Board Of Airport Commissioners Of The City Of Los Angeles

AGENDA JANUARY 27, 1999

Of Matters To Come Before The Board Of Airport Commissioners Of The City Of Los Angeles Convened In Regular Session In The Concorde Room of The Artel Plaza Hotel, 7277 Valjean Avenue R Van Nuys, California 91406, On Wednesday, January 27, 1999 At 7:00 P.M.

ROLL CALL: Mr. Contreras, Ms. Schnegg, Mr. Valdry, Mr. Wong, and President Agoglia

7:00 P.M. Discussion And Consideration Of The Formal Agenda

LEGISLATIVE ADVOCATE REGISTRATION

The city’s municipal lobbying ordinance (Los Angeles municipal code section 48. 01 et seq.' as amended) states "every lobbyist and lobbying firm shall register with the city ethics commission within 10 days after qualifying... City law defines a "lobbyist" as " any person who receives or becomes entitled to receive $4,000 or more in compensation during any calendar quarter to communicate directly for the purpose of influencing municipal legislation on behalf of any other person.'

To ensure that all parties who may be subject to the law have the information they need to comply with its provisions/ the secretary to the board will forward copies of all speaker cards to the city ethics commission. For more information about the city's lobbying law and how it may apply to you' contact the ethics commission at (213) 237-0310, or at 201 n. Los Angeles Street, LA. Mall, suite 2, Los Angeles, Ca 90012.

Los Angeles City Charter Section No. 32.3. Commission and Board Actions - City Council Review.

Notwithstanding any other provisions of this Charter, actions of commissions and boards shall become final at the expiration of the next five (5) meeting days of the City Council during which the Council has convened in regular session, unless City Council acts within that time by a two-thirds vote to bring such commission or board action before it for consideration and for whatever action, if any, it deems appropriate. If the Council asserts such jurisdiction, said commission or board will immediately transmit such action to the City Clerk for review by the Council and the particular action of the board or commission shall not be deemed final or approved. The City Clerk, upon receipt of such action, shall place the action on the next available Council agenda in accordance with applicable State law and Council Rules. If the Council asserts such jurisdiction over the action, it shall have the same authority to act on the matter as that originally held by the board or commission, but it must then act and make a final decision on the matter before the expiration of the next twenty-one (2}) calendar days from voting to bring the matter before it, or the action of the commission or board shall become final.

This Section "shall not apply to actions by any commission or board required to be referred for approval to or appealable to, the Council pursuant to other provisions of this Charter, or any ordinance or statute, in effect prior to February 13, 1991.

Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72-hours prior to the meeting you wish to attend. For additional information, please contact: The Secretary of the Board at (310) 646-6263.

Item 1. Presentation and discussion:

Economic impact of The Proposed Stage 2 Non-Addition Rule And Its Operating Limitations Upon Van Nuys Airport" prepared by Airport Corporation Of America and dated December 28, 1998.

Item 2. Consideration and possible action:

Adopt Moratorium On New Construction Projects By Airport Tenants At Van Nuys Airport Until Adoption Of The Van Nuys Master Plan.

Moved by: Seconded by:__________Ayes: ______Nays______:

Discussion:

MANAGEMENT REPORTS AND INFORMATION

Discussion of attendance at aviation related events and discussion of, and possible action re future Board Meeting Dates. (Next Meeting dates: Board of Airport Commissioners' Meeting, 9:30 a.m. Tuesday, February 2 and 16, 1999 at LOB Angeles International Airport).

Matters that have arisen since posting of agenda

Commission requests for calendaring of future agenda items

Comments from the public

Closed session -- the board may meet in closed session on any subject permitted by law for closed session purposes. The following items are for discussion and possible action:

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