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Home My WebLink About2011-31 - Aviation Committee - Membership and ResponsibilitiesRESOLUTION NO. 2011 -31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH RELATING TO THE MEMBERSHIP AND RESPONSIBILITIES OF THE AVIATION COMMITTEE WHEREAS, the City Council of the City of Newport Beach has multiple Boards, Committees, and Commissions that assist the Council in serving the needs of the Newport Beach Community; and WHEREAS, these Boards, Committees, and Commissions are invaluable in encouraging public participation and engagement; and WHEREAS, the City Council of the City of Newport Beach convened in a special meeting on Saturday, February 5, 2011, to discuss what goals it intended to address in Calendar Year 2011, and later adopted these goals by Resolution on February 22, 2011; and WHEREAS, the City Council's five goals for 2011 are: 1. Extension of the protections contained within the John Wayne Airport settlement agreement and related County ordinances; 2. The revitalization of key neighborhoods, through economic development, land use planning, nuisance abatement, or infrastructure improvements; 3. Improvement in the management of the tidelands (ocean and bay) within the City's jurisdiction; 4. Reform of public employee pension programs with the intent to reduce costs on the taxpaying public, 5. Restructuring of the city government to improve efficiency, effectiveness, and customer service. WHEREAS, in furtherance of the 2011 Goals, the Council desires to better align its committee and commission structure with the goals in order to make the most of committee and commission members' time and energy; now, therefore be it RESOLVED by the City Council of the City of Newport Beach that it hereby adjusts the membership and responsibilities of the Council /Citizens Aviation Committee as described in the attachment to this Resolution. ADOPTED this 12th day of April, 2011. 4� MICHAEL F. HENN Mayor ATTEST: ��`YlluVtll� � ��VUrV1v LEILANI I. BROWN City Clerk AVIATION COMMITTEE AUTHORIZATION: Established by Resolution No. 9597, adopted on 7- 10 -79. Renamed by Resolution No. 82 -133, adopted on 9- 27 -82. Term extended by Resolution No. 88 -106, adopted on October 24,1988. Membership expansion by Resolution No. 94- 67, adopted on July 25,1994. Membership composition and duties changed by Resolution No. 98 -15, adopted on February 9,1998. Appointment of officers added by Resolution No. 2000 -8, adopted on January 25, 2000. Membership composition changed by Resolution No. 2002 -7, adopted on January 8, 2002. Membership composition changed by Resolution No. 2003 -11, adopted on February 11, 2003. Membership and responsibilities changed by Resolution No. 2011 -31 adopted on April 12, 2011. TYPE: This Committee is a Council /Citizens Committee and a standing committee subject to the Brown Act. Certain committee members do not have to be residents of the city of Newport Beach if they bring specific expertise to the Committee that may be unavailable within the city (such as General Aviation expertise). MEMBERSHIP: • Three (3) members of the Newport Beach City Council appointed by the Mayor; • City Manager or his /her designee; • City Attorney or his /her designee; • Seven (7) members, one from each City Council district, nominated by the District Council Member and confirmed by the City Council; • Seven (7) alternates, one from each City Council district, nominated by the District Council Member and confirmed by the City Council; • Current President of the Airport Working Group (AWG) or his /her designee; • Current President of Air Fair or his /her designee; • Current President of Stop Polluting Our Newport (SPON) or his /her designee; • One resident of the Newport Coast, if the District #7 or District #6 Committee member is not a resident of the Newport Coast (including Newport Ridge and Crystal Cove), nominated by the Mayor and confirmed by the Council; and • A member of the General Aviation community, nominated by the Mayor and confirmed by the Council. The committee shall have a Chairperson and a Vice Chairperson appointed by the Mayor. The Mayor has the discretion to appoint either a Council Member or a citizen to either of these two positions. The City shall invite a representative of John Wayne Airport (JWA) and a representative of the City of Costa Mesa to regularly participate in the Committee meetings. RESPONSIBILITIES: Advise the City Council on the implementation of the Newport Beach City Council's Airport Policy (Council Policy A -17), including but not limited to: A. Monitoring development, operations, and other activities at John Wayne Airport, including but not limited to the JWA Settlement Agreement and reporting to the City Council; B. Monitor current and future policies regarding regional air carrier service and alternative transportation service; C. Monitor State and Federal Legislation as it affects JWA; D. Report on other entities' support of the City's JWA strategy, including corridor cities; and E. Assist in the dissemination of information to Newport Beach residents regarding the future status of John Wayne Airport and the Settlement Agreement; TERMINATION: The Aviation Committee shall continue until sunsetted by the City Council. STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, Leilani I. Brown, 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. 2011 -31 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 12th day of April, 2011, and that the same was so passed and adopted by the following vote, to wit: Ayes: Hill, Rosansky, Gardner, Selich, Curry, Daigle, Mayor Henn Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 13th day of April, 2011. City Clerk Newport Beach, California (Seal)