HomeMy WebLinkAbout14 - Committee Appointments by the MayorCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item Nola
January 12, 2010
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Clerk's Department
Leilani I. Brown, City Clerk
949 - 644 -3005
1brown@newportbeachca.gov
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.
RECOMMENDATION:
Confirm the following appointments as recommended by the Mayor:
COUNCIL/CITIZENS AD HOC COMMITTEES
A. Building Ad Hoc Committee
1. Council Member Edward Selich — Chair
2. Council Member Don Webb
3. Council Member Steven Rosansky
B. Aviation Committee
1. Council Member Leslie Daigle — Chair
2. Council Member Don Webb — Vice Chair
3. Council Member Edward Selich
4. Newport Coast/Newport Ridge Resident (vacant)
Mayor Committee Appointments
January 12, 2010
Page 2
C. Affordable Housing Task Force
1. Mayor Keith Curry - Chair
2. Mayor Pro Tern Michael Henn
3. Council Member Nancy Gardner
D. Economic Development Committee (EDC)
1. Mayor Pro Tern Michael Henn - Chair
2. Council Member Steven Rosansky
3. Mayor Keith Curry
4. Planning Commissioner Robert Hawkins
E. General Plan /Local Coastal Proaram Implementation Committee
1. Council Member Edward Selich - Chair
2. Council Member Don Webb
3. Council Member Leslie Daigle
Media and Communications Committee
1. Council Member Nancy Gardner - Chair
2. Mayor Keith Curry
3. Council Member Steven Rosansky
G. July 4t" West Newport Safety Planning Committee
1. Mayor Pro Tern Michael Henn (District 1) - Chair
2. Council Member Steven Rosansky (District 2)
3. Community Member Craig Batley
4. Community Member Mary Bryant
H. City Council /Citizens Advisory Committee on Marina Park Design
1. Mayor Pro Tern Michael Henn - Chair
2. Council Member Don Webb
3. Council Member Edward Selich
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
Mayor Committee Appointments
January 12, 2010
Page 3
I. Ad Hoc Committee on Bay Issues
1. Council Member Leslie Daigle
2. Council Member Edward Selich
3. Council Member Nancy Gardner
J. Ad Hoc Committee to Negotiate the P
Development Agreement
1. Council Member Edward Selich
2. Council Member Steven Rosansky
K. City Council Ad Hoc Committee on Group Residential Uses and
Code Enforcement
1. Mayor Pro Tern Michael Henn — Chair
2. Council Member Steven Rosansky
3. Council Member Nancy Gardner
L. Banning Ranch Appraisal and Acquisition Ad Hoc Committee
1. Council Member Steven Rosansky
2. Council Member Edward Selich
3. Council Member Nancy Gardner
M. Banning Ranch Development Agreement Committee
1. Council Member Steven Rosansky
2. Council Member Edward Selich
N. Pacific Coast Highway Relinquishment Feasibility Committee
1. Council Member Don Webb — Chair
2. Mayor Pro Tern Michael Henn
3. Council Member Steven Rosansky
II. COUNCIL COMMITTEES
A. Finance Committee
1. Mayor Pro Tern Michael Henn — Chair
2. Mayor Keith Curry
3. Council Member Leslie Daigle
Mayor Committee Appointments
January 12, 2010
Page 4
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. Mayor Pro Tern Michael Henn
2. Council Member Don Webb
D. Watershed Executive Committee
1. Council Member Nancy Gardner
2. Mayor Keith Curry (151 Alt.)
3. City Manager Dave Kiff (2nd Alt.)
E. League of California Cities /Orange County Division (OCLCC)
1. Mayor Keith Curry
2. Mayor Pro Tern Michael Henn (Alt.)
F. Orange County Coastal Coalition
1. Council Member Nancy Gardner
G. Orange County Housing Commission - Advisory Committee
1. Planning Staff Member Melinda Whelan
2. Planning Staff Member Gregg Ramirez (Alt.)
H. Orange County Regional Airport Authority (OCRAA)
1. Council Member Leslie Daigle
2. Mayor Keith Curry (Alt.)
Orange County Sanitation District (OCSD)
1. Council Member Don Webb
2. Council Member Nancy Gardner (Alt.)
IV
Mayor Committee Appointments
January 12, 2010
Page 5
J. Santa Ana River Crossing (SARX) Study Policy Advisory Committee
1. Council Member Steven Rosansky
2. Council Member Don Webb (Alt.)
K. Santa Ana River Flood Protection Agency
1. Council Member Nancy Gardner
2. Council Member Steven Rosansky (Alt.)
L. San Joaquin Hills Transportation Corridor Joint Powers Agency
Board of Directors
1. Council Member Don Webb
2. Council Member Leslie Daigle (Alt.)
M. Southern California Association of Governments (SCAG)
1. Council Member Edward Selich (Alt.)
N. Newport Beach /Irvine Borders Committee
1. Mayor Keith Curry
2. Council Member Leslie Daigle
3. Council Member Edward Selich
O. Newport Beach /Costa Mesa /Huntington Beach Borders Committee
1. Council Member Steven Rosansky
2. Council Member Don Webb
3. Council Member Leslie Daigle
P. Transportation Corridor System Board of Directors
1. Council Member Don Webb
2. Council Member Leslie Daigle (Alt.)
CITIZENS ADVISORY COMMITTEES
A. Environmental Quality Affairs Citizens Advisory Committee (EQAC)
1. Mayor Pro Tern Michael Henn
2. Council Member Nancy Gardner
3. Kenneth Drellishak [Citizen (at large)] — Chair
Mayor Committee Appointments
January 12, 2010
Page 6
B. Coastal /Bay Water Quality Citizens Advisory Committee
1. Council Member Nancy Gardner— Chair
2. Council Member Edward Selich — Vice Chair
3. Mayor Pro Tern Michael Henn
C. Youth Council
1. Council Member Steven Rosansky (Liaison)
D. Newport Coast Advisory Committee
1. Mayor Keith Curry
2. Council Member Nancy Gardner
3. Community Member Jack Butefish
E. Task Force on Green Development
1. Council Member Nancy Gardner — Chair
F. Task Force on Cycling Safety
1. Council Member Nancy Gardner — Chair
2. Council Member Don Webb
3. Council Member Leslie Daigle
Submitted by:
YOWL
Leilani I. Brown, City Clerk