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Home My WebLink About2014 - Agency Report of Public Official Appointments - FPPC (2)City of Huntington Beach 2000 Main Street • Huntington Beach, CA 92648 OFFICE OF THE CITY CLERIC JOAN L. FLYNN CITY CLERK STATEMENT OF ACTION OF THE CITY COUNCIL/ PUBLIC FINANCING AUTHORITY CITY OF HUNTINGTON BEACH ******Indicates Portions of the Meeting not included in the Statement of Action 4:00 P.M. — Room B-8 6:00 P.M. - Council Chambers Civic Center, 2000 Main Street Huntington Beach, California 92648 Monday, December 16, 2013 The regular meeting of the City Council/Public Financing Authority was called to order at 4:01 p.m. Roll Call Present: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio Absent: None **************************************************************************************************** 6:09 P.M. — Reconvene City Council/Public Financing Authority Meeting Roll Call Present: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio Absent: None **************************************************************************************************** 1. Approve City Council Boards and Commissions' Liaison Appointments Recommended Action: Approve the Boards and Commissions Appointments List as presented by Mayor Harper. (The City Clerk certifies that FPPC Form 806 "Agency Report of Public Official Appointments" which is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards or commissions of a public agency, special district and joint powers agency or authority was posted to the City's website according to law prior to this vote.) **************************************************************************************************** Motion to approve Recommended Action: Approved 7-0 ***SEE ATTACHED LIST*** **************************************************************************************************** Sister Cities: Anjo, Japan • Waitakere, New Zealand ( Telephone: 714-536-5227 ) Adjournment — City Council/Public Financing Authority Mayor Harper adjourned the regular meetings of the City Council/Public Financing Authority to Tuesday, January 21, 2014, in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California. ATTEST: City Clerk STATE OF CALIFORNIA ) County of Orange ) ss: City of Huntington Beach ) eiAi,' ' 4e0440'A.) 060)WO I - w9wwwWw CitJWlerk and ex -off icio erk of the City Council of the City of Huntington Beach and Secretary of the Huntington Beach Public Financing Authority M'1-1-1� U-11 I, Joan L. Flynn, the duly elected City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held on December 16, 2013. Witness my hand and seal of the said City of Huntington Beach this 13th day of January 2014. Ci Clerk and ex-officiot7lerk of the City Council of the City of Huntington Beach and Secretary of the Huntington Beach Public Financing ority A or DeputygAy Clerk COMMUNITY & REGIONAL AGENCIES AND COMMITTEES (Appointed by Mayor) Name. ofAgency/Cornmittee --A t Appointee e,e, ��X.,:��'-_'.,Meetlng Times.:-,... �Staff Contact California Coastal Coalition Board Boardman, Carchio. Sullivan 2-3 meetings/year, various places Steve Aceti, (760) 944-3564 HB Chamber Business & Government Katapodis, Harper 4'" Wed. ea. Month, 8:00 at Teri Baker 536-5482 Relations Chamber Visit H B Harper, Carchio (Alternate) 3rd Tues, 4:00 pm, Location Kellee Fritzal, 374-1519 Public changes to different hotels Information Office 536-5577 League of California Cities, Coastal Cities Shaw Monthly as scheduled by the State Mary Creasey - State League Group League. May go to bi-monthly Phone: (916) 658-8243 League of California Cities Public Safety Katapodis Monthly as scheduled by State State League Committee League Phone: (916) 658-8243 O.C. Coastal Coalition Harper, Katapodis 4th Thurs, Newport Beach Library, Supervisor Moorlach Office 9-11 am 834-3220 O. C. Council of Governments OCCOG Coincides with SCAG 4th Thurs, 10:30 am, Monthly at the City Manager's office (OCTA Coordinates) appointment OCTA Headquarters Dave Simpson 560-5570 O.C. Sanitation District Carchio, Sullivan (Alternate) 4th Wed, 7 pm, Sanitation District, Lifia Kovach 714-593-7124 $212.50 per meeting FV (Plus Committee assigned by Chair) 10844 Ellis Ave., FV O.C. Vector Control District Carchio (2 year term -up 2015) 3rd Thurs, 3:00 pm Staff Office Tanya Pett, 971-2421 $100 per board meeting 13001 Garden Grove Blvd. Ext. 166 OCTA - 405 Project Committee