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Home My WebLink AboutSummary ReportSUMMARY REPORT: BOARDS, COMMISSIONS & OUTSIDE AGENCIES ART COMMITTEE Appointing Authority Members: Length of Term: Terms Expire: Meetings are held: Staffing Provided by: Mayor with approval of City Council 5 (non-residents may apply) 3 years September 30th Quarterly Community Services Current Status: In 2009 the City Council approved reducing the Art Committee from seven (7) members to five (5). The reduction was to be effective in June of 2010. The terms of all seven (7) current members have expired. Current Members Frank Bueno Manuel Cavada Christina Chacon Paul Ecdao Janice Martinelli Bennett Peji William Virchis New Applicants Carolyn StClair Crystal Mercado Christopher Coyole William G. Ramsey Request Re -appointment Yes No Response Yes Yes No No Response Yes Interviewed Yes No No No Yes No Yes Yes COMMUNITY AND POLICE RELATIONS COMMISSION (CPRC) Appointing Authority Members: Length of Term: Terms expire: Meets: Staffing Provided by: Mayor with approval of City Council 8 (7 voting / 5 residents and 2 non-residents) 3 years March 31st 4 times per year Community Services Current Status: There are three (3) vacancies on the CPRC. All three are `Resident Voting Members'. There are two (2) terms due to expire on March 31st Both are `non-resident' voting members. Current Members Louise Branch Nancy Estolano Applicants James Brewer Leslie Coyote Pearl Quinones Ditas Yamane Request Re -appointment Yes Yes LIBRARY BOARD OF TRUSTEES Appointing Authority Members: Length of Term: Terms Expire: Meets: Staffing Provided by: Mayor with approval of City Council 5 (residents only) 3 years September 30th Monthly Library Staff Interviewed No No Interviewed Yes Yes Yes No Current Status: There is one (1) expired term on the Library Board. Current Members Brian Clapper New Applicants William G. Ramsey Ditas Yamane Request Re -appointment Yes Interviewed Yes Yes No PARKS, RECREATION AND SENIOR CITIZENS ADVISORY BOARD Appointing Authority Members: Length of Term: Terms Expire: Meets: Staffing Provided by: Mayor with approval of City Council ?? To be Determined (residents only) 3 years September 30th Monthly Community Services Current Status: In 2009 the City Council merged the Park & Recreation Advisory Board (PRAB) and the Senior Citizens Advisory Board. At the time, however, no determination was made establishing the number of members that constitute the new merged board. Currently the former PRAB has one (1) vacancy and two (2) expired terms and the former Senior Citizens Advisory Board has one (1) vacancy. Should it be the desire of the City Council to reduce the size of the merged board then no action should be taken to fill the two vacancies. Current Members Roy Cesena Anthony Garcia New Applicants James Brewer Ditas Yamane Request Re -appointment Yes Yes Interviewed No No Interviewed Yes No 3 PLANNING COMMISSION Appointing Authority Members: Length of Term: Terms Expire: Meets: Staffing Provided by: Current Status: There Commission and one (1 City Council 7 Planning Commissioners plus 2 for HCDC Items (residents only) 4 years March 31st Bi-monthly Developmental Services are currently six (6) expired terms on the Planning ) term that will expire on March 31, 2011. in 2009 the City Council adopted Ordinance 2009-2325 which expanded the duties of the Planning Commission to include acting as the Committee for Housing and Community Development (HCDC), and expanded the Planning Commission to include "...two (2) ex officio members to four year terms, who shall be tenants of the Community Development Commission, and one (1) of whom shall be over 62 years of age. Said ex officio members shall sit with the seven (7) members of the Planning Commission on such occasions as the Commission is acting in the capacity and carrying out the functions of the HCDC Committee". The two (2) ex officio members have not