HomeMy WebLinkAbout15 - Appointment of Finance Committee Members to Fill One-Year Terms15-1
NEWPORT BEACH
City Council Staff Report
COUNCIL STAFF REPORT
CITY OF
February 9, 2016
Agenda Item No. 15
ABSTRACT:
On January 13, 2015, the City Council adopted Resolution No. 2015-5 which, among
other things, added citizen members to the Finance Committee that are appointed by
the four non-appointed Council Members. The citizen members have annual terms that
are subject to City Council confirmation.
RECOMMENDATION:
Confirm Mayor Pro Tem Kevin Muldoon’s reappointment of John Warner, Council
Member Ed Selich’s reappointment of Larry Tucker, Council Member Duffy Duffield’s
reappointment of William O’Neill, and Council Member Scott Peotter’s reappointment of
Patti Gorczyca to serve on the Finance Committee for a one-year term.
FUNDING REQUIREMENTS:
There is no fiscal impact related to this item.
DISCUSSION:
The Finance Committee’s membership consists of three Mayor-appointed Council
Members and four citizen members who are appointed by the four non-appointed
Council Members. The citizen member terms expired on January 27, 2016.
Pursuant to the Maddy Act and City Council Policy A-2, Appointment to Boards,
Commissions and Committees, the City Clerk prepared and posted a Notice of
Vacancies on Friday, January 14, 2016, in the City Clerk’s Office, at the Central Library,
on the bulletin board in the City Council Chambers, and on the City’s webpage, and
published the Notice in the Daily Pilot on Friday, January 22, 2016. As provided in the
Notice, applications were accepted by the City Clerk’s Office until 12:00 p.m. on
Monday, February 1, 2016.
TO:HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM:Leilani I. Brown, City Clerk - 949-644-3005,
lbrown@newportbeachca.gov
PREPARED BY:Leilani I. Brown, City Clerk
TITLE:Appointment of Finance Committee Members to Fill One-Year
Terms
Appointments to the Finance Committee
February 9, 2016
Page 2
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It is the desire of the four non-appointed Council Members to reappoint their current
citizen members to the Finance Committee. The applications are attached hereto as
Attachment A.
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:
Attachment A - Applications
ATTACHMENT A
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