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City of Huntington Beach
File #: 21 -744 MEETING DATE: 10/5/2021
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable City Councilmembers
SUBMITTED BY: Kim Carr, Mayor
Subject:
Request to receive and file revisions to the 2021 City Council Liaison List - Citizen Boards,
Commissions, Committees and Task Forces
Statement of Issue:
The 2021 City Council Liaison List has been revised to update meeting details and reassign
Councilmember Moser to Councilmember Posey's current position as Liaison to the Fourth of July
Executive Board.
Recommended Action:
Receive and file revisions to the 2021 Council Liaison List, including the appointment of
Councilmember Moser as Liaison to the Fourth of July Executive Board.
c: Oliver Chi, City Manager
Robin Estanislau, City Clerk
Attachment:
1 Updated 2021 City Council Liaison List
City of Huntington Beach Page 1 of 1 Printed on 9rMO21
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2021 COUNCIL LIAISON LIST
CITIZEN BOARDS, COMMISSIONS, COMMITTEES, AND TASK FORCES
(Citizen Members Appointed to Four-Year Terms)
-Updated 9129/21 -
Weeting Date/Place is subject to change.
Citizen Group Council Liaisons Meeting Date/Place*
1. Children's Needs Task Force Moser, Bolton 41h Thurs. Monthly, 4:00 PM, City Hall Lower Level B-7
Bi-Monthly (Aug, Oct, Dec, Feb, Apr, June)
2. Citizen Infrastructure Advisory Board Individual Appointments Meetings twice per year, 5:00 PM
Zoom / Utilities Yard, 19021 Huntington St
3. Citizen Participation Advisory Board Individual Appointments 1"Thurs. Monthly, 6:00 PM. City Hall Lower Level B-8
4. Community Services Commission Individual Appointments 20d Wed. Monthly, 6:00 PM, Zoom /City Hall Council Chamber
5. Design Review Board Peterson, Kalmick 2nd Thurs. Monthly, 3:30 PM, City Hall Lower Level, B-8
6. Environmental Board Kalmick, Moser 3rd Wed, Monthly, 6:00 PM, City Hall Lower Level, B-8
7. Finance Commission Individual Appointments 4111 Wed. Monthly, 5:00 PM (Location varies month to month: Zoom /
B-7, B-8, Caucus Room, or Finance CR #2)
8. Fourth of July Executive Board Peterson, Moser 151 Wed. Monthly, 6:00 PM, Zoom / City Hall Lower Level B-8
9. Harbour Commission Peterson, Kalmick 41h Thurs. Monthly, 5:00 PM, City Hall Lower Level B-8
10. Historic Resources Board Peterson, Posey 311 Wed. Monthly, 5:00 PM, City Hall Lower Level B-7
11. Human Relations Task Force Moser, Bolton 2nd Tues. Monthly, 6:45 PM, City Hall Lower Level B-7
12. Investment Advisory Board Individual Appointments 3rd Thur. (January, April, July, October), 6:00 PM, Zoom
13. Jet Noise Commission Delgleize, Kalmick 41h Mon. Monthly, 5:30 PM, City Hall Lower Level B-7
14. j Library Board Kalmick, Bolton 3rd Tues. Monthly, 5:00 PM, Zoom / Central Library,
15. Mobile Home Advisory Board Carr, Posey 411' Mon, 6:00 PM —Quarterly (January, April, July, October), Zoom !
City Hall Lower Level B-8
16. Personnel Commission Carr, Posey 3rd Wed. Monthly, 5:30 PM, City Hall Lower Level B-8
17. Planning Commission Individual Appointments 2nd & 41h Tues. Monthly, 6:00 PM (Regular Session),
City Hall Council Chambers
18. Public Works Commission Individual Appointments V Wed. Monthly, 5:00 PM, Utilities Yard, 19021 Huntington St
19. Youth Board Carr, Moser 2nd Mon, 3:30 PM, City Hall, Th Floor Conf. Room
(No Meetings—June, July, August)
45
CITY OF HUNTINGTON BEACH
Other City and Citizen Committees
(Created by City Council Action)
Citizen Group Council Liaisons Meeting DatelPlace'
1. Specific Events Committee Delgleize, Bolton Weekly, Thursday, City Hall-Room B-8, 2:00 p.m.
(governed by MC 13.54) and
Executive Events Committee
COMMUNITY GROUPS
(Citizen Members Not Appointed by City Council)
Citizen Group Council Liaisons Meeting DatelPlace'
1. Huntington Central Park Collaborative Delgleize, Moser Last Tuesday of the Month, Room B-8, 4:30 — 6:30 PM
2. Huntington Beach Council on Aging Delgleize, Carr 151 Thurs, Senior Center(EMIG, Room 1), 9:00 AM
3. Huntington Beach Downtown Business Carr, Moser 2nd Thursday, Art Center, 9:00 AM
Improvement District (BID) Board
Meeting
4. Neighborhood Watch Posey, Bolton 2nd Tues, Police Dept, 2nd FI. Investigation Conf. Room, 6:30 PM
(No meeting July, Aug, Dec)
5. Oak View Task Force Carr, Moser TO Thursday of March, June, September, December @ 4:00 PM, Oak
View Elementary
6. Sister City Association Carr, Delgleize 2nd Wednesday, Central Library (Room TBD), 6:00 PM
46
CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES
Council Committee Council Committee Members Meeting Date/Place
1. Beautification, Landscape, & Tree Delgeize, Moser, Bolton 4111 Tues. Monthly, 4:30 PM, City Hall Public Works Cont. Rm
2. Communications Committee Carr, Delgleize, Posey 41"Tues. Monthly, 3:30 PM, City Hall 41h Floor, CR #1
3. Downtown Task Force Carr, Peterson, Bolton As needed
4. Economic Development Committee (Mayor, Mayor Pro Tem, 2-1 Wed., 2:00 PM, City Hall Lower Level B-8 (EDC)
Immediate Past Mayor—
prescribed)
Carr, Delgleize, Peterson 411'Wed. Quarterly (Jan., Apr., July, Oct.), 2:00 PM, City Hall Lower
Level B-8 (Downtown Issues)
Downtown -Same as above
5. Homeless Task Force Delgleize, Moser, Bolton 3' Wednesday, 3:00 p.m., B-7
6. Intergovernmental Relations Carr, Posey, Delgleize 3rd Wed. Monthly, 4:00 PM, City Hall 41" Floor, CR#2
7. Oversight Board Carr (Mayor's As needed
appointee & OCSD rep.)
