HomeMy WebLinkAboutOrdinance #4057 ORDINANCE NO. 4 0 5 7
AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING NEW
CHAPTER 2.103 ENTITLED"CITIZENS INFRASTRUCTURE ADVISORY BOARD'
The City Council of the City of Huntington Beach does hereby ordain as follows:
SECTION 1. The Huntington Beach Municipal Code is hereby amended by adding new
Chapter 2.103 entitled"Citizens Infrastructure Advisory Board'to read as follows:
2.103.010 Creation.
There is hereby created a Citizens Infrastructure Advisory Board.
2.103.020 Composition.
The Board shall consist of seven(7) members. Each City Council Member shall appoint
one member of the Commission to serve the same term as the City Council member. The Board
shall adopt such bylaws and rules as it deems necessary to provide for its chair and officers and
their method of selection, time and place of meetings and for such other matters relative to its
work and administration of its duties which are not otherwise provided for by statute or
ordinance.
2.103.030 Purpose.
The Board shall act in an advisory capacity to the City Council in matters pertaining to
infrastructure.
2.103.040 Duties.
The Board shall have the duty to:
A. Pursuant to City Charter Section 617(c), conduct an annual review and
performance audit of the infrastructure fund and report its findings to the City
Council prior to the City Council's adoption of the ensuing fiscal year budget.
B. Perform such other duties or studies as may be directed by the City Council.
2.103.050 Authority.
A. It is intended that the Board act only in an advisory capacity and not be vested
with final authority regarding infrastructure matters.
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Ordinance No . 4057
B. The Board shall not interfere with the duties of any elected or appointed officer or
employee.
2.103.060 Operating Policies.
Except as otherwise provided in this Chapter, the Board shall conform to operating
policies for Boards and Commissions as set forth in Chapter 2.100 of the Huntington Beach
Municipal Code. The Board should meet monthly in the quarter prior to release of the annual
budget.
2.103.070 Financial Disclosure.
In accordance with California Law, members of the Board shall be required to file
appropriate statements of economic interest.
2.103.080 Brown Act.
Meetings of the Board shall be subject to the open meeting law. (Government Code
Section 54950.)
SECTION 2. This ordinance shall become effective thirty (30) days from the date of its
adoption.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 18 t play of May , 2015.
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ATTEST: APPROVED AS M:
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REVIE a /D APPROVED: IN IATED AND APPROVED:
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Ord. No. 4057
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN, the duly elected, qualified City Clerk of the City of
Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby
certify that the whole number of members of the City Council of the City of Huntington
Beach is seven; that the foregoing ordinance was read to said City Council at a Regular
meeting thereof held on May 04, 2015, and was again read to said City Council at a
Regular meeting thereof held on May 18, 2015, and was passed and adopted by the
affirmative vote of at least a majority of all the members of said City Council.
AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson
NOES: None
ABSENT: None
ABSTAIN: None
I,Joan L.Flynn,CITY CLERK of the City of Huntington
Beach and ex-officio Clerk of the City Council,do hereby
certify that a synopsis of this ordinance has been
published in the Huntington Beach Wave on
May 28,2015.
In accordance with the City Charter of said City
Joan L. Flynn,City Clerk Cit Jerk and ex-officio erk
Senior Deputy City Clerk of the City Council of the City
of Huntington Beach, California