City of Hermosa Beach --- 09-22-98

CITY COUNCIL COMMITTEE ASSIGNMENTS - SEPTEMBER 1998


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 also delete any obsolete temporary subcommittees as appropriate.


Background:


At its meeting of September 10, 1998, the City Council acted to appoint the following:


- Mayor (term ending Tuesday, June 22, 1999): Robert Benz

- Mayor Pro Tempore (same term as Mayor): Julie Oakes

- L.A. County City Selection Committee Delegate: Mayor Benz

- South Bay Cities Sanitation District Delegate: Mayor Benz

Alternate: Mayor Pro Tempore Oakes

- Inglewood Fire Training Authority Delegate: Mayor Benz

Alternate: Mayor Pro Tempore Oakes


The appointment of delegates and alternates is now required for the remainder of the City Council committee assignments. The November 1997 committee-assignment list (attached) has been updated to include the changes made at the last meeting. Councilmembers are requested to contact Mayor Benz prior to the September 22 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 Corridor Study Steering Committee and the South Bay Cities Association 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. Councilmember Edgerton is the current delegate and Finance Director Viki Copeland the current alternate for the Independent Cities Lease Finance Authority (ICLFA). Councilmember Edgerton is also 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 October 13 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.


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CITY COUNCIL REORGANIZATION OF DELEGATES AND ALTERNATES APPOINTMENTS AND/OR REAPPOINTMENTS


Beach Cities Committee -- (Quarterly - evenings, as called)


  • Delegate Reviczky
  • Delegate Bowler


Coordinating Council -- (4th Thurs. [dark in Dec.] 12:00 lunch, Scotty's - HB )


  • Delegate Edgerton


Independent Cities Association -- (Quarterly - dinner meeting)

  • Delegate Oakes
  • Alternate Bowler


Independent Cities Lease Finance Authority -- (Annual - in June, as called) RESOLUTION NO. 93-5652

  • Delegate Edgerton
  • Alternate Copeland


Independent Cities Risk Management Association -- (2nd Wed. - 10:30 a.m., Huntington Park) RESOLUTION NO. 97-5886

  • Delegate Edgerton
  • Alternate Earl (Copeland - substitute)


Inglewood Fire Training Authority Commission (same as South Bay Sanitation District) -- (3rd Wed. - 1:30 p.m., Torrance City Hall)

  • Delegate Benz
  • Alternate Oakes


League of California Cities - Board of Directors -- (1st Thurs. - 7 p.m., 700 S. Almanson, Almanson Court, Salon #4, Alhambra [dark in July])

  • Delegate Edgerton
  • Alternate Oakes


Los Angeles County/City Selection Committee (must appoint alternate separately each time when unable to attend meeting) (as called) Appointments 11-25-97(as amended 9-14-98)


  • Mayor Benz


Metropolitan Transportation Authority City Selection Committee -- (as called)


  • Delegate Oakes
  • Alternate Benz


Sister City Association, Inc. -- ( 3rd Thurs., as called, various locations)

  • Delegate Reviczky
  • Alternate Benz


South Bay Cities Association (same as South Bay Corridor Study Steering Committee) (4th Thurs. - 7 p.m., Cultural Arts Bldg., Music Room, Torrance City Hall)


  • Delegate Bowler
  • Alternate Reviczky


South Bay Cities Sanitation District (County Sanitation Districts of Los Angeles) (same as Inglewood Fire Training Authority) 3rd Wed. - 1:30 p.m., Torrance City Hall)


  • Delegate Benz
  • Alternate Oakes


South Bay Corridor Study Steering Committee (same as South Bay Cities Association) (4th Thurs. - 6 p.m., Cultural Arts Bldg., Music Room, Torrance City Hall)


  • Delegate Bowler
  • Alternate Reviczky


South Bay Youth Project (formerly called South Bay Juvenile Diversion Project) (Quarterly, as called - 6 p.m., 320 Knob Hill, Room 4, Redondo Beach


  • Delegate Benz
  • Alternate Reviczky


Southern California Association of Governments [Added 6/9/98] (Annual, as called - next one scheduled for April 7,8,9, 1999 in Monrovia


  • Delegate Edgerton

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


  • Delegate Benz
  • Alternate Reviczky


Santa Monica Bay Restoration Project


  • Delegate Benz
  • Alternate Etta Simpson


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SUB-COMMITTEES


Pier Reconstruction (Temporary)


  • Councilmember Oakes
  • Councilmember Reviczky


Beach Cities Health District (Temporary)

  • Councilmember Reviczky
  • Councilmember Benz


Last Night (Temporary) [Formed 2/25/97]

  • Councilmember Benz
  • Councilmember Edgerton


Skateboard (Temporary) [Formed 4/8/97]

  • Councilmember Oakes
  • Councilmember Benz


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

  • Councilmember Reviczky
  • Councilmember Oakes


Edison Site (Temporary) [Formed 11/13/97]

  • Councilmember Bowler
  • Councilmember Reviczky


Commissioner Aronoff Review (Temporary) [Formed 12/23/97]

  • Councilmember Bowler
  • Councilmember Reviczky


Millennium Celebration (Temporary) [Formed 1/27/98]

  • Councillmember Bowler
  • Councilmember Oakes


Star 98.7 FM Beach Concert (Temporary) [Formed 3/24/98]

  • Councilmember Edgerton
  • Councilmember Benz


Preferencial Parking Area (Temporary) [Formed 5/12/98]

  • Councilmember Oakes
  • Councilmember Edgerton


Health District Paramedic Funding (Temporary) [Formed 5/28/98]

  • Councilmember Edgerton
  • Councilmember Benz


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

  • Councilmember Reviczky
  • Councilmember Oakes


Holiday Decoration Program (Temporary) [Formed 9/14/98]

  • Councilmember Edgerton
  • Councilmember Bowler


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