HomeMy WebLinkAbout17 - Council-Citizens Ad Hoc Committees, Joint Governmental Committees, Citizens Advisory CommitteesAgenda Item No. 17
January 8, 2002
CITY OF NEWPORT BEACH
OFFICE OF THE CITY CLERK
MEMORANDUM
TO: Honorable Mayor and Members of the City Council
FROM: LaVonne M. Harkless, City Clerk
SUBJECT: APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC
COMMITTEES, THE JOINT GOVERNMENTAL COMMITTEES, AND THE
CITIZENS ADVISORY COMMITTEES.
BACKGROUND
Pursuant to Council Policy A -9, the Mayor on an annual basis appoints Council Members,
subject to Council confirmation, to serve on the various Council/ Citizens Ad Hoc Committees,
the Joint Governmental Committees, and the Citizens Advisory Committees. By virtue of
Council Policy A -9, the Mayor is a member of all Standing and Ad Hoc Committees. The
listing below indicates the membership of each of the committees and the blanks indicate the
positions to be appointed by the Mayor.
RECOMMENDATION
Confirm the following appointments as recommended by the Mayor:
I. COUNCIUCITIZENS AD HOC COMMITTEES
A. Aviation Committee
1.
Council Member Glover
2.
Mayor Pro Tern Bromberg
3.
City Manager or designee
4.
City Attorney or designee
5.
Current president or designee of Airport Working Group
Vice Chair Glover (either Council Member or resident)
Vice Chair Bromberg (either Council Member or resident)
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B. Ad Hoc Committee to Promote the Revitalization of the Balboa
Peninsula (PROP)
1. Mayor Ridgeway (District 1- Chair)
2. Council Member Proctor (District 2)
3. Mayor Pro Tern Bromberg (District 5)
C. City- School Ad Hoc Committee
1. Mayor Ridgeway
2. Council Member Proctor
3. Council Member Glover
4. City Manager
D. Economic Development Committee
1. Mayor Ridgeway
2. Mayor Pro Tern Proctor
3. Council Member Adams
4. Planning Commissioner Selich
5. EQAC Chairman
6. Chairman Selich
E. Oil and Gas Field Operations Committee
1. Mayor Ridgeway
2. Council Member Proctor
3. Public Works Director
4. Public Works Dept. Utilities Division Manager
F. Ad Hoc City Council Airport Issues Committee
1. Council Member Proctor (Chair)
2. Council Member Glover
3. Council Member Heffernan
G. Councilmanic Redistricting Committee
1. Council Member Proctor
2. Mayor Pro Tern Bromberg
3. Council Member Heffernan
H. Affordable Housing Task Force
1. Mayor Ridgeway
2. Mayor Pro Tern Bromberg
3. Council Member O'Neil
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I. Ad Hoc General Plan Update Committee
1. Council Member Adams (Chair)
2. Council Member Glover
3. Council Member Heffernan
4. Planning Commissioners (3)
5. Environmental Quality Affairs Citizens Advisory Committee
designee
6. Economic Development Committee designee
7. Aviation Committee designee
8. Harbor Committee designee
9. Greenlight designee
J. Ad Hoc Airport Area Development Committee
1. Mayor Ridgeway
2. Council Member Adams (District 4)
3. Planning Commissioner Selich
4. Planning Commissioner Tucker
K. Web Site Review Ad Hoc Committee
1. Mayor Ridgeway
2. Council Member Adams
3. Council Member O'Neil
L. John Wayne Airport (TWA) Settlement Extension
Ad Hoc Committee
1. Council Member Glover (Chair)
2. Council Member Proctor
3. Council Member O'Neil
M. Ad Hoc Telecommunications Committee
1. Council Member Heffernan
2. Council Member Adams
3. Community Member Donald Boortz
4. Community Member Leslie Daigle
N. American Legion Site Lease Subcommittee
1. Mayor Ridgeway
2. Mayor Pro Tern Bromberg
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II. COUNCIL COMMITTEE
A. Finance Committee
1. Council Member Heffernan (Chair)
2. Council Member Glover
3. Mayor Pro Tern Bromberg
III. REPRESENTATIVES TO TOINT GOVERNMENTAL COMMITTEES
A. Growth Management Area 8 Representative
1. Council Member O'Neil
B. Hazardous Waste Material - Toint Powers Authority
1. Council Member Adams
C. Inter -City Liaison Committee
1. Mayor Ridgeway
2. Council Member Heffernan (Alt.)
3. City Manager
D. Toint Committee for the Evaluation and Implementation
of the Upper Newport Bay Cooperative Agreement
1. Council Member Glover
2. Council Member Adams (Alt.)
E. League of California Cities /Orange County Division
1.
Mayor Pro Tern Bromberg
2.
Mayor Ridgeway (Alt.)
F. Orange
County Coastal Coalition
1.
Mayor Ridgeway
G. Orange
County Council of Governments (OCCOG)
1.
Council Member Glover*
2.
Mayor Ridgeway **
*Glover is AQMD member
* *Ridgeway is SCAG District 14 representative
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H. Orange County Homeless Coalition (Affordable Housing)
1. Council Member Adams
2. Planning Staff Member Temple
I. Orange County-Housing Commission - Advisory Committee
1. Planning Staff Robert Kain
2. Planning Staff Patricia Temple (Alt.)
J. Orange County Regional Airport Authority (OCRAA)
1. Council Member Proctor
2. Council Member Glover (Alt.)
K. Consolidated Sanitation District of Orange County (CSDOC)
1. Mayor Ridgeway
2. Council Member Adams (Alt.)
L. Orange County Transportation Authority (OCTA) Corridor Elected
Officials Committee
1. Council Member O Neil
2. Council Member Adams (Alt.)
M. Orange County Vector Control District Board of Trustees
1. Dr. Virginia Barrett (term expires 12/31/02)
N. Santa Ana River Crossing (SARX) Study Policy Advisory Committee
1. Council Member Proctor
2. Council Member Adams (Alt.)
O. Santa Ana River Flood Protection Agency
1. Council Member Proctor
2. Council Member Glover
P. San Joaquin Hills Transportation Corridor
Joint Powers Agency Board of Directors
1. Council Member O'Neil
2. Council Member Heffernan (Alt.)
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Q. Southern California Association of Governments (SCAG)
1. Mayor Ridgeway*
*Appointed by Orange County Division of the League of California Cities
R. SR73 /SR55/I -405 Freeways Confluence Policy Committee
1. Council Member Adams
IV. CITIZENS ADVISORY COMMITTEES
A. Environmental Oualitv Affairs
1. Mayor Pro Tem Bromberg
2. Council Member Heffernan
3. Chairman or designee of EDC
4. Chairman Robert Hawkins [citizen (at large)]
B. Harbor Quality
1. Mayor Ridgeway
2. Mayor Pro Tern Bromberg
Chair Ridgeway (either Council Member or resident)
Vice Chair Bromberg (either Council Member or resident)
C. Youth Council
1. Mayor Ridgeway (Liaison)
2. Recreation Manager (Community Services Staff)
LaVonne M. Harkless, CMC /AAE
City Clerk
:lh
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