HomeMy WebLinkAbout20 - Mayor Committee AppointmentsCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 20
Supplemental Report
January 13, 2009
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Clerk's Office
Leilani I. Brown, City Clerk
949 - 644 -3005
lbrown@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.
The following are corrections to the agenda report distributed on Wednesday, January 7,
2009:
COUNCIUCITIZENS AD HOC COMMITTEES
E. Economic Development Committee (EDC)
1. Council Member Steven Rosansky — ChaoF
2. Mayor Pro Tern Keith Curry
3. Council Member Michael Henn — Chair
4. Planning Commissioner Robert Hawkins
G. Media and Communications Committee
1. Council Member Leslie aigle — Chair
2. Mayor Pro Tem Keith Curry
3. Council Member Nancy Gardner
Submitted by:
0 P
Leilani I. Brown, City Clerk
CITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. ?o
January 13, 2009
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Clerk's Department
Leilani I. Brown, City Clerk
949 - 644 -3005
lbrown@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:
COUNCILICITIZENS AD HOC COMMITTEES
A. Building Ad Hoc Committee
1. Mayor 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. Mayor Edward Selich
4. Newport Coast/Newport Ridge Resident (vacant)
Mayor Committee Appointments
January 13, 2009
Page 2
C. Affordable Housing Task Force
1. Mayor Pro Tem Keith Curry — Chair
2. Council Member Michael Henn
3. Council Member Nancy Gardner
D. Ad Hoc Committee to Negotiate a Dev
Hyatt Regency Newport Beach Timesha
1. Mayor Edward Selich
2. Council Member Steven Rosansky
E. Economic Development Committee (EDC)
1. Council Member Steven Rosansky — Chair
2. Mayor Pro Tem Keith Curry
3. Council Member Michael Henn
4. Planning Commissioner Robert Hawkins
F. General Plan /Local Coastal Program Implementation Committee
1. Mayor Edward Selich — Chair
2. Council Member Leslie Daigle
3. Council Member Don Webb
G. Media and Communications Committee
1. Council Member Leslie Daigle — Chair
2. Mayor Pro Tem Keith Curry
3. Council Member Nancy Gardner
H. Julv 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
City Council /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
Mayor Committee Appointments
January 13, 2009
Page 3
5. Parks, Beaches & Recreation Commissioner William Garrett
& 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
J. Ad Hoc Committee on Bay Issues
1. Mayor Edward Selich
2. Council Member Leslie Daigle
3. Council Member Nancy Gardner
K. Ad Hoc Committee to Negotiate the
Newport Beach Country Club Development Agreement
1. Mayor Edward Selich
2. Council Member Steven Rosansky
L. City Council Ad Hoc Committee on Group Residential Uses and
Code Enforcement
1. Council Member Michael Henn — Chair
2. Council Member Steven Rosansky
3. Council Member Nancy Gardner
M. Banning Ranch Appraisal and Acquisition Ad Hoc Committee
1. Mayor Edward Selich
2. Council Member Steven Rosansky
3. Council Member Nancy Gardner
N. Banning Ranch Development Agreement Committee
1. Mayor Edward Selich
2. Council Member Steven Rosansky
O. Pacific Coast highway Relinquishment Feasibility Committee
1. Council Member Don Webb — Chair
2. Council Member Steven Rosansky
3. Council Member Michael Henn
Mayor Committee Appointments
January 13, 2009
Page 4
COUNCIL COMMITTEES
A. Finance Committee
1. Mayor Pro Tern Keith Curry — Chair
2. Council Member 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. Mayor Pro Tern Keith Curry (1st Alt.)
3. Assistant City Manager David Kiff (2 "d Alt.)
E. League of California Cities /Orange County Division (OCLCC)
1. Mayor Edward Selich
2. Mayor Pro Tern Keith Curry (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.)
Mayor Committee Appointments
January 13, 2009
Page 5
H. Orange County Regional Airport Authority (OCRAA)
1. Council Member Leslie Daigle
2. Mayor Pro Tern Keith Curry (Alt.)
Orange County Sanitation District (OCSD)
Council Member Don Webb
Council Member Leslie Daigle (Alt.)
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)
Mayor Edward Selich (Alt.)
N. Newport BeachlIrvine Borders Committee
1. Mayor Edward Selich
2. Mayor Pro Tern Keith Curry
3. Council Member Leslie Daigle
O. Newport BeachlCosta Mesa/Huntington Beach
Borders Committee
1. Council Member Leslie Daigle
2. Council Member Steven Rosansky
3. Council Member Don Webb
Mayor Committee Appointments
January 13, 2009
Page 6
P. Transportation Corridor System Board of Directors
1. Council Member Don Webb
2. Council Member 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. Task Force on Green Development
Council Member Nancy Gardner — Chair
D. Youth Council
Council Member Steven Rosansky (Liaison)
E. Newport Coast Advisory Committee
1. Mayor Pro Tern Keith Curry
2. Council Member Nancy Gardner
3. Community Member Jack Butefish
Submitted by:
A ,
Leilani I. Brown, City CI rk