8. Santa Ana River & Parkway Comm. Posey, Delgleize As needed
9. School District/City Meeting Moser, Carr, Bolton 2n0 Mon. Quarterly, 3:30 PM, City Hall Lower Level B-7
10. Southeast Area Carr, Peterson, Balton 4th Wed., 4:30 PM, Every two month (January, March, May, July,
September, November)
11. Strategic Plan Committee (Ad Hoc) Carr, Kalmick, Moser As needed
12. Sunset Beach Area Carr, Peterson As needed (City Hall Room B-8)
47
CONINIUN1'1'V & REGIONAL AGENCIES AND CONINIFI"1'EES (Appointed by iN1ayor)
Name of Agency/Committee Appointee Meeting Date/ Place'
1. California Coastal Coalition Board Kalmick, Moser 2-3 meetings/year, various places
2. HB Chamber Legislative Affairs Committee Posey, Kalmick 41h Wed. 8:00 AM, Chamber of Commerce office, 2134 Main
St., Suite 100
3. Visit Huntington Beach Board Meeting Carr, Delgleize (Alternate) 41h Tuesday of Month, 3:30 PM, VHB Board Room, 155 Fifth
Street, Suite 111
4. League of California Cities, Coastal Cities N/A Monthly as scheduled by the Slate League. May go to bi-
Group monthly
5. Orange County Coastal Coalition Posey, Bolton (Day & Month —TBD), 9:00 AM, Newport Beach Library, 1000
Avocado Ave.
6. O.C. Council of Governments OCCOG Posey; Carr (Alternate) 41h Thurs, 10:30 AM, Monthly, Irvine City Hall, City Council
Chambers, 1 Civic Center Plaza, Irvine
7. O.C. Sanitation District Carr ; Kalmick (Alternate) 411'Wed, 6:00 PM, Sanitation District, Fountain Valley, (Plus
$212.50 per meeting Committee assigned by Chair) 10844 Ellis Ave., FV
8. O.C. Vector Control District Posey 31d Thurs, 3:00 PM.,13001 Garden Grove Blvd.
$100 per meeting
9. OCTA Board of Directors Meeting Delgleize (as elected by City 2i° & 41h Monday, 9:00 AM, OCTA Headquarters, 550 S. Main
$100 per meeting Selection) St., Orange— Conf. Room 07-08
10. Santa Ana River Flood Protection Agency Delgleize, Posey (Alternate) 41h Thurs, 4:00 PM, O.C. Water District Office, 18700 Ward St.,
(SARFPA) Fountain Valley- Executive Committee Meetings: January,
March, May, July, September; Full Agency Meetings: June,
November
11. Southern California Association of Posey 'Is'Thurs, SCAG Offices, Downtown L.A., 9:00 AM — 2:00 PM
Governments (SCAG) District 64
Delegate' $120 per meeting
12. West O.C. Water Board (WOCWB) Moser, Peterson 3rI Wednesday, 4:00 PM, (January, April, July and October),
$100 per quarterly meeting Utilities Operations Building, 19001 Huntington St.
48
CITY COUNCIL APPOINTMENTS BY STATE & REGIONAL AGENCIES
(FOR INFORMATIONAL PURPOSES ONLY
Name of Agency/Committee Appointments
1. City Selection Committee-- Held with League of Cities O.C. Division Meeting Mayor or Council Member designee
prescribed
2. League of California Cities — Executive Steering Committee, Orange County Division
3. League of California Cities— Housing, Community and Economic Development Policy Committee
(Meetings occur quarterly Jan, Apr, June, & Sept. Thurs.
4. League of California Cities— Public Safely Policy Committee
(Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
5. League of California Cities — Community Services Policy Committee
(Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
6. League of California Cities—Administrative Services Policy Committee
7. Orange County Transportation Authority Board (2 &4 Monday each month at 9:00 AM)
Contact: Wendy Knowles at 560-5676
S. OCTA Citizen Advisory Committee
9. SCAG —Transportation & Communications Committee
15'Thurs, 10 am, SCAG Offices, Downtown L.A.
10. SCAG —Community, Economic, & Human Development
1s'Thurs, 10 am, SCAG Offices, Downtown L.A.
11. Orange County Waste Management Commission
Meets quarterly-2i°Thursday in March, June, September& December
49
A9W4✓ED 9L--O
City of Huntington Beach
File #: 21 -64,1s MEETING DATE: 9/7/2021
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable City Councilmembers
SUBMITTED BY: Kim Carr, Mayor
Subject:
Request to Receive and File an Update to the 2021 City Council Liaison List - Citizen Boards,
Commissions. Committees, and Task Forces
Recommended Action:
Receive and file an update to the 2021 Council Liaison List by approving new appointments for
Councilmember Bolton, and reassignments for Councilmembers Kalmick and Moser.
c: Oliver Chi, City Manager
Robin Estanislau, City Clerk
Att: Updated 2021 City Council Liaison List
City of Huntington Bead Page 1 of 1 Printed on 911l2021
2021 COUNCIL LIAISON LIST
CITIZEN BOARDS.. COMMISSIONS, COMMITTEES, AND TASK FORCES
(Citizen Members Appointed to Four-Year Terms)
