HomeMy WebLinkAboutResolution 84-009 N.C.S. 01/16/1984FZesolution No. 84-9 N.C.S.
of the C~ity of Petaluma, California
CREATING AND SETTING FORTH THE
DUTIES OF THE AIRPORT ADVISORY COMMITTEE
WHEREAS, that the City Council of the City of Petaluma does hereby
repeal Resolution 9978 in its entirety; and,
BE IT RESOLVED, that the City Council of the City of Petaluma does
hereby recreate the Airport Advisory Committee to have seven members, five
of whom must be residents of the City and two ( 2) of whom may reside
outside the City limits (and have a"Petaluma" postal address); and,
BE IT FURTHER RESOLVED, the said members of the Airport Advisory
Committee will serve at the pleasure of the Mayor and City Council and shall
not receive any remuneration for their services. T erms for said committee
will be for four years with initial terms ending for three designated
appointees on June 30, 1986 and for four designated appointees on June 30,
1988. Meetings will be held monthly at a regular time and place.
BE IT FURTHER RESOLVED, the the City Council does declare that all
a
meetings of the Airport Advisory Committee shall be subject to the same
statutory constraints as those governing the meetings and deliberations of the
City Council.
BE IT FURTHER RESOLVED, that the responsibilities of the Airport
Advisory Committee shall include, but are not limited to the following :
Advising the City Council and/or City Staff as to it's recommendations
relative to:
(a) Needed improvements to the Airport and methods of funding same;
(b) Airport operational rules and procedures or any amendment thereto;
ii~,. no......84.-.9...._...... n.cs.
(c) Fees and charges or revisions thereto for the use of the Airport
sufficient to provide adequate income to offset operating costs and
capital investments;
(d) Other policies and procedures necessary to properly operate the
Airport consistent with Federal or 5tate law, sound business
practices, and the general public welfare;
(e) Minimum requirements and standards for leases and contracts
including those for Fixed Base Operator or Operators and other
Airport tenants .
Notwithstanding the above, the City Council reserves the right to act
independently with or without prior advice or counsel from the Committee
wherein such actions are necessary to comply with the confidentiality
necessary involving either litigation, contract negotiations, property
acquisition or related matters or in the execution of an accepted grant
contract or in matters it deems urgent by reason of the safety or general
welfare of its citizens.
BE IT FURTHER RESOLVED, that City Staff be directed to provide all
reasonable and possible support and assistance to the Committee and that a
representative thereof be in attendance and take minutes at all regular
meetings of the Committee, and that copies of such minutes be made available
regularly to the Council and such other interested persons who may request
same .
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the ;~'.Approved as to
Council of the City of PetAluma at a(Regular) (~~~~~c~ meeting fO~
on the ._..16th ... day of _.........January•-...---••--••-•••••-•-•-•..._, 1984_., by the ~'"~
..-•--...
following vote: ••--••-•------ • - ---•-••---...•--•••••-
y torney
AYES:perry, Battaglia., Bond,Cavanagh, Balshaw, Mayor Mattei
NOES: Vice Mayor Harberson
ABSENT: None
, ~,/~ ~ ~
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ATI'EST :
City Clerk Mayor
Council File....._..°-°----°------°--.......
CA 10-85 ~~ Rcs. No........$L{.-.9........... N.C.S. ~