HomeMy WebLinkAbout12 - Annual Mayoral AppointmentsQ SEW PART
CITY OF
s NEWPORT BEACH
City Council Staff Report
January 12, 2016
Agenda Item No. 12
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: Leilani I. Brown, City Clerk - 949-644-3005,
1brown@newportbeachca.gov
PREPARED BY: Leilani I. Brown, City Clerk
TITLE: Annual Mayoral Appointments
ABSTRACT:
City Council Policy A-9 (City Council 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.
RECOMMENDATION:
Confirm Mayor Diane B. Dixon's appointments under City Council Policy A-9, as
provided in this staff report.
FUNDING REQUIREMENTS:
There is no fiscal impact related to this item.
DISCUSSION:
The following are Mayor Dixon's appointments and require City Council confirmation:
I. COUNCIL COMMITTEES (Standing or Ad Hoc)
A. Affordable Housing Task Force
1. Council Member Ed Selich - Chair
2. Mayor Pro Tem Kevin Muldoon
3. Council Member Scott Peotter
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B. Tidelands Management Committee
1. Council Member Ed Selich - Chair
2. Council Member Duffy Duffield
3. Council Member Tony Petros
II. CITY COUNCIL/CITIZENS COMMITTEES (Standing or Ad Hoc)
A. Aviation Committee
1. Council Member Tony Petros - Chair
2. Mayor Pro Tem Kevin Muldoon - Vice Chair
B. General Plan/Local Coastal Program Implementation Committee
1. Council Member Ed Selich - Chair
2. Mayor Diane Dixon
3. Council Member Tony Petros
III. CITIZENS ADVISORY COMMITTEES (Standina or Ad Hoc
A. Balboa Village Advisory Committee (BVAC)
1. Mayor Diane Dixon - Chair
2. Council Member Tony Petros
B. Environmental Quality Affairs Committee (EQAC)
1. Council Member Scott Peotter - Chair
2. Council Member Duffy Duffield
C. Finance Committee
1. Council Member Keith Curry - Chair
2. Mayor Diane Dixon
2. Council Member Tony Petros
D. Newport Coast Advisory Committee
1. Council Member Keith Curry
2. Council Member Scott Peotter
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E. Water Quality/Coastal Tidelands Committee
1. Mayor Diane Dixon - Chair
2. Council Member Duffy Duffield - Vice Chair
IV. JOINT GOVERNMENTAL COMMITTEES (Permanent or Standing)
A. Association of Orange County Cities
1. Mayor Diane Dixon
2. Council Member Keith Curry (Alt.)
B. Hazardous Waste Material - Joint Powers Authority
1. Council Member Duffy Duffield
C. Inter -City Liaison Committee
1. Council Member Ed Selich
2. Council Member Duffy Duffield
D. League of California Cities (LCC)
1. Council Member Keith Curry
2. Mayor Pro Tem Kevin Muldoon (Alt.)
E. Orange County Coastal Coalition
1. Mayor Pro Tem Kevin Muldoon
F. Orange County Housing Commission - Advisory Committee
1. Planning Staff Member Melinda Whelan
2. Planning Staff Member Gregg Ramirez (Alt.)
G. Orange County Sanitation District (OCSD)
1. Council Member Keith Curry #
2. Council Member Scott Peotter (Alt.) #
H. San Joaquin Hills Transportation Corridor Agency Board of Directors
1. Council Member Scott Peotter #
2. Mayor Diane Dixon (Alt.) #
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I. Santa Ana River Flood Protection Agency
1. Council Member Ed Selich
2. Mayor Pro Tem Kevin Muldoon (Alt.)
J. Southern California Association of Governments (SCAG)
1. Mayor Pro Tem Muldoon #
K. Watershed Executive Committee
1. Council Member Duffy Duffield
2. Council Member Ed Selich (1 St Alt.)
3. City Manager Dave Kiff (2nd Alt.)
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).
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).
ATTACHMENTS:
None
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