HomeMy WebLinkAbout2001-08-28 - AGENDA REPORTS - APPT COMM ENERGY MEMBERS (2)CITY OF SANTA CLARITA
AGENDA REPORT
CONSENT CALENDAR
DATE: August 28, 2001
City Manager Approval:
Item to be presented by! Terri Mann
SUBJECT: CONFIRMING APPOINTMENT OF THE COMMUNITY ENERGY
ADVISORY COMMITTEE MEMBERS
DEPARTMENT: Field Services
RECOMMENDED ACTION
City Council approve appointment of slate of members to the Community Energy Advisory
Committee.
BACKGROUND
At the City Council meeting of June 26, 2001, Council directed staff to solicit interested
community members to form the Community Energy Advisory Committee. The committee as
originally presented consisted of eight community members appointed by the City Council, two
City Council members, two City staff members, two alternate community members, and an
employee of Southern California Edison to act as an ex -officio member.
At the City Council meeting of July 10, 2001, Council approved interim appointment of
Committee members. The Committee consisted of the following members:
• Councilmember Cameron Smyth
• Councilmember Bob Kellar
• George Caravalho, City Manager
• Anthony Nisich, Director of Transportation and Engineering Services
• Wayne Crawford
• Josef Grafues
• John Grannis
• Charles O'Connor
• Thomas Petersen
• Douglas Sink
• Connie Worden-Roberts
• John Ahrens, Alternate
• Brad Packer, Alternate
Following the July 10, 2001 City Council meeting, Jim Schrage, representative of College of the
Canyons, was added to the Committee. In addition, Wayne Crawford is serving as Chair, and
John Grannis as Vice Chair.
APPROWED
Agenda Item.
CONFIRMING APPOINTMENT OF THE
COMMUNITY ENERGY ADVISORY COMMITTEE
August 28, 2001 — Page 2
The initial meeting of the Committee was held on July 18, 2001. At the meeting of
August 8, 2001, Thomas Petersen formally resigned from the Committee. John Ahrens was
appointed a voting member of the Committee.
At this time, the following members are presented for formal appointment to the Community
Energy Advisory Committee by the City Council:
• Councilmember Cameron Smyth
• Councilmember Bob Kellar
• Anthony Nisich, Director of Transportation and Engineering Services
• John Ahrens
• Wayne Crawford
• Josef Grafues
• John Grannis
• Charles O'Connor
• Jim Schrage
• Douglas Sink
• Connie Worden-Roberts
• Brad Packer, Alternate
The Community Energy Advisory Committee will provide the City Council with a
recommendation on a course of action at the City Council meeting of September 11, 2001.
ALTERNATIVE ACTION
Other action as determined by Council.
FISCAL IMPACT
Funds for administration of the Community Energy Advisory Committee and related meeting
expenses is appropriated in Account No. 5100-8112.
ATTACHMENT
None
/admin/ccitems/energyadv.doc