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City of Hermosa Beach --- 02-13-01CITY COUNCIL COMMITTEE ASSIGNMENTS - FEBRUARY, 2001
Recommendation: It is recommended that the City Council appoint delegates and alternates to the various committees (see attached updated list), consistent with the policy of maintaining permanent representation whenever possible, and delete any obsolete temporary subcommittees as appropriate.
Background: At its meeting of January 23, 2001, the City Council acted to appoint the following:
The appointment of delegates and alternates is now required for the remainder of the City Council committee assignments. The April 2000 committee-assignment list (attached) has been updated to include the changes made at the last meeting. Council members are requested to contact Mayor Bowler prior to the February 13th meeting concerning any preferences with regard to committee assignments. Please note that the appointed delegate and alternate should be the same for both the South Bay Cities Council of Governments and the LAX Committee (formerly the South Bay Corridor Study Steering Committee) since their meetings occur back-to-back on the same day and at the same location. Also, two of the committees require resolutions for the appointments of delegates and alternates. Mayor Pro Tempore Dunbabin is the current delegate and Finance Director Viki Copeland the current alternate for the Independent Cities Lease Finance Authority (ICLFA). Councilmember Edgerton is the current delegate for the Independent Cities Risk Management Association (ICRMA); Personnel/Risk Management Director Michael Earl is the designated alternate, and Finance Director Viki Copeland and is the substitute alternate representative who would serve in the absence of the appointed delegate and alternate. If assignment changes are made this evening with regard to either of those committees, an appropriate resolution will be placed on the consent calendar of the February 27th agenda for Council adoption. Following the assignments of delegates and alternates, letters will be sent to the appropriate boards and committees, and the list of newly appointed delegates and alternates will be forwarded to Council.
REORGANIZATION OF CITY COUNCIL COMMITTEE DELEGATE AND ALTERNATE APPOINTMENTS
Beach Cities Committee
Coordinating Council
Independent Cities Association
Independent Cities Lease Finance Authority
Independent Cities Risk Management Association
Inglewood Fire Training Authority Commission (same as South Bay Sanitation District)
League of California Cities - Board of Directors
LAX Committee (formerly called South Bay Corridor Study Steering Committee) (same as South Bay Cities Council of Governments)
Los Angeles County/City Selection Committee (must appoint alternate separately each time when unable to attend meeting)
Metropolitan Transportation Authority City Selection Committee
Sister City Association, Inc.
South Bay Cities Council of Governments (same as LAX Committee)
South Bay Cities Sanitation District (County Sanitation Districts of Los Angeles)
South Bay Corridor Study Steering Committee (same as South Bay Cities Association)
South Bay Youth Project (formerly called South Bay Juvenile Diversion Project)
Southern California Association of Governments [Added 6/9/98] (Annual, as called)
West Basin Water Association (Quarterly - dinner meeting - 4th Thurs. - 6 p.m., Charlie Brown’s, Redondo Beach )
Santa Monica Bay Restoration Project
SUB-COMMITTEES Pier Reconstruction (Temporary)
Beach Cities Health District (Temporary)
Valley Park (Temporary)
Airport (Temporary) [Formed 6/24/97]
City-School District Partnership (Temporary) [Formed 5/28/98]
Council Chambers Remodel (Temporary) [Formed 7/28/98]
Fiesta (Temporary) [Formed 11/24/98]
Library Subcommittee (Temporary) (Formed 8/8/00
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