HomeMy WebLinkAboutItem RI IT
AGENDA REPORT
DATE:
April 23, 2001
TO:
Honorable Mayor and City Council
FROM:
John B. Bahorski, City Manager
SUBJECT:
Orange County Regional Airport Authority (OCRAA)
SUMMARY OF REQUEST;
Council to consider funding for Orange County Regional Airport Authority operations
for FY 2001/02. OCCRA requests determination to be made before May 1".
BACKGROUND:
Seal Beach is a member city of Orange County Regional Airport Authority. The primary
goal is to actively participate in the El Toro reuse planning process to represent and
protect the interests of the members and their constituents. OCRAA supports a
commercial aviation reuse of El Toro provided John Wayne Airport continues to function
as a commercial airport and both facilities are operated in a manner sensitive to the
interests of nearby residents.
The Joint Powers Agreement stipulates that each member city is to notify OCCRA
Executive Director prior to May 1" of each year, of the funds (if any) to be contributed to
the Authority for the next fiscal year. The Fiscal Advisory Working Group of the
Authority has recommended contributions for those member cities, although Seal Beach
is under no obligation in the Joint Powers Agreement to provide any funds, contributions,
personnel, equipment and/or property to OCRAA.
FISCAL IMPACT:
The Fiscal Advisory Working Group has recommended funding for Seal Beach in the
amount of $5,482. These funds have not been budgeted and must be appropriated from
undesignated reserves.
Provide direction to staff.
Agenda Item A
ORANGE COUNTY REGIONAL AIRPORT AUTHORITY
Ex�Officio Members
11222 Acacia Parkway
County at Orange
Garden Grove, CA 92840
,1
(714) 741.5363 (714) 741.5044 fax
f CRAP
Anaheim
Art Bloomer
Maya
Brigadier General, U. S. Marine Corps (Ret)
Tan Daly
Executive Director
Airport Working Group
April 5, 2001
Buena Park
cc: John Bahorski, City Manager, City of Seal Beach
Mayor Pro Tom
Patsy Marshall
Mayor Patty Campbell
Costs Mona
City of Seal Beach
Councilmember
211 Eighth Street
Chris Steel
Seal Beach, CA 90740
Cypress
Maya Pro Term
Lydia Sundhi
Dear Mayor Campbell:
Fullerton
Mayor
As you are aware, Seal Beach is a member city of OCRAA and you represent
F. Richard Jones. MD
your city as member of the Board of Directors. The Joint Powers Agreement
Garden Grove
governing the objectives, goals and operations of OCRAA require me, as the
Mayor
Executive Director, to report to the Board of Directors by May 15 of each year
Bruce Broadwater
of funding commitments to the Authority by the member cities, as well as any
Los Alamitos
funding commitments from other public or private sources. The Joint Powers
Councilmember
Art DeBolt
Agreement also stipulates that each member city will notify the Executive
Director prior to May 1 st of each year, of the funds, if any, to be contributed to
Newport Beach
Councilmember
the Authority during the upcoming fiscal year.
Gary Proctor
Orange
In view of the requirements of our Joint Powers Agreement, I would appreciate
Councilmember
assistance in helping me plan and develop a proposed budget for the next
Dan Slater
your
fiscal year by considering the attached recommendations of the Fiscal
Placentia
Advisory Working Group. However, as a member city, Seal Beach is under no
Councilmember
Sett Brady
obligation in the Joint Powers Agreement to provide any funds, contributions,
personnel, equipment and/or property to OCRAA.
Seal Beach
Mayor
Patty Campbell
As May let is quickly approaching, please let me know if I can include any
Stanton
funding or in kind contributions from Seal Beach in determining OCRAA's
Councilmember
operations for 2001 -2002.
Harry Dotson
Villa Park
Thank you for your attention to this matter.
Councilmember
Bob McGowan
Sincerely,
Yonne Linda
Mayor
Mike Duvall
ORANGE COUNTYREGIONAL AIRPORTAUTHORITY
Ex�Officio Members
County at Orange
lSa
t4
Chuck
Chuck Smith
Art Bloomer
Orange County Business
Council
Brigadier General, U. S. Marine Corps (Ret)
Tom Merrick
Executive Director
Airport Working Group
Richard Taylor
cc: John Bahorski, City Manager, City of Seal Beach
Executive Director
Art Bloomer
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