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HomeMy WebLinkAbout10 - Mayor AppointmentsCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 10 Supplemental Report January 11, 2005 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Department LaVonne M. Harkless, City Clerk 949 - 644 -3005 Iharkless@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. The following is a correction to the agenda report distributed on Wednesday, January 5, 2005: COUNCIL /CITIZENS AD HOC COMMITTEES C. Building Ad Hoc Committee 1. Mayor Steve Bromberg - Chair 2. Council Member Tod Ridgeway 3. Council Member StGVBR R96a 6k!,' John Heffernan Submitted by: 1 La onne M. Harkless, City Clerk CITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. io January 11, 2005 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Department LaVonne M. Harkless, City Clerk 949 - 644 -3005 Iharkless@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. RECOMMENDATION: Confirm the following appointments as recommended by the Mayor: COUNCIL/CITIZENS AD HOC COMMITTEES A. Aviation Committee 1. Mayor Pro Tern Don Webb 2. Mayor Steve Bromberg 3. Resident of Newport Coast/Newport Ridge Judith Whitmore Chair — Mayor Steve Bromberg Vice Chair — Mayor Pro Tern Don Webb CQ C. E. F. G. H. Mayor Committee Appointments January 11, 2005 Page 2 1. Council Member Tod Ridgeway, Chair (District 1) 2. Council Member Steven Rosansky (District 2) 3. Mayor Steve Bromberg (District 5) Building Ad Hoc Committee 1. Mayor Steve Bromberg - Chair 2. Council Member Tod Ridgeway 3. Council Member Steven Rosansky City- School Ad Hoc Committee 1. Council Member Tod Ridgeway - Chair 2. Mayor Pro Tern Don Webb 3. Council Member John Heffernan Economic Development Committee (EDC) 1. Council Member Tod Ridgeway 2. Council Member Steven Rosansky 3. Mayor Steve Bromberg 4. Planning Commissioner Ed Selich - Chair Oil and Gas Field Operations Committee 1. Council Member Tod Ridgeway 2. Council Member Dick Nichols City Council Ad Hoc Sphere Issues Committee 1. Council Member Tod Ridgeway 2. Council Member Steven Rosansky 3. Mayor Steve Bromberg - Chair Affordable Housing Task Force 1. Council Member Tod Ridgeway - Chair 2. Mayor Pro Tern Don Webb 3. Mayor Steve Bromberg I: \Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 11- 05.doc Mayor Committee Appointments January 11, 2006 Page 3 Ad Hoc General Plan Update Committee 1. Mayor Steve Bromberg - Chair 2. Council Member Steven Rosansky 3. Council Member Leslie Daigle J. Web Site Review Ad Hoc Committee 1. Council Member Leslie Daigle 2. Council Member Tod Ridgeway 3. Council Member Dick Nichols K. Ad Hoc Telecommunications Committee 1. Council Member Leslie Daigle 2. Council Member John Heffernan 3. Community Member Donald Boortz 4. Community Member_Nacantl L. Local Coastal Program (LCP) Certification Committee 1. Council Member Tod Ridgeway - Chair 2. Mayor Pro Tern Don Webb 3. Mayor Steve Bromberg — Vice Chair 4. Planning Commissioner Ed Selich 5. Planning Commissioner Michael Toerge 6. Planning Commissioner Earl McDaniel M. July 4`" West Newport Safety Planning Committee 1. Council Member Steven Rosansky (District 2) 2. Council Member Tod Ridgeway 3. Community Member Craig Batley 4. Community Member Mary Bryant N. Mariners Joint Use Library Ad Hoc Steering Committee 1. Mayor Pro Tern Don Webb - Chair 2. Council Member Tod Ridgeway 3. Newport Beach Library Trustee Harry Hamilton 4. Newport Beach Library Trustee Theresa Chase IAUsers \CIk \Shared \Mayor Appointments \Committee gpp% 1- 11 -05.doc Mayor Committee Appointments January 11, 2005 Page 4 O. City Council Economic Advisory Committee 1. Council Member Tod Ridgeway 2. Mayor Steve Bromberg 3. Council Member Leslie Daigle P. Ad Hoc Friends of Oasis Cooperative Agreement