05 - Amending the Structure, Membership, Roles and Responsibilities of the Aviation Committee

PORT CITY OF O � _ i NEWPORT BEACH City Council Staff Report March 26, 2019 Agenda Item No. 5 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Grace K. Leung, City Manager - 949-644-3001, gleung@newportbeachca.gov PREPARED BY: Tara Finnigan, Deputy City Manager, tfinnigan@newportbeachca.gov PHONE: 949-644-3035 TITLE: Resolution No. 2019-26: Amending the Structure, Membership, Roles and Responsibilities of the Aviation Committee ABSTRACT: The Council Aviation Ad Hoc Committee was formed to review the structure, membership, roles and responsibilities of the Aviation Committee. The committee has completed its review and developed a list of proposed changes for the City Council's consideration. RECOMMENDATION: 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; b) Adopt Resolution No. 2019-26, A Resolution of the City Council of the City of Newport Beach, California, Amending the Structure, Membership, Roles and Responsibilities of the Aviation Committee. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: At its February 12, 2019 meeting, the Newport Beach City Council approved Resolution 2019-12, forming a Council Aviation Ad Hoc Committee (Ad Hoc Committee) comprised of Mayor Diane Dixon, Council Member Jeff Herdman and Council Member Kevin Muldoon to review the structure, membership, roles and responsibilities of the Aviation Committee (Committee). The Aviation Ad Hoc Committee met on February 26 and developed a list of proposed changes related to the Committee's composition, member terms, roles and responsibilities that would better align the Committee's structure with that of other City Boards, Committees and Commissions (BCGs). 5-1