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HomeMy WebLinkAbout19 - Mayor AppointmentsCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 19 January 24, 2006 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 COUNCIUCITIZENS 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: I. COUNCIUCITIZENS AD HOC COMMITTEES A. Aviation Committee 1. Mayor Don Webb - Chair 2. Council Member Leslie Daigle — Vice Chair 3. Resident of Newport Coast/Newport Ridge Judith Whitmore B. Ad Hoc Committee to Promote the Revitalization of the Balboa Peninsula (PROP) 1. Council Member Tod Ridgeway, Chair (District 1) 2. Mayor Pro Tern Steven Rosansky (District 2) 3. Council Member Ed Selich (District 5) Mayor Committee Appointments January 24, 2006 Page 2 C. Building Ad Hoc Committee 1. Council Member Tod Ridgeway - Chair 2. Mayor Don Webb 3. Council Member Ed Selich D. City- School Ad Hoc Committee 1. Council Member Tod Ridgeway - Chair 2. Mayor Don Webb 3. Council Member Leslie Daigle E. Economic Development Committee (EDC) 1. Mayor Don Webb 2. Mayor Pro Tern Steven Rosansky 3. Council Member Ed Selich 4. Planning Commissioner Michael Henn F. Oil and Gas Field Operations Committee 1. Mayor Pro Tern Rosansky 2. Council Member Dick Nichols G. City Council Ad Hoc Sphere Issues Committee 1. Mayor Don Webb - Chair 2. Mayor Pro Tern Steven Rosansky 3. Council Member Tod Ridgeway H. Affordable Housing Task Force 1. Council Member Tod Ridgeway - Chair 2. Council Member Leslie Daigle 3. Council Member Ed Selich I. Ad Hoc General Plan Update Committee 1. Council Member Ed Selich - Chair 2. Mayor Pro Tern Steven Rosansky 3. Council Member Leslie Daigle F: \Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 24- 06.doo Mayor Committee Appointments January 24, 2006 Page 3 J. Web Site Review Ad Hoc Committee (to be combined with the Ad Hoc Telecommunications Committee and renamed Media Communications Committee, pending Council approval) K. Ad Hoc Telecommunications Committee (to be combined with the Web Site Review Ad Hoc Committee and renamed Media Communications Committee, pending Council approval) 1. Council Member Leslie Daigle 2. Mayor Pro Tern Steven Rosansky 3. (Vacant) 4. Community Member Donald Boortz 5. Community Member Daniel Wampole L. Local Coastal Program (LCP) Certification Committee 1. Council Member Tod Ridgeway - Chair 2. Mayor Don Webb — Vice Chair 3. Council Member Ed Selich 4. Planning Commissioner Michael Henn 5. Planning Commissioner Michael Toerge 6. Planning Commissioner Earl McDaniel M. July 4t" West Newport Safety Planning Committee 1. Council Member Tod Ridgeway (District 1) 2. Council Member Steven Rosansky (District 2) 3. Community Member Craig Batley 4. Community Member Mary Bryant N. Mariners Joint Use Library Ad Hoc Steering Committee 1. Mayor Don Webb - Chair 2. Council Member Tod Ridgeway 3. Newport Beach Library Trustee Harry Hamilton 4. Newport Beach Library Trustee Theresa Chase O. Santa Ana River Crossings (SARX) Ad Hoc Committee Mayor Don Webb Mayor Pro Tern Steven Rosansky Council Member Ed Selich FAUsers \CIk \Shared \Mayor Appointments \Committee Appts 1- 24- 06.doc Fj E` T Mayor Committee Appointments January 24, 2006 Page 4 City Centennial 2006 Committee 1. Mayor Don Webb - Chair 2. Mayor Pro Tem Steven Rosansky 3. Council Member Ed Selich Neighborhood Traffic Calming Committee 1. Mayor Don Webb 2. Mayor Pro Tem Steven Rosansky City Council /Citizens Ad Hoc Committee for Marina Park Planning 1. Mayor Don Webb — Chair 2. Council Member Tod Ridgeway 3. Council Member Ed Selich 4. Harbor Commissioner John Corrough 5. Harbor Commissioner Tim Collins 6. Planning Commissioner Larry Tucker 7. Planning Commissioner Michael Toerge 8. Parks, Beaches & Recreation Commissioner Debra Allen 9. General Plan Advisory Committee