- Updated 9/7/2021 -
Citizen Group Council Liaisons Meeting Date/Place
1. Children's Needs Task Force Moser. Bolton 41h Thurs., B-8, 4.00 PM, Br Monthly(Aug, Oct, Dec, Feb. Apr.
June)
2, Citizen Infrastructure Advisory Board Individual Appointments 5,00 PM, Utilities Yard, 19021 Huntington St., meets twice per
year
3 Citizen Participation Advisory Board Individual Appointments 1"Thurs , B-8, 6:00 PM
4. Community Services Commission Individual Appointments 2n0 Wed, Chambers, 6.00 PM
5, Design Review Board Peterson, Kalmick 2n°Thurs, B-8. 3.30 PM
6. Environmental Board Kalmick. Moser Td Wed., 6:00 PM. Central Library, Room B
7. Finance Commission Individual Appointments 41h Wed., 5,00 PM (Location varies month to month. B-7, B-8,
Caucus Room, or Finance CR#2)
8. Fourth of July Executive Board Peterson, Posey 1"Wed.. B-8, 6.00 PM
9 Harbor Commission Peterson, Kalmick 41h Thurs., Monthly, B-7, 5.00 PM
10. Historic Resources Board Peterson. Posey 3'd Wed. Monthly, B-7, 5.00 PM
11. Human Relations Task Force Moser, Bolton V Tues, Central Library, Room B, 6,45 PM
12. Investment Advisory Board Individual Appointments 31d Thursday(January, April. July, October), Room B-7
6:30 PM
13. Jet Noise Commission Delgleize, Kalmick 41h Monday, 5.30 p.m., Central Library
14. Library Board Kalmick, Bolton 310 Tues, Central Library, 5 00 PM
15 Mobile Home Advisory Board Carr, Posey 411, Mon, B-8. 6:00 PM -Quarterly (January, April, July,
October)
16. Personnel Commission Carr, Posey 31d Wed, B-8. 5:30 PM
17. Planning Commission Individual Appointments 2"d&411,Tues; 5.15 PM (B-8); 7:00 PM (Chambers)
18. Public Works Commission Individual Appointments 3111 Wednesday. Utilities Yard, 5:00 PM
19. Youth Board Carr, Moser 2nd Mon, 3.30 PM. 5'h Floor Cont. Room (No Meetings -
June, July. August)
CITY OF HUNTINGTON BEACH
Other City and Citizen Committees
(Created by City Council Action)
Citizen Group Council Liaisons Meeting Date/Place
1. Specific Events Committee Delgleize, Bolton Weekly,Wednesday, City Hall-Room B-8, 11:00 AM (Effective
(governed by MC 13.54) and November 28, 2018)
Executive Events Committee
COMMUNITY GROUPS
(Citizen Members Not Appointed by City Council)
Citizen Group Council Liaisons Meeting Date/Place
1. Central Park Council Subcommittee Delgleize, Moser 2nd Wednesday, Room B-8,4:00—6:00 PM
2. Huntington Beach Council on Aging Delgleize, Carr 151 Thurs, Senior Center(EMG, Room 1), 9:00 AM
3. Huntington Beach Downtown Business Carr, Maser 2"d Thursday, Art Center, 9:00 AM
Improvement District(BID) Board
Meeting
4. Neighborhood Watch Posey, Bolton 2nd Tues, Police Dept, 2n° Flr. Investigation Conf. Room, 6:30
PM
(No meeting July, Aug, Dec)
5. Oak View Task Force Carr, Moser 3rd Thursday of March, June, September, December @ 4:00
PM, Oak View Elementary
6. Sister City Association Carr, Delgleize 2nd Wednesday, Central Library(Room TBD), 6:00 PM
CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES
Council Committee Council Committee Members Meeting Date/Place
1. Beautification, Landscape, &Tree Delgleize, Moser, Bolton 4'h Tues, Public Works Con(. Rm, 4:30 PM
2. Communications Committee Carr, Delgleize, Posey 41h Monday, 3:00 PM, Quarterly: January, April, July,
October
3. Downtown Task Force Carr, Peterson, Bolton As needed
4. Economic Development Committee (Mayor, Mayor Pro Tom, Immediate 2nd Wed., B-8, 2:00 PM (EDC)
Past Mayor—prescribed)
Carr, Delgleize, Peterson
Downtown -Same as above Quarterly(Jan., Apr., July, Oct.)41h Wednesday, B-8, 2:00
PM (Downtown Issues)
5. Homeless Task Force (Ad Hoc) Delgleize, Moser, Bolton As needed
6. Intergovernmental Relations Carr, Posey, Delgleize 4th Wednesday, 4'h Floor, CR #2, 3:30 PM
7. Oversight Board _Carr (Mayor's As needed
appointee & OCSD rep.)
8. Santa Ana River& Parkway Comm. Posey, Delgleize As needed
9. School District/City Meeting Moser, Carr, Bolton 2n0 Monday, Quarterly(March, June, September,
December), 3:30 PM, Room B-7
10. Southeast Area Carr, Peterson, Bolton 4th Wednesday, every two months (January, March, May,
July, September, November) at 4:30 PM
11. Strategic Plan Committee (Ad Hoc) Carr, Kalmick, Moser As needed
12. Sunset Beach Area Carr, Peterson As needed (Room B-8)
COMMUNITY & REGIONAL AGENCIES AND COMMITTEES (Appointed by Mayor)
Name of AgencylCommittee Appointee Meeting Times
1. California Coastal Coalition Board Kalmick, Moser 2-3 meetings/year, various places
2. HB Chamber Legislative Affairs Committee Posey, Kalmick 41"Wed. 8:00 AM, Chamber of Commerce office, 2134
Main St., Suite 100
3. Visit Huntington Beach Board Meeting Carr, Delgleize (Alternate) 41h Tuesday of Month, 3:30 PM, VHB Board Room,
155 Fifth Street, Suite 111
4. League of California Cities, Coastal Cities N/A Monthly as scheduled by the State League. May go
Group to bi-monthly
5. Orange County Coastal Coalition Posey, Bolton (Day& Month—TBD), 9:00 AM, Newport Beach
Library, 1000 Avocado Ave.
6. O.C. Council of Governments OCCOG Posey; Carr(Alternate) 41h Thurs, 10:30 AM, Monthly, Irvine City Hall, City
Council Chambers, 1 Civic Center Plaza, Irvine
7. O.C. Sanitation District Carr; Kalmick (Alternate) 4th Wed, 6:00 PM, Sanitation District, Fountain Valley,
$212.50 per meeting (Plus Committee assigned by Chair) 10844 Ellis Ave.,
FV
8. O.C. Vector Control District Posey 3'd Thurs, 3:00 PM.,13001 Garden Grove Blvd.
$100 per meeting
9. OCTA Board of Directors Meeting Delgleize (as elected by City 2" &41h Monday, 9:00 AM, OCTA Headquarters, 550
$100 per meeting Selection) S. Main St., Orange—Conf. Room 07-08
10. Santa Ana River Flood Protection Agency Delgleize, Posey(Alternate) 41h Thurs, 4:00 PM, O.C. Water District Office, 18700
(SARFPA) Ward St., Fountain Valley- Executive Committee
Meetings: January. March, May, July, September:
Full Agency Meetings: June, November
11. Southern California Association of Posey 151 Thurs, SCAG Offices, Downtown L.A., 9:00 AM—
Governments (SCAG) District 64 2:00 PM
Delegate` $120 per meeting
12. West O.C. Water Board (WOCWB) Moser, Peterson 3rd Wednesday, 4:00 PM, (January, April, July and
$100 per quarterly meeting October), Utilities Operations Building, 19001
Huntington St.
