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Home My WebLink AboutID# 16-008 Mayor's Recommended Council AppointmentsREPORT TO CITY COUNCIL TO:HONORABLE MAYOR AND MEMBERSOF THE CITY COUNCIL FROM:GRANT YATES, CITY MANAGER DATE:JANUARY 12, 2016 SUBJECT:MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS Recommendation Discuss and approvetheMayor’s recommendations forCouncil appointments to the various committees, with the creation of the Dream Extreme 2040 committee. Discussion Each year, the Mayor makes recommendations as to the individual Council Members being appointed to the various governmental agency, City and ad-hoccommittees. The Mayor is recommending one change to the appointments, the Budget Committee, with Mayor Pro Tem Magee replacing Council Member Johnson. Additionally, the Mayor is requesting the addition of a new committee, Dream Extreme 2040, with Mayor Tisdale and Mayor Pro Tem Magee serving as the Council representatives and City Manager Yates as the City representative. The attached list reflects the proposed changes. Prepared by:Susan M. Domen,MMC,City Clerk Approved by:Grant Yates, City Manager Attachment:January–December 2016 Mayor’s Recommended Council Appointments MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2016 Revised 12/28/15 -1- ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE Regional Committees California Joint Powers Insurance Authority Attn: JenniferFullerton 8081 Moody Street La Palma, CA 90623 800-229-2343 Daryl Hickman Steve Manos No Executive Committee Meetingsheld the Fourth Wednesdayofeachmonthat 5:30 p.m. Annual meeting of Board of Directors Lake Elsinore/San Jacinto Watershed Authority Attn: Major S. Dhillon, Dist. Mgr. 1966 Compton Avenue Corona, CA 92881 951-340-9792 Robert Magee Daryl Hickman Yes Third Thursday of each Month at 3:00 p.m. Northwest Mosquito and Vector Control District Attn: Dawna Munson 11615 Sterling Avenue Riverside, CA 92503 951-354-4247 Brian Tisdale Daryl Hickman No Third Thursday every other Month starting in February at 4:00 p.m. at EVMWD Board Room Riverside County Habitat Conservation Agency Attn: Karlene Hernandez 4080 Lemon Street, 12th Fl Riverside, CA 92501 951-955-6097 Steve Manos Brian Tisdale Yes (First Floor –Board Room) Riverside Transit Agency Attn: Natalie Gomez 1825 3rd Street Riverside, CA 92507 951-565-5044 Daryl Hickman Robert Magee Yes Meetings held the Fourth Thursday of Month at 2:00 p.m. November and December meetings are held the Third Thursday at 2:00 p.m. Riverside County Transportation Commission(RCTC) Attn: Jennifer Harmon County Regional Complex P. O. Box 12008 Riverside, CA 92502 951-787-7960 Robert Magee Natasha Johnson Yes Second Wednesday of the Month at 9:30 a.m. at 4080 Lemon Street (main Board Room, 1st Floor), Riverside RCTC--SR 91 Advisory Committee Attn: Laurena Weinert OCTA 550 S. Main Street P.O. Box 14184 Orange, CA 92863 714-560-5443 Robert Magee N/A No MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2016 Revised 12/28/15 -2- ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE Southern California Association of Governments SCAG Attn: Lillian Harris-Neal 818 West 7th Street, 12th Floor Los Angeles, CA 90019 213-236-1858 Steve Manos N/A Yes TUMF Zone Committee Attn: Lupe Lotman 4080 Lemon Street, 3rd FL MS 1032 Riverside, CA 92501 951-955-8933 Robert Magee Brian Tisdale No Once or twice a year as noticed Western Riverside Council of Governments (WRCOG) Attn: Janis Leonard 4080 Lemon Street, 3rd Fl MS1032 Riverside, CA 92501 951-955-8320 Brian Tisdale Robert Magee Yes First Monday of the Month at 2:00 p.m. at Riverside County Admin. Bldg., 4080 Lemon Street, Riverside EXCEPT: January and July WRCOG--Admin & Finance Subcommittee Attn: Janis Leonard 4080 Lemon Street, 3rd Floor MS1032 Riverside, CA 92501 951-955-8320 Brian Tisdale N/A Yes Second Wednesday of the Month at 12:00 p.m. Held at Riverside County Administration Bldg., 4080 Lemon Street, Riverside WRCOG—CALCOG Brian Tisdale N/A Yes Quarterly WRCOG-Education Subcommittee Attn: Janis Leonard 4080 Lemon Street, 3rd Floor MS1032 Riverside, CA 92501 951-955-8320 Brian Tisdale N/A Yes Meetings scheduled as needed Western Riverside County Regional Conservation Authority Board of Directors (RCA) Attn: Naty Kopenhaber 3403 10th Street, Suite 320 Riverside, CA 92501 951-955-0042 Natasha Johnson Robert Magee Yes First Monday of each Month at 12:30 p.m. Held at 4080 Lemon Street, (First Floor – Board Room), Riverside MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2016 Revised 12/28/15 -3- ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE Local Committees Animal Shelter JPA Attn: Willa Bagwell 33751 Mission Trail Wildomar, CA 92595 951-674-0618 X-221 Brian Tisdale