HomeMy WebLinkAbout08 - Annual Mayoral AppointmentsPORT CITY OF
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City Council Staff Report
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January 8, 2019
Agenda Item No. 8
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: Leilani I. Brown, City Clerk - 949-644-3005,
(brown@newportbeachca.gov
PREPARED BY: Leilani I. Brown, City Clerk
TITLE: Annual Mayoral Appointments
ABSTRACT -
City Council Policy A-2 (Boards, Commissions and Committees) provides for the Mayor
to annually appoint individuals, subject to City Council confirmation, to serve on the
various City Council Committees, City Council/Citizens Committees, Citizens Advisory
Committees, and Joint Governmental Committees.
RECOMMENDATION:
a) Determine this action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because
this action will not result in a physical change to the environment, directly or indirectly;
and
b) Confirm Mayor Diane B. Dixon's appointments under City Council Policy A-2, as
provided in this staff report.
FUNDING REQUIREMENTS:
There is no fiscal impact related to this item.
DISCUSSION:
The following are Mayor Dixon's appointments and require City Council confirmation:
I. COUNCIL COMMITTEES (Standing or Ad Hoc)
A. Affordable Housing Task Force
1. Council Member Brad Avery - Chair
2. Mayor Pro Tem Will O'Neill
3. Council Member Kevin Muldoon
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January 8, 2019
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II. CITY COUNCIL/CITIZENS COMMITTEES (Standina or Ad Hoc
A. Aviation Committee
1. Council Member Jeff Herdman - Chair
2. Council Member Brad Avery - Vice Chair
III. CITIZENS ADVISORY COMMITTEES (Standing or Ad Hoc)
A. Balboa Village Advisory Committee (BVAC)
1. Mayor Diane Dixon - Chair
2. Council Member Brad Avery
B. Environmental Quality Affairs Committee (EQAC)
1. Council Member Duffy Duffield
C. Finance Committee
1. Mayor Pro Tem Will O'Neill - Chair
2. Mayor Diane Dixon
3. Council Member Joy Brenner
D. Newport Coast Advisory Committee
1. Mayor Pro Tem Will O'Neill
2. Council Member Joy Brenner
E. Water Quality/Coastal Tidelands Committee
1. Council Member Jeff Herdman - Chair
2. Council Member Duffy Duffield - Vice Chair
IV. JOINT GOVERNMENTAL COMMITTEES (Permanent or Standing)
A. Association of Orange County Cities
1. Mayor Diane Dixon
2. Council Member Joy Brenner (Alt.)
B. Hazardous Waste Material - Joint Powers Authority
1. Council Member Duffy Duffield
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C. Inter -City Liaison Committee
1. Mayor Diane Dixon
2. Mayor Pro Tem Will O'Neill
D. League of California Cities (LCC)
1. Council Member Kevin Muldoon
2. Mayor Pro Tem Will O'Neill (Alt.)
E. Orange County Coastal Coalition
1. Council Member Kevin Muldoon
F. Orange County Housing Commission - Advisory Committee
1. Community Development Department Staff Member Melinda Whelan
2. Community Development Department Staff Member Gregg Ramirez (Alt.)
G. Orange County Mosquito and Vector Control District Board of Trustees
1. Council Member Jeff Herdman*
H. Orange County Sanitation District (OCSD)
1. Council Member Brad Avery*
2. Council Member Joy Brenner (Alt.)*
I. San Joaquin Hills Transportation Corridor Agency Board of Directors
1. Mayor Pro Tem Will O'Neill*
2. Council Member Joy Brenner (Alt.)*
J. Santa Ana River Flood Protection Aaen
1. Council Member Jeff Herdman
2. Council Member Kevin Muldoon (Alt.)
K. Southern California Association of Governments (SCAG)
1. Council Member Kevin Muldoon*
L. Watershed Executive Committee
1. Council Member Duffy Duffield
2. Council Member Jeff Herdman (1 sl Alt.)
3. City Manager Grace K. Leung (2nd Alt.)
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In the previous listings, names that are underlined are individuals who are not members of the City
Council.
* Per FPPC Regulation 18702.5(b)(3), the appointed positions identified above with an asterisk (*) may
receive compensation and were reported on FPPC Form 806 (Agency Report of Public Official
Appointments) and posted on the City's website.
ENVIRONMENTAL REVIEW:
Staff recommends the City Council find this action is not subject to the California
Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not
result in a direct or reasonably foreseeable indirect physical change in the environment)
and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA
Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no
potential for resulting in physical change to the environment, directly or indirectly.
NOTICING:
The agenda item has been noticed according to the Brown Act (72 hours in advance of
the meeting at which the City Council considers the item).