CITY COUNCIL APPOINTMENTS BY STATE & REGIONAL AGENCIES
FOR INFORMATIONAL PURPOSES ONLY
Name of A enc /Committee Appointments
1. City Selection Committee— Held with League of Cities O.C. Division Meeting Mayor or Council Member designee (prescribed)
2. League of California Cities—Executive Steering Committee Orange County Division
3. League of California Cities—Housing Community and Economic Development Policy Committee
(Meetings occur quarterly Jan, Apr, June, & Sept. Thurs.
4. League of California Cities—Public Safety Policy Committee
(Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
5. League of California Cities—Community Services Policy Committee
(Meetings occur quarterly: Jan,Apr, June, & Sept. Thurs.
6. League of California Cities—Administrative Services Policy Committee
7. Orange County Transportation Authority Board (2 &4 Monday each month at 9:00 AM)
Contact: Wendy Knowles at 560-5676
8. OCTA Citizen Advisory Committee
9. SCAG —Transportation & Communications Committee
1"Thurs, 10 am, SCAG Offices, Downtown L.A.
10. SCAG—Community, Economic, & Human Development
15'Thurs, 10 am, SCAG Offices, Downtown L.A.
11. Orange County Waste Management Commission
Meets quarterly-2"d Thursday in March, June, September& December
2021 COUNCIL LIAISON LIST
CITIZEN BOARDS, COMMISSIONS, COMMITTEES, AND TASK FORCES
(Citizen Members Appointed to Four-Year Terms)
"Revised 6-15-2021
Citizen Group Council Liaisons Meeting Date/Place
1. Children's Needs Task Force Ortiz, Moser 41"Thurs., B-8, 4:00 PM, Bi-Monthly (Aug, Oct, Dec, Feb, Apr,
June)
2. Citizen Infrastructure Advisory Board Individual Appointments 5:00 PM, Utilities Yard, 19021 Huntington St., meets twice per
year
3. Citizen Participation Advisory Board Individual Appointments 161 Thurs., B-8, 6:00 PM
4. 1 Community Services Commission Individual Appointments 2nd Wed, Chambers, 6:00 PM
5. Design Review Board Peterson, Kalmick 2nd Thurs, B-8, 3:30 PM
6. Environmental Board Kalmick, Moser 31d Wed., 6:00 PM, Central Library, Room B
7. Finance Commission Individual Appointments 41h Wed., 5:00 PM (Location varies month to month: B-7, B-8,
Caucus Room, or Finance CR #2)
8. Fourth of July Executive Board Peterson, Posey 1"Wed., B-8, 6:00 PM
9. Harbor Commission Peterson, Ortiz 41h Thurs., Monthly, B-7, 5:00 PM
10. Historic Resources Board Peterson, Posey 31d Wed. Monthly, B-7, 5:00 PM
11. Human Relations Task Force Carr, Moser 1•'Tues, Central Library, Room B, 6:45 PM
12. Investment Advisory Board Individual Appointments V Thursday (January, April, July, October), Room B-7
6:30 PM
13. Jet Noise Commission Delgleize, Kalmick 4'" Monday, 5:30 p.m., Central Library
14. Library Board Kalmick, Ortiz 3rd Tues, Central Library, 5:00 PM
15. Mobile Home Advisory Board Carr, Posey 41h Mon, B-8, 5:00 PM —Quarterly (January, April, July,
October)
16. Personnel Commission Carr, Posey 3rd Wed, B-8, 5:30 PM
17. Planning Commission Individual Appointments 2nd & 41h Tues; 5:00 PM - Study Session; 6:00 PM - Meeting
(Council Chambers)
18. Public Works Commission Individual Appointments 31d Wednesday, Utilities Yard, 5:00 PM
19. Youth Board Carr, Moser 2nd Mon, 3:30 PM, 51h Floor Conf. Room (No Meetings—
June, July, August)
CITY OF HUNTINGTON BEACH
Other City and Citizen Committees
(Created by City Council Action)
Citizen Group Council Liaisons Meeting Date/Place
1. Specific Events Committee Delgleize, Ortiz Weekly, Wednesday, City Hall-Room B-8, 11:00 AM (Effective
(governed by MC 13.54) and November 28, 2018)
Executive Events Committee
COMMUNITY GROUPS
(Citizen Members Not Appointed by City Council)
Citizen Group Council Liaisons Meeting Date/Place
1. Central Park Council Subcommittee Delgleize, Moser 31d Wednesday, Room B-8, 4:00 —6:00 PM
2. Huntington Beach Council on Aging Delgleize, Carr 1s'Thurs, Senior Center (EMG, Room 1), 9:00 AM
3. Huntington Beach Downtown Business Carr, Moser 2nd Thursday, Art Center, 9:00 AM
Improvement District(BID) Board
Meeting
4. Neighborhood Watch Posey, Ortiz 2nd Tues, Police Dept, 2nd Flr. Investigation Conf. Room, 6:30
PM
(No meeting July, Aug, Dec)
5. Oak View Task Force Carr, Ortiz 3'd Thursday of March, June, September, December @ 4:00
PM, Oak View Elementary
6. Sister City Association Carr, Delgleize 2nd Wednesday, Central Library (Room TBD), 6:00 PM
CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES
Council Committee Council Committee Members Meeting Date/Place
1. Beautification, Landscape, & Tree Delgeize, Moser, Ortiz 41h Tues, Public Works Conf. Rm, 4:30 PM
2. Communications Committee Carr, Delgleize, Posey 41" Monday, 3:00 PM, Quarterly: January, April, July,
October
3. Downtown Task Force Carr, Peterson, Ortiz As needed
4. Economic Development Committee (Mayor, Mayor Pro Tem, Immediate 20d Wed., B-8, 2:00 PM (EDC)
Past Mayor—prescribed)
Carr, Delgleize, Peterson
Downtown — Same as above. Quarterly (Jan., Apr., July, Oct.) 4' Wednesday, B-8, 2:00
p.m. (Downtown Issues)
5. Homeless Task Force (Ad Hoc) Delgleize, Moser, Ortiz 31d Wednesday, 3 p.m., Zoom or CR#1
No 6. Intergovernmental Relations Carr, Delgleize, Posey 3r°Wednesday, 4 p.m., Zoom or B-7
7. Oversight Board _Carr (Mayor's As needed
appointee & OCSD rep.)
