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City Council Staff Report
Agenda Item No. 12
January 14, 2014
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: 0. "
TITLE: APPOINTMENTS BY THE MAYOR TO COUNCIL COMMITTEES,
CITY COUNCIL /CITIZENS AD HOC COMMITTEES, JOINT
GOVERNMENTAL COMMITTEES, AND CITIZENS ADVISORY
COMMITTEES
ABSTRACT:
Pursuant to Council Policy A -9, City Council Committees, the Mayor appoints individuals on
an annual basis, 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:
I. COUNCIL COMMITTEES
A. Ad Hoc Committee to Negotiate the Re -use of the City Hall Site
1. Mayor Rush Hill
2. Mayor Pro Tern Edward Selich
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 14, 2014
Page 2
C. Building Ad Hoc Committee
1. Mayor Pro Tern Edward Selich — Chair
2. Mayor Rush Hill
3. Council Member Tony Petros
D. Finance Committee
1. Council Member Michael Henn — Chair
2. Council Member Keith Curry
3. Council Member Tony Petros
E. Task Force on Committees
1. Mayor Pro Tern Edward Selich
2. Council Member Michael Henn
3. Council Member Nancy Gardner
F. Tidelands Management Committee
1. Council Member Michael Henn — Chair
2. Mayor Pro Tern Edward Selich
3. Council Member Nancy Gardner
CITY COUNCIL /CITIZENS AD HOC COMMITTEES
A. Aviation Committee
1. Council Member Leslie Daigle — Chair
2. Mayor Rush Hill — Vice Chair
3. Council Member Tony Petros
B. General Plan /Local Coastal Program Implementation Committee
1. Mayor Pro Tern Edward Selich — Chair
2. Council Member Nancy Gardner
3. Council Member Tony Petros
C. July 4th West Newport Safety Planning Committee
1. Council Member Michael Henn (District 1) — Chair
2. Council Member Tony Petros (District 2)
APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC COMMITTEES, THE
JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES
January 14, 2014
Page 3
III. REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES, OTHER
LIAISONS
A. Association of Orange County Cities
1. Council Member Keith Curry
2. Mayor Rush Hill (Alt.)
B. Hazardous Waste Material - Joint Powers Authority
Council Member Nancy Gardner
C. Inter -City Liaison Committee
1. Mayor Rush Hill
2. Council Member Michael Henn
D. League of California Cities
1. Council Member Keith Curry
2. Mayor Rush Hill (Alt.)
E. Orange County Coastal Coalition
Council Member Nancy Gardner
F. Orange County Council of Governments (OCCOG)
1. Council Member Leslie Daigle
2. Council Member Nancy Gardner (Alt.)
G. Orange County Housing Commission - Advisory Committee
1. Planning Staff Member Melinda Whelan
2. Planning Staff Member Gregg Ramirez (Alt.)
H. Orange County Sanitation District (OCSD)*
1. Mayor Rush Hill
2. Council Member Keith Curry (Alt.)
I. Orange County Vector Control District Board of Trustees'
Council Member Leslie Daigle
IV
APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC COMMITTEES, THE
JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES
January 14, 2014
Page 4
J. San Joaquin Hills Transportation Corridor Agency Board of Directors*
1. Mayor Rush Hill
2. Council Member Keith Curry (Alt.)
K. Santa Ana River Flood Protection Agency
1. Council Member Nancy Gardner
2. Council Member Tony Petros (Alt.)
L. Southern California Association of Governments (SCAG)*
1. Council Member Leslie Daigle
2. Mayor Pro Tern Edward Selich (Alt.)
M. Watershed Executive Committee
1. Council Member Nancy Gardner
2. Council Member Leslie Daiiple (1St Alt.)
3. City Manager Dave Kiff (2" Alt.)
CITIZENS ADVISORY COMMITTEES
A. Balboa Village Advisory Committee (BVAC)
1. Council Member Michael Henn — Chair
2. Council Member Tony Petros
B. Bicycle Master Plan Oversight Committee
Council Member Tony Petros — Chair
C. Environmental Quality Affairs Committee (EQAC)
1. Council Member Nancy Gardner — Chair
2. Council Member Tony Petros
D. Newport Coast Advisory Committee
1. Council Member Keith Curry
2. 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 14, 2014
Page 5
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:
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Leilani I. Brown
City Clerk