. RESOLUTION 2007 - RELATING TO THE FORMATION OF THE BAY ISSUES COMMITTEE (A CITY COUNCIL AD HOC COMMITTEE). Action: 1) Adopt Resolution 2007- _ forming the Bay Issues Committee (a City Council Ad Hoc Committee); and 2) Confirm the Mayor's appointments of Council Members Selich, Daigle, and Gardner to the Committee. S16. PROPOSED CITY COUNCIL AIRPORT LIAISON COMMITTEE. Action: 1) Adopt Resolution No. 2007 -_ creating the City Council Airport Liaison Committee and establishing the Committee's composition and duties; and 2) Confirm the Mayor's appointment of three members of Council to the Committee.