B. Santa Ana River & Parkway Comm. Posey, Delgleize As needed
9. School District/City Meeting Moser, Carr, Ortiz 20d Monday, Quarterly (March, June, September,
December), 3:30 PM, Room B-7
10. Southeast Area Carr, Ortiz, Peterson 4th Wednesday, every two months (January, March, May,
July, September, November) at 4:30 PM
11. Strategic Plan Committee (Ad Hoc) Carr, Kalmick, Moser As needed
12. Sunset Beach Area Carr, Peterson, Ortiz I As needed (Room B-8)
COMMUNITY & REGIONAL AGENCIES AND COMMITTEES (Appointed by Mayor)
Name of Agency/Committee Appointee Meeting Times
1. California Coastal Coalition Board Kalmick, Moser 2-3 meetings/year, various places
2. HB Chamber Government Affairs Posey, Kalmick 41h Wed. 8:00 AM, Chamber of Commerce office,
Committee 15744 Goldenwest St., Bldg, 22
3. Visit Huntington Beach Board Meeting Carr, Delgleize (Alternate) Currently these are not on a set schedule. Calendar
will be updated as meeting notices are received.
4. League of California Cities, Coastal Cities N/A Monthly as scheduled by the State League. May go
Group to bi-monthly
5. Orange County Coastal Coalition Posey, Ortiz (Day & Month —TBD), 9:00 AM, Newport Beach
Library, 1000 Avocado Ave.
6. O.C. Council of Governments OCCOG Posey; Carr(Alternate) 41h Thurs, 10:30 AM, Monthly, currently by
teleconferencing only.
7. O.C. Sanitation District Carr; Kalmick (Alternate) 4'h Wed, 6:00 PM, Currently by telephonically/via
$212.50 per meeting teleconferencing. Sanitation District, Fountain Valley,
(Plus Committee assigned by Chair) 10844 Ellis Ave.,
Administration Committee Carr; Kalmick (Alternate FV
2nd Wed., 5 p.m. (Same as above)
8. O.C. Mosquito and Vector Control District Posey 31d Thurs, 3:00 PM.,13001 Garden Grove Blvd.
$100 per meeting
9. OCTA Board of Directors Meeting Delgleize (as elected by City 2nd & 41h Monday, 9:00 AM, Currently via Zoom.
$100 per meeting Selection) OCTA Headquarters, 550 S. Main St., Orange— Conf.
Room 07-08
10. Santa Ana River Flood Protection Agency Delgleize, Posey (Alternate) 4'h Thurs, 4:00 PM, O.C. Water District Office, 18700
(SARFPA) Ward St., Fountain Valley - Executive Committee
Meetings: January, March, May, July, September;
Full Agency Meetings: June, November
11. Southern California Association of Posey 13'Thurs, 9:00 AM —2:00 PM. (approximately)
Governments (SCAG) District 64 Currently via Zoom. SCAG Offices, Downtown L.A.
Delegate" $120 per meeting
12. West O.C. Water Board (WOCWB) Moser, Peterson 3rd Wednesday, 4:00 PM, (January, April, July and
$100 per quarterly meeting October), Utilities Operations Building, 19001
Huntington St.
"Change
CITY COUNCIL APPOINTMENTS BY STATE & REGIONAL AGENCIES
(FOR INFORMATIONAL PURPOSES ONLY
Name of Agency/Committee Appointments
1. City Selection Committee-- Held with League of Cities O.C. Division Meeting Mayor or Council Member designee (prescribed)
2. League of California Cities — Executive Steering Committee, Orange County Division
3. League of California Cities — Housing Community and Economic Development Policy Committee
(Meetings occur quarterly Jan, Apr, June, & Sept. Thurs.
4. League of California Cities — Public Safety Policy Committee
(Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
5. League of California Cities — Community Services Policy Committee
(Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
6. League of California Cities—Administrative Services Policy Committee
7. Orange County Transportation Authority Board (2 &4 Monday each month at 9:00 AM)
Contact: Wendy Knowles at 560-5676
& OCTA Citizen Advisory Committee
9. SCAG —Transportation & Communications Committee
1" Thurs, 10 am, SCAG Offices, Downtown L.A.
10. SCAG —Community, Economic, & Human Development
1" Thurs, 10 am, SCAG Offices, Downtown L.A.
