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HomeMy WebLinkAbout2003-10 - City Council Ad Hoc Airport Policy Review CommitteeRESOLUTION NO. 2003- io A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH CREATING THE CITY COUNCIL AD HOC AIRPORT POLICY REVIEW COMMITTEE WHEREAS, the City Council of the City of Newport Beach has adopted formal policies regarding the operation of John Wayne Airport (JWA) in particular and Orange County air transportation demand in general; and WHEREAS, the City Council of the City of Newport Beach and other parties to the JWA Settlement Agreement have recently approved amendments that may require some revision to current airport policies; and WHEREAS, City Council policies that address Orange County air transportation issues generally have not been reviewed for almost four years and should be evaluated in light of new issues and any change in circumstances that has occurred since the last formal review by the City Council; WHEREAS, the City Council would like to receive input on all aviation issues from SPON, AWG (the other parties to the JWA Settlement Agreement) and the Citizens Aviation Committee prior to taking formal action on any recommendation from the Committee; WHEREAS, the Airport Issues Committee has fulfilled all of its responsibilities and that committee should be terminated. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH HEREBY RESOLVES AS FOLLOWS: SECTION 1. ESTABLISHMENT The City Council Ad Hoc Airport Policy Review Committee (Committee) shall be established as of the date this Resolution is approved by four members of the Newport Beach City Council. SECTION 2. DUTIES The Committee shall do the following: (a) Review existing City Council Policy A -17 and relevant provisions of the Newport Beach General Plan; (b) Analyze Council Policy A -17 and the relevant provisions of the General Plan in light of recent amendments of the JWA Settlement Agreement and recent events and actions relevant to Orange County air transportation issues. (c) Obtain input from Stop Polluting Our Newport and the Airport Working Group of Orange County relative to any amendments to Council Policy A- 17 or the General Plan that either believes may be appropriate under the circumstances; (d) Submit any proposed modifications to Council Policy A -17 or the General Plan to the Aviation Committee for their review and comment; and (e) After consideration of Aviation Committee input, submit any recommended changes to the City Council for discussion and consideration at a Study Session. SECTION 3. COMPOSITION The Committee shall consist of three members of the City Council appointed by, and serving at the pleasure of, the Mayor. SECTION 4. TERM The term of the Committee shall expire six months from the date this Resolution is approved or at such time as the Committee's recommendations are considered by the City Council at a Study Session or other regular meeting of the City Council. SECTION 5. TERMINATION The Airport Issues Committee has fulfilled all of its responsibilities and that committee is hereby terminated. ADOPTED this 28th day of January 2003. ATTEST: �yEwao qi.'. LAVONNE HARKLESS, CITY CLE ��ANP 7LAYTINUO STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, Leilani I. Brown, Deputy 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. 2003 -10 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 28th day of January, 2003, and that the same was so passed and adopted by the following vote, to wit: Ayes: Heffernan, Proctor, Ridgeway, Adams, Webb, Nichols, Mayor Bromberg Noes: None Absent: None Abstain: None IN WIT`TESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 29th day of January, 2003. 4'tN - - . (.0bI DW 1'j Deputy City Clerk WPo, m Newport Beach, California 0 (Seal) C,[fF00.N�P