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HomeMy WebLinkAbout05 - Mayor AppointmentsCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. s January 9, 2007 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Department LaVonne M. Harkless, City Clerk 949 - 6443005 Iharidess@city.newport-beach.ca.us SUBJECT: APPOINTMENTS BY THE MAYOR TO THE COUNCIUCITIZENS 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. RECOMMENDATION: Confirm the following appointments as recommended by the Mayor: COUNCIUCITIZENS AD HOC COMMITTEES A. Aviation Committee 1. Council Member Don Webb — Chair 2. Council Member Leslie Daigle —Vice Chair 3. Mayor Pro Tern Edward Selich B. Ad Hoc Committee to Promote the Revitalization of the Balboa Peninsula (PROP) 1. Council Member Michael Henn, Chair (District 1) 2. Mayor Steven Rosansky (District 2) 3. Mayor Pro Tern Edward Selich (District 5) Mayor Committee Appointments January 9, 2007 Page 2 C. Building Ad Hoc Committee 1. Mayor Steven Rosansky — Chair 2. Mayor Pro Tern Edward Selich 3. Council Member Don Webb D. City - School Ad Hoc Committee 1. Council Member Nancy Gardner — Chair 2. Council Member Don Webb 3. Council Member Keith Curry E. Economic Development Committee (EDC) 1. Mayor Steven Rosansky — Chair 2. Mayor Pro Tern Edward Selich 3. Council Member Michael Henn 4. Planning Commissioner Robert Hawkins F. Oil and Gas Field Operations Committee 1. Mayor Steven Rosansky 2. Council Member Keith Curry G. Citv Council Ad Hoc Sphere Issues Committee 1. Mayor Steven Rosansky —Chair 2. Mayor Pro Tern Edward Selich 3. Council Member Don Webb H. Affordable Housing Task Force 1. Council Member Keith Curry — Chair 2. Council Member Nancy Gardner 3. Council Member Michael Henn General Plan/Local Coastal Program Implementation Committee 1. Mayor Pro Tern Edward Selich — Chair 2. Mayor Steven Rosansky 3. Council Member Leslie Daigle 1:1Users1gk15haredlMayor AppointmentslCommitlee Appts 1- 9-07.doc J. Mayor Committee Appointments January 9, 2007 Page 3 1. Mayor Steven Rosansky 2. Mayor Pro Tern Edward Selich K. Media and Communications Committee 1. Council Member Leslie Daigle — Chair 2. Council Member Nancy Gardner 3. Council Member Keith Curry L. July 0 West Newport Safetv Planning Committee 1. Council Member Michael Henn (District 1) 2. Mayor Steven Rosansky (District 2) 3. Community Member Craig Batley 4. Community Member Mary Bryant M. Santa Ana River Crossings (SARX) Ad Hoc Committee 1. Mayor Steven Rosansky 2. Mayor Pro Tern Edward Selich 3. Council Member Don Webb N. City Centennial 2006 Committee (sunsets on 1130107) 1. Council Member Don Webb — Chair 2. Mayor Steven Rosansky 3. Mayor Pro Tern Edward Selich O. Neighborhood Traffic Calming Committee 1. Mayor Steven Rosansky 2. Council Member Don Webb P. City Council /Citizens Ad Hoc Committee for Marina Park Planning 1. Council Member Don Webb — Chair 2. Mayor Pro Tern Edward Selich 3. Council Member Michael Henn 4. Harbor Commissioner John Corrough 1:1UserslCfMSharedVMayor Appolntments%Commlttee Appts 1- "7.doc Q. S. T. U. V. Mayor Committee Appointments January 9, 2007 Page 4 5. Harbor Commissioner Tim Collins 6. Planning Commissioner Jeffrey Cole 7. Planning Commissioner Michael Toem 8. Parks, Beaches & Recreation Commissioner Debra Allen 9. Public Member Louise Fundenbern 10. Public Member Stuart McKenzie 11. Public Member Grace Dove 12. Public Member Craig Rager 13. Public Member Geoff Davis City Council Ad Hoc Marina Park Advisory Committee 1. Mayor Steven Rosansky — Chair 2. Council Member Michael Henn 3. Council Member Don Webb City Council Ad Hoc Santa Ana Heights Community Center Committee 1. Council Member Don Webb 2. Council Member Leslie Daigle 3. Council Member Nancy Gardner Ad Hoc Committee on Legislative Advocacy 1. Council Member Michael Henn 2. Council Member Don Webb 