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HomeMy WebLinkAboutCC AG PKT 2007-12-10 #DD e e e AGENDA REPORT DATE: December 10, 2007 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager PROM: Linda Devine, City Clerk SUBJECT: BOARDS AND COMMISSIONS SUMMARY OF REQUEST: Review and make appointments to the expired terms or vacant positions on Boards and Commissions for the City of Seal Beach. BACKGROUND: Each Councilmember will make their appointments to expired term or vacant positions of the various Boards and Commissions. Current list of all Boards. Commissions. and Committees: Archaeological Advisory Committee, Architectural Review Committee - Tract 9814, Board of Appeals, Citizens Participation Committee (HICD Projects), Department of Water and Power Advisory Committee, Environmental Quality Control Board, Parks and Recreation Commission, Planning Commission, Project Area Committee, Seal Beach Cable Communications Foundation, and Ad Hoc General PlanlLocal Coastal Plan Citizens Advisory Committee. FINANCIAL IMPACT: None. RECOMMENDATION: ~~,:ZZ::-~- Li Devine, City Clerk NOTED AND APPROVED: t:>-I-,. David Carmany, ~ty Manager Attachments: List of Board and Commission for approval Agenda Item .1).7.) e City of Seal Beach Boards - Commissions - Committees 2008 Appointments Archaeolocical Advisory Committee - One Year Term (Each Council District makes appointments, however appointed representatives may be at-large) District One Keith Dixon District Two Joe Woyjeck District Three Richard Coles District Four Bruce Fitzpatrick District Five Paul Burger Architectural Review Committee - Tract 9814 - Expires January 2008 e . Board of Aooeals - No changes Citizens Particioation Committee (H/CD Proiects) - No Changes Deot. of Water and Power Advisory Committee (4 year term of appointment will coincide wnh the Councilmembers term of office) District One Nancey Kredell expires 2010 District Two Allene Harding expires 2008 District Three Rita Strickroth expires 2010 District Four Delmar L. Smith expires 2008 District Five Beth Retterrath expires 2010 San Gabriel Park Society (Vacant) expires 2008 Old Town Business Association (Vacant) expires 2008 Environmental Quality Control Board - Four Year Term District One Barbara Barton (extend 1 year to align with council term - 201 0) District Two Diane Neil (extend 1 year to align with council term - 2008) e Parks and Recreation Commission - Three Year Term - No Changes Planninc Commission - Four Year Term - No Changes Proiect Area Committee - Two Year Term District One Resident Member - Lois Lohrke (expires 2009) District One Resident Member - Virginia Burroughs (expires 2008) District Three Resident Member - John O'Neil (expires 2009) Seal Beach Cable Communications Foundation - Two Year Term - No Changes AdHoc General Plan/Local Coastal Plan Citizens Advisory Committee District One John Regnier District One Dave Evans (altemate) District One Joseph Ribal District One Barbara Barton (altemate) District Two Louis Silberling District Two Tom Pontac District Three Robert Goldberg District Three Bruce Monroe District Four (Vacant) District Four (Vacant) District Five Gayle Colden District Five Rallie Rallis Council Charles Antos EQCB Mario Voce EQCB (Vacant)