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Attachment 2 - Current List of Standing Boards, Commissions, and Committees

Coronado City Council
December 5, 2023

Document
Attachment 2 - Current List of Standing Boards, Commissions, and Committees
Meeting
December 5, 2023
Body
Coronado City Council
Pages
6
Original file
130 KB
Text extracted from the city's file for reading and search. Open the original on coronado.primegov.com. That file is the official record.

Attachment 2
Updated November 30, 2023

APPOINTMENT LIST OF STANDING

BOARDS, COMMISSIONS, AND COMMITTEES
The following is a list of standing boards, commissions, and committees of the City of Coronado.

Members are appointed by the City Council for three-year terms (November 16, 1982 City Council Meeting, Ordinance No. 1546). Per City Council Policy No. 6, members are limited to a maximum of two (2) terms or a maximum of eight (8) yearsi. A citizen appointed to one of these groups must be a resident of Coronado throughout their term(s) and a registered voter. Additional requirements/information is contained in Handbook for Members of Boards, Commissions, Committees and Other Advisory Groups. Application forms for appointment to these groups are available in the City Clerk’s office.

At the Regular Meeting of March 2, 2021, the City Council approved extending the terms of all board, commission, and committee members by one (1) year due to the COVID-19 Pandemic. Members may choose to decline the extension.

BICYCLE ADVISORY COMMITTEE
Established by Resolution No. 8496, October 4, 2011; Resolution No. 9023, July 16, 2019, establishing the Mobility Commission and rescinding Resolution No. 8496 which established the BAC.

CITIZEN REPRESENTATIVE TO THE SHARP CORONADO HOSPITAL BOARD OF DIRECTORS Community Development Agency action on April 18, 2006 subsequent to Owner Participation Agreement with Coronado Hospital Foundation and Sharp Coronado Hospital Board Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Michael WOIWODE 12-21-21 12-31-24 Yes

CITIZEN REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SHARP CORONADO

HOSPITAL FOUNDATION
Community Development Agency action on April 18, 2006 subsequent to Owner Participation Agreement with Coronado Hospital Foundation and Sharp Coronado Hospital Board Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Michael WOIWODE 12-21-21 12-31-24 Yes

Page 2 of 6 ends

CIVIL SERVICE COMMISSION
Established by Ordinance No. 5005, CMC 2.42, 4.04; GC 45004 Chair: Glen Crawford Vice Chair: Lori Luhnow
Staff Representative: Cristina Lever-Santos
Meets on the second Thursday of each month at 5:30 p.m. in the Council Chamber Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Glen CRAWFORD 10-06-21 12-31-23 Yes
Stephen CLARK 12-17-19 12-02-20 12-31-23 24 No
Markas SOLOMON 10-03-23 12-31-24 Yes
Lisa LOMBARDO 01-17-23 12-31-25 Yes
LORI LUHNOW 12-06-22 12-31-25 Yes

CULTURAL ARTS COMMISSION
Established by Resolution No. 8507, September 26, 2011
Chair: Deborah Kaller Vice Chair:

Staff Representative: Kelly Purvis
Meets on the first Thursday of each month at 4:30 p.m. in the Council Chamber Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Dawn RICHARDS 02-15-22 12-31-23 Yes
Brenda JONES 05-02-23 12-31-23 Yes
Deborah KALLER 06-16-20 12-02-20 12-31-23 24 No
Jeanmarie BOND 04-19-22 12-31-24 Yes
Johanna WILSON 02-08-23 12-31-25 Yes
Michelle DARNELL 08-15-23 12-31-25 Yes
Rachel STRUEBER 08-15-23 12-31-25 Yes

DESIGN REVIEW COMMISSION
Coronado Municipal Code 2.46
Chair: Dave Gillingham Vice Chair: Edry Goot
Staff Representative: Jesse Brown
Meets on the second and fourth Wednesday of each month at 3:00 p.m. in the Council Chamber Appointment
Date
Reappointme
nt Date
Term
Expiration
Eligible for
Reappointment
Sue GODWIN, At-Large 07-18-23 07-31-26 Yes
Dave GILLINGAM, Business* 03-13-19 07-21-20 07-31-23 24 No Christopher Kelly, Design 08-16-22 07-31-25 Yes
Edry GOOT, Design 08-16-22 07-31-25 Yes
Rebecca KING, Design 12-06-22 07-31-25 Yes

Page 3 of 6 ends

DISCOVER CORONADO (formerly CTID)
Established by Ordinance No. 2013 June 15, 2010
Chair: Harold Rapoza, Jr. Vice Chair: Jonathan Litvack
Staff Representative: Tony Winney
Meets on the first Thursday of each month at 2:00 p.m. in the Council Chamber Appointment
Date
Term
Expiration
Reappointment
Date
Representing
Claudia LUDLOW 2013 ** -- Glorietta Bay Inn
Kate BERRY 2021 Loews Coronado Bay
Resort
Jonathan LITVACK 2019 Coronado Island Marriot
Harold RAPOZA, Jr. 2017 Hotel del Coronado
Eddie WARNER 2010 Coronado MainStreet
Rena CLANCY 2021 Chamber of Commerce
Christine STOKES 2023 CHA/Visitor Center
David SPATAFORE 06-04-19 06-15-26 06-20-23 Member at Large+ Colleen CAVALIERI 06-20-23 06-15-26 Member at Large+
+Members at Large are appointed by and serve at the Pleasure of the City Council *Initial appointment was to fill the remainder of a vacated term **Members of Discover Coronado/CTID representing permanent member organizations

