Costa Mesa

City Council

October 17, 2023 Old Business #1

Agenda Item 1

1. APPOINTMENTS TO VARIOUS CITY COMMITTEES 23-1119\nRECOMMENDATION:\nStaff recommends the City Council make appointments as follows:\n1. Animal Services Committee - Make three (3) member appointments with a\nterm expiration of April 2025. One nomination by Council Member Marr,\nCouncil Member Chavez, and Council Member Reynolds. A Council\nMember may defer his or her nomination to a Council Liaison (Mayor\nStephens, Council Member Harper).\n2. Active Transportation Committee - Make three (3) member appointments\nwith a term expiration of April 2025. Two of the appointments are at-large to\nensure broad representation of different mobility options and experiences\n(e.g. walk, bike, bus, and age ability). One nomination by Council Member\nMarr, Council Member Chavez, and Council Member Reynolds. A Council\nMember may defer his or her nomination to the Council Liaison (Council\nMember Reynolds).\n3. Fairview Park Steering Committee - Make three (3) member appointments\nwith a term expiration of April 2027. One nomination by Council Member\nMarr, Council Member Chavez, and Council Member Reynolds. A Council\nMember may defer his or her nomination to a Council Liaison (Council\nMember Reynolds, Alternate Mayor Pro Tem Harlan and Council Member\nChavez).\n4. Finance and Pension Advisory Committee - Make three (3) member\nappointments with a term expiration of April 2027. One nomination by\nCouncil Member Marr, Council Member Chavez, and Council Member\nReynolds. A Council Member may defer his or her nomination to a Council\nLiaison (Mayor Stephens, Alternate Council Member Marr, and Council\nMember Harper).\n5. Housing and Public Service Grants Committee - Make three (3) regular\nmember appointments with a term expiration of April 2025. One nomination\nby Council Member Marr, Council Member Chavez, and Council Member\nReynolds. A Council Member may defer his or her nomination to a Council\nLiaison (Council Member Chavez, Alternate Council Member Harper).\n6. Mobile Home Park Advisory Committee - Make two (2) Park Owner or\nRepresentative appointments, two (2) Mobile Home Park Resident\nappointments, and one (1) Independent Citizen At-large appointment, all with\na term expiration of April 2027. Nominations by Council Member Marr,\nCouncil Member Chavez, and Council Member Reynolds. A Council\nMember may defer his or her nomination to the Council Liaison (Council\nMember Reynolds).\nPage 11 of 13\nREGULAR CITY COUNCIL AND Agenda October 17, 2023\nSUCCESSOR AGENCY TO THE\nREDEVELOPMENT AGENCY, AND\nHOUSING AUTHORITY*\n7. Correct the term expiration dates for the Arts Commissioners. Terms ending\nin 2024 should be 2025 and terms ending in 2026 should be 2027 to\ncoincide with the concurrent term of the respective appointing Council\nMember.\nAttachments: 1. Animal Services Committee Applications\n2. Active Transportation Committee Applications\n3. Fairview Park Steering Committee Applications\n4. Finance and Pension Advisory Committee Applications\n5. Housing and Public Service Grants Committee Applications\n6. Mobile Home Park Advisory Committee Applications