HomeMy WebLinkAboutCC AG PKT 2009-01-12 #BAGENDA STAFF REPORT
DATE: January 12, 2009
TO: Honorable Mayor and City Council
THRU: David Carmany, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: BOARDS, COMMISSIONS, AND COMMITTEES
SUMMARY OF REQUEST:
Review and make appointments to the expired terms or vacant positions on 2009
Boards, Commissions, and Committees for the City of Seal Beach.
BACKGROUND:
Each Councilmember will make their appointments to expired terms or vacant
positions of the various Boards, Commissions, and Committees.
current list of all Boards. Commissions. and Committees: Archaeological
Advisory Committee, Board of Appeals, Citizens Participation Committee (H/CD
Projects), Department of Water and Power Advisory Committee, Environmental
Quality Control Board, Planning Commission, Project Area Committee,
Recreation and Parks Commission, Seal Beach Cable Communications
Foundation, and Ad Hoc General Plan/Local Coastal Plan Citizens Advisory
Committee.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Review the attached list and approve the appropriate appointments.
SUBMITTED BY:
in a Devine, ity Clerk
NOTED AND APPROVED:
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David Carmany, City Manager
Attachments:
A. List of Boards, Commissions, and Committees 2009 appointments
Agenda Item g
City of Seal Beach
Boards -Commissions -Committees
2009 Appointments
ARCHAEOLOGICAL ADVISORY COMMITTEE - 1 Year Term
(Each Council District makes appointments; appointed representatives may be at-large)
District One Keith Dixon
District Two Virginia G. Bickford
District Three Richard Coles
District Four (vacant)
District Five Paul Burger
BOARD OF APPEALS - No term expiration
District Two Larry J. Kidd
CITIZENS PARTICIPATION COMMITTEE (H/CD Proiectsl - 4 year terms
District One Wendi Rothman
District Two Allene Harding
District Three Jane McCloud
District Four Barbara Parks
DEPARTMENT OF WATER & POWER ADVISORY COMMITTEE - 4 Year Term
District Two Allene Harding
District Four Delmar L. Smith
San Gabriel Park Society Mitzi Morton
Old Town Business Association Seth Eaker
ENVIRONMENTAL QUALITY CONTROL BOARD (EOCB) - 4 Year Term
District Two Esther Cummings
District Four Lorraine Navarro
PLANNING COMMISSION - 4 Year Terms
District Two John H. Larson
District Four Henry Eagar
PROJECT AREA COMMITTEE - 2 Year Term
(This committee has not met in several years -Council needs to determine the objectives and
role of this committee and what the state requirements are for this committee -City of Seal Beach
does not have the right to exercise eminent domain)
District One -Resident Member
District Three -Resident Member
District Three -Business
SB Historical Society
SB Friends of the Mary Wilson Library
San Gabriel Parks Society
Virginia Burroughs
Carla Watson
Joe Kalmick
James C. Caviola
Terry Barton
Mitzi Morton
RECREATION AND PARKS COMMISSION - 4 year term
(Ordinance #1582 -Terms changed to 4 years)
District Two Leonard Delay (2012)
District Four Schelly Sustarsic (2012)
District One Terry Barton (tenn exended to 2010)
Distnct Three Carla W atson (term exended to 2010)
District Five Graham McAllister (term extended to 2010)
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION - 2 Year Terms
District One Kathy Hamilton
District Two Jose Osuna
Dlstrict Three Peter Anninos
District Four Richard D'Sa
District Five Richard Davies
AD HOC GENERAL PLAN /LOCAL COASTAL PLAN CITIZENS ADVISORY COMMITTEE
District One
District One
District Two
District Two
District Three
District Three
District Four
District Four
District Five
District Five
Council
EOCB
EOCB
John Regnier
Joseph Ribal
Joan Alderson
Tom Pontac
Robert Goldberg
Bruce Monroe
Richard D'Sa
Eugene Blackmun
Gayle Colden
Rallie Rallis
Charles Antos
Mario Voce
(Vacant)
District One Dave Evans (alternate)
District One Barbara Barton (alternate)