Katapodis, Boardman TBD Pub Works, Bob Stachelski, (Alternate) 536-5523 Public Cable Television Authority (PCTA)' Harper, Carchio 3rd Wed, 8:30 am Public Information Office 536-5577 $100 per meeting FV City Hall John Borack 968-2024 Santa Ana River Flood Protection Agency Sullivan, Katapodis (Alternate) 4 th Thurs, 4 pm (Every other Nilda Avina, 834-5618 (SARFPA)... month) O.C. Water District Office Southern California Association of Katapodis i " Thurs, SCAG Offices, Office of Regional Council Support Governments (SCAG) District 64 Downtown L.A., 9:00 am - 2:00 213-236-1908 Delegate* $120 per meeting pm West O.C. Water Board (WOCWB) Harper, Carchio 3rd Wednesday of January, April, Pub Works, Chris Davis, 374-1641 $100 per quarterly meeting July and October at the Utilities (formerly Water) Operations Building@ 4:00 prin Agency Report of: , , a EFL=,. that I ia. E2 L.I.w /1ii:w:w1 Ar.r.w:r.�4w.__4.. p' Li? jr:'s."1 ZR)n 'i W A Ga.hlii. r1�i.��rrennf • ww••v v•••v•c�• ��va••a••av••av - (-- rf F.:'n •.. .+....... �.... �....�..� 1. Agency Name u on the. 4;z�(" ' f • � - at the fc ��?i••�r or, "— Z i3 � a • • City of Huntington Beach /Z:uJ a.m. . For Official Use Only Division, Department, or Region (If Applicable) I n , City Clerk's Office Senior Deputy CIN Qwk Designated Agency Contact (Name, Title) Joan L. Flynn, City Clerk 1 2 Date Posted: 12/12/13 Area Code/Phone Number E-mail Page of (Month, Day, Year) 714-536-5404 fl nn surfcit -hb.or J y @ y g 2. Appointments Orange County Sanitation I Carchio, Joe I► 12 / 16 / 13 District ►Name (Last, First) APpt Date Orange County Vector Control District Public Cable Television Authority (PCTA) Public Cable Television Authority (PCTA) Alternate, 9 any Sullivan, Dave one year 1 (Last, First) Length of Tem ►Name Carchio, Joe I► 12 / 16 / 13 (Last, First) Apt Date Altemate, 9 any I ► one year (Last, First) Length of Tem 1 Per Meeting: $ 212.50 Estimated Annual: ❑ $0-$1,000 ® $2,00143,000 ❑ $1,00142,000 ❑ Other ► Per Meeting: $ 100.00 / Estimated Annual: ❑ $0-$1,000 ❑ $2,001-$3,000 ®$1,00142,000 ❑ Other ►Name Harper, Matthew M. I ► 12 / 16 / 13 I ► Per Meeting: $ 100.00 (Last, First) Appt Data Altemate, if any (Last, First) ► Estimated Annual: ► one year El Length of Tertn $0-$1,000 El$2,001-$3,000 ®$1,00142,000 ❑ Other ►Name Carchio, Joe 12 / 16 / 13 ► Per Meeting: $ 100.00 ► (Last, First) Appt Date ► Estimated Annual: Alternate, 'rf any ► one year ❑ $0-$1,000 ❑ $2,001-$3,000 (Last, First) Length of Tertn ® $1,001-$2,000 ❑ Other 3. Verification 1 ave re I, nd t d FPPC Regulation f8705.5, I have verified that the appointment and information identified above is true to the best of my information and belief. I� Harper, Matthew M. Mayor 12/12/13 igna ire of Agency Head or signee - Print Name Title (Month, Day, Year) Comment: FPPC Form 806 (6113) FPPC Toll -Free Helpline: 866/ASK-FPPC (8661275-3772) Agency Report of: Public Official Appointments Continuation Sheet A Public Document Page 2 of 2 1. Agency Name 12/12/13 City of Huntington Beach 11 Date Posted: (Month, Day, Year) 2. Appointments Southern California Association of Governments (SCAG) District 64 Delegate /Name Katapodis, Jim (Last, First) Altemate, if any (Last, First) ► 12 / 16 / 13 Appt Date one year ► Length of Tatm ► Per Meeting: $ ► Estimated Annual: ❑ $0-$1,000 120.00 ❑ $2,001-$3,000 Other West Orange County 100.00 Water Board (WOCWB) Harper, Matthew M. ► 12 / 16 / 13 ► Permeating: $ ►Name (Last, First) Appt Date ► Estimated Annual: 9$0-$1,000 ❑ $2,001-$3,000 Altemate, if any one year (Last. First) Length of Term ❑$1,00142,000 ❑ Other West Orange County 100.00 Water Board (WOCWB) Carchio, Joe ► 12 / 16 / 13 ► Per Meeting: $ ►Name (Last, First) Appt Data ► Estimated Annual: ® $0-$1,000 ❑ $2,001-$3,000 Altemate, if any ► one year (Last, First) Length of Term ❑$1,001-$2,000 ❑ Other /Name ► / / ► Per Meeting. $ (Last, First) Appt Date Estimated Annual., ❑ $o-$1,000 ❑ $2,001-$3,000 Altemate, if any ► (Last, First) Length of Term ❑$1,001-$2,000 ❑ Other ►Name I► / (Last, First) Appt Date Altemate, if any I ► (Last, First) Length of Term ►Name I► / /. (Last First) Appt Date Atemate, if any I / (Last, First) Length of Terre Per Meeting: $ Estimated Annual., ❑$0-$1,000 ❑$2,001-$3,000 ❑$1,001-$2,000 ❑ Other Per Meeting., $ 1 Estimated Annual., ❑ so-$1,000 ❑ $2,001-$3,000 ❑ $1,001-$2,000 ❑ Other FPPC Form 806 (6/13) FPPC Toll -Free Helpline: 866/ASK-FPPC (866/275-3772)