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HomeMy WebLinkAboutCC AG PKT 2005-06-13 #D • AGENDA REPORT r. DATE: June 13, 2005 � � � l / TO: Honorable Mayor and City Council THRU: John B. Bahorski, City Manager r = "0 FROM: 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 (H/CD Projects), Civil Service Board, 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, Ad Hoc Parking Management Committee, and Ad Hoc Streets and Storm Drain Improvements Committee FINANCIAL IMPACT None. RECOMMENDATION Review the list and approve the appropriate appointments. 1/46 Gl/ Li da Devine, City Clerk NOTED AN I) APPROV r 6 ,/ John : ahorski, City Manager Attachments: List of Board and Commission - Expired 2005 Term Agenda Item JD City of Seal Beach Boards - Commissions - Committees 2005 -2006 Appointments Archaeological Advisory Committee — One Year Term (Each Council District makes appointments, however appointed representatives may be at- large) District One Keith Dixon District Two William Hoy District Three Richard Coles District Four Bruce Fitzpatrick District Five Robert "Gene" Vesely Architectural Review Committee - Tract 9814 District Three (Vacant) Board of Appeals District Two (Leave Vacant) District Four (Leave Vacant) Citizen Participation Committee - (H /CD Projects) (No Vacancies) Civil Service Board - Six Year Term District Five Penny Mazman DWP Advisory Committee District Four (remove representative - leave vacant) Environmental Quality Control Board - Four Year Term District One Barbara Barton Parks and Recreation Commission - Three Year Term District One Claudia Higginbotham District Two Annabeth Goering Planning Commission — Four Year Term ,�/ ajj District Two' ��) -� ; 1 �� District Three Gordon Shanks Proiect Area Committee — Two Year Term District One - Resident Member - Lois Lohrke District One - Resident Member - Virginia Burroughs District One - Business Member - Dale Case District Three - Resident Member - John O'Neil AdHoc Parking Management Committee District Four - (remove representatives - leave vacant) - (Committee- has- not_met in over a year - consider__dissolvingr AdHoc General Plan /Local Coastal Plan Citizens Advisory Committee District Four - (remove representatives - leave vacant) .(Committee has_not met in over a year _consider dissolving, AdHoc Streets and Storm Drains Improvement Committee (No Vacancies - term expires June 2005 - extend by Council action)