HomeMy WebLinkAboutRevised Exhibit for the City Council March 2, 2015 Agenda PaCity of Huntington Beach
INTER -DEPARTMENT COMMMUNICATION
F70
HUNTINGTON BEACH
TO: Honorable Mayor and City Council
FROM: Joan L. Flynn, City Clerk- 1 /
i
v
DATE: March 2, 2015
SUBJECT: REVISED EXHIBIT FOR THE CITY COUNCIL MARCH 2, 2015 AGENDA
PACKET ITEM NO. 1
The attached document replaces the exhibit submitted for Agenda Item No. 1 — Approve
Amendment to City Council Boards and Commissions' Liaison Appointments List 2015.
Att. Page 4 — Community & Regional Agencies and Committees (Appointed by Mayor)
c: Fred Wilson, City Manager
Department Heads
File
SUPPLEMENTAL
COMMUNICATION
M00ho Nte-,ill
Supplemental Communications Memo
COMMUNITY & REGIONAL AGENCIES AND COMMITTEES (Appointed by Mayor)
Name of Agency/Committee ;J
Appointee-
,,Meeting Times
1.
California Coastal Coalition Board
Hardy, Peterson
2-3 meetings/year, various places
2.
HB Chamber Legislative Affairs Committee
Posey, Katapodis
4 Wed. 8:00 a.m., Chamber of Commerce office,
2134 Main St., Suite 100
3.
Visit Huntington Beach Board Meeting
Delgleize, Peterson (Alternate)
Last Tuesday of Month, 4:00 p.m. (Location changes
to different hotels
4.
League of California Cities, Coastal Cities
Katapodis
Monthly as scheduled by the State League. May go
Group
to bi-monthly
5.
Orange County Coastal Coalition
O'Connell
(Day & Month — TBD), 9 a.m., Newport Beach Library,
1000 Avocado Ave.
6.
O.C. Council of Governments OCCOG
Katapodis
4`h Thurs, 10:30 am, Monthly at the OCTA
(OCTA Coordinates)
Headquarters
7.
O.C. Sanitation District
Katapodis, Peterson (Alternate)
4`h Wed, 6:30 p.m., Sanitation District, Fountain
$212.50 per meeting
Valley, (Plus Committee assigned by Chair)10844
Ellis Ave., FV
8.
O.C. Vector Control District
Carchio (through term);
3`d Thurs, 3:00 p.m.,13001 Garden Grove Blvd.
$100 per meeting
Sullivan (next)
9.
OCTA - 405 Project Committee
Posey, Delgleize (Alternate)
TBD
10.
Public Cable Television Authority (PCTA)"
Delgleize, Posey
3rd Wednesday, 8:30 am
" $100 per meeting
Fountain Valley City Hall
11.
Santa Ana River Flood Protection Agency
Delgleize, O'Connell (Alternate)
4`h Thurs, 4 p.m., O.C. Water District Office, 18700
(SARFPA)
Ward St., FV - Executive Committee Mtgs: January
22, March 26, May 21, July 23, September 24. Full
Agency Meetings. June 25, November 19.
12.
Southern California Association of
Delgleize, O'Connell (Alternate)
15' Thurs, SCAG Offices, Downtown L.A., 9:00 am —
Governments (SCAG) District 64
2:00 pm
Delegate" $120 per meeting
13.
West O.C. Water Board (WOCWB)
Hardy, Sullivan
3rd Wednesday, 4:00 p.m., (January, April, July and
$100 per quarterly meeting
October), Utilities Operations Building, 19001
Huntington St.
11
under psnalty of perlwy, t5Dt t ma
by the Clt,i of 11unting'con € 2,F-1h En € �-3
of the 0y Clerk and that % poa~e d th'3
Agency Report of: r:..i:K?? is notice on the Posting w tin
Lauwd zt the vic Center on �� at
Public Official Appointments /n,m) , Dater 1oi Public Document
1. Agency Name S ` 2
aia;ta�wre,�
City of Huntington Beach
wit
°
For Official Use Only
Division, Department, or Region (if Applicable)
City Clerk's Office
Designated Agency Contact (Name, Title)
Joan L. Flynn, City Clerk
Page 1 of 1
Date Posted:
2/25/2015
Area Code/Phone Number
714-536-5404
E-mail
jflynn@surfcity-hb.org
(Month, Day, Year)
2. Appointments
Southern California 120.00
Association of ►Name Delgleize, Barbara ► 03 ►/ 02 / 15 ►Par Meeting: $
Governments (SCAG) (Last F(MO Appt Dare
EstlmatedAnnuaL•
District 64. Delegate O'Connell, Bill
Alternate, If any y ► 9 mos. ❑ $0-$1,000 ❑ $2,001-$3,000
(Last Frst) Leagfh of Term
®$1,001-$2,000 ❑
Dther
► / / ! Per Meeting: $
Warne
(Lest, Fbst) Appt Date
► Estimated Annual:
