HomeMy WebLinkAbout17 - Mayor Committee AppointmentsCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 17
January 8, 2008
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Clerk's Department
LaVonne M. Harkless, City Clerk
949 -644 -3005
.1harkiess@city.newport-beach.ca.us
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.
Confirm the following appointments as recommended by the Mayor:
I. COUNCIL/CITIZENS AD HOC COMMITTEES
A. Aviation Committee
1. Mayor Pro Tern Leslie Daigle — Chair
2. Council Member Don Webb — Vice Chair
3. Mayor Edward Selich
4. Newport Coast/Newport Ridge Resident (vacant)
B. Ad Hoc Committee to Promote the Revitalization of the
Balboa Peninsula (PROP)
1. Council Member Michael Henn — Chair (District 1)
2. Council Member Steven Rosansky (District 2)
3. Mayor Edward Selich (District 5)
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January 8, 2008
Page 2
C. Buildina Ad Hoc Committee
1. Mayor Edward Selich — Chair
2. Council Member Michael Henn
3. Council Member Steven Rosansky
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. Council Member Steven Rosansky —Chair
2. Council Member Michael Henn
3. Council Member Keith Curry
4. Planning Commissioner Robert Hawkins
F. Oil and Gas Field Operations Committee
1. Council Member Michael Henn — Chair
2. Mayor Pro Tern Leslie Daigle
G. City Council Ad Hoc Sphere Issues Committee
1. Council Member Steven Rosansky — Chair
2. Mayor Edward Selich
3. Council Member Don Webb
H. Affordable Housing Task Force
1. Council Member Keith Curry — Chair
2. Council Member Michael Henn
3. Council Member Nancy Gardner
General Plan /Local Coastal Program Implementation Committee
1. Mayor Edward Selich — Chair
2. Mayor Pro Tern Leslie Daigle
3. Council Member Don Webb
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Ad Hoc Committee to Negotiate a Development Agreement
for the Hyatt Regency Newport Beach Timeshare Proposal
1. Mayor Edward Selich
2. Council Member Steven Rosansky
Media and Communications Committee
1. Mayor Pro Tern Leslie Daigle — Chair
2. Council Member Nancy Gardner
3. Council Member Keith Curry
July 4th West Newport Safety Planning Committee
1. Council Member Michael Henn (District 1) — Chair
2. Council Member Steven Rosansky (District 2)
3. Community Member Craig Batley
4. Community Member Mary Bryant
Santa Ana River Crossings (SARX) Ad Hoc Committee
1. Mayor Edward Selich
2. Council Member Steven Rosansky
3. Council Member Don Webb
Neighborhood Traffic Calming Committee
1. Council Member Steven Rosansky
2. Council Member Don Webb
City Councll /Citizens Advisory Committee on
Marina Park Design
1. Mayor Edward Selich — Chair
2. Council Member Michael Henn
3. Council Member Don Webb
4. Harbor Commissioner John Corrough
5. Parks, Beaches & Recreation Commissioner William Garrett
6. Protect Our Parks (POP) Representative Tom Billings
7. American Legion Representative Randal Eling
8. Girl Scout Council Representative Tom Olivas
9. Sailing or Rowing Representative Billy Whitford
10. Neighborhood Representative Grace Dove
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Ad Hoc Committee for Negotiating an Amendment to the Hoag
Hospital Development Agreement
Mayor Edward Selich
Council Member Steven Rosansky
Ad Hoc Committee on Bay Issues
1. Mayor Edward Selich
2. Mayor Pro Tern Leslie Daigle
3. Council Member Nancy Gardner
111 Memorial Committee
Council Member Keith Curry
Parks, Beaches & Recreation Commissioner William Garrett
3. City Arts Commissioner Gilbert Lasky
4. Current 1/1 Committee Member George Te0ch
5. Current 1/1 Committee Member John Rhodes
6. American Legion Representative Steven Spriggs
Santa Ana River Trails Advisory Committee
1. Council Member Nancy Gardner — Chair
2. Planning Commissioner (vacant)
3. Parks, Beaches & Recreation Commissioner (vacant)
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)
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T. Ad Hoc Committee to Negotiate the
