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c�<,FORN'P City Council Staff Report
January 9, 2018
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 Duffy Duffield'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 Duffield'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. Council Member Kevin Muldoon
3. Council Member Scott Peotter
WE
Annual Mayoral Appointments
January 9, 2018
Page 2
II. CITY COUNCIL/CITIZENS COMMITTEES (Standing 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. Council Member Diane Dixon - Chair
2. Council Member Brad Avery
B. Environmental Quality Affairs Committee (EQAC)
1. Council Member Scott Peotter - Chair
2. Mayor Duffy Duffield
C. Finance Committee
1. Council Member Diane Dixon - Chair
2. Mayor Pro Tem Will O'Neill
3. Council Member Kevin Muldoon
D. Newport Coast Advisory Committee
1. Mayor Pro Tem Will O'Neill
2. Council Member Scott Peotter
E. Water Quality/Coastal Tidelands Committee
1. Council Member Brad Avery - Chair
2. Council Member Jeff Herdman - Vice Chair
IV. JOINT GOVERNMENTAL COMMITTEES (Permanent or Standing)
A. Association of Orange County Cities
1. Council Member Diane Dixon
2. Mayor Pro Tem Will O'Neill (Alt.)
B. Hazardous Waste Material - Joint Powers Authority
1. Mayor Duffy Duffield
Annual Mayoral Appointments
January 9, 2018
Page 3
C. Inter -City Liaison Committee
1. Mayor Pro Tem Will O'Neill
2. Council Member Jeff Herdman
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 Sanitation District (OCSD)
1. Council Member Scott Peotter*
2. Council Member Brad Avery (Alt.)*
H. San Joaquin Hills Transportation Corridor Agency Board of Directors
1. Council Member Scott Peotter*
2. Mayor Pro Tem Will O'Neill (Alt.)*
I. Santa Ana River Flood Protection Agency
1. Council Member Jeff Herdman
2. Council Member Kevin Muldoon (Alt.)
J. Southern California Association of Governments (SCAG)
1. Council Member Kevin Muldoon*
K. Watershed Executive Committee
1. Mayor Duffy Duffield
2. Council Member Jeff Herdman (1St Alt.)
3. Citv Manaaer Dave Kiff (2nd Alt.)
In the above listing, names that are underlined are individuals who are not members of the City Council.
* Per FPPC Regulation 18705.5(c)(3), the following appointed positions may receive compensation and
were reported on FPPC Form 806 (Agency Report of Public Official Appointments).
Annual Mayoral Appointments
January 9, 2018
Page 4
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).
ATTACHMENTS:
None