yet been appointed. Current Members Albert Alverado George Baca Maria De Lapaz Alfredo Farias Dolores Flores Alethea Pruitt Vincent Reynolds New Applicants Roberto Garcia Janice Martinelli Gonzalo J. Quintero Ditas Yamane Request Yes Yes Yes Yes Yes Yes Yes Re -appointment Interviewed Yes Yes Yes No Yes Yes Yes Interviewed Yes Yes Yes No ti TRAFFIC SAFETY COMMITTEE Appointing Authority Members: Length of Term: Term Ends: Meets: Staff Provided by: Mayor with approval of City Council 5 (residents only) 3 years September 30th Monthly Developmental Services Current Status: There is one (1) current vacancy on the Traffic Safety Committee and there are four (4) expired terms. Current Members Cheryl Howery-Colmenero Brian Clapper Arlito Reclosado Mary Martin New Applicants Gonzalo J. Quintero Ditas Yamane Request Re -appointment Yes Yes Yes No Response Interviewed No Yes No Interviewed Yes No s REGIONAL BOARDS AND COMMITTEES SAN DIEGO COUNTY WATER AUTHORITY Appointing Authority: Mayor with approval of City Council Current Representative Appointed Term Expires Ron Morrison 02-19-2008 03-08-2014 SWEETWATER AUTHORITY Appointing Authority: Mayor with approval of City Council Current Representatives Appointed Term Expires Interviewed Ron Morrison 12-19-2006 12-31-2010 **Ted Muehleisen 05-19-2009 12-31-2010 No **requests reappointment Applicants Darryl G. Gorham No Jess Van Deventer Yes SAN DIEGO UNIFIED PORT DISTRICT Appointing Authority: City Council Current Representative Appointed Term Expires Dukie Valderrama 12-16-2008 01-02-2013 METROPOLITAN TRANSIT SYSTEM BOARD (MTS) Appointing Authority: Mayor with approval of City Council Current Representative Jess Van Deventer Rosalie Zarate (Alternate) Applicant Jess Van Deventer Appointed Term Expires 09-01-2009 * see note below 09-01-2009 Interviewed Yes SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) Appointing Authority: City Council Current Representative Appointed Term Expires Ron Morrison 12-01-1998 * see note #2 below 1ST Alternate: Vacant 2nd Alternate: Rosalie Zarate METRO WASTEWATER JPA Appointing Authority: Mayor with approval of City Council Current Representative Appointed Term Expires Primary - Alejandra Sotelo-Solis 09-01-2009 * see note #3 below Alternate — Joe Smith 6 HEARTLAND COMMUNICATIONS Appointing Authority: Governing Body of member agency Current Representative Appointed Term Expires Primary — Rosalie Zarate 02-19-2008 * see note #3 below Alternate — Vacant BAY SHORE BIKEWAY WORKING GROUP Appointing Authority: Mayor with approval of City Council Current Representative Appointed Term Expires Rosalie Zarate 01-18-2005 * see note #3 below PORT OF SAN DIEGO PUBLIC ART COMMITTEE Appointing Authority: Mayor with approval of City Council Current Representative Appointed Term Expires Chris Zapata 10-13-2009 10-03-2011 REGIONAL SOLID WASTE AUTHORITY Appointing Authority: Mayor with approval of City Council Current Representative Appointed Term Expires Ron Morrison 06-07-1994 * see note #3 below INDEPENDENT FINANCIAL REVIEW COMMITTEE — TRANSACTION AND USE TAX Appointing Authority: Mayor with approval of City Council Current Representatives To be determined This committee is to be appointed five years after voter approval of the Transaction and Use Tax measure. The committee should be appointed in 2011. NOTES * note 1 : * note #2 : National City's MTS representative must be a current or former elected National City official. Therefore, former Councilmember Van Deventer may continue to serve as National City's representative to MTS or the City Council may make a new appointment. The City Council's intention should be reflected in a formal vote. There is no established term. SANDAG requests annual action or notification confirming the City's representatives by January 10 of each year. * note #3: There is no established term. Serves at the pleasure of the appointing authority or until no longer an elected official. `1