Alternate, If any ► ❑ $0.$1,000 ❑ $2,001-$3,000
(Last, Flrst) Lengfh a/ Term
❑$1,001-$2,000 ❑
over
Warne > l l 1 Per Meeting: $
(Last, Flrsf) Appt Data
1 Estimated Annual.
Alternate, if any ►
(Last, Frrar) Langth °l7erm ❑ $0-$1,000 ❑ $2,001-$3,000
❑ $i,00142,000 ❑
Other
► ►m Nae ► /
(Loot, First) / Appt Data Per Meeting: $
► Estimated Annual:
Alternate, If any ► [1$0-$1,000 ❑ $2,001-$3,000
(Last First)r...,er. „r r..,.,
❑ $1,001-$2,000 ❑
Other
3. Verification
1 have read and unders nd FPPC Regulation 18705.5. 1 have verified that the appointment and information Identified above is true to the best of my information and belie(,
Jill Hardy Mayor 2/25/15
VA!encyReport
a Print Name 71Ge (Month, Day, Year)
Comment; of Appointments approved on December 15, 2014
FPPC Form 806 (6/13)
FPPC Toll -Free Helpllne: 866/ASK-FPPC (8661275-3772)
COMMtJNII'Y&RECtO-AL ACrNCir,,SA,N'Dcommi,u'i,r,,ES(Appointed bvMa,
Name of Agency/Committee
Appointee
Meeting Times
Staff Contact
California Coastal Coalition Board
Hardy, Peterson
2-3 meetings/year, various pl e
Steve Ace.Li. (76064
HB Chamber Business & Government
Posey, Katapodis
14 vvea, Uo Month, 8:00 or
Laurie Frymire 714-536-5577
Relations
Chamber
Visit Huntington Beach
Sullivan, Peterson (Alternate)
3rd Tues, 4.00 pt ocation
:Kellee Fritzal, 3 74-1519 Laurie
c h a n g e st o d _0drent hotels
-5 577
League of California Cities, Coastal Cities
Katapodis
Monthly ed tnhteStat_e
MPhaoryCreasey — State League
Group
Mascheodul
%y g-bmyo
ne: 9'16) 658-8243
O.0 Coastal Coalition
O'Cohnell
41111 hur's, Newport Beach Library,
Supervisot Moorla6h Office
-11 am
834-3220
O,C. Council of Governments OCCOG
Ka"a Pod
4 Thurs, I Or'10 am, Morith ly Fit the
City Manager's office
(OCTA Coordinates)
OCTA Headquarters
Dave Sim son
O.C. I Sanitation District
Katapodis, Pet"son terinate,
4"�Wed. 7 orn, Sanitation District,
Lilia Kovach 714-693-1124
$212.50 per meeting
FV (Plus Committee assigned
by Chair) 10844 Ellis Ave., FV
O.C. Vector Control District
Gavchl'o IUJriL h tarn-01"
/C'W,
3"' Thurs 100 prn
Vicki Blaylock, 971-2421
$100 per meeting
va n
13001 Garden Grove Blvd.
bCTA - 405 Project Committee
pose,�;°lelgleize (Alternate)
TBD
Pub Works. Bob Stachelski,
536-5523
Public Cable Television ALJt . hority (PC A)"
po: y
3rd Wed, 8:30 am
Laurie Frymire, 536-5577
$100 per. meeting
FV City Hall
Nicole Cass 7,14-968-2024
Santa Ana R . iver Flood Plotectian Age.0 y
Defigleizoe, O'ConneH (Alternat+- ;
41" ThUrs, I pm (Every other
Nilda Aviha, 834-5618
(SA . RFPA)***
month)
0 C Water Distriof Oftice
Southern California Associatiori'of
Ka;tap,-"-s,,
'Thurs, SCAG Offices,
Debbie Salcido, 213-236-1800
Governments (SCAG) Dist ' t,64
Deloleizo; 0 'Connell (Aiternate,
DbWntown L.A , 9:00 am -- 2 00
salcidood scag,ca go-v
Delegate* $120 per miektifig
pm
Admin, Paul Emery, 536 -5482
W - e . st O.G. Water I Board(WOCWB)
Hardy, S6111vzin
3rd Wednesday of January, April,
Pub Works, Chris Davis, 374-1641
$100 per quarte rily' meeting
J-Ldy and October at the Uti9iti6s
(formerly Water) Operations
Building@ 4:00 pni
'n"