City of Hermosa Beach --- 02-13-01

CITY 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:

  • - Mayor (term ending Tuesday, November 13, 2001): John Bowler
  • - Mayor Pro Tempore (same term as Mayor): Kathy Dunbabin
  • - L.A. County City Selection Committee Delegate: Mayor Bowler
  • - South Bay Cities Sanitation District Delegate: Mayor Bowler Alternate: Mayor Pro Tem Dunbabin
  • - Inglewood Fire Training Authority Delegate: Mayor Bowler Alternate: Mayor Pro Tem Dunbabin

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

  • Delegate Reviczky (as called)
  • Delegate Bowler

Coordinating Council

  • Delegate Dunbabin (Kiwanis Club Building, as called)

Independent Cities Association

  • Delegate Oakes (Quarterly - dinner meeting)
  • Alternate Bowler

Independent Cities Lease Finance Authority

  • Delegate Dunbabin (Annual - in June, as called)
  • Alternate Copeland - RESOLUTION NO. 00-6040

Independent Cities Risk Management Association

  • Delegate Edgerton (2nd Wed. - 10:30 a.m., Huntington Park)
  • Alternate Earl (Copeland - substitute) - RESOLUTION NO. 97-5886

Inglewood Fire Training Authority Commission (same as South Bay Sanitation District)

  • Delegate Bowler
  • Alternate Dunbabin (3rd Wed. - 1:30 p.m., Torrance City Hall)

League of California Cities - Board of Directors

  • Delegate Reviczky (1st Thurs. - 7 p.m., Stevens Steak/Seafood
  • House, 5332 Steven's Place, Commerce
  • Alternate Bowler [dark in July])

LAX Committee (formerly called South Bay Corridor Study Steering Committee) (same as South Bay Cities Council of Governments)

  • Delegate Dunbabin (4th Thurs. - 6 p.m., Joslyn Community Center, Manhattan Beach)
  • Alternate Reviczky 

Los Angeles County/City Selection Committee (must appoint alternate separately each time when unable to attend meeting)

  • Mayor Bowler (as called)

Metropolitan Transportation Authority City Selection Committee

  • Delegate Oakes (as called)
  • Alternate Reviczky

Sister City Association, Inc.

  • Delegate Reviczky    (3rd Mon., as called, various locations)
  • Alternate Bowler

South Bay Cities Council of Governments (same as LAX Committee)

  • Delegate Dunbabin      (4th Thurs. - 7 p.m, Joslyn Community Center, Manhattan Beach
  • Alternate Reviczky  

South Bay Cities Sanitation District (County Sanitation Districts of Los Angeles)

  • (same as Inglewood Fire Training Authority)
  • Delegate Bowler
  • Alternate Dunbabin       3rd Wed. - 1:30 p.m., Torrance City Hall)

South Bay Corridor Study Steering Committee (same as South Bay Cities Association)

  • Delegate Dunbabin      (4th Thurs. - 7 p.m, Joslyn Community Center, Manhattan Beach
  • Alternate Reviczky  

South Bay Youth Project (formerly called South Bay Juvenile Diversion Project)

  • Delegate Edgerton    (Quarterly, as called - 6 p.m., 320 Knob Hill, Room 4, Redondo Beach
  • Alternate Reviczky  

Southern California Association of Governments [Added 6/9/98] (Annual, as called)

  • Delegate Edgerton

West Basin Water Association      (Quarterly - dinner meeting - 4th Thurs. - 6 p.m., Charlie Brown’s, Redondo Beach )

  • Delegate Reviczky  
  • Alternate Oakes

Santa Monica Bay Restoration Project

  • Delegate Dunbabin
  • Alternate Etta Simpson

 


SUB-COMMITTEES

Pier Reconstruction (Temporary)

  • Councilmember Oakes
  • Councilmember Reviczky

Beach Cities Health District (Temporary)

  • Councilmember Reviczky
  • Councilmember Edgerton

Valley Park (Temporary)

  • Councilmember Oakes
  • Councilmember Dunbabin

Airport (Temporary) [Formed 6/24/97]

  • Councilmember Reviczky
  • Councilmember Edgerton

City-School District Partnership (Temporary) [Formed 5/28/98]

  • Councilmember Edgerton
  • Councilmember Oakes

Council Chambers Remodel (Temporary) [Formed 7/28/98]

  • Councilmember Reviczky
  • Councilmember Oakes

Fiesta (Temporary) [Formed 11/24/98]

  • Councilmember Oakes
  • Councilmember Edgerton

Library Subcommittee (Temporary) (Formed 8/8/00

  • Councilmember Bowler
  • Councilmember Dunbabin

Agendas / Minutes Menu     Agenda