Tagesordnungspunkt

TOP Ö 2: Vollzug der GO und der GeschOStR; Besetzung der Ausschüsse und Gremien

BezeichnungInhalt
Sitzung:19.09.2023   HFWA/008/2023 
Beschluss:Einstimmig beschlossen.
Vorlage:  REF1/003/2023 
DokumenttypBezeichnungAktionen
Dokument anzeigen: Vorlage Dateigrösse: 356 KBVorlage 356 KB

Herr Kleinlein trägt den Sachverhalt vor.

 

Herr Illig wurde mit Wirkung zum 31.08.2023 aus dem Ehrenamt als Stadtratsmitglied mit Beschluss des Stadtrates vom 26.07.2023 entlassen. Der Listennachfolger, Herr Simon Mayr, hat das Amt angenommen. Nach Mitteilung der Fraktion Bündnis90/Die Grünen sollen die folgenden Gremien neu besetzt werden:

 

Haupt-, Finanz- und Wirtschaftsausschuss (Vors. + 15)

 

Görmer (CSU)                                                                              Ziegler                                              Salinger

Sauerhöfer (CSU)                                                                        Sauerhammer                               Prof. Dr. Huber

Beyer (CSU)                                                                                   Schaudig                                          Schalk

Hillermeier (CSU)                                                                        Lintermann                                     Schalk

Mayr (GRÜNE)                                                                             Rühl                                                   Dr. Schmid

Erbguth-Feldner (GRÜNE)                                                       Stein-Hoberg                                 Dr. Schmid

Hüttinger (BAP)                                                                           Raschke-Dietrich                          Dr. Bucka

Dr. Holzhäuer (BAP)                                                                   Stephan                                           Dr. Bucka

Porzner (SPD)                                                                                                Vogel                                                Pollack                                               XXX

Fabi (SPD)                                                                                      Reisner                                             Pollack

Dr. Kupser (FW/AN)                                                                   Homm-Vogel                                 Blank

Eff (FW/AN)                                                                                  Kotzurek                                          Blank

Meyer (OLA)                                                                                 Schildbach M.                                Schildbach U.

Seiler (ÖDP)                                                                                  Sichermann                                    Forstmeier

Danielis (AfD)                                                                               Meier                                                Lösch

 

Bau- und Werkausschuss (Vors. + 15)

 

Hillermeier (CSU)                                                                        Schaudig                                          Prof. Dr. Huber

Sauerhöfer (CSU)                                                                        Lintermann                                     Beyer

Sauerhammer (CSU)                                                                  Schalk                                               Görmer

Ziegler (CSU)                                                                                 Salinger                                            Görmer

Rühl (GRÜNE)                                                                               Dr. Schmid                                      Erbguth-Feldner

Stein-Hoberg (GRÜNE)                                                             Mayr                                                 Erbguth-Feldner

Stephan (BAP)                                                                              Hüttinger                                         Dr. Holzhäuer

Dr. Bucka (BAP)                                                                           Raschke-Dietrich                          Dr. Holzhäuer

Reisner (SPD)                                                                                Vogel                                                Fabi

Pollack (SPD)                                                                                 Porzner                                            Fabi

Homm-Vogel (FW/AN)                                                             Dr. Kupser                                       Eff

Kotzurek (FW/AN)                                                                      Blank                                                 Eff

Schildbach U. (OLA)                                                                   Meyer                                              Schildbach M.

Forstmeier (ÖDP)                                                                        Seiler                                                 Sichermann

Lösch (AfD)                                                                                    Danielis                                            Meier

 

Personalausschuss (Vors. + 15)

 

Beyer (CSU)                                                                                   Schalk                                               Schaudig

Görmer (CSU)                                                                               Ziegler                                              Lintermann

Hillermeier (CSU)                                                                        Salinger                                            Schaudig

Sauerhöfer (CSU)                                                                        Sauerhammer                               Prof. Dr. Huber

Stein-Hoberg (GRÜNE)                                                             Rühl                                                   Dr. Schmid

Mayr (GRÜNE)                                                                             Erbguth-Feldner                           Dr. Schmid

Hüttinger (BAP)                                                                           Raschke-Dietrich                          Dr. Bucka

Dr. Holzhäuer (BAP)                                                                   Stephan                                           Dr. Bucka

Porzner (SPD)                                                                               Vogel                                                Pollack

