CITY COUNCIL COMMITTEE ASSIGNMENTS - JANUARY 1997

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.

Background:

At its meeting of January 14, 1997, the City Council acted to appoint the following:

- Mayor (term ending Thursday, Nov. 13, 1997*): J.R. Reviczky

- Mayor Pro Tempore (same term as Mayor): Sam Y. Edgerton

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

- South Bay Cities Sanitation District Delegate: Mayor Reviczky

Alternate: Mayor Pro Tempore Edgerton

- Inglewood Fire Training Authority Delegate: Mayor Reviczky

Alternate: Mayor Pro Tempore Edgerton

(*The regularly scheduled meeting of Tuesday, November 11, 1997, falls on Veteran's Day. Pursuant to the 1997 meeting schedule adopted by Council, the first meeting in November will therefore take place on Thursday, November 13, 1997.)

The appointment of delegates and alternates is now required for the remainder of the City Council committee assignments. The March 1996 committee-assignment list (attached) has been updated to include the changes made at the last meeting. Councilmembers are requested to contact Mayor Reviczky prior to the January 28 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 (the Independent Cities Lease Finance Authority and the Independent Cities Risk Management Association) require resolutions for the appointments of delegates and alternates. Currently, Councilmember Edgerton is the delegate for both committees. Finance Director Viki Copeland and Personnel/Risk Management Director Bob Blackwood are the respective alternates. 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 11 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.

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

Beach Cities Committee

Delegate --- Reviczky (Quarterly - evenings, as called)

Delegate --- Bowler

Coordinating Council

(4th Thurs. [dark in Dec.]

Delegate --- Edgerton --- 12:00 lunch, Scotty's - HB

Independent Cities Association

Delegate --- Oakes --- (Quarterly - dinner meeting)

Alternate --- Bowler

Independent Cities Lease Finance Authority

Delegate --- Edgerton --- (Annual - in June, as called)

Alternate --- Copeland --- RESOLUTION NO. 93-5652

Independent Cities Risk Management Association

Delegate --- Edgerton --- (2nd Wed. - 10:30 a.m., Huntington Park)

Alternate --- Blackwood --- RESOLUTION NO. 91-5511

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

Delegate --- Reviczky ---

Alternate --- Edgerton --- 3rd Wed. - 1:30 p.m., Torrance City Hall)

League of California Cities - Board of Directors

Delegate --- Edgerton --- (1st Thurs. - 7 p.m., 700 S. Almanson,

Almanson Court, Salon #4, Alhambra

Alternate --- Oakes --- [dark in July])

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

Mayor --- Reviczky--- (as called)

Sister City Association, Inc.

Delegate --- Reviczky--- (3rd Thurs., as called, various locations)

Alternate --- Benz

South Bay Cities Association--- (same as South Bay Corridor Study

---- Steering Committee)

Delegate --- Bowler

----------------------------------------(4th Thurs. - 7 p.m., Cultural Arts Bldg.,

Alternate --- Reviczky---Music Room, Torrance City Hall)

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

Delegate --- Reviczky---(same as Inglewood Fire Training Authority)

Alternate --- Edgerton---(3rd Wed. - 1:30 p.m., Torrance City Hall)

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

Delegate --- Bowler

----------------------------------------(4th Thurs. - 6 p.m., Cultural Arts Bldg.,

Alternate --- Reviczky---Music Room, Torrance City Hall)

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

Delegate --- Benz

----------------------------------- -----(Quarterly, as called - 6 p.m.,

Alternate --- Reviczky---320 Knob Hill, Room 4, Redondo Beach

Metropolitan Transportation Authority City Selection Committee

Delegate --- Oakes-------(as called)

Alternate --- Benz

West Basin Water Association

----------------------------------------(Quarterly - dinner meeting - 4th Thurs. -

Delegate --- Reviczky---6 p.m., Charlie Brown's, Redondo Beach)

Santa Monica Bay Restoration Project

Delegate --- Benz

Alternate --- Etta Simpson

SUB-COMMITTEES

Pier Reconstruction (Temporary)

Councilmember --- Oakes

Councilmember --- Reviczky

Crossing Guard (Temporary)

Councilmember --- Reviczky

Councilmember --- Edgerton

Beach Cities Health District (Temporary)

Councilmember --- Reviczky

Councilmember --- Benz

East Beach Drive (Temporary)

Councilmember --- Reviczky

Councilmember --- Benz

Bijou (Temporary)

Councilmember --- Bowler

Councilmember --- Edgerton