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2002-036RESOLUTION NO. 2002R-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE ORANGE COUNTY BOARD OF SUPERVISORS APPROVAL OF AN AMENDMENT TO THE JOHN WAYNE AIRPORT SETTLEMENT AGREEMENT CONSISTENT WITH SCENARIO 1 IN EIR 582 WHEREAS, the John Wayne Airport Settlement Agreement (Settlement Agreement) establishes limits on the number of passengers and noise regulated departures consistent with the limited physical facilities at JWA (number of gates and the size of the terminal); and WHEREAS, the County of Orange - through the efforts of the Board of Supervisors (Board), Chief Executive Officer (CEO), Airport Director (Director) and Special Counsel (Counsel) - has strictly complied with the letter and the spirit of the Settlement Agreement; and WHEREAS, a substantial number of residents of the cities of Anaheim, Costa Mesa, Newport Beach, Orange, Santa Ana and Tustin (Corridor Cities) are adversely impacted by noise, air pollution and/or traffic generated by commercial aircraft operations at JWA; and WHEREAS, the City Council of the City of Anaheim has historically supported efforts for a new airport at E1 Toro Marine Corps Air Station; and WHEREAS, the County of Orange has, in cooperation with the City of Newport Beach, prepared EIR 582 which evaluates the potential impacts of three "scenarios" (Scenarios 1, 2 and 3) - each of which assumes some increase in the term of the Settlement Agreement, the number of noise regulated departures and the number of passengers; and WHEREAfl, the representatives of the Corridor Cities have determined that an amendment of the Settlement Agreement consistent with Scenario 1 would protect the quality of life and property values of their respective constituents and would comply with federal law; and WHEREAS, the representatives of the Corridor Cities request the Board approve a Settlement Agreement amendment consistent with Scenario 1. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City Anaheim, in direct concem for preserving the quality of life within our community, requests that, on February 26, 2002 the Orange County Board of Supervisors certify EIR 582 and approve amendments to the Settlement Agreement consistent with Scenario 1. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 12th day of February, 2002. MAYOR OF THE CITY OF ,~NAHEIM ATTEST: CfTY CLERK OF THE CITY OF ANAHEIM STATE Of CALIFORNIA ) COUNTY Of ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2002R-36 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 12th day of February, 2002, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Feldhaus. Tait, Kring, McCracken, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None (~I~FY CLEI~'K OF THE CITY OF ANAHEIM (SEAL)