HISTORIC RESOURCE COMMISSION
Coronado Municipal Code 2.54
Chair: Mary Farley Vice Chair: Jamie Jamison
Staff Representative: Tricia Olsen
Meets on the first and third Wednesday of each month at 3:00 p.m. in the Council Chamber Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Mary Jane CLEMENTS 12-17-19 12-31-22 23 Yes
Jamie JAMISON 12-02-20 12-31-23 Yes
Joshua BEY 02-01-22 12-31-24 Yes
Mary FARLEY 03-02-21 12-06-22 12-31-25 No
Mark WARNER 12-06-22 12-31-25 Yes

Page 4 of 6 ends

LIBRARY BOARD OF TRUSTEES
Coronado Municipal Code 2.58, 2.59, Education Code 18900) President: Julie Webb Executive Secretary: Todd Little
Staff Representative: Shaun Briley
Meets on the second Tuesday of each month at 3:00 p.m. in the Library Winn Room Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Brenda Jo ROBYN 08-15-17 08-18-20 08-31-23 24 No
Julie WEBB 02-15-22 08-31-24 Yes
Todd LITTLE 04-19-22 08-31-25 Yes
Karen STROUSE 09-04-18 08-16-22 08-31-25 No
Sharon HALL 08-16-22 08-31-25 Yes

MOBILITY COMMISSION
Established by Resolution No. 9023, July 16, 2019
Chair: Howard Somers Vice Chair: Robin Hagemann
Staff Representative: Rich Grunow
Meets on the second Thursday of each month at 3:00 p.m. in the Council Chamber Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Daniel ORR 12-17-19 12-31-22 23 Yes
Robin HAGEMANN 04-05-22 12-31-23 Yes
Francis KING 09-03-19 12-02-20 12-31-23 24 No
Deniz OZAKCAY 04-04-23 12-31-24 Yes
Jim BESIKOFF 02-07-23 12-31-25 Yes
Andrew GADE 04-04-23 12-31-23 Yes
Harold SOMERS 09-03-19 12-06-22 12-31-25 No

PARKS AND RECREATION COMMISSION
Establish by Ordinance No. 1433, Coronado Municipal Code 2.62 Chair: Darrell Sarich Vice Chair: Andrew Koczon
Staff Representative: Tim Farmer
Meets on the second Monday of each month at 3:30 p.m. in the Council Chamber Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Andrew KOCZON 07-19-22 01-31-24 Yes
Russell ALLEN 04-19-22 01-31-25 Yes
Andrew CORLEY 01-17-23 01-31-26 Yes
Nellie RITTER 01-17-23 01-31-26 Yes
Darrell SARICH 08-17-21 01-17-23 01-31-26 No
Sophia HODGES+ 09-05-23 09-30-24 No
+Council Appointed Student Representative (Non-Voting Member)

Page 5 of 6 ends

PLANNING COMMISSION
Coronado Municipal Code 2.66, Government Code 65100
Chair: Ed Weisbord Vice Chair: Jon Ryan
Staff Representative: Jesse Brown
Meets on the second and fourth Tuesday of each month at 3 p.m. in the Council Chamber Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Alexander YAKUTIS 12-16-14 11-01-16;
10-01-19
12-31-22 23 No
Peter JENSEN 12-05-17 12-02-20 12-31-23 24 No
Ed WEISBROD 01-15-19 12-02-20 12-31-23 24 No
Scott METZGER 04-05-22 12-06-22 12-31-25 No
Jon RYAN 01-15-19 12-06-22 12-31-25 No

PORT COMMISSIONER
Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Frank URTASUN 12-07-21 01-02-26 Yes
Port Term is: 01-02-22 to 01-02-26

REPRESENTATIVE TO THE PORT DISTRICT PUBLIC ART COMMITTEE Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Mary HALE 02-19-19 12-07-21 12-31-24 No
The term of the Port Public Art Committee representative, as determined by the Port, is a maximum of 2, 3-year terms.

SENIOR AFFAIRS COMMISSION
Currently Inactive.

Page 6 of 6 ends

STREET TREE COMMITTEE
Established by Resolution No. 7266, Council Minute Action October 19, 1993 and January 4, 2005
Chair: Flavio Velez Vice Chair: Mary Berube
Staff Representative: Art Valdivia
Meets on the first Thursday of each month at 2:30 p.m. in the Public Services Conference Room Appointment
Date
Reappointment
Date
Term
Expiration
Eligible for
Reappointment
Flavio VELEZ 10-19-21 10-31-24 Yes
Mary BERUBE 03-02-21 10-31-23 24 Yes
Samantha BEY 10-20-20 10-31-23 24 Yes
Cara O’CALLAGHAN 10-20-20 10-31-23 24 Yes
David REIS 10-20-20 10-31-23 24 Yes
Representative to the Port District Tidelands Forestry Advisory Committee: TBD

TRANSPORTATION COMMISSION
Established by Ordinance No. 2021, March 1, 2011; Ordinance No. 2082, August 21, 2018, reduced membership from seven to five, eliminated at-large positions; Ordinance No. 2092, repealing Chapter 2.74 of Title 2 of the CMC that established the Coronado Transportation Commission, was adopted August 20, 2019 and became effective September 19, 2019. The Mobility Commission was established by Resolution No. 9023 i On April 3, 2012, the City Council amended City Council Policy No. 6 a policy to add the restriction that “No member of a Board, Commission, or Committee may serve in an appointed position on more than one body at the same time to afford more citizens the opportunity to be involved in serving on City commissions.” The Mayor, who requested the rule, noted that members who are currently serving on more than one board or commission were grandfathered until their term limits shall be reached with their current commissions.

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