HomeMy WebLinkAbout98-15 - Aviation Committee CompositionPJ
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RESOLUTION NO. 98- 15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEWPORT BEACH AMENDING RESOLUTION NO. 94 -67
CHANGING THE COMMITTEE COMPOSITION AND EXPANDING ITS
DUTIES, AND RESCINDING RESOLUTION NO. 94 -67.
WHEREAS, the City Council of the City of Newport Beach previously adopted
a Resolution No. 9597, Resolution No. 82 -133, Resolution No. 85 -104, Resolution No.
88 -53, Resolution No. 88 -106, and Resolution No. 94 -67, regarding the establishment,
duties and composition of the Aviation Committee; and
WHEREAS, the approval by the Orange County electorate of Measure A and
the defeat of Measure S established the El Toro reuse planning process to establish a
commercial airport at El Toro, barring the discovery of a "fatal flaw" during the planning
process; and
WHEREAS, in response to this reuse planning process the City Council
desires to revise the Committee's member composition and duties.
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. City Manager or his/her designee;
3. City Attorney or his/her designee;
4. One appointee from each of the seven councilmanic districts appointed
by the City Councilmember;
5. Alternates for the seven (7) Council appointees appointed by the City
Councilmember;
6. Current President or his/her designee of the Airport Working Group
(AWG).
BE IT FURTHER RESOLVED that the duties of the Aviation Committee shall
be as follows:
A. Monitor and participate as appropriate in the El Toro Reuse Planning
Process;
B. Monitor development, operations, and other activities at John Wayne
Airport and report to the City Council;
C. Review aviation - related information from Southern California Association
of Governments (SCAG), the Orange County Regional Airport Authority
• (OCRAA), El Toro Reuse Planning Authority (ETRPA), and other groups
involved in airport land use, master plans, additional site selection and
related matters;
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D. Make recommendations to City Council regarding current and future
policies regarding regional air traffic service and the establishment of an
additional commercial airport to serve Orange County;
E. Assist in the dissemination of information to Newport Beach residents
regarding the El Toro reuse planning process, the City's activities and
involvement in that process, and the future status of John Wayne Airport
and the Settlement Agreement.
BE IT FURTHER RESOLVED that the Aviation Committee shall be reviewed
annually, but shall continue until sunsetted by the City Council.
ADOPTED this 9th
ATTEST:
bs�1�(-, A . &r "I
CITY CLERK
day of February 1998
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MAYO
• STATE OF CALIFORNIA }
COUNTY OF ORANGE } ss.
CITY OF NEWPORT BEACH }
I, LAVONNE M. HARKLESS, 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. 98 -15, 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 9th day
of February, 1998, and that the same was so passed and adopted by the following vote, to wit:
Ayes: Thomson, Debay, O'Neil, Hedges, Glover, Noyes, Mayor Edwards
Noes: None
Absent: None
Abstain: None
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the
• official seal of said City this 10th day of February, 1998.
A�d M.1jad&,,
City Clerk of the City of
Newport Beach, California
(Seal)
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