11. Orange County Waste Management Commission
Meets quarterly-2nd Thursday in March, June, September & December
2021 COUNCIL LIAISON LIST
CITIZEN BOARDS, COMMISSIONS, COMMITTEES, AND TASK FORCES
(Citizen Members Appointed to Four-Year Terms)
*Revised 2-01-2021
Citizen Group Council Liaisons Meeting Date/Place
1. Children's Needs Task Force Ortiz, Moser 4th Thurs, B-8, 4:00 PM, Bi-Monthly (Aug, Oct, Dec, Feb, Apr,
June)
2. Citizen Infrastructure Advisory Board Individual Appointments 5:00 PM, Utilities Yard, 19021 Huntington St., meets twice per
year
3. Citizen Participation Advisory Board Individual Appointments 1st Thurs, B-8, 6:00 PM
4. Community Services Commission Individual Appointments 2nd Wed, Chambers, 6:00 PM
5. Design Review Board Peterson, Kalmick 2nd Thurs, B-8, 3:30 PM
6. Environmental Board Kalmick, Moser 3rd Wed., 6:00 PM, Central Library, Room B
7. Finance Commission Individual Appointments 411 Wed., 5:00 PM (Location varies month to month: B-7, B-8,
Caucus Room, or Finance CR #2)
8. Fourth of July Executive Board Peterson, Posey 15t Wed., B-8, 6:00 PM
9. Harbor Commission Peterson, Ortiz 4t"Thurs., Monthly, B-7, 5:00 PM
10, Historic Resources Board Peterson, Posey 3rd Wed. Monthly, B-7, 5:00 PM
11. Human Relations Task Force Carr, Moser 15f Tues, Central Library, Room B, 6:45 PM
12. Investment Advisory Board Individual Appointments 3,d Thursday (January, April, July, October), Room B-7
6:30 PM
13. Jet Noise Commission Delgleize, Kalmick 41h Monday, 5:30 p.m., Central Library
14. Library Board Kalmick, Ortiz 3rd Tues, Central Library, 5:00 PM
15. Mobile Home Advisory Board Carr, Posey 4th Mon, B-8, 5:00 PM —Quarterly (January, April, July,
October)
16. Personnel Commission Carr, Posey 3rd Wed, B-8, 5:30 PM
17. Planning Commission Individual Appointments 2nd & 411 Tues, 5:00 PM - Study Session; 6:00 PM - Meeting
(Council Chambers)
18. Public Works Commission I Individual Appointments 3rd Wednesday, Utilities Yard, 5:00 PM
19. Youth Board Carr, Moser 2nd Mon, 3.30 PM, 51h Floor Conf. Room (No Meetings—
June, July, August)
CITY OF HUNTINGTON BEACH
Other City and Citizen Committees
(Created by City Council Action)
Citizen Group Council Liaisons Meeting Date/Place
1. Specific Events Committee Delgleize, Ortiz Weekly, Wednesday, City Hall-Room B-8, 11:00 AM (Effective
(governed by MC 13.54) and November 28, 2018)
Executive Events Committee
COMMUNITY GROUPS
(Citizen Members Not Appointed by City Council)
Citizen Group Council Liaisons Meeting Date/Place
1. Central Park Council Subcommittee Delgleize, Moser 3rd Wednesday, Room B-8, 4:00—6:00 PM
2. Huntington Beach Council on Aging Delgleize, Carr 1st Thurs, Senior Center (EMG, Room 1), 9:00 AM
3. Huntington Beach Downtown Business Carr, Moser 2nd Thursday, Art Center, 9:00 AM
Improvement District (BID) Board
Meeting
4. Neighborhood Watch Posey, Ortiz 2nd Tues, Police Dept, 2nd Flr. Investigation Conf. Room, 6:30
PM
(No meeting July, Aug, Dec)
5. Oak View Task Force Carr, Ortiz 3rd Thursday of March, June, September, December @ 4:00
PM, Oak View Elementary
6 Sister City Association Carr, Delgleize 2nd Wednesday, Central Library (Room TBD), 6:00 PM
HPPAeo✓� :iL-o
7f'
City of Huntington Beach
File #: 21-083 MEETING DATE: 2/1/2021
Approve Amendment to the 2021 Council Liaison List
Approve amendment to the 2021 Council Liaison List as presented by Mayor Carr.
City of Huntington Beach Page 1 of 1 Printed on 1/27/2021
poweredtl�LegistarTM
CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES
Council Committee Council Committee Members Meeting Date/Place
1. Beautification, Landscape, & Tree Delgeize, Moser, Ortiz 4th Tues, Public Works Conf. Rm, 4:30 PM
2. Communications Committee Carr, Delgleize, Posey 41h Monday, 3:00 PM, Quarterly: January, April, July,
October
3. Downtown Task Force Carr, Peterson, Ortiz As needed
4. Economic Development Committee (Mayor, Mayor Pro Tem, Immediate 2nd Wed., B-8, 2:00 PM (EDC)
Past Mayor—prescribed)
Carr, Ortiz, Peterson
Downtown —Same as above. Quarterly (Jan., Apr., July, Oct.) 4th Wednesday, B-8, 2:00
p.m. (Downtown Issues)
5. Homeless Task Force (Ad Hoc) Delgleize, Moser, Ortiz V Wednesday, 3 p.m., Zoom or CR #1
6. Intergovernmental Relations Carr, Posey, Ortiz 3,d Wednesday, 4 p.m., Zoom or B-7
7. Oversight Board _Carr (Mayor's As needed
appointee & OCSD rep.)
8. Santa Ana River& Parkway Comm. Posey, Delgleize As needed
9. School District/City Meeting Moser, Carr, Ortiz 2nd Monday, Quarterly (March, June, September,
December), 3:30 PM, Room B-7
10. Southeast Area Carr, Ortiz, Peterson 4th Wednesday, every two months (January, March, May,
July, September, November) at 4:30 PM
11. Strategic Plan Committee (Ad Hoc) Carr, Kalmick, Moser As needed
r12. Sunset Beach Area d Carr, Peterson, Ortiz As needed (Room B-8)
COMMUNITY & REGIONAL AGENCIES AND COMMITTEES (Appointed by Mayor)
Name of Agency/Committee Appointee Meeting Times
1. California Coastal Coalition Board Kalmick, Moser 2-3 meetings/year, various places
2. HB Chamber Government Affairs Posey, Kalmick 411 Wed. 8:00 AM, Chamber of Commerce office,
Committee 15744 Goldenwest St., Bldg. 22
3. Visit Huntington Beach Board Meeting Carr, Delgleize (Alternate) Currently these are not on a set schedule. Calendar
will be updated as meeting notices are received.
4. League of California Cities, Coastal Cities N/A Monthly as scheduled by the State League. May go
Group to bi-monthly
5. Orange County Coastal Coalition Posey, Ortiz (Day & Month —TBD), 9:00 AM, Newport Beach
Library, 1000 Avocado Ave.
6. O.C. Council of Governments OCCOG Posey; Carr(Alternate) 41h Thurs, 10:30 AM, Monthly, currently by
teleconferencing only.
