HomeMy WebLinkAboutCC AG PKT 2011-01-10 #C AGENDA STAFF REPORT
DATE: January 10, 2011
TO: Honorable Mayor and City Council
THRU: Patrick P. Importuna, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: BOARDS, COMMISSIONS, AND COMMITTEES
ANNUAL APPOINTMENTS 2011
SUMMARY OF REQUEST:
Review and make appointments to the expired terms or vacant positions on 2011
Boards, Commissions, and Committees for the City of Seal Beach.
BACKGROUND:
Each Council Member 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), City Tree Advisory Board, 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, Ad Hoc General Plan /Local Coastal Plan Citizens
Advisory Committee, and Ad Hoc Seal Beach Redistricting Committee.
FINANCIAL IMPACT:
No impact at this time.
RECOMMENDATION:
Review the attached list and approve the appropriate appointments.
SU: ITTED B : NOTED AND APPROVED: g
Lin • a Devine, City Clerk Patrick P. t:rnpw rtu ity Manager
Attachments:
A. List of Boards, Commissions, and Committees 2011 appointments
C.-
City of Seal Beach
Boards - Commissions - Committees
2011 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 Four Vacant
CITIZENS PARTICIPATION COMMITTEE (H /CD Projects) - 4 year terms
District One George Layman
District Three Don Smoot
District Three (Vacant - Unexpired term 2012) J. McCloud resigned
District Five Irene Courtney
CITY TREE ADVISORY BOARD - No term expiration
No Vacancies
DEPARTMENT OF WATER & POWER ADVISORY COMMITTEE - 4 Year Term
District One Nancey Kredell
District Three Rita Strickroth
District Five Beth Retterrath
ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB) - 4 Year Term
District One Barbara Barton
District Three Mario Voce
District Five William Hurley
PLANNING COMMISSION - 4 Year Terms
District One Eliery Deaton
District Three Erin Bello
District Five Sandra Massa - Lavitt
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 Virginia Burroughs
District Three - Resident Member Carla Watson
Business Joe Kalmick
SB Historical Society James Caviola
SB Friends of the Mary Wilson Library Terry Barton
San Gabriel Parks Society Mitzi Morton
RECREATION AND PARKS COMMISSION - 4 year term
District One Terry Barton
District Three Carla Watson
District Five Graham McAllister
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION - 2 Year Terms
District One Kathy Hamilton
District Two Jose Osuna
District Three Peter Anninos
District Four (Vacant)
District Five Richard Davies
AD HOC GENERAL PLAN / LOCAL COASTAL PLAN CITIZENS ADVISORY COMMITTEE
(Resolution #5852 — changed composition of committee to 15)
* *Extend the term of the Committee to December 2011 **
AD HOC SEAL BEACH REDISTRICTING COMMITTEE
(Established - December 13, 2010 Council Meeting)
* *Appointments will be made after the City receives the 2010 census report **