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HomeMy WebLinkAbout21 - City Council Ad Hoc Airport Policy Review CommitteeCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 21 January 28, 2003 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Robert Burnham, City Attorney; Phone - (949) 644 -3131; E -mail address — rburnham @city.newport- beach.ca.us SUBJECT: Proposed City Council Ad Hoc Airport Policy Review Committee ISSUE: Should the City Council adopt a resolution creating the City Council Ad Hoc Airport Policy Review Committee? RECOMMENDATION: 1. That the City Council adopt a resolution creating the City Council Ad Hoc Airport Policy Review Committee and terminating the Airport Issues Committee; 2. That the Mayor appoint three members of the City Council to the City Council Ad Hoc Airport Policy Review Committee. DISCUSSION: Backqround: The JWA Settlement Agreement Extension Committee terminated in September 2002 and the Airport Issues Committee jurisdiction was limited to review and consideration of grant proposals. Current City Council policies regarding John Wayne Airport (JWA) and Orange County aviation issues were adopted long before the recent amendments to the JWA Settlement Agreement and some revision is probably necessary. Discussion: The City Council may want to adopt the proposed resolution (copy attached) creating the Ad Hoc Airport Policy Review Committee (Committee) and terminating the Airport Issues Committee. This Committee would review existing City Council policies and relevant provisions of the Land Use Element, receive input from community groups involved in the Proposed City Council Ad Hoc Airport Policy Review Committee January 28, 2003 Page 2 JWA Settlement Agreement as well as the Aviation Committee and return to the City Council with recommendations. The Committee would sunset in six (6) months or at such time as the recommendations were submitted to the City Council, whichever occurs first. The Mayor would appoint members of the Committee and the City Attorney would provide limited staff support. Environmental Review: CEQA does not require any environmental documentation when it is obvious that the decisions will not have any significant effect. Prepared by: 4 obeBurnham, City Attorney Attachments: Proposed Resolution RESOLUTION NO. 2003- 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. STEVEN BROMBERG, MAYOR ATTEST: LAVONNE HARKLESS, CITY CLERK