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HomeMy WebLinkAboutItem No. 02 Mayor's Rec Council ApptsText File City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: ID# 17-463 Agenda Date: 1/9/2018 Status: BusinessVersion: 1 File Type: ReportIn Control: City Council / Successor Agency Agenda Number: 2) Page 1 City of Lake Elsinore Printed on 1/4/2018 REPORT TO CITY COUNCIL To:Honorable Mayor and Members of the City Council From:Susan M. Domen, MMC, City Clerk Date:January 9, 2018 Subject:Mayor’s Recommended Council Appointments Recommendation Establish one new subcommittee: Public Facilities; and appoint Members to serve on the various Committees, Subcommittees and Ad Hoc Committees. Background Each year, the Mayor makes recommendations as to the individual Council Members being appointed to the various Governmental Agency and City committees, Subcommittees and Ad- Hoc committees. Discussion The Mayor is not recommending any changes to the appointments at this time. Additionally, the Mayor is requesting the formation of a Public Facilities subcommittee to which two members of the Council shall be appointed. Fiscal Impact There is no cost associated with this item. Exhibit A – Mayoral Recommended appointments MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2018 Revised 1/04/17 - 1 - ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE Regional Committees California Joint Powers Insurance Authority Attn: Jennifer Fullerton 8081 Moody Street La Palma, CA 90623 800-229-2343 Daryl Hickman Steve Manos No Executive Committee Meetings held the Fourth Wednesday of each month at 5:30 p.m. Annual meeting of Board of Directors City Selection Committee of Riverside County Lisa Wagner Board of Supervisors RC 1st Flr. County Admin Center Riverside, CA 92502 Robert Magee Natasha Johnson Mayor is the delegate Meetings January and May at the same time and place of the RC Div. of LOCC Lake Elsinore/San Jacinto Watershed Authority Attn: Dawna Munson 11615 Sterling Avenue Riverside, CA 92503 951-354-4247 Robert Magee Daryl Hickman Yes Third Thursday of each Month at 3:00 p.m. Northwest Mosquito and Vector Control District Attn: Major S. Dhillon, Dist. Mgr. 1966 Compton Avenue Corona, CA 92881 951-340-9792 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: Janis Leonard 4080 Lemon Street, 3rd Fl MS1032 Riverside, CA 92501 951-955-8320 Steve Manos Brian Tisdale Yes (First Floor – Board Room) Riverside Transit Agency Attn: Tammi Ford 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 MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2018 Revised 1/04/17 - 2 - ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE RCTC--SR 91 Advisory Committee Attn: Laurena Weinert OCTA 550 S. Main Street P.O. Box 14184 Orange, CA 92868 714-560-5443 Robert Magee N/A No Southern California Association of Governments SCAG Attn: Lillian Harris-Neal 818 West 7th Street, 12th Floor Los Angeles, CA 90017 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 As Needed MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2018 Revised 1/04/17 - 3 - ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE Western Riverside County Regional Conservation Authority Board of Directors (RCA) Attn: Rose Haro 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 Local Committees Animal Shelter JPA Attn: 33751 Mission Trail Wildomar, CA 92595 951-674-0618 X-221 Natasha Johnson Brian Tisdale 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 As Needed 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 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. 183 N. Main Street Lake Elsinore, CA 92530 HOPE, Inc.Attn: Steve Falk 506 W. Minthorn Street Lake Elsinore, CA 92530 951-244-7510 Natasha Johnson Steve Manos No As Needed MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2018 Revised 1/04/17 - 4 - ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE LEUSD/City Group 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 As Needed Southwest Cities Coalition City Hall Grant Yates, City Manager Daryl Hickman Brian Tisdale N/A No As Needed City Committees Arts & Culture Subcommittee City Hall Johnathan Skinner Community Services Director Steve Manos Natasha Johnson N/A No As needed Beautification Committee City Hall Grant Yates, City Manager Jason Simpson, Admin Srvcs Brian Tisdale Daryl Hickman N/A No As Needed Budget Subcommittee City Hall Jason Simpson, Assistant City Manager Brian Tisdale Steve Manos Allen Baldwin N/A No As Needed Commission Appointments City Hall Susan Domen Brian Tisdale Natasha Johnson N/A No 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 8:30 a.m. Cultural Center Dream Extreme 2040 (New) City Hall Grant Yates, City Manager Brian Tisdale Robert Magee N/A No As Needed E-government & Technology Subcommittee City Hall Grant Yates, City Manager Jason Simpson, Asst. CM Steve Manos Natasha Johnson N/A No As Needed Economic Development Committee City Hall Grant Yates, City Manager Steve Manos Natasha Johnson N/A No As Needed MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2018 Revised 1/04/17 - 5 - ORGANIZATION ADDRESS AND CONTACT INFO APPOINTED DELEGATE APPOINTED ALTERNATE File 700s MEETING SCHEDULE Executive Project Review Subcommittee City Hall Grant Yates, City Manager Grant Taylor, Comm. Dev. Steve Manos Robert Magee N/A No As Needed Lake Elsinore Main Street Committee City Hall Grant Taylor, Comm. Dev. Nicole Dailey, City Manager Daryl Hickman Steve Manos N/A No As Needed Lake Elsinore Stadium Committee City Hall Grant Yates, City Manager Johnathan Skinner,Comm Srvcs Jason Simpson, Asst. CM Natasha Johnson Brian Tisdale N/A No As Needed Oversight Board Committee City Hall Susan Domen, City Clerk Barbara Leibold, City Attorney Jason Simpson, Asst. CM Brian Tisdale Nancy Lassey N/A No Second and Fourth Tuesday of the Month at 3:45 p.m. in Conference Room A Public Facilities City Hall As Needed Special Events Committee City Hall Grant Yates, City Manager Johnathan Skinner, Comm Srvcs Richard MacHott, Planning Natasha Johnson Steve Manos N/A No As Needed Ad Hoc Committees Alberhill City Hall Grant Taylor, Comm. Dev. Dept. Brian Tisdale Robert Magee N/A No As Needed City/County Committee City Hall Grant Yates, City Manager Robert Magee Brian Tisdale N/A No As Needed City Council Affordable Housing Subcommittee City Hall Grant Yates, City Manager Steve Manos Natasha Johnson N/A No 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 MAYOR’S RECOMMENDED COUNCIL APPOINTMENTS LIST January-December 2018 Revised 1/04/17 - 6 - Mayor for International Affairs City Hall Grant Yates Daryl Hickman N/A No As Needed Public Safety City Hall Grant Yates Robert Magee Brian Tisdale N/A No As Needed Red Tape City Hall Grant Yates, City Manager Robert Magee Daryl Hickman N/A No As Needed Summerly and East Lake City Hall Grant Taylor, Comm. Dev. Dept. Robert Magee Daryl Hickman N/A No As Needed