7. O.C. Sanitation District Carr; Kalmick (Alternate) 411 Wed, 6:00 PM, Currently by telephonically/via
$212.50 per meeting teleconferencing. Sanitation District, Fountain Valley,
(Plus Committee assigned by Chair) 10844 Ellis Ave.,
Administration Committee Carr; Kalmick (Alternate FV
2nd Wed., 5 p.m. (Same as above)
8. O.C. Mosquito and Vector Control District Posey 3rd Thurs, 3:00 PM.,13001 Garden Grove Blvd.
$100 per meeting
9. OCTA Board of Directors Meeting Delgleize (as elected by City 2nd & 41h Monday, 9:00 AM, Currently via Zoom.
$100 per meeting Selection) OCTA Headquarters, 550 S. Main St., Orange— Conf.
Room 07-08
10. Santa Ana River Flood Protection Agency Delgleize, Posey (Alternate) 411 Thurs, 4:00 PM, O.C. Water District Office, 18700
(SARFPA) Ward St., Fountain Valley - Executive Committee
Meetings: January, March, May, July, September,
Full Agency Meetings: June, November
11. Southern California Association of Posey 1 st Thurs, 9:00 AM —2:00 PM. (approximately)
Governments (SCAG) District 64 Currently via Zoom. SCAG Offices, Downtown L.A.
Delegate* $120 per meeting
12. West O.C. Water Board (WOCWB) Moser, Peterson 3rd Wednesday, 4:00 PM, (January, April, July and
$100 per quarterly meeting October), Utilities Operations Building, 19001
Huntington St.
"Change Change
CITY COUNCIL APPOINTMENTS BY STATE & REGIONAL AGENCIES
_ FOR INFORMATIONAL PURPOSES ONLY
Name of Agency/committee Appointments
1. City Selection Committee-- Held with League of Cities O.C. Division Meeting Mayor or Council Member designee (prescribed)
2. League of California Cities— Executive Steering Committee Orange County Division
3. League of California Cities—Housing, Community and Economic Development Policy Committee
(Meetings occur quarterly Jan, Apr, June, & Sept. Thurs.
4. League of California Cities— Public Safety Policy Committee
(Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
5. League of California Cities—Community Services Policy Committee
(Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
6. League of California Cities—Administrative Services Policy Committee
7. Orange County Transportation Authority Board (2 & 4 Monday each month at 9:00 AM)
Contact: Wendy Knowles at 560-5676
8. OCTA Citizen Advisory Committee
9. SCAG —Transportation & Communications Committee
1 S'Thurs, 10 am, SCAG Offices, Downtown L.A.
10. SCAG —Community, Economic, & Human Development
1 s'Thurs, 10 am, SCAG Offices, Downtown L.A.
11. Orange County Waste Management Commission
Meets quarterly-2nd Thursday in March, June, September & December
_ City of Huntington Beach
File #: 20-2087 MEETING DATE: 12/21/2020
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Robin Estanislau, CIVIC, City Clerk
PREPARED BY: Robin Estanislau, CIVIC, City Clerk
Subiect:
Approve Mayor Carr's 2021 Council Liaison List
Statement of Issue:
The City Council is being asked to approve Mayor Carr's proposed appointments to citizen boards,
commissions, committees, and task forces for calendar year 2021.
Financial Impact:
Not Applicable
Recommended Action:
As recommended by the City Council, Public Financing Authority, Housing Authority, Parking
Authority, and Successor Agency: Approve the 2021 Council Liaison List that includes appointments
to citizen boards, commissions, committees, and task forces as presented by Mayor Carr. (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.)
Alternative Action(s):
None.
Analysis:
Not Applicable.
Environmental Status:
Not Applicable.
Strategic Plan Goal:
Non-Applicable - Administrative Item
City of Huntington Beach Page 1 of 2 Printed on 12/16/2020
poweredA Legistar-
File #: 20-2087 MEETING DATE: 12/21/2020
Attachment(s):
1. 2021 Council Liaison List
City of Huntington Beach Page 2 of 2 Printed on 12/16/2020
poweredliq LegistarTI
2021 COUNCIL LIAISON LIST
CITIZEN BOARDS, COMMISSIONS, COMMITTEES, AND TASK FORCES
(Citizen Members Appointed to Four-Year Terms)
Citizen Group Council Liaisons Meeting Date/Place
1. Children's Needs Task Force Ortiz, Moser 41h Thurs., B-8, 4:00 PM, Bi-Monthly(Aug, Oct, Dec, Feb, Apr,
June)
2. Citizen Infrastructure Advisory Board Individual Appointments 5:00 PM, Utilities Yard, 19021 Huntington St.; meets twice per
year
3. Citizen Participation Advisory Board Individual Appointments 1st Thurs., B-8, 6:00 PM
4. Community Services Commission Individual Appointments 2nd Wed, Chambers, 6:00 PM
5. Design Review Board Peterson, Kalmick 2nd Thurs, B-8, 3:30 PM
6. Environmental Board Kalmick, Moser 3rd Wed., 6:00 PM, Central Library, Room B
7. Finance Commission Individual Appointments 41h Wed., 5:00 PM (Location varies month to month: B-7, B-8,
Caucus Room, or Finance CR#2)
8. Fourth of July Executive Board Peterson, Posey 1st Wed., B-8, 6:00 PM
9. Harbor Commission Peterson, Ortiz 4th Thurs., Monthly, B-7, 5:00 PM
10, Historic Resources Board Peterson, Posey 3r11 Wed. Monthly, B-7, 5:00 PM
11. Human Relations Task Force Carr, Moser 1 st Tues, Central Library, Room B, 6:45 PM
12. Investment Advisory Board Individual Appointments 3rd Thursday (January, April, July, October), Room B-7
6:30 PM
13. Jet Noise Commission Delgleize, Kalmick 4th Monday, 5:30 p.m., Central Library
14. Library Board Kalmick, Ortiz 31d Tues, Central Library, 5:00 PM
15. Mobile Home Advisory Board Carr, Posey 4th Mon, B-8, 6:00 PM—Quarterly(January, April, July,
October)
