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HomeMy WebLinkAboutReso 63-1997- RESOLUTION NO. 63-97 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO.2 TO AIRPORT / COMMUNITY ROUNDTABLE MEMORANDUM OF UNDERSTANDING WHEREAS. certain cities in San Mateo County have expressed interest in joining the Roundtable in order to participate in developing and implementing air traffic control procedures and in addressing aircraft and airport operations procedures to reduce aircraft noise; and WHEREAS, on December 9, 1993, Resolution No. 93-01 was adopted to memorialize the longstanding policy of not shifting noise from one community to another when related to aircraft operations at San Francisco International Airport; and WHEREAS, allowing new voting members would not change the prior policies established, but would allow the new cities to 1) be represented and become voting members of the Roundtable; 2) agree to comply with the original MOU and Amendment No. 1 to the MOU, and 3) agree to contribute annual funding to the Roundtable in the same amount as current city members contribute, or such additional funding as may be recommended by the Roundtable; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that it hereby approves and authorizes the execution of Amendment No.2 to Airport / Community Roundtable Memorandum of Understanding. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a req u ] a r meeting held on the 11 t h day of ~ dune , 1997 by the following vote: AYES: Councilmembers James L. Datzman, Eugene R. ~lullin, John R. Penna, Robert Yee and Mayor Joseph A. Fernekes NOES: None ABSTAIN: None ABSENT: None City Clerk A:~ROUNDTRE.RES kIPR-X~-I~Y~ 11~:5~ UUUNI'¥ LUUNS~-L ~i~lCo. dis 3~ 40~4 P.~I~/~IIDI~ 5. The Roundtable adopted Resolution 93-01 on December 9, 1993 to memoralize its longstanding policy of not shifting noise from one community to another when related to aircraft operations at San Francisco International Airport. The Rouadtable will continue to adhere to the policy's set forth in Resolution 93-01. THEREFORE, the cum:at mcmbers of the Airport/Community Roundtable agree to amend the Memorandum of Understanding Regarding Acceptance of thc Joint Action Plan and Establishing an Airport/Community Roundtable, as previously amended, as follows: 1. REPRESF. NTATIVF. OF CITII~S IN SAN M~TF.O C. OUNTY NOT CURRF, NTI,Y yOTINC. MF. MBERS Any city in San Marco County that is not currently a voting member of the Roundtable may elect to become a voting member of the Roundtable at any time by adopting a resolution: (1) authorizing a member of the city council to represent the city on the Roundtable; (:2) agreeing to comply with the original MOU and Amendment No. I to thc MOU; and (3) agreeing to contribute annual funding to thc Roundtablc in thc same amount as a current City mcmbcr contribut~ (currently 5;1,000 per year), or such additional annual funding as may be recommended by the Roundtablc. Thc city may designate an alternate member, to represent the city on thc Roundtable, who must also be a member of thc city council. Any city or other voting member of the Roundtable, whether currently a member or electing to become a member under this section, may elect not to contribute almual funding to the Roundtable and, by such election shall losc its voting mcmbcrship on the Roundtable. 2 APR-28-199? 10:50 COUNTY COUNSEL SMCo. ~115 ~3 40~4 P.~xB06 2. FFFKC'I'IVE DATE OF AMENDMENT This Amendment ~all be effective upon execution by a majority of the parties who are current voting members of the Roundtable. 3. OTHF, R PROVISIONS This Amendment is hereby incorporated and male a part of the original agr~ment ami is subject to ali provisions therein. All other provisions of the original MOU and Amendment N°. ! remain unchanged and fully effective. IN WITNESS WHEREOF, the members of the Roundtable have caused this Amendment to i~ executed by their duly authorized representatives on the dates shown below; This Amendment may be signed in counterparts. Date CITY AND COUNTY OF SAN FRANCISCO Date CITY AND couNTY OF SAN FRANCISCO AIRPORTS COMMISSION Date COUNTY OF SAN MATEO BOARD OF SUPERVISORS Dated: AIRPORT LAND USE COMMITTEE 3