Natasha Johnson No Annual--TBD Chamber of Commerce –EDC Board Meeting Attn: Kim Cousins 132 W. Graham Lake Elsinore, CA 92530 951-245-8848 Natasha Johnson Steve Manos No Third Tuesday of each Month at 9:30 a.m. Crime Free Multi Family Housing Project Attn: Roxanne Baca 333 Limited Avenue Lake Elsinore, CA 92530 951-245-3385 Steve Manos Daryl Hickman No Meetings scheduled as needed Elsinore Valley Arts Network Attn: Kevin Davis, President P.O. Box 492 Lake Elsinore, CA 92531 909-534-4343 Natasha Johnson Steve Manos No EVMWD/City Group Mtg. Attn: Joyce McCarthy 31315 Chaney Street Lake Elsinore, CA 92530 Contact: 951-674-3146 X-8220 Daryl Hickman Natasha Johnson N/A No Second Wednesday of the Month at 4:30 p.m. Location alternates every other meeting (City Hall and EVMWD) Friends of the Library Attn: Leiloni Purcell 31750 Machado Street Lake Elsinore, CA 92530 951-245-0535 Daryl Hickman Brian Tisdale No Meetings scheduled as needed Historical Society Attn: Ruth Atkins P.O. Box 84 Lake Elsinore, CA 92531 951-678-1537 Robert Magee Daryl Hickman No First Tuesday of every Month at 1:00 p.m. 15891 Grand Ave., Suite 1 Lake Elsinore, CA 92530 HOPE, Inc.Attn: Steve Falk 506 W. Minthorn Street Lake Elsinore, CA 9253 951-244-7510 Natasha Johnson Steve Manos No Meetings scheduled as needed MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2016 Revised 12/28/15 -4- ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE LEUSD/CityGroup Mtg. Attn: Mary Griggs 545 Chaney Street Lake Elsinore, CA 92530 Contact: 951-253-7000 X-7005 Steve Manos Natasha Johnson N/A No First Tuesday of the Month at 4:30 p.m. Location alternates every other meeting (City Hall and LEUSD) Lake Elsinore/Wildomar Joint Committee City Hall Grant Yates, City Manager Robert Magee Brian Tisdale N/A No Meetings scheduled as needed Southwest Cities Coalition City Hall Grant Yates, City Manager Daryl Hickman Brian Tisdale N/A No Meetings scheduled asneeded CityCommittees Beautification Committee City Hall Grant Yates, City Manager Jason Simpson, Admin Srvcs Brian Tisdale Daryl Hickman N/A No Meetings scheduled as needed Budget Subcommittee City Hall Jason Simpson, Administrative Services Robert Magee Steve Manos Allen Baldwin N/A No Meetings scheduled as needed Commission Appointments City Hall Susan Domen Robert Magee Darryl Hickman N/A No Meetings scheduled as needed Downtown Merchant Association City Hall Grant Yates, City Manager Grant Taylor, Comm. Dev Steve Manos Daryl Hickman N/A No 1st Thursday of the month 8:00 a.m. to 9:00 a.m. La Unica, 110 Main Street Dream Extreme 2040 (New) City Hall Grant Yates, City Manager Brian Tisdale Robert Magee N/A No Meetings Scheduled as needed E-government & Technology Subcommittee City Hall Grant Yates, City Manager Jason Simpson, Admin Srvcs Steve Manos Natasha Johnson N/A No Meetings schedules as needed Economic Development Committee City Hall Grant Yates, City Manager Steve Manos Natasha Johnson N/A No Meetings scheduled as needed Executive Project Review Subcommittee City Hall Grant Yates, City Manager Grant Taylor, Comm. Dev. Steve Manos Robert Magee N/A No Meetings scheduled as needed MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2016 Revised 12/28/15 -5- ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE Lake Elsinore Main Street Committee City Hall Grant Taylor, Comm. Dev. Nicole Dailey, City Manager Daryl Hickman Steve Manos N/A No Meetings scheduled as needed Lake Elsinore Stadium Committee City Hall Grant Yates, City Manager Johnathon Skinner& Jason Simpson Natasha Johnson Brian Tisdale N/A No Meetings scheduled as needed Oversight Board Committee City Hall Susan Domen, City Clerk Barbara Leibold, City Attorney Jason Simpson, Admin Srvcs Brian Tisdale Nancy Lassey N/A No Second and Fourth Tuesday of the Month at 3:45 p.m. in Conference Room A Special Events Committee City Hall Grant Yates, City Manager Johnathon Skinner, Comm Srvcs Richard MacHott, Planning Natasha Johnson Steve Manos N/A No Meetings scheduled as needed Ad Hoc Committees Arts & Culture Natasha Johnson Steve Manos Expires December 2015 Alberhill City Hall Grant Taylor, Comm. Dev. Dept. Brian Tisdale Robert Magee N/A No Meetings scheduled as needed City/County Committee City Hall Grant Yates, City Manager Robert Magee Brian Tisdale N/A No Meetings scheduled as needed City Council Affordable Housing Subcommittee City Hall Grant Yates, City Manager Steve Manos Natasha Johnson N/A No Meetings scheduled as needed City of Lake Elsinore and Supervisor Kevin Jeffries City Hall Grant Yates, City Manager Robert Magee Brian Tisdale N/A No Quarterly –Friday Summerly and East Lake City Hall Grant Taylor, Comm. Dev. Dept. Robert Magee Daryl Hickman N/A No Meetings scheduled as needed