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HomeMy WebLinkAboutCC Res 3843 1989-03-06 RESOLUTION NO. .!IIi. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CREATING AN AD HOC AIRPORT CITIZENS' COMKITTEE. WHEREAS, the State of California, Department of Transportation, and other transportation agencies contend that the transportation needs of Southern California residents require additional commercial and general aviation airports in the immediate area of Orange County; and I WHEREAS, the Orange County Airport Coalition has been created to research possible airport locations snd has included the Los Alamitos Armed Forces Reserve Army Airfield and the Seal Beach Naval Weapons Station as possible sites for future commercial and/or general aviation airports. NOW, THEREFORE, the City Council of the City of Seal Beach does hereby resolve that: Section 1. Section 2 ~ Section 3. Section 4. The City Council of the City of Seal Beach does hereby create an Ad Hoc Citizens Committee to be known as the Ad Hoc Airport Committee. The Ad Hoc Airport Committee shall consist of five (5) voting members, one (1) from each Councilmanic District, appointed by the City Council. The Ad Hoc Airport Committee shall be charged by the City Council to: a. Establish and maintain a continuous liaison with the Orange County Airport Coalition in order that the City of Seal Beach may be apprised of its discussions, actions, studies, and recommendations. I b. Establish and maintain a continuous liaison with the cities of Cypress, Stanton, Los Alamitos, Huntington Beach, and Long Beach, and the community of Rossmoor in order that the City of Seal Beach may be apprised of positions taken by these nearby cities and community. c. Contact technical experts, organizations and governmental agencies as determined necessary in order to obtain information, written reports and documentation regarding airport studies, CNEL and SNEL noise levels, and environmental issues related to the operation and maintenance o~ airports. d. Provide regular reports to the City Council and through the City Council to the general public in order to achieve the highest level possible of public understanding of airport related issues and the impact an airport may have on the City of Seal Beach and its residents. I The Ad Hoc Airport Committee shall select from its membership a person to chair its meeting, and a person to record its actions. All actions by the Committee shall be taken by majority vote of the five (5) voting members of the Committee. The Committee shall adopt its own rules of procedure, but shall abide by the California Government Code and Seal Beach Charter and City Code open public meeting and conflict of interest regulations. The Committee shall not be authorized to expend nor to encumber City monies. Copies of the minutes of each meeting and of any written reports or Resolution Number 3BJ.j~ correspondence of the Committee shall be filed with the City Clerk. Section 5. Tbe Ad Hoc Airport Committee shall continue to function so long as the Orange County Airport Coalition shall exist or until dissolved by the City Council. I PASSED, APPROVED AND ADOPTED by the City Council of the Cjltx of Se~Beach, California, at a meeting thereof held of the ~day of 1lM!!:eJ" 1989, by the lowing vote: AYES: Councilmembers . ?It) 1t.l (Lv~~ ~r NOES: Councilmembers ABSTAIN: Councilmembers ABSENT: Councilmembers ATTEST: I STATE OF CALIFORNIA) COUNTY OF ORANGE )SS CITY OF SEAL BEACH ) I, Joanne M. Yeo, City Clerk of the City of Seal Beach, California, do hereby certify that the ~~ng resolution is the original copy of Resolution Number on file in the office of the City Clerk, passed, approved and adopted by the City Council of the ~~ of Seal Be~t a ~ar meeting thereof held on the _ day of ~~ , 1989. I . .