Fabi (SPD)                                                                                      Reisner                                             Pollack

Dr. Kupser (FW/AN)                                                                   Homm-Vogel                                 Kotzurek

Blank (FW/AN)                                                                             Eff                                                      Kotzurek

Schildbach U. (OLA)                                                                   Schildbach M.                                Meyer

Forstmeier (ÖDP)                                                                        Seiler                                                 Sichermann

Danielis (AfD)                                                                               Meier                                                Lösch

 

Umwelt- und Verkehrsausschuss (Vors. + 15)

 

Lintermann (CSU)                                                                       Hillermeier                                      Schaudig

Salinger (CSU)                                                                              Görmer                                            Schalk

Sauerhammer (CSU)                                                                  Beyer                                                Schaudig

Sauerhöfer (CSU)                                                                        Ziegler                                              Prof. Dr. Huber

Dr. Schmid (GRÜNE)                                                                  Rühl                                                   Mayr

Erbguth-Feldner (GRÜNE)                                                       Stein-Hoberg                                 Mayr

Stephan (BAP)                                                                              Raschke-Dietrich                          Dr. Bucka

Hüttinger (BAP)                                                                           Dr. Holzhäuer                                Dr. Bucka

Fabi (SPD)                                                                                      Reisner                                             Porzner

Vogel (SPD)                                                                                   Pollack                                              Porzner

Eff (FW/AN)                                                                                  Kotzurek                                          Homm-Vogel

Blank (FW/AN)                                                                             Dr. Kupser                                       Homm-Vogel

Meyer (OLA)                                                                                 Schildbach M.                                Schildbach U.

Sichermann (ÖDP)                                                                      Forstmeier                                      Seiler

Lösch (AfD)                                                                                    Meier                                                Danielis

 

Schul- und Kulturausschuss (Vors. + 15)

 

Beyer (CSU)                                                                                   Sauerhöfer                                     Hillermeier

Prof. Dr. Huber (CSU)                                                                Lintermann                                     Schalk

Salinger (CSU)                                                                              Ziegler                                              Görmer

Schaudig (CSU)                                                                            Sauerhammer                               Sauerhöfer

Dr. Schmid (GRÜNE)                                                                  Mayr                                                 Rühl

Erbguth-Feldner (GRÜNE)                                                       Stein-Hoberg                                 Rühl

Raschke-Dietrich (BAP)                                                             Dr. Bucka                                         Hüttinger

Stephan (BAP)                                                                              Dr. Holzhäuer                                Hüttinger

Vogel (SPD)                                                                                   Porzner                                            Pollack

Fabi (SPD)                                                                                      Reisner                                             Pollack

Dr. Kupser (FW/AN)                                                                   Eff                                                      Kotzurek

Blank (FW/AN)                                                                             Eff                                                      Kotzurek

Schildbach M. (OLA)                                                                  Schildbach U.                                 Meyer

Sichermann (ÖDP)                                                                      Seiler                                                 Forstmeier

Meier (AfD)                                                                                   Lösch                                                 Danielis

 

Sportausschuss (Vors. + 15)

 

Hillermeier (CSU)                                                                        Görmer                                            Prof. Dr. Huber

Lintermann (CSU)                                                                       Schaudig                                          Sauerhammer

Salinger (CSU)                                                                              Beyer                                                Schalk

Sauerhöfer (CSU)                                                                        Ziegler                                              Sauerhammer

Mayr (GRÜNE)                                                                             Rühl                                                   Dr. Schmid

Stein-Hoberg (GRÜNE)                                                             Erbguth-Feldner                           Dr. Schmid

Dr. Holzhäuer (BAP)                                                                   Stephan                                           Dr. Bucka

Raschke-Dietrich (BAP)                                                             Hüttinger                                         Dr. Bucka

Vogel (SPD)                                                                                   Reisner                                             Fabi

Porzner (SPD)                                                                               Pollack                                              Fabi

Homm-Vogel (FW/AN)                                                             Blank                                                 Dr. Kupser

Kotzurek (FW/AN)                                                                      Eff                                                      Dr. Kupser

Schildbach M. (OLA)                                                                  Schildbach U.                                 Meyer

Sichermann (ÖDP)                                                                      Seiler                                                 Forstmeier

Lösch (AfD)                                                                                    Danielis                                            Meier

 

Ausschuss für Soziales (Vors. + 15)

 