3. Council Member Keith Curry 1. Mayor Steven Rosansky 2. Mayor Pro Tern Edward Selich 1/1 Memorial Committee Council Member Keith Curry Santa Ana River Trails Advisory Committee 1. Mayor Steven Rosansky — Chair 2. Planning Commissioner (vacant) 3. Parks, Beaches & Recreation Commissioner (vacant) 1:%Users\C&1ShamAMayor Appoinhnents%Committee Appts 748 -074oc Mayor Committee Appointments January 9, 2007 Page 5 4. Coastal /Bay Water Quality Member (vacant) 5. The Wildlands Conservancy DP Myers 6. The Wildlands Conservancy Jerry King 7. Newport Bay Naturalists and Friends Dennis Baker 8. Earth Resources Foundation Stephanie Barger 9. Friends of Harbors, Beaches and Parks Jean Watt 10. Orange County Coastkeepers Garry Brown 11. U.S. Army Corps of Engineers Ken Morrison 12. Orange County Bicycle Association (vacant) 13. Newport Shores Community Association Howard Rich 14. West Newport Beach Association Paul Watkins 15. Orange County Harbors, Beaches and Parks Kevin Thomas 16. Community Representative (vacant) 17. Community Representative (vacant) 11. COUNCIL COMMITTEES A. Finance Committee 1. Council Member Leslie Daigle — Chair 2. Council Member Michael Henn 3. Council Member Keith Curry 111. REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES A. Growth Management Area 8 Representative Council Member Nancy Gardner B. Hazardous Waste Material - Joint Powers Authority Council Member Nancy Gardner C. Inter -City Liaison Committee 1. Council Member Don Webb 2. Council Member Michael Henn D. Watershed Executive Committee 1. Council Member Nancy Gardner 2. Council Member Keith Curry (1st Alt.) 3. Assistant City Manager Dave Kiff (2nd Alt.) IAUserslCklSharedMayor AppointmentslCommittee Appts 1- 9- 07.doe E. F G. H. J. K. L. ILT Mayor Committee Appointments January 9, 2007 Page 6 League of California Cities /Orange County Division (OCLCC) 1. Mayor Steven Rosansky 2. Council Member Leslie Daigle (Alt.) Orange Countv Coastal Coalition 1. Council Member Nancy Gardner Orange County Housing Commission - Advisory Committee 1. Planning Staff Member Brandon Nichols 2. Planning Staff Member Dan Trimble (Alt.) Orange County Regional Airport Authority (OCRAA) 1. Council Member Leslie Daigle 2. Council Member Keith Curry (Aft.) Orange Countv Sanitation District (OCSD) 1. Council Member Don Webb 2. Council Member Leslie Daigle (Alt.) Santa Ana River Crossing (SARX) Study Policy Advisory Committee 1. Mayor Steven Rosansky 2. Council Member Don Webb (Aft.) Santa Ana River Flood Protection Agency 1. Council Member Nancy Gardner 2. Mayor Steven Rosansky (Alt.) San Joaquin Hills Transportation Corridor Joint Powers Agency Board of Directors 1. Council Member Don Webb 2. Council Member Leslie Daigle (Aft.) SR73/SR55/1.405 Freeways Confluence Policv Committee 1. Council Member Leslie Daigle IAUserslCIklSharecRMayor AppointmerdslCommittee Appts 1- M7.doc Mayor Committee Appointments January 9, 2007 Page 7 N. Newport Beach /Irvine Borders Committee 1. Mayor Pro Tern Edward Selich 2. Council Member Leslie Daigle 3. Council Member Keith Curry O. Newport Beach /Costa Mesa/Huntington Beach Borders Committee 1. Mayor Steven Rosansky 2. Council Member.Don Webb 3. Council Member Leslie Daigle IV. CITIZENS ADVISORY COMMITTEES A. Environmental Quality Affairs 1. Council Member Michael Henn 2. Council Member Nancy Gardner 3. Kenneth Drellishak [citizen (at large)] — Chair B. Coastal /Bav Water Quality 1. Council Member Nancy Gardner— Chair 2. Mayor Pro Tern Edward Selich — Vice Chair 3. Council Member Michael Henn C. Youth Council 1. Mayor Steven Rosansky (Liaison) D. Newport Coast Advisory Committee 1. Council Member Keith Curry 2. Council Member Nancy Gardner 3. Community Member Jack Butefish Submitted by: ip✓ LaVonne M. Ha less, City Clerk 1:1USers1GWSharecftMayor AppointrnentsWommMee Appts 1- 9- 07.doe