HomeMy WebLinkAboutS32 - Council Ad Hoc CommitteesCITY OF NEWPORT BEACH
Office of the City Council
TO: Mayor and Members of the City Council
FROM: Homer Bludau
Robert Burnham
RE: Council Ad Hoc Committees
DATE: December 12, 2000
Airport Issues Committee
COUNCIL AGENDA
NO. 53D- \a -tit -Oc
In January, 1999, the Mayor appointed three members of the City Council to an ad hoc
committee (Airport Issues Committee) to review and make recommendations to the
Council on grant requests and other matters related to the Orange County Airport Alliance
(Alliance). The appointees and current members are Gary Adams (OCRAA
representative), Dennis O'Neil (Alliance representative) and Norma Glover (Aviation
Committee Chairperson). This Committee was later given the authority to review and
make recommendations on grant requests from AWG and CJE. Staff is recommending
that the Mayor make appointments to the Airport Issues Committee and modify the duties
to include the following
(1) review airport related grant requests and make recommendations to the
Council regarding those requests;
(2) oversee grant expenditures to ensure compliance with conditions;
(3) review issues related to JWA and the El Toro reuse planning process and
make recommendations to the Council
(4) review of decisions of the Aviation Committee and make recommendations to
the City Council as appropriate.
JWA Settlement Agreement Extension Ad Hoc Committee
Staff is also recommending the Mayor establish, and make appointments to, a JWA
Settlement Agreement Extension Ad Hoc Advisory Committee. This committee would
have a term of one year and the sole duty would be to meet with legal counsel to
discuss issues related to the proposed extension
Homer Bljddau
City Manager
of the JWA Settlement Agreement.
A
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obert Burnham
City Attorney