HomeMy WebLinkAboutJ-3 - Resolution Concerning the Aviation CommitteeCITY COUNCIL MEETING
AGENDA ITEM NO. J-3
CITY OF NEWPORT BEACH
OFFICE OF THE CITY MANAGER
BY THE CITY COUNCIL
October 24, 1988 CITY OF NEWPORT BEACH
OCT 2 41988
TO: MAYOR AND CITY COUNCIL
FROM: City Manager
SUBJECT: RESOLUTION CONCERNING THE AVIATION COMMITTEE
Attached you will find the proposed resolution
combining previous resolutions concerning the membership,
duties and authority of the Newport Beach Aviation Committee.
The Council requested this item be placed on the agenda under
"Current Business" to permit the City Council to vote on
Paragraph 5 of subject resolution. Paragraph 5 reads as
follows: "Alternates for the four (4) citizens representing
the homeowners' association when deemed appropriate."
ROBERT L. WYNN
r_
RESOLUTION NO. 88-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH EXTENDING THE TERM OF AND
CONSOLIDATING PREVIOUS RESOLUTIONS CONCERNING THE
AVIATION COMMITTEE.
WHEREAS, the City Council of the City of Newport Beach
adopted Resolution No. 9597, Resolution No. 82-133, Resolution No.
85-104, and Resolution No. 88-53, regarding the establishment,
duties and composition of the Aviation Committee; and
WHEREAS, the City Council desires to consolidate these
resolutions into one simplified resolution; and
WHEREAS, the City Council desires to extend the term of
the Aviation Committee.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Newport Beach does hereby establish the Aviation
Committee to be comprised of the following membership:
1. Two (2) members of the Newport Beach City Council;
2. The City Attorney or his designee;
3. The City Manager or his designee;
4. Four (4) residents of the City of Newport Beach each
representing a homeowners' association; and
5. Alternates for the four (4) citizens representing the
homeowners' association when deemed appropriate.
BE IT FURTHER RESOLVED that the duties of the Aviation
Committee shall be as follows:
1. Monitor development, litigation and other activities
at John Wayne Airport and report to the City Council;
2. Coordinate for the City Council, as feasible,
information from the Southern California Association df
Governments, the Inter -County Airport Authority, and other groups
involved with airport land use, master plans, additional site
selection and related matters; and
3. Recommend strategy to Council for encouraging
positive action leading to the early establishment of an
additional airport to serve Orange County.
BE IT FURTHER RESOLVED that the Aviation Committee shall
be reviewed annually, but shall continue until sunsetted by the
City Council.
BE IT FURTHER RESOLVED that Resolution Numbers 9597, 82-
133, 85-104, and 88-53 are hereby rescinded.
ADOPTED this 24th day of October, 1988.
Mayor
ATTEST:
ty Clerk