Schalk (CSU)                                                                                  Lintermann                                     Görmer

Sauerhöfer (CSU)                                                                        Hillermeier                                      Beyer

Sauerhammer (CSU)                                                                  Ziegler                                              Prof. Dr. Huber

Schaudig (CSU)                                                                            Salinger                                            Görmer

Stein-Hoberg (GRÜNE)                                                             Mayr                                                 Rühl

Dr. Schmid (GRÜNE)                                                                  Erbguth-Feldner                           Rühl

Dr. Holzhäuer (BAP)                                                                   Stephan                                           Hüttinger

Raschke-Dietrich (BAP)                                                             Dr. Bucka                                         Hüttinger

Fabi (SPD)                                                                                      Vogel                                                Reisner

Pollack (SPD)                                                                                 Porzner                                            Reisner

Homm-Vogel (FW/AN)                                                             Blank                                                 Dr. Kupser

Eff(FW/AN)                                                                                   Kotzurek                                          Dr. Kupser

Schildbach M. (OLA)                                                                  Meyer                                              Schildbach U.

Seiler (ÖDP)                                                                                  Sichermann                                    Forstmeier

Meier (AfD)                                                                                   Lösch                                                 Danielis

 

b) Sondergesetzliche Ausschüsse:

 

Jugendhilfeausschuss (Vors. + 8 + 6 stimmberechtigte und 9 beratende Mitglieder)

 

Ziegler (CSU)                                                                                 Görmer                                            Schaudig

Lintermann (CSU)                                                                       Sauerhöfer                                     Hillermeier

Erbguth-Feldner (GRÜNE)                                                       Stein-Hoberg                                 Mayr

Dr. Holzhäuer (BAP)                                                                   Raschke-Dietrich                          Stephan

Vogel (SPD)                                                                                                Fabi                                                    Porzner                                             XXX

Eff (FW/AN)                                                                                  Kotzurek                                          Homm-Vogel

Schildbach M. (OLA)                                                                  Meyer                                              Schildbach U.

Sichermann (ÖDP)                                                                      Seiler                                                 Forstmeier

 

Rechnungsprüfungsausschuss nach Art. 103 Abs. 2 GO (Vors. + 6)

 

Vorsitzender: Görmer (CSU)                                                

Lintermann (CSU)                                                                       Schalk                                               Hillermeier

Rühl (GRÜNE)                                                                               Dr. Schmid                                      Stein-Hoberg

Raschke-Dietrich (BAP)                                                             Stephan                                           Dr. Bucka

Reisner – stv. Vorsitzender (SPD)                                         Fabi                                                    Porzner

Dr. Kupser (FW/AN)                                                                   Eff                                                      Homm-Vogel

Meyer (OLA)                                                                                 Forstmeier (ÖDP)                         Schildbach U.

 

Umlegungsausschuss (Vors. + 2)

 

Sauerhammer (CSU)                                                                  Hillermeier

Stein-Hoberg (Grüne)                                                               Dr. Schmid

 

Ferienausschuss (Vors. + 15)

 

Schalk (CSU)                                                                                  Ziegler                                              Salinger

Sauerhöfer (CSU)                                                                        Beyer                                                Görmer

Schaudig (CSU)                                                                            Sauerhammer                               Prof. Dr. Huber

Hillermeier (CSU)                                                                        Lintermann                                     Görmer

Stein-Hoberg (GRÜNE)                                                             Mayr                                                 Dr. Schmid

Erbguth-Feldner (GRÜNE)                                                       Rühl                                                   Dr. Schmid

Stephan (BAP)                                                                              Dr. Bucka                                         Raschke-Dietrich

Hüttinger (BAP)                                                                           Dr. Holzhäuer                                Raschke-Dietrich

Porzner (SPD)                                                                               Vogel                                                Fabi

Pollack (SPD)                                                                                 Reisner                                             Fabi

Blank (FW/AN)                                                                             Homm-Vogel                                 Dr. Kupser

Eff (FW/AN)                                                                                  Kotzurek                                          Dr. Kupser

Forstmeier (ÖDP)                                                                        Seiler                                                 Sichermann

Schildbach U. (OLA)                                                                   Meyer                                              Schildbach M.

