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Resolution No. 4858RESOLUTION NO. 4858 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING PARTICIPATION IN THE ORANGE COUNTY REGIONAL AIRPORT AUTHORITY (OCRAA) WHEREAS, there is currently a major deficiency in Orange County for commercial air passenger and cargo service; and WHEREAS, Orange County now exports ninety -six percent (96%) of all local cargo business, an estimated 535,000 tons, to outlying airports, with an expected increase to 1.6 million tons by 2020; and WHEREAS, more than fifty percent (50 %), or eight million annual passengers (MAP), must now fly from outlying airports, with a loss in revenue to the Orange County local economy of $40 million annually; and WHEREAS, under public law 100 -526, the Defense Authorization Amendments and Base Closure and Realignment Act, MCAS El Toro will cease operations as a military base by 1999; and WHEREAS, the Orange County electorate approved Measure A which amended the County's General Plan to designate MCAS El Toro as a commercial airport unless aviation reuse is found unfeasible, and also established a planning and evaluation process that necessitates broad -based participation from the Orange County public and private sector interests; and 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 that addresses and resolve the local passenger and cargo deficiencies; and WHEREAS, it is the purpose of the Authority to encourage active participation from all Orange County cities in the reuse planning process; and WHEREAS, the goal for the reuse of MCAS El Toro should be the land use that generates the greatest economic growth and job creation for Orange County. NOW, THEREFORE be it resolved that the City of Cypress supports the OCRAA's purpose and objectives and directs the Mayor to execute the Joint Exercise of Powers Agreement to become a member of the Orange County Regional Airport Authority. NOW THEREFORE, BE IT FURTHER RESOLVED that Mayor Pro Tem Mary Ann Jones is designated as the OCRAA representative, and Councilmember Anna L. Piercy be designated as the alternate representative for the City of Cypress. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 22nd day of September , 1997. MAYOR OF THE CITY OF CYPRESS �►S ATTEST: . 446 •—•av CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, LILLIAN M. HAINA, 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 22nd day of September , 1997, by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Bowman, Jones, Piercy and Carroll NOES: 1 COUNCIL MEMBERS Keenan ABSENT: 0 COUNCILMEMBERS None CITY CLERK OF THE CITY OF CYPRESS