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City Council Staff Report
Agenda Item No. 12
January 8, 2013
HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Clerk's Office
Leilani I. Brown, MMC, City Clerk
949 - 644 -3005, Ibrown(aDnewportbeachca.gov
PREPARED BY: Leilani I. Brown, City Clerk
APPROVED: )„ A"
TITLE: APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS
AD HOC COMMITTEES, THE JOINT GOVERNMENTAL
COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES
ABSTRACT:
Pursuant to Council Policy A -9, the Mayor on an annual basis appoints individuals, subject to
City Council confirmation, to serve on the various Council /Citizens 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 to Negotiate the Conexant Development Agreement
1. Council Member Edward Selich
2. Council Member Tony Petros
B. Affordable Housing Task Force
1. Council Member Leslie Daigle — Chair
2. Council Member Michael Henn
3. Council Member Nancy Gardner
APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC COMMITTEES, THE
JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES
January 8, 2013
Page 2
C. Aviation Committee
1. Council Member Leslie Daigle — Chair
2. Mayor Pro Tern Rush Hill — Vice Chair
3. Council Member Tony Petros
4. Newport Coast /Newport Ridge Resident — Roger Ham
D. Building Ad Hoc Committee
1. Council Member Edward Selich — Chair
2. Mayor Pro Tern Rush Hill
3. Council Member Tony Petros
E. General Plan /Local Coastal Program Implementation Committee
1. Council Member Edward Selich — Chair
2. Mayor Pro Tern Rush Hill
3. Council Member Nancy Gardner
F. July 4th West Newport Safety Planning Committee
1. Council Member Michael Henn (District 1) — Chair
2. Council Member Tony Petros (District 2)
3. Community Member Paul Watkins
4. Community Member Mary Bryant
5. Community Member Craig Batley
6. Community Member Margie Dorney
G. Neighborhood Revitalization Committee
1. Council Member Michael Henn — Chair
2. Mayor Pro Tern Rush Hill
3. Council Member Ed Selich
H. Task Force on Committees
1. Council Member Michael Henn
2. Council Member Nancy Gardner
3. Council Member Ed Selich
H. Tidelands Management Committee
1. Council Member Michael Henn — Chair
2. Council Member Nancy Gardner
3. Council Member Ed Selich
APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC COMMITTEES, THE
JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES
January 8, 2013
Page 3
II. COUNCIL COMMITTEES
A. Finance Committee
1. Council Member Michael Henn — Chair
2. Mayor Keith Curry
3. Council Member Tony Petros
III. REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES, OTHER
LIAISONS
A. Association of Orange County Cities
1. Mayor Keith Curry
2. Council Member Michael Henn (Alt.)
B. Growth Management Area 8 Representative
Council Member Nancy Gardner
C. Hazardous Waste Material - Joint Powers Authority
Council Member Nancy Gardner
D. Inter -City Liaison Committee
1. Mayor Pro Tern Rush Hill
2. Council Member Michael Henn
E. League of California Cities
Mayor Keith Curry
F. Orange County Coastal Coalition
Council Member Nancy Gardner
G. Orange County Council of Governments (OCCOG)
1. Council Member Leslie Daigle
2. Council Member Nancy Gardner (Alt.)
H. Orange County Housing Commission - Advisory Committee
1. Planning Staff Member Melinda Whelan
2. Planning Staff Member Gregg Ramirez (Alt.)
IV
APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC COMMITTEES, THE
JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES
January 8, 2013
Page 4
Orange County Sanitation District (OCSD)*
1. Mayor Keith Curry
2. Council Member Ed Selich (Alt.)
J. Orange County Vector Control District Board of Trustees*
Council Member Leslie Daigle
K. San Joaquin Hills Transportation Corridor Agency Board of Directors*
1. Mayor Pro Tern Rush Hill
2. Mayor Keith Curry (Alt.)
L. Santa Ana River Crossing (SARX) Study Policy Advisory Committee
1. Council Member Tony Petros
2. Mayor Pro Tern Rush Hill (Alt.)
M. Santa Ana River Flood Protection Agency
1. Council Member Nancy Gardner
2. Council Member Tony Petros (Alt.)
N. Southern California Association of Governments
1. Council Member Leslie Daigle
2. Council Member Edward Selich (Alt.)
O. Watershed Executive Committee
1. Council Member Nancy Gardner
2. Mayor Keith Curry (1St Alt.)
3. City Manager Dave Kiff (2nd Alt.)
CITIZENS ADVISORY COMMITTEES
A. Balboa Village Advisory Committee (BVAC)
1. Council Member Michael Henn — Chair
2. Mayor Keith Curry
B. Citizens Bicycle Safety Committee
Council Member Tony Petros — Chair
APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC COMMITTEES, THE
JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES
January 8, 2013
Page 5
C. Environmental Quality Affairs Committee (EQAC)
1. Council Member Nancy Gardner — Chair
2. Council Member Tony Petros
D. Newport Coast Advisory Committee
1. Mayor Keith Curry
2. Council Member Nancy Gardner
3. Newport Coast Community Member Jack Butefish
E. Water Quality /Coastal Tidelands Committee
1. Council Member Nancy Gardner — Chair
2. Council Member Michael Henn — Vice Chair
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 will be reported on FPPC Form 806 (Agency Report of Public Official
Appointments).
FUNDING REQUIREMENTS:
There is no fiscal impact related to this item.
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).
Submitted by
Leilani 1. Brown
City Clerk