Danielis (AfD)                                                                               Meier                                                Lösch

 

 

2. Gesellschaften (GmbHs)

 

a) Stadtwerke Ansbach GmbH

(Aufsichtsrat: OB + 1. BGM + 4 STR + 2 Thüga (Thüga entsendet 2 Stadträte)

 

OB Deffner                                                                                                                                                                              

1. BGM Homm-Vogel

 

Beyer (CSU)                                                          Vertreter:

Rühl (GRÜNE)                                                      1. Lintermann (CSU)

Hüttinger (BAP)                                                  2. Dr. Schmid (GRÜNE)

Pollack (SPD)                                                        3. Dr. Holzhäuer (BAP)

 

b) AVVH - Ansbacher Versorgungs- und Verkehrsholding GmbH

(Aufsichtsrat: OB + 1. BGM + 8 STR)

 

OB Deffner

1. BGM Homm-Vogel

 

Beyer (CSU)                                                         

Sauerhöfer (CSU)                                              

Rühl (GRÜNE)                                                    

Hüttinger (BAP)

Pollack (SPD)                                                        Vertreter:

Meyer (OLA)                                                        1. Lintermann (CSU)

Seiler (ÖDP)                                                         2. Dr. Schmid (GRÜNE)

Eff (FW/AN)                                                         3. Dr. Holzhäuer (BAP)

                                                                                 

 

c) ABuV - Ansbacher Bäder und Verkehrs GmbH

(Aufsichtsrat: OB + 1. BGM + 8 STR)

 

OB Deffner

1. BGM Homm-Vogel

 

Salinger (CSU)                                                    

Sauerhöfer (CSU)                                              

Dr. Schmid (GRÜNE)                                        

Stephan (BAP)

Porzner (SPD)                                                      Vertreter:

Meyer (OLA)                                                        1. Lintermann (CSU)

Seiler (ÖDP)                                                         2. Rühl (GRÜNE)

Eff (FW/AN)                                                         3. Raschke-Dietrich (BAP)

                                                                                 

 

 

3. Kommunalunternehmen

 

a) awean - Abwasserentsorgung Ansbach“

(Verwaltungsrat: OB + 2. BGM + 8 STR)

 

OB Deffner

2. BGM Dr. Bucka

 

Hillermeier (CSU)                                              

Sauerhammer (CSU)                                        

Rühl (GRÜNE)                                                    

Hüttinger (BAP)

Reisner (SPD)                                                       Vertreter:

Meyer (OLA)                                                        1. Ziegler (CSU)

Forstmeier (ÖDP)                                               2. Dr. Schmid (GRÜNE)

Eff (FW/AN)                                                         3. Stephan (BAP)

 

b) ANregiomed

(Verwaltungsrat: OB + 5 STR)

OB Deffner – Vertretung: 1. BGM - 2. BGM

                                                                                  1. Vertreter:                                            2. Vertreter:                                                            

Schaudig (CSU)                                                   Lintermann                                              Sauerhammer

Rühl (GRÜNE)                                                      Meyer, B Mayr                                       Dr. Schmid, Meyer, B.

Stephan (BAP)                                                     Dr. Holzhäuer                                          Hüttinger

Porzner (SPD)                                                      Pollack                                                       Reisner

Blank (FW/AN)                                                    Dr. Kupser                                                Eff

 

 

4. Zweckverbände:

 

a) Sparkasse Ansbach

(Verbandsversammlung: OB + 7 STR)

 

OB Deffner – Vertretung: 1. BGM - 2. BGM

                                                                                  Vertreter:

Sauerhöfer (CSU)                                               Beyer

Sauerhammer (CSU)                                         Schalk

Stein-Hoberg (GRÜNE)                                    Dr. Schmid

Stephan (BAP)                                                     Raschke-Dietrich

Porzner (SPD)                                                      Reisner

Kotzurek (FW/AN)                                             Eff

Meyer (OLA)                                                        Schildbach U.