Newport Beach Country Club Development Agreement
1. Mayor Edward Selich
2. Council Member Steven Rosansky
U. Ad Hoc Committee on Group Residential Uses
1. Council Member Michael Henn — Chair
2. Council Member Steven Rosansky
3. Council Member Nancy Gardner
COUNCIL COMMITTEES
A. Finance Committee
1. Council Member Keith Curry — Chair
2. Mayor Pro Tern Leslie Daigle
3. Council Member Michael Henn
REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES
A. Growth Management Area 8 Representative
1. Council Member Nancy Gardner
B. Hazardous Waste Material - Joint Powers Authority
1. Council Member Nancy Gardner
C. Inter -City Liaison Committee
1. Council Member Michael Henn
2. Council Member Don Webb
D. Watershed Executive Committee
1. Council Member Nancy Gardner
2. Council Member Keith Curry (18t Aft.)
3. Assistant City Manager David Kiff (2nd Alt.)
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E. League of California Cities /Orange County Division (OCLCC)
1. Mayor Edward Selich
2. Council Member Keith Curry (Alt.)
F. Orange County Coastal Coalition
1. Council Member Nancy Gardner
G. Oranae Countv Council on Governments (OCCOG)
1. Council Member Nancy Gardner (Alt.)
H. Orange Countv Housing Commission - Advisory Committee
1. Planning Staff Member Brandon Nichols
2. Planning Staff Member (vacant) (Alt.)
I. Orange Countv Regional Airport Authority (OCRAA)
1. Mayor Pro Tern Leslie Daigle
2. Council Member Keith Curry (Alt.)
J. Orange Countv Sanitation District (OCSD)
1. Council Member Don Webb
2. Mayor Pro Tern Leslie Daigle (Alt.)
K. Santa Ana River Crossina (SARX) Study Policy
Advisory Committee
1. Council Member Steven Rosansky
2. Council Member Don Webb (Alt.)
L. Santa Ana River Flood Protection Agency
1. Council Member Nancy Gardner
2. Council Member Steven Rosansky (Alt.)
M. San Joaquin Hills Transportation Corridor
Joint Powers Agency Board of Directors
1. Council Member Don Webb
2. Mayor Pro Tern Leslie Daigle (Alt.)
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N. Southern California Association of Governments (SCAG)
Mayor Edward Selich (Alt.)
O. Newport Beach /Irvine Borders Committee
1. Mayor Edward Selich
2. Mayor Pro Tern Leslie Daigle
3. Council Member Keith Curry
P. Newport Beach/Costa Mesa/Huntington Beach
Borders Committee
1. Mayor Pro Tern Leslie Daigle
2. Council Member Steven Rosansky
3. Council Member Don Webb
Q. Transportation Corridor System Board of Directors
1. Council Member Don Webb
2. Mayor Pro Tern Leslie Daigle (Alt.)
IV. CITIZENS ADVISORY COMMITTEES
A. Environmental Quality Affairs Citizens
Advisory Committee (EQAC)
1. Council Member Michael Henn
2. Council Member Nancy Gardner
3. Kenneth Drellishak [Citizen (at large)] — Chair
B. Coastal /Bay Water Quality Citizens Advisory Committee
1. Council Member Nancy Gardner — Chair
2. Mayor Edward Selich — Vice Chair
3. Council Member Michael Henn
C. Youth Council
Council Member Steven Rosansky (Liaison)
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D. Newport Coast Advisory Committee
1. Council Member Nancy Gardner
2. Council Member Keith Curry
3. Community Member Jack Butefish
Submitted by:
LaVonne M. Harkless, City Clerk
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