HomeMy WebLinkAboutAgenda Packet 2014/12/01 San Diego County Regional Airport Authority SAN DIEGO COUNTY
REGIONAL AIRPORT AUTH4RITY ,
SPECIAL MEETING OF THE MAYORS OF THE
SOUTH COUNTY CITIES
AGENDA
Monday, December 1, 2014
11:15 A.M.
City of National City
2"a Floor — Mayors Office
1243 National City Boulevard
National City, California 91950
Section 170010 (a) (2) of the Public Utilities Code requires that appointments by this
body be made at a public meeting and that the meeting be publicly noticed by the
Authority, and by each of the cities whose mayor is eligible to participate in the
meeting. These meetings are subject to the Ralph M. Brown Act (Chapter 9
(commencing with Section 54950} of Part 1 of Division 2 of Title 5 of the Government
Code).
This Agenda contains a brief general description of the item to be considered.
Persons wishing to address the legislative body shall complete a "Request to Speak"
�form prior to the initiation of the portion of the agenda containing the item to be
addressed (e.g., Public Comment and General Items). Failure to complete a form shall ,
not preclude testimony, if permission is granted by the Chair. Each individual speaker
will be allowed three (3) minutes.
CALL TO ORDER:
ROLL CALL:
Mayor Cheryl Cox Mayor Ron Morrison
City of Chula Vista City of National City
Mayor )im Janney Mayor Casey Tanaka
City of Imperial Beach City of Coronado
h9ayors of South County Citi=s Me=ting Agenda
Monday, December 1, 2014
Paoe 2 of 2
NEW BUSINESS:
1. APPOINTP7ENT TO THE SAN DIEGO COUNTY REGIONAL AIRPORT
AUTHORITY BOARD OF DIRECTORS:
The person appointed pursuant Section 170010 (a)(1)(E) of the Public Utilities
Code shall be a member of a city council of one of the south county cities or
another resident of one of the south county cities.
RECOMMENDATION: Appoint one person pursuant to a majority vote of the
mayors of th2 south county cities.
ADJOURNMENT: I declare under penalty of perjury that I am
employed by the City oi Chula Vista in the
Office of the City Clerk and that 1 posted this
document on the bulletin board according to
Brown Act requirements.
Dated � / Signed �it-� �