 

b) ZRFAN - Zweckverband für Rettungsdienst und Feuerwehralarmierung Ansbach

(Verbandsversammlung: OB + 1 STR)

 

OB Deffner – Vertretung: 1. BGM - 2. BGM

 

                                                                                  Vertreter:

Lintermann (CSU)                                              Sichermann (ÖDP)       Mayr (GRÜNE)

 

c) RPV - Regionaler Planungsverband Westmittelfranken

(Verbandsversammlung: OB)

 

OB Deffner

 

d) RPV - Regionaler Planungsverband Westmittelfranken

(Planungsausschuss: OB + 1 STR)

 

OB Deffner – Vertretung: 1. BGM - 2. BGM

                                                               1. Vertreter:                                     2. Vertreter:

Hillermeier (CSU)                            Rühl (Grüne)                                     Stephan (BAP)

 

e) ABV - Zweckverband zur Abfallbeseitigung Stadt und Landkreis Ansbach

(Verbandsversammlung: OB + 3 STR)

 

OB Deffner – Vertretung: 1. BGM - 2. BGM

 

                                                                                  Vertreter:

Sauerhammer (CSU)                                         Hillermeier

Rühl (GRÜNE)                                                      Meyer, B.

Hüttinger (BAP)                                                  Stephan

 

f) ABV - Zweckverband zur Abfallbeseitigung Stadt und Landkreis Ansbach

(Rechnungsprüfungsausschuss: 1 STR)

 

                                                                                  Vertreter:

Sauerhammer (CSU)                                         Rühl (Grüne)

 

g) ZVSMM - Zweckverband Sondermüllentsorgung Mittelfranken 

(Verbandsversammlung: OB)

 

OB Deffner

 

h) Zweckverband für Tierkörperbeseitigung Gunzenhausen

(Verbandsversammlung: OB)

 

OB Deffner

 

i) Schulverband Burgoberbach

(Verbandsversammlung: OB)

 

OB Deffner

 

j) VGN - Zweckverband Verkehrsverbund Großraum Nürnberg

(Verbandsversammlung: OB)

 

OB Deffner

 

 

5. Beiräte

 

a) Berufsschulbeirat

 

OB Deffner

 

b) Sanierungsbeirat (OB + 3)

 

OB Deffner

                                                                                  Vertreter:

Hillermeier (CSU)                                               Ziegler

Dr. Schmid (GRÜNE)                                         Stein-Hoberg

Stephan (BAP)                                                     Raschke-Dietrich

 

c) Seniorenbeirat (2)

                                                                                  Vertreter:

Schaudig (CSU)                                                   Lintermann

Dr. Schmid (GRÜNE)                                         Stein-Hoberg

 

d) Naturschutzbeirat

 

OB Deffner

 

e) Integrationsbeirat (3)

                                                                                  Vertreter:

Salinger (CSU)                                                     Hillermeier

Schildbach, M. (GRÜNEàOLA)                   Erbguth-Feldner

Stein-Hoberg (GRÜNE)                                    Erbguth-Feldner

Raschke-Dietrich (BAP)                                    Stephan

 

f) Aussiedlerbeirat Stadt und Landkreis Ansbach (OB + 1)

 

OB Deffner

                                                                                                          Vertreter:

Salinger (CSU)                                                                             Görmer

 

 

6. Kuratorium Bachwoche (OB + 3)

 

OB Deffner

 

                                                                                  Vertreter:

Görmer (CSU)                                                      Schaudig

Dr. Schmid (GRÜNE)                                         Seiler

Porzner (SPD)                                                      Dr. Bucka                             

 

 

7. Agentur für Arbeit

 

Jobcenter Ansbach – Trägerversammlung (OB + 1)

 

                                                                                                          Vertreter:

OB Deffner                                                                                   Eff

Sauerhöfer (CSU)                                                                      Hüttinger

 

Nießlein (Verwaltung)                                                             Jakobs (Verwaltung)

 

 

Herr Hüttinger reicht einen Änderungsantrag ein. Er erläutert, dass die AWEAN eine ungünstige Vertretungsregelung habe. In der Satzung der AWEAN ist dies auch nicht ausreichend geregelt, wie beispielsweise in der Satzung der Stadtwerke.

Daher schlägt Herr Hüttinger vor, bei der nächsten Stadtratssitzung einen Vertreter für jede Fraktion zu benennen.

 

Herr Kleinlein stimmt zu, dass die Vertretungsregelung in der Satzung der AWEAN weit auszulegen ist.

 

Herr Oberbürgermeister Deffner erläutert, dass vorerst der Beschlussvorschlag der vorliegenden Sitzungsvorlage gefasst werden sollte, der Änderungsantrag kann in der nächsten Sitzung beschlossen werden, wenn vorab ein interner Austausch unter den einzelnen Fraktionen erfolgt ist.


Beschluss:

 

Der Stadtrat beschließt die vorgeschlagene Neubesetzung der Ausschüsse und Gremien.