Resolution No. 6058 020
RESOLUTION NO. 6058
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
WITHDRAWING MEMBERSHIP IN THE ORANGE COUNTY REGIONAL
AIRPORT AUTHORITY (OCRAA)
WHEREAS, the Orange County Regional Airport Authority (OCRAA) was
created to provide a multi-agency, broad based organization to facilitate comprehensive
and mutually beneficial consensus planning to address and resolve local passenger
and cargo deficiencies; and
WHEREAS, the main focus of the OCRAA was concentrated on building an
airport at the former Marine base at El Toro; and
WHEREAS, in 1997, the City of Cypress became a member of the OCRAA and
contributed funding through voluntary membership dues;
WHEREAS, in 2002, Orange County voters, through Measure W, rejected the
building of an airport at El Toro, thus reducing the activity of the organization; and
WHEREAS, membership in the OCRAA has continued to decline and in 2005,
due to the lack of activity of the organization, the Cypress City Council approved to
discontinue providing annual membership funding.
WHEREAS, under the OCRAA Bylaws, any member agency may, by written
confirmation to the OCRAA, withdraw its membership in OCRAA by delivering written
confirmation of its decision to withdraw, the effectiveness of which is measured based
upon the timing of a future regular OCRAA Board meeting; and
WHEREAS, given that the OCRAA Board has not had regular meetings for some
time and is not expected to do so in the foreseeable future, the City wishes to withdraw
effective immediately.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Cypress hereby officially withdraws its membership from the OCRAA effective August
27, 2007.
PASSED AND ADOPTED, by the City Council of the City of Cypress at a regular
meeting held on the 27th day of August, 2007.
MAYOR F THE CITY OF CYPRESS
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY
that the foregoing Resolution was duly adopted at a regular meeting of the said City
Council held on the 27th day of August, 2007, by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Bailey, Mills, Narain, Seymore and Luebben
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
V�
CITY CLERK OF THE CITY OF CYPRESS