HomeMy WebLinkAboutF-9c - Inter-County Airport Authority (ICAA)COUNCIL AGENDA
ITEM NO. F-9(c) Py)
CITY OF NEWPORT BEACH
OFFICE OF THE CITY MANAGER
BY THE CITY COUNCIL
CITY OF NEWPORT BEACH
TO: MAYOR AND CITY COUNCIL
SEP 12 1983
FROM: EXECUTIVE ASSISTANT 0�6
SUBJECT: INTER -COUNTY AIRPORT AUTHORITY ICAA
ACTION: If desired, approve the recommendation of the Aviation
Committee to decline the invitation to join the ICAA at this time.
BACKGROUND: This matter was referred by the Council to the
Aviation Committee for report. After discussion, the Committee
on August 30, 1983 voted unanimously to recommend to the City
Council that the subject invitation be declined at this time.
The resolutions of the ICAA and a follow-up letter from the Mayors
of member cities are attached.
If the action is approved, the Mayor will address appropriate
correspondence to the ICAA.
"_
KENNETH DELINO
KJD/ac
attachments
-�.
CITY OF STANTON
CITY OF GARDEN GROVE
CITY OF SANTA ANA
City of Anaheim
INTER -COUNTY AIRPORT AUTHORITY
600 LLOYDS BANK BUILDING
106 WEST FOURTH STREg
SANTA ANA, CALIF0,RN1A1- 9!47p1 ..'�.�
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(714) 543-�662 14E;yp0,7- ;Ft',�rs `t•', �1
o'us t 4, 1983
� T�
The Honorable Council, City of Nec,port Bei~
3300 :;e�-rport Boulevard
Ne-,rport Beach, California 92663
Dear Mayor and Members of the Council,
TJe, the Mayors of the Cities of Garden Grove, Santa Ana, Anaheim
and Stanton, respectfully invite the City of Newport Beach to join
with us and our Airport Authority in the development of a solution
to our mutual needs for adequate air transportation services.
The air services required to meet our projected economic and social
growth are significantly beyond what we can reasonably expect John
Wayne Airport to provide. Without additional essential air services
available, we believe that our business, tourism and recreational
sectors will become stagnated in the early 1990's.
The City of Newport Beach, if it accepts this invitation, would
share in solution development, policy direction, facility ownership
and airport revenues without incurring fiscal liability for its
construction and operation. (A copy of our Financial Consultants
Report on one potential site is attached as an example.)
The attached Resolution inviting your participation ;gas passed
unanimously by the Governing Board of the Authority (our appointees)
and is evidence of our belief that the City of llec:port Beach could
make valuable contributions to the planning and execution of this
project based on its experience and growth needs. .
Sincerely,
Fr. anlcA Marshott
`T. Luxembourger
Mayor, City of Stanton Mayo�, city of Santa AnaChairman, ICAA Vice -Chairman, ICAA
Jonathan H. Cannon
G�dLt�
�, t Don :.oth
:Mayori
..� y of Carden Grove N La_v or, City of Anaheim
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Httacnment
COUN9 AGENDA
RESOLUTION No. 83-02 NQ
A RESOLUTION OF THE GOVERNING BOARD OF THE INTER -
COUNTY AIRPORT AUTHORITY INVITING THE PARTICIPATION
OF THE CITY OF W;PORT BEACH IN DEVELOPING SOLUTIONS
TO OUR MUTUAL AIR TRANSPORTATION GROWTH REQUIREMENTS.
WHEREAS, the need to provide adequate commercial air
transportation to meet the forecast public demand and economic
growth of the Orange County area has been recognized as an
inevitable requirement; and,
WHEREAS, the Cities of Santa Ana, Carder, Grove and
Stanton have, by mutual participation in a Joint Powers Agreement,
formed an Airport Authority as their executive agency to cope
with the problems of providing the increased air transportation
capability beyond that which can reasonably be expected of the
John Wayne Airport facility; and,
WHEREAS, the City of Newport Beach with its many varied
and growing economic activities shares the need for adequate and
convenient air service with the Joint Powers Cities in order to
sustain and enhance its forecast social and economic growth; and,
WHEREAS, the City of Newport Beach can make positive and
constructive contributions based on its experience to the planning
and operation of an airport designed to meet our mutual air service
requirements, sharing in its ownership and revenues, without
incurring any financial liability for its cost; and,
WHEREAS, satisfaction of our future air service needs
must be addressed -at the earliest since the present area airports,
LAX, Ontario, Long Beach and John Wayne are either constrained,
.saturated or rapidly reaching their maximum practical capacity,
NOW THEREFORE BE IT RESOLVED, that the City of Newport
Beach is invited to join with the Cities of Santa Ana, Garden
Grove and Stanton as a Member of the Joint Powers Cities as a full
and equal partner to develop and implement solutions to satisfy
our mutual air service growth demands.
BE IT FURTHER RESOLVED, that upon participation by the
City of Newport Beach in the Joint Powers Agreement, the City
shall appoint Members representing the City Council to the
Governing Board of the Airport Authority, such Members to have
full voting powers, based on City population, as prescribed by
that Agreement.
ADOPTED AND APPROVED this 20th day of April 1983.
Attest: 4rIa-niz�.rshott, Chairman
Inter -County Airport Authority
0 owman, Secretary
I, John Lowman, Secretary of the Inter -County Airport
Authority, certify that the foregoing Resolution was adopted by a
unanimous vote of the Members of the Governing Board of said Authority
present at their regular public meeting held on April 20, 1983.
/ o n owman, Secretary
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