Committee 1. Council Member Tod Ridgeway 2. Mayor Pro Tern Don Webb Q. Santa Ana River Crossings (SARX) Ad Hoc Committee 1. Council Member Tod Ridgeway 2. Council Member Steven Rosansky 3. Mayor Pro Tern Don Webb R. City Centennial 2006 Committee 1. Mayor Pro Tern Don Webb - Chair 2. Council Member Leslie Daigle 3. Mayor Steve Bromberg S. Neighborhood Traffic Calming Committee 1. Mayor Pro Tern Don Webb 2. Council Member John Heffernan II. COUNCIL COMMITTEE A. Finance Committee 1. Council Member John Heffernan - Chair 2. Council Member Steven Rosansky 3. Council Member Leslie Daigle I:\ Users \Clk \Shared\Mayor Appointments \Committee Appts t- 11 -05.do Mayor Committee Appointments January 11, 2005 Page 5 III. REPRESENTATIVES TO JOINT GOVERNMENTAL COMMITTEES A. Growth Management Area 8 Representative 1. Council Member Dick Nichols B. Hazardous Waste Material - Joint Powers Authority 1. Council Member Dick Nichols C. Inter -City Liaison Committee 1. Mayor Steve Bromberg 2. Council Member John Heffernan D. Watershed Executive Committee 1. Council Member Tod Ridgewa� 2. Mayor Pro Tern Don Webb (1s Alt.) 3. Assistant City Manager Dave Kiff (2nd Alt.) E. League of California Cities/Orange County Division 1. Mayor Pro Tern Don Webb 2. Council Member Leslie Daigle (Alt.) F. Orange County Coastal Coalition 1. Council Member Tod Ridgeway G. Orate County Council of Governments ( OCCOG) 1. Council Member Ridgeway` `SCAG District 14 representative and OCCOG Board Member 2. Council Member Steven Rosansky (Alt.) H. Orange County Homeless Coalition (Affordable Housing) 1. Council Member Steven Rosansky 2. Planning Staff Member Jaime Murillo I:\Users\CIk \Shared \Mayor Appointments\Commlttee Appts 1- 11- 05.doo J. K. L. M. N. 14 D Mayor Committee Appointments January 11, 2005 Page 6 Orange County Housing Commission - Advisory Committee 1. Planning Staff Member Jaime Murillo 2. Planning Staff Member Dan Trimble (Alt.) Orange County Regional Airport Authority (OCRAA) 1. Council Member Steven Rosansky 2. Mayor Pro Tern Don Webb (Alt.) Orange County Sanitation District (OCSD) 1. Council Member Tod Ridgeway 2. Mayor Pro Tern Don Webb (Alt.) Santa Ana River Crossing (SARX) Study Policy Advisory Committee 1. Council Member Steven Rosansky 2. Mayor Pro Tern Don Webb (Alt.) Santa Ana River Flood Protection Agency 1. Council Member Steven Rosansky 2. Council Member Dick Nichols (Alt.) San Joaquin Hills Transportation Corridor Joint Powers Agency Board of Directors 1. Mayor Pro Tern Don Webb 2. Council Member John Heffernan (Alt.) SR731SR5511 -405 Freeways Confluence Policy Committee 1. Council Member Leslie Daigle Newport Beach /Irvine Borders Committee 1. Council Member Tod Ridgeway 2. Council Member Leslie Daigle 3. Council Member John Heffernan I: \Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 11- 05.doc Mayor Committee Appointments January 11, 2005 Page 7 IV. CITIZENS ADVISORY COMMITTEES A. Environmental Quality Affairs 1. Council Member Steven Rosansky 2. Council Member Dick Nichols 3. Chair — Cris Trapp [citizen (at large)] B. Coastal /Bay Water Quality 1. Council Member Tod Ridgeway 2. Mayor Pro Tern Don Webb 3. Council Member Steven Rosansky Chair — Council Member Tod Ridgeway Vice Chair — Mayor Pro Tern Don Webb C. Youth Council Council Member Tod Ridgeway (Liaison) D. General Plan Advisory Committee (GPAC) 1. Co -Chair Nancy Gardner (appointed from membership) 2. Co -Chair Phillip Lugar (appointed from membership) E. Newport Coast Advisory Committee 1. Council Member Dick Nichols 2. Council Member John Heffernan 3. Community Member Jack Butefish 4. Community Member Patrick Fuscoe 5. Community Member Donald Phelps (Alt.) Submitted by: aVonne M. Harkless, City Clerk 1AUSER&OkShared \Mayor Appointments \committee Appts 1- 11- 05.doc