Member Phillip Lugar 10. Public Member Louise Fundenbera 11. Public Member Stuart McKenzie 12. Public Member Grace Dove 13. Public Member Craig Rager 14. Public Member Geoff Davis Ad Hoc Marina Park Advisory Committee 1. Council Member Tod Ridgeway - Chair 2. Mayor Don Webb 3. Mayor Pro Tem Steven Rosansky Ad Hoc Committee for Revisions to the Zoning Code Council Member Ed Selich F: \Users\CIk \Shared \Mayor Appointments \Committee Appts 1- 24- 06.doc Mayor Committee Appointments January 24, 2006 Page 5 U. City Council Ad Hoc Santa Ana Heights Community Center Committee 1. Mayor Don Webb 2. Council Member Tod Ridgeway 3. Council Member Leslie Daigle II. COUNCIL COMMITTEE A. Finance Committee 1. Mayor Don Webb - Chair 2. Mayor Pro Tem Steven Rosansky 3. Council Member Leslie Daigle 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 (to be sunsetted, pending Council approval) D. Watershed Executive Committee 1. Council Member Leslie Daigle 2. Council Member Ed Selich (151 Alt.) 3. Assistant City Manager Dave Kiff (2nd Alt.) E. League of California Cities /Orange County Division 1. Mayor Don Webb 2. Council Member Leslie Daigle (Alt.) F. Orange County Coastal Coalition 1. Mayor Pro Tem Steven Rosansky F:\ Users \CIk \Shared \Mayor Appointments \Committee Appts 1- 24- 06.doc Mayor Committee Appointments January 24, 2006 Page 6 G. Orange County Council of Governments ( OCCOG) 1. Council Member Tod Ridgeway* *SCAG District 14 representative and OCCOG Board Member 2. Council Member Leslie Daigle (Alt.) H. Orange County Homeless Coalition (Affordable Housina) 1. Council Member Dick Nichols 2. Planning Staff Member Jaime Murillo I. Orange County Housina Commission - Advisory Committee 1. Planning Staff Member Jaime Murillo 2. Planning Staff Member Dan Trimble (Alt.) J. Orange County Regional Airport Authority (OCRAA) 1. Council Member Leslie Daigle 2. Mayor Pro Tern Steven Rosansky (Alt.) K. Orange County Sanitation District (OCSD) 1. Council Member Tod Ridgeway 2. Mayor Don Webb (Alt.) L. Santa Ana River Crossing (SARX) Study Policy Advisory Committee 1. Mayor Pro Tern Steven Rosansky 2. Mayor Don Webb (Alt.) M. Santa Ana River Flood Protection Agency 1. Council Member Dick Nichols 2. Mayor Pro Tern Steven Rosansky (Alt.) N. San Joaquin Hills Transportation Corridor Joint Powers Agency Board of Directors 1. Mayor Don Webb 2. Council Member Leslie Daigle (Alt.) FAUsers\CIMSharedWayor Appointments \Committee Appts 1- 2406.doc Mayor Committee Appointments January 24, 2006 Page 7 O. SR73 /SR55 /1 -405 Freeways Confluence Policy Committee (to be sunsetted, pending Council approval) P. Newport Beach /Irvine Borders Committee 1. Council Member Ed Selich 2. Council Member Leslie Daigle 3. (Vacant) Q. Newport Beach /Costa Mesa/Huntington Beach Borders Committee 1. Mayor Don Webb 2. Mayor Pro Tern Steven Rosansky 3. Council Member Leslie Daigle IV. CITIZENS ADVISORY COMMITTEES A. Environmental Quality Affairs 1. Mayor Pro Tern Steven Rosansky 2. Council Member Dick Nichols 3. Cris Trapp [citizen (at large)] - Chair B. Coastal /Bay Water Quality 1. Council Member Tod Ridgeway - Chair 2. Mayor Pro Tern Steven Rosansky — Vice Chair 3. Council Member Ed Selich C. Youth Council 1. Mayor Pro Tern Steven Rosansky (Liaison) D. General Plan Advisory Committee (GPAC) 1. Co -Chair Nancy Gardner (appointed from membership) 2. Co -Chair Phillip Lugar (appointed from membership) FAUsers \Clk \Shared \Mayor Appointments\Committee Appts 1- 24- 06.doc Mayor Committee Appointments January 24, 2006 Page 8 E. Newport Coast Advisory Committee 1. Council Member Dick Nichols 2. (Vacant) 3. Community Member Jack Butefish Submitted by: ,) cam, Q , ice Derdy Ci C/-e/-;- / vY LaVonne M. Harkless, City Clerk F: \Users\CIk \Shared \Mayor Appointments \Committee Appts 1- 24- 06.doc