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<,FORN'P City Council Staff Report
January 12, 2021
Agenda Item No. 9
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, for those appointive terms which will
expire during the calendar year.
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 Brad Avery'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 Brad Avery's appointments and require City Council
confirmation:
I. COUNCIL COMMITTEES (Standing or Ad Hoc)
A. Affordable Housing Task Force
1. Mayor Brad Avery - Chair
2. Mayor Pro Tem Muldoon
3. Council Member Will O'Neill
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Annual Mayoral Appointments
January 12, 2021
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II. CITY COUNCIL/CITIZENS COMMITTEES (Standing or Ad Hoc)
A. Aviation Committee
1. Council Member Diane Dixon - Chair
2. Council Member Noah Blom - Vice Chair
III. CITIZENS ADVISORY COMMITTEES (Standing or Ad Hoc)
A. Balboa Village Advisory Committee (BVAC)
1. Council Member Diane Dixon - Chair
B. Environmental Quality Affairs Committee (EQAC)
1. Council Member Duffy Duffield
C. Finance Committee
1. Council Member Will O'Neill - Chair
2. Mayor Brad Avery
3. Council Member Joy Brenner
D. Newport Coast Advisory Committee
1. Council Member Joy Brenner
2. Council Member Will O'Neill
E. Water Quality/Coastal Tidelands Committee
1. Council Member Duffy Duffield - Chair
2. Council Member Noah Blom - Vice Chair
IV. JOINT GOVERNMENTAL COMMITTEES (Permanent or Standing)
A. Association of California Cities — Orange County (ACC -OC)
1. Council Member Diane Dixon
2. Council Member Will O'Neill (Alt.)
B. Hazardous Waste Material - Joint Powers Authority
1. Council Member Duffy Duffield
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January 12, 2021
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C. Inter -City Liaison Committee
1. Council Member Will O'Neill
D. League of California Cities (LCC)
1. Council Member Joy Brenner
2. Council Member Will O'Neill (Alt. 1)
3. Mayor Pro Tem Kevin Muldoon (Alt. 2)
E. Orange County Coastal Coalition
1. Mayor Pro Tem Kevin Muldoon
F. Orange County Housing Commission - Advisory Committee
1. Community Development Department Staff Member Melinda Whelan
2. Community Development Department Staff Member Jaime Murillo (Alt.)
G. Orange County Mosquito and Vector Control District Board of Trustees
1. Council Member Joy Brenner*
H. Orange County Sanitation District (OCSD)
1. Mayor Brad Avery*
2. Council Member Joy Brenner (Alt.)*
I. San Joaquin Hills Transportation Corridor Agency Board of Directors
1. Council Member Will O'Neill*
2. Mayor Brad Avery (Alt.)*
J. Santa Ana River Flood Protection Agency
1. Mayor Pro Tem Kevin Muldoon
K. Southern California Association of Governments (SCAG)
1. Mayor Pro Tem Kevin Muldoon*
2. Council Member Joy Brenner (Alt.)*
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L. Watershed Executive Committee
1. Council Member Duffy Duffield
2. Council Member Noah Blom (1St Alt.)
3. City Manager Grace K. Leung (2nd Alt.)
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 are 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).