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HomeMy WebLinkAboutBrds & Comm Member List 2014 CITY OF SEAL BEACH BOARDS—COMMISSIONS —COMMITTEES (LOCAL APPOINTMENTS LIST) 2014 ARCHAEOLOGICAL ADVISORY TERM: No term expiration COMMITTEE(AAC) District MEETINGS: Meetings on an as needed basis. David Fuller One QUALIFICATIONS:Particular skills,background, Virginia G. Bickford Two knowledge in archaeological and historical Richard Coles Three preservation methodologies,preservation issues, Bruce Fitzpatrick Four research requirements and techniques desired. Paul Burger Five Shall hold no paid office or employment in city government. CITY TREE ADVISORY BOARD TERM: No term expiration (CTAB) District MEETINGS: 1st Wednesday at 3:00 p.m. Jim Caviola One QUALIFICATIONS: Chuck Stillwell Three The board members are comprised of citizens Mario Voce Three with an interest in the City's Urban Forest,whom Paul Christianson Four have an interest,knowledge,or expertise in the Tony Chang Four physical and aesthetic environment of the City. Gus Krauss Five PURPOSE: This Board was formed in September 1996 (Resolution No.4500). The City Council is committed to ensuring that our community continues to realize the benefits provided by urban forestation. MEMBERSHIP: The CTAB is advisory to the City Council and the City-voting members approved by the City Council. ENVIRONMENTAL QUALITY TERM: Four Years CONTROL BOARD (EQCB) District Expire MEETINGS: 4th Wednesday-6:00 p.m. Barbara Barton One 2014 QUALIFICATIONS: Be a qualified elector of the John R.Vento Two 2016 City from the respective councilmanic District. Mario Voce Three 2014 Shall hold no paid office or employment in the Marla Smalewitz Four 2016 city government. Roger Bennett Five 2014 PLANNING COMMISSION TERM: Four Years District Expire Steven Sloan One 2014 MEETINGS: 1st and 3rd Wednesday-7:00 p.m. Esther Cummings Two 2016 QUALIFICATIONS: Be a qualified elector of the Robert Goldberg Three 2014 City from the respective councilmanic District. Patty Campbell Four 2016 Shall hold no paid office or employment in the Sandra Massa-Lavitt Five 2014 city government. RECREATION AND PARKS TERM: Four Years COMMISSION District Expire MEETINGS:4th Wednesday of each month Roslyn Bennett One 2014 except July,August,and December-6:00 p.m. Lauren Sosenko Two 2016 (If holiday,the same day of the following week). Carla Watson Three 2014 QUALIFICATIONS: Be a qualified elector of the Schelly Sustarsic Four 2016 City from the respective councilmanic District. Craig Powell Five 2014 Shall hold no paid office or employment in the city government. SEAL BEACH CABLE TERM: Two Years COMMUNICATIONS FOUNDATION MEETINGS: 3rd Monday-7:00 p.m. District Expire QUALIFICATIONS: (reference Cable Franchise Seretta Fielding One 2014 Agreement,Articles of Incorporation and By- Jose Osuna Two 2014 laws) Peter Anninos Three 2014 (Vacant) Four 2014 Richard Davies Five 2014 1 January 2014 SINGLE PURPOSE From time to time the City Council will AD HOC COMMITTEES: appoint a temporary AdHoc Committee. AD HOC GENERAL PLAN/ TERM: December 2010(Res. No.5852) LOCAL COASTAL PLAN CITIZENS (action of Council 02/28/11 -extended- ADVISORY COMMITTEE December 2012)(action of Council 01/14/13— District extended—December 2014) John Regnier One Barbara Barton One MEETINGS: 2nd Tuesday—6:00 p.m. Joan Alderson Two QUALIFICATIONS: Particular skills,background, Kevin Kropf Two and knowledge in land use planning, local Mike Papadopoulos Three coastal issues,transportation,planning,or other (Vacant) Three related areas of urban development. Paul Christianson Four PURPOSE: Attend public workshops to work Eugene Blackmun Four with the consultant team in the review and Jerry Grandt Five development of the draft General Plan and (Vacant) Five Coastal Land Use Plan documents. ElleryDeaton (District One) Council MEMBERSHIP: Consist of fifteen(15)members: Patty Campbell (District Four) PComm one City Council member,one Planning Mario Voce (District Three) EQCB Commission member,one Environmental Quality Brandon Powers (District One) At-large Control Board member,City Council shall appoint Libby Appelgate (District Three) At-large two(2)community members at large,each Councilperson shall have two(2)appointments to Alternates: the Committee and shall have the discretion to Nora Straight One appoint two(2)alternates,and those appointments Craig Sandberg Two need not reside within the appointing Michael Swann Four councilperson's district but must reside in the City of Seal Beach. The additional Council appointments shall not result in a quorum of the City Council,Planning Commission,or Environmental Quality Control Board sitting on the GP/LCP Committee. MEMORIAL COMMITTEE-SALON TERM: October 2012(action of Council— MERITAGE extended to December 2013—01/13/14 action District of Council to maintain the committee until the Marie Antos (Historical Society) *** memorial is completed) Bill Ayers One Kathy Cunningham One MEETINGS: As needed Beverly Doran One QUALIFICATIONS:Application process Laura Ellsworth Three PURPOSE: The purpose of the meetings is to Shelley Kagan Three assess the recommendations received on the Marla Smalewitz Four "Public Input Forms"and provide direction on development of a design concept.The committee Family Representatives: will no longer exist after that direction is provided David Caouette Family Four for consideration by the Recreation and Parks Michelle Fast Family Three Commission and the conceptual drawing preparation phase begins. Final design concept and source of funds will be determined by the City Council. 2 January 2014