CITY OF NEWPORT BEACH
NEWPORT BEACH PUBLIC FACILITIES CORPORATION
ANNUAL MEETING
AUGUST 22, 2023
4:00 P.M.
CITY COUNCIL CHAMBERS
100 CIVIC CENTER DRIVE, NEWPORT BEACH, CA 92660
Corporation Members
Brad Avery
Noah Blom
Robyn Grant
Lauren Kleiman
Will O'Neill
Joe Stapleton
Erik Weigand
Staff Members
Grace K. Leung, President
Leilani Brown, Secretary
Jason AI -Imam, Chief Financial Officer
NOTICE TO THE PUBLIC
The 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 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.
The Newport Beach Public Facilities Corporation's goal is 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, we will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, Corporation Secretary, prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949-644-3005 or [email protected]).
NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach's equipment must be submitted to the City Clerk 24 hours prior to the scheduled meeting.
ROLL CALL
PUBLIC COMMENTS
Public comments are invited on agenda and non -agenda items. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. The Newport Beach Public Facilities Corporation has the discretion to extend or shorten the time limit on agenda or non -agenda items.
Newport Beach Public Facilities Corporation Meeting
August 22, 2023
III. ELECTION OF OFFICERS
• Mayor Noah Blom to serve as the Chair of the Corporation • Mayor Pro Tern Will O'Neill to serve as the Vice Chair of the Corporation • Council Members to serve as the Corporation Board of Directors IV. APPROVAL OF MINUTES
1. Minutes for the August 23, 2022 Newport Beach Public Facilities Corporation Meeting Waive reading of subject minutes, approve as written, and order filed.
V. CURRENT BUSINESS
2. Review of Annual Financial Statements
a) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; and b) Receive and file the financial report.
VI. ADJOURNMENT
Testimony given before the Public Facilities Corporation is recorded.
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The timer light will turn red when the speaker has 10 seconds remaining.
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August 22, 2023
NBPFC Agenda Item No. 1
CITY OF NEWPORT BEACH
Newport Beach Public Facilities Corporation
Annual Meeting
August 23, 2022
A. ROLL CALL - 4:00 p.m.
Present: Chair Brad Avery, Vice Chair Kevin Muldoon, Director Noah Blom, Director Joy Brenner, Director Diane Dixon, Director Duffy Duffield
Excused: Director Will O'Neill
B. PUBLIC COMMENTS - None
C. ELECTION OF OFFICERS
Motion by Director Avery, seconded by Director Dixon, to elect Mayor Kevin Muldoon as Chair of the Newport Beach Public Facilities Corporation (NBPFC), Mir Pro Tem Noah Blom as the Vice Chair of the NBPFC, and the Council Members as the NBPFC's Board of Directors for the 2022-2023 fiscal year.
With Director O'Neill absent, the motion carried 6 0.
D. APPROVAL OF MINUTES
1. Minutes of the August 24, 2021 Newport Beach ublic Facilities Corporation Meeting Motion by Vice Chair Blom, seconded by Director Avery, to waive reading of subject minutes, approve as written, and order filed.
With Director O'Neill absent, the otion carried 6-0.
E. CURRENT BUSINESS
2. Review of Annual Financial Statement
Chief Financial Officer Catlett reted there was nothing unusual associated with the financial statements for the Corporation.
Motion by Director Dixon, seconded by Vice Chair Blom, to a) determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; and b) receive and file the financial report.
With Director O'Neill absent, the motion carried 6-0.
F. ADJOURNMENT - 4:04 p.m.
The agenda was posted on the City's website and on the City Hall electronic bulletin board located in the entrance of the City Council Chambers at 100 Civic Center Drive on August 18, 2022, at 4:00 p.m.
Secretary
Chair
NBPFC 2022 - Page 1