HomeMy WebLinkAbout19 - Mayor Committee AppointmentsCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 19
January 14, 2003
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Clerk's Department
LaVonne M. Harkless, City Clerk
949 - 644 -3005
Iharkless@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. 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:
COUNCIL/CITIZENS AD HOC COMMITTEES
A. Aviation Committee
1. Council Member
2. Council Member
3. City Manager or designee
4. City Attorney or designee
5. Current president or designee of the Airport Working Group
6. Resident of Newport Coast/Newport Ridge Judith Whitmore
Chairman (either Council Member or resident)
Vice Chair (either Council Member or resident
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January 14, 2003
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Ad Hoc Committee to Promote the Revitalization of the Balboa
Peninsula (PROP)
1. Council Member
2. Council Member
3. Council Member
Chairman
City - School Ad Hoc Committee
1. Council Member
2. Council Member
3. Council Member
4. City Manager
Economic Development Committee (EDC)
1. Council Member
2. Council Member
3. Council Member
4. Planning Commissioner
5. EQAC Chairman
6. Chairman
Oil and Gas Field Operations Committee
1. Council Member
2. Council Member
3. Utilities Department Director
Ad Hoc City Council Airport Issues Committee
1. Council Member
2. Council Member
3. Council Member
Councilmanic Redistricting Committee
1. Council Member
2. Council Member
3. Council Member
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Page 3
Affordable Housing Task Force
1. Council Member
2. Council Member
3. Council Member
Ad Hoc General Plan Update Committee
1. Council Member
2. Council Member
3. Council Member
4. Planning Commissioner
5. Planning Commissioner
6. Planning Commissioner
7. Environmental Quality Affairs Citizens Advisory Committee
designee
8. Economic Development Committee designee
9. Aviation Committee designee
10. Harbor Commission designee
11. Greenlight designee
Web Site Review Ad Hoc Committee
1. Council Member
2. Council Member
3. Council Member
John Wayne Airport (JWA) Settlement Extension
Ad Hoc Committee
1. Council Member
2. Council Member
3. Council Member
Ad Hoc Telecommunications Committee
1. Council Member
2. Council Member
3. Community Member Donald Boortz
4. Community Member Leslie Daigle
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Page 4
M. Local Coastal Program (LCP) Certification Committee
1. Council Member
2. Council Member
3. Council Member
4. Planning Commissioner
5. Planning Commissioner
6. Planning Commissioner
N. July 4th West Newport Safety Planning Committee
1. Council Member
2. Council Member
3. Community Member Craig Batley
4. Community Member Mary Bryant
IL COUNCIL COMMITTEE
A. Finance Committee
1. Council Member
2. Council Member
3. Council Member
III. REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES
A. Growth Management Area 8 Representative
1. Council Member
B. Hazardous Waste Material - Joint Powers Authority
1. Council Member
C. Inter -City Liaison Committee
1. Council Member
2. Council Member
3. City Manager
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Page 5
1. Council Member
2. Council Member (Alt.)
E. League of California Cities /Orange County Division
1. Council Member
2. Council Member (Alt.)
F. Orange County Coastal Coalition
1. Council Member
G. Orange County Council of Governments ( OCCOG)
1. Mayor Pro Tern Ridgeway*
*SCAG District 14 representative and OCCOG Board Member
2. Council Member (Alt.)
H. Orange County Homeless Coalition (Affordable Housing)
1. Council Member
2. Planning Staff Member Patricia Temple
1. Orange County Housing Commission - Advisory Committee
1. Planning Staff Member Daniel Trimble
2. Planning Staff Member Patricia Temple (Alt.)
J. Orange County Regional Airport Authority (OCRAA)
1. Council Member
2. Council Member (Alt.)
K. Orange County Sanitation District (OCSD)
1. Council Member
2. Council Member (Alt.)
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1. Council Member
2. Council Member (Alt.)
M. Santa Ana River Flood Protection Agency
1. Council Member
2. Council Member
N. San Joaquin Hills Transportation Corridor
Joint Powers Agency Board of Directors
1. Council Member
2. Council Member (Alt.)
O. Southern California Association of Governments (SCAG)
1. Mayor Pro Tern Ridgeway'
'Appointed by Orange County Division of the League of California
Cities
P. SR73 1SR55 11 -405 Freeways Confluence Policv Committee
1. Council Member
IV. CITIZENS ADVISORY COMMITTEES
A. Environmental Quality Affairs
1. Council Member
2. Council Member
3. Chairman or designee of EDC
4. Chairman [citizen (at large)]
B. Coastal /Bav Water Quality Citizens Advisory Committee
1. Council Member
2. Council Member
Chair (either Council Member or resident)
Vice Chair (either Council Member or resident)
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C. Youth Council
1. Council Member (Liaison)
2. Recreation & Senior Services Staff Member
D. General Plan Advisory Committee (GPAC)
1. Co -Chair (appointed from membership)
2. Co -Chair (appointed from membership)
E. Newport Coast Advisory Committee
1. Council Member
2. Council Member
3. Council Member
4. Community Member Jack Butefish
5. Community Member Patrick Fuscoe
6. Community Member Donald Phelps (Alt.)
Submitted by:
�./ w4"19
LaVonne M. Harkless, City Clerk
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