HomeMy WebLinkAbout20 - Mayor Appointments to CommitteesCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 20
January 11, 2011
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: Leilani I. Brown, City Clerk
949 - 644 -3005 or (brown @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. Ad Hoc Committee on Bay Issues
1. Mayor Pro Tern Nancy Gardner
2. Council Member Leslie Daigle
3. Council Member Edward Selich
B. Ad Hoc Committee on the Re -Use of the City Hall Site
1. Mayor Michael Henn
2. Council Member Steven Rosansky
3. Council Member Edward Selich
C. Ad Hoc Committee on Updating Harbor Charges
1. Mayor Michael Henn
2. Council Member Steven Rosansky
3. Council Member Edward Selich
D. Ad Hoc Committee to Negotiate the Conexant Development Agreement
1. Council Member Edward Selich
2. Council Member Steven Rosansky
Mayor Committee Appointments
January 11, 2011
Page 2
E. Ad Hoc Committee to Negotiate the International Bay Club's Newport
Beach Country Club Development Agreement
F.
Council Member Edward Selich
Council Member Steven Rosansky
1. Council Member Edward Selich
2. Council Member Steven Rosansky
G. Affordable Housing Task Force
1. Council Member Keith Curry — Chair
2. Mayor Michael Henn
3. Mayor Pro Tern Nancy Gardner
H. Aviation Committee
1. Council Member Leslie Daigle — Chair
2. Council Member Rush Hill — Vice Chair
3. Council Member Edward Selich
4. Newport Coast/Newport Ridge Resident — Roger Ham
Banning Ranch Appraisal and Acquisition Ad Hoc Committee
1. Mayor Pro Tern Nancy Gardner
2. Council Member Steven Rosansky
3. Council Member Edward Selich
J. Banning Ranch Development Agreement Committee
1. Council Member Steven Rosansky
2. Council Member Edward Selich
K. Building Ad Hoc Committee
1. Council Member Edward Selich — Chair
2. Council Member Steven Rosansky
3. Council Member Rush Hill
L. City Council Ad Hoc Committee on Group Residential Uses and Code
Enforcement
1. Mayor Michael Henn — Chair
2. Mayor Pro Tern Nancy Gardner
3. Council Member Steven Rosansky
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Mayor Committee Appointments
January 11, 2011
Page 3
City Council /Citizens Advisory Committee on Marina Park Design
1. Mayor Michael Henn — Chair
2. Council Member Edward Selich
3. Council Member Rush Hill
4. Harbor Commissioner Donald Lawrenz (or his designee)
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
Economic Development Committee (EDC)
1. Council Member Rush Hill — Chair
2. Council Member Steven Rosansky
3. Council Member Keith Curry
4. Planning Commissioner Robert Hawkins
General Plan /Local Coastal Proaram Implementation Committee
1. Council Member Edward Selich — Chair
2. Mayor Pro Tem Nancy Gardner
3. Council Member Rush Hill
July 4"' West Newport Safety Planning Committee
1. Mayor Michael Henn (District 1) — Chair
2. Council Member Steven Rosansky (District 2)
3. Community Member Craig Batley
4. Community Member Mary Bryant
Media and Communications Committee
1. Mayor Pro Tem Nancy Gardner — Chair
2. Council Member Keith Curry
3. Council Member Steven Rosansky
R. Pacific Coast Highway Relinquishment Feasibility Committee
1. Council Member Rush Hill —Chair
2. Mayor Michael Henn
3. Council Member Steven Rosansky
Mayor Committee Appointments
January 11, 2011
Page 4
II. COUNCIL COMMITTEES
A. Finance Committee
1. Council Member Keith Curry — Chair
2. Mayor Michael Henn
3. Council Member Leslie Daigle
III. REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES, OTHER
LIAISONS
A. Association of Orange County Cities
1. Council Member Keith Curry
2. Mayor Michael Henn (Alt.)
B. Growth Management Area 8 Representative
1. Mayor Pro Tern Nancy Gardner
C. Hazardous Waste Material - Joint Powers Authority
1. Mayor Pro Tern Nancy Gardner
D.. Inter -City Liaison Committee
1. Mayor Michael Henn
2. Council Member Rush Hill
E. Liaison to Schools
1. Council Member Leslie Daigle
F. Newport Beach /Costa Mesa/Huntinaton Beach Borders Committee
1. Council Member Steven Rosansky
2. Council Member Rush Hill
3. Council Member Leslie Daigle
G. Newport Beach /Irvine Borders Committee
1. Council Member Keith Curry
2. Council Member Leslie Daigle
3. Council Member Edward Selich
H. Orange County Coastal Coalition
1. Mayor Pro Tern Nancy Gardner
Mayor Committee Appointments
January 11, 2011
Page 5
I. Orange County Council of Governments (OCCOG)
1. Council Member Leslie Daigle
2. Mayor Pro Tem Nancy Gardner (Alt.)
J. Orange County Housing Commission - Advisory Committee
1. Planning Staff Member Melinda Whelan
2. Planning Staff Member Gregg Ramirez (Alt.)
K. Orange County Sanitation District (OCSD)
1. Council Member Steven Rosansky
2. Mayor Pro Tem Nancy Gardner (Alt.)
L. Orange County Vector Control District Board of Trustees
Council Member Leslie Daigle
M. San Joaquin Hills Transportation Corridor Agency Board of Directors
1. Council Member Rush Hill
2. Council Member Leslie Daigle (Alt.)
N. Santa Ana River Crossing (SARX) Study Policy Advisory Committee
1. Council Member Steven Rosansky
2. Council Member Rush Hill (Alt.)
O. Santa Ana River Flood Protection Agency
1. Mayor Pro Tem Nancy Gardner
2. Council Member Steven Rosansky (Alt.)
P. Southern California Association of Governments (SCAG)
1. Council Member Leslie Daigle
2. Council Member Edward Selich (Alt.)
Q. Watershed Executive Committee
1. Mayor Pro Tem Nancy Gardner
2.. Council Member Keith Curry (1s` Alt.)
3. City Manager Dave Kiff (2nd Alt.)
Mayor Committee Appointments
January 11, 2011
Page 6
IV. CITIZENS ADVISORY COMMITTEES
A. Citizens Bicycle Safety Committee
1. Mayor Pro Tern Nancy Gardner (Chair)
B. Coastal /Bay Water Quality Citizens Advisory Committee
1. Mayor Pro Tern Nancy Gardner — Chair
2. Council Member Edward Selich — Vice Chair
3. Mayor Michael Henn
C. Environmental Quality Affairs Citizens Advisory Committee (EQAC)
1. Mayor Pro Tern Nancy Gardner
2. Council Member Rush Hill
3. Arlene Greer [Citizen (at large)] — Chair
D. Newport Coast Advisory Committee
1. Council Member Keith Curry
2. Mayor Pro Tern Nancy Gardner
3. Community Member Jack Butefish
E. Youth Council
1. Council Member Steven Rosansky (Liaison)
In the above listing, names that are underlined are individuals who are not members of the City
Council.
Submitted by:
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Leilani I. Brown, MMC
City Clerk