The URL can be used to link to this page

Home My WebLink About21 - Mayor Committee Appointments11 CITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 21 January 13, 2004 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Department LaVonne M. Harkless, City Clerk 949 - 644 -3005 Harkless@city.newport-beach.ca.us 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. By virtue of Council Policy A -9, the Mayor is a member of all Standing and Ad Hoc Committees. The listing below indicates the membership of each of the committees and the blanks indicate the positions to be appointed by the Mayor. RECOMMENDATION: Confirm the following appointments as recommended by the Mayor: COUNCIL /CITIZENS AD HOC COMMITTEES A. Aviation Committee 1. Council Member 2. Council Member 3. City Manager or designee 4. City Attorney or designee 5. Current president or designee of the Airport Working Group 6. Resident of Newport Coast/Newport Ridge Judith Whitmore Chairman (either Council Member or resident) Vice Chair (either Council Member or resident A 1 E. F G. Mayor Committee Appointments January 13, 2004 Page 2 1. Council Member 2. Council Member 3. Council Member Chairman Building Ad Hoc Committee 1. Council Member 2. Council Member 3. Council Member 4. City Manager City- School Ad Hoc Committee 1. Council Member 2. Council Member 3. Council Member 4. City Manager Economic Development Committee (EDC) 1. Council Member 2. Council Member 3. Council Member 4. Planning Commissioner 5. EQAC Chairman 6. Chairman Oil and Gas Field Operations Committee 1. Council Member 2. Council Member 3. Utilities Department Director City Council Ad Hoc Sphere Issues Committee 1. Council Member 2. Council Member 3. Council Member I: \Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 13 -04.do • • 0 E • • Mayor Committee Appointments January 13, 2004 Page 3 H. Affordable Housina Task Force 1. Council Member 2. Council Member 3. Council Member Ad Hoc General Plan Update Committee 1. Council Member 2. Council Member 3. Council Member 4. Planning Commissioner 5. Planning Commissioner 6. Planning Commissioner 7. Environmental Quality Affairs Citizens Advisory Committee designee 8. Economic Development Committee designee 9. Aviation Committee designee 10. Harbor Commission designee 11. Greenlight designee Web Site Review Ad Hoc Committee 1. Council Member 2. Council Member 3. Council Member K. Ad Hoc Telecommunications Committee Council Member 2. Council Member 3. Community Member Donald Boortz 4. Community Member Leslie Daigle L. Local Coastal Program (LCP) Certification Committee 1. Council Member 2. Council Member 3. Council Member 4. Planning Commissioner 5. Planning Commissioner 6. Planning Commissioner 11Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 13 -04.do Mayor Committee Appointments January 13, 2004 Page 4 • M. July 4`" West Newport Safety Planning Committee 1. Council Member 2. Council Member 3. Community Member Craiq Batley 4. Community Member Mary Bryant N. Mariners Joint Use Library Ad Hoc Steering Committee 1. Council Member 2. Council Member 3. Newport Beach Library Trustee 4. Newport Beach Library Trustee O. City Council Economic Advisory Committee 1. Council Member 2. Council Member 3. Council Member P. City Council Ad Hoc Legal Services Committee • 1. Council Member 2. Council Member 3. Council Member Q. Ad Hoc Friends of Oasis Cooperative Agreement Committee 1. Council Member 2. Council Member R. Santa Ana River Crossings (SARX) Ad Hoc Committee 1. Council Member 2. Council Member 3. Council Member COUNCIL COMMITTEE A. Finance Committee 1. Council Member 2. Council Member . 3. Council Member I: \Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 13- 04.doc Mayor Committee Appointments January 13, 2004 Page 5 Ill. REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES A. Growth Management Area 8 Representative 1. Council Member B. Hazardous Waste Material - Joint Powers Authority 1. Council Member C. Inter -City Liaison Committee 1. Council Member 2. Council Member 3. City Manager I] 1. Council Member 2. Council Member (Alt.) E. League of California Cities /Orange County Division 1. Council Member 2. Council Member (Alt.) F. Orange County Coastal Coalition 1. Council Member G. Orange County Council of Governments ( OCCOG) 1. Mayor Ridgeway* *SCAG District 14 representative and OCCOG Board Member 2. Council Member (Alt.) H. Orange County Homeless Coalition (Affordable Housing) 1. Council Member 2. Planning Staff Member Daniel Trimble 11Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 13- 04.doc J. K. L. T I Q Mayor Committee Appointments January 13, 2004 Page 6 Orange County Housing Commission - Advisory Committee 1. Planning Staff Member Daniel Trimble 2. Planning Staff Member Patricia Temple (Alt.) Orange County Regional Airport Authority (OCRAA) 1. Council Member 2. Council Member (Alt.) Orange County Sanitation District (OCSD) 1. Council Member 2. Council Member (Alt.) Santa Ana River Crossing (SARX) Study Policy Advisory Committee 1. Council Member 2. Council Member (Alt.) Santa Ana River Flood Protection Agency 1. Council Member 2. Council Member San Joaquin Hills Transportation Corridor Joint Powers Agency Board of Directors 1. Council Member 2. Council Member (Alt.) Southern California Association of Governments (SCAG) 1. Mayor Ridgeway` `Appointed by Orange County Division of the League of California Cities SR731SR5511 -405 Freeways Confluence Policy Committee 1. Council Member I: \Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 13- 04.doc 0 0 r i� i 0 Mayor Committee Appointments January 13, 2004 Page 7 IV. CITIZENS ADVISORY COMMITTEES A. Al Environmental Quality Affairs 1. Council Member 2. Council Member 3. Chairman or designee of EDC 4. Chairman [citizen (at large)] Coastal /Bay Water Quality 1. Council Member 2. Council Member Chair Vice Chair Youth Council (either Council Member or resident) (either Council Member or resident) 1. Council Member (Liaison) 2. Recreation & Senior Services Staff Member D. General Plan Advisory Committee (GPAC) 1. Co -Chair (appointed from membership) 2. Co -Chair (appointed from membership) E. Newport Coast Advisory Committee 1. Council Member 2. Council Member 3. Council Member 4. Community Member Jack Butefish 5. Community Member Patrick Fuscoe 6. Community Member Donald Phelps (Alt.) I: \Users \Clk \$hared \Mayor Appointments \Committee Appts 1- 13- 04.doc Mayor Committee Appointments January 13, 2004 Page 8 Submitted by: LaVonne M. Harkless, City Clerk IiUserS \Clk \Shared \Mayor Appointments \Committee Appts 1- 13- 04.doc 0 0