16. Personnel Commission Carr, Posey 3rd Wed, B-8, 5:30 PM
17. Planning Commission Individual Appointments 2nd &4th Tues; 5:15 PM (B-8); 7:00 PM (Chambers)
18. Public Works Commission Individual Appointments 3rd Wednesday, Utilities Yard, 5:00 PM
19. Youth Board Carr, Moser 2nd Mon, 3:30 PM, 5th Floor Conf. Room (No Meetings—
June, July, August)
17
CITY OF HUNTINGTON BEACH
Other City and Citizen Committees
(Created by City Council Action)
Citizen Group Council Liaisons Meeting Date/Place
1. Specific Events Committee Delgleize, Ortiz Weekly, Wednesday, City Hall-Room B-8, 11:00 AM (Effective
(governed by MC 13.54)and November 28, 2018)
Executive Events Committee
COMMUNITY GROUPS
(Citizen Members Not Appointed by City Council)
Citizen Group Council Liaisons Meeting Date/Place
1. Central Park Council Subcommittee Delgleize, Moser 2nd Wednesday, Room B-8, 4:00—6:00 PM
2. Huntington Beach Council on Aging Delgleize, Carr 1.51 Thurs, Senior Center(EMG, Room 1), 9:00 AM
3. Huntington Beach Downtown Business Carr, Moser 2nd Thursday, Art Center, 9:00 AM
Improvement District(BID) Board
Meeting
4. Neighborhood Watch Posey, Ortiz 2nd Tues, Police Dept, 2nd Flr. Investigation Conf. Room, 6:30
PM
(No meeting July, Aug, Dec)
5. Oak View Task Force Carr, Ortiz 3rd Thursday of March, June, September, December @ 4:00
PM, Oak View Elementary
6. 1 Sister City Association Carr, Delgleize 2nd Wednesday, Central Library (Room TBD), 6:00 PM
1R
CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES
Council Committee Council Committee Members Meeting Date/Place
1. Beautification, Landscape, &Tree Delgeize, Moser, Ortiz 41h Tues, Public Works Conf. Rm, 4:30 PM
2. Communications Committee Carr, Delgleize, Posey 4th Monday, 3:00 PM, Quarterly: January, April, July,
October
3. Downtown Task Force Carr, Peterson, Ortiz As needed
4. Economic Development Committee (Mayor, Mayor Pro Tem, Immediate 2nd Wed., B-8, 2:00 PM (EDC)
Past Mayor—prescribed)
Carr, Ortiz, Peterson
Downtown -Same as above Quarterly (Jan., Apr., July, Oct.)4th Wednesday, B-8, 2:00
PM (Downtown Issues)
5. Homeless Task Force(Ad Hoc) Delgleize, Moser, Ortiz As needed
6. Intergovernmental Relations Carr, Posey, Ortiz 41h Wednesday; 41h Floor, CR#2, 3:30 PM
7. Oversight Board _Carr (Mayor's As needed
appointee & OCSD rep.)
8. Santa Ana River& Parkway Comm. Posey, Delgleize As needed
9. School District/City Meeting Moser, Carr, Ortiz 2nd Monday, Quarterly(March, June, September,
December), 3:30 PM, Room B-7
10_ Southeast Area Carr, Ortiz, Peterson 4th Wednesday, every two months (January, March, May,
July, September, November) at 4:30 PM
11. Strategic Plan Committee (Ad Hoc) Carr, Kalmick, Moser As needed
12. Sunset Beach Area Carr, Peterson, Ortiz As needed (Room B-8)
1Q
COMMUNITY& REGIONAL AGENCIES AND COMMITTEES (Appointed by Mayor)
Name of Agency/Committee Appointee Meeting Times
1. California Coastal Coalition Board Kalmick, Moser 2-3 meetings/year, various places
2. HB Chamber Legislative Affairs Committee Posey, Kalmick 4th Wed. 8:00 AM, Chamber of Commerce office, 2134
Main St., Suite 100
3. Visit Huntington Beach Board Meeting Carr, Delgleize (Alternate) 4th Tuesday of Month, 3:30 PM, VHB Board Room,
155 Fifth Street, Suite 111
4. League of California Cities, Coastal Cities N/A Monthly as scheduled by the State League. May go
Group to bi-monthly
5. Orange County Coastal Coalition Posey, Ortiz (Day & Month—TBD), 9:00 AM, Newport Beach
Library, 1000 Avocado Ave.
6. O.C. Council of Governments OCCOG Carr ; Posey(Alternate) 4th Thurs, 10:30 AM, Monthly, Irvine City Hall, City
Council Chambers, 1 Civic Center Plaza, Irvine
7. O.C.Sanitation District Carr; Kalmick(Alternate) 4th Wed, 6:00 PM, Sanitation District, Fountain Valley,
$212.50 per meeting (Plus Committee assigned by Chair) 10844 Ellis Ave.,
FV
8. O.C.Vector Control District Posey 3rd Thurs, 3:00 PM.,13001 Garden Grove Blvd.
$100 per meeting
9. OCTA Board of Directors Meeting Delgleize (as elected by City 2nd &41h Monday, 9:00 AM, OCTA Headquarters, 550
$100 per meeting Selection) S. Main St., Orange—Conf. Room 07-08
10. Santa Ana River Flood Protection Agency Delgleize, Posey (Alternate) 41h Thurs, 4:00 PM, O.C. Water District Office, 18700
(SARFPA) Ward St., Fountain Valley- Executive Committee
Meetings: January, March, May, July, September;
Full Agency Meetings: June, November
11. Southern California Association of Posey 1st Thurs, SCAG Offices, Downtown L.R., 9:00 AM—
Governments (SLAG) District 64 2:00 PM
Delegate*$120 per meeting
12. West O.C.Water Board (WOCWB) Moser, Peterson 3rd Wednesday, 4:00 PM, (January, April, July and
$100 per quarterly meeting October), Utilities Operations Building, 19001
Huntington St.
"Change
Change
�n
CITY COUNCIL APPOINTMENTS BY STATE & REGIONAL AGENCIES
FOR INFORMATIONAL PURPOSES ONLY
Name of Agency/Committee Apeointments
1. City Selection Committee--Held with League of Cities O.C. Division Meeting Mayor or Council Member designee (prescribed)
2. League of California Cities—Executive Steering Committee, Orange County Division
3. League of California Cities—Housing, Community and Economic Development Policy Committee
(Meetings occur quarterly Jan, Apr, June, &Sept. Thurs.
4. League of California Cities—Public Safety Policy Committee
(Meetings occur quarterly: Jan, Apr, June, &Sept. Thurs.
5. League of California Cities—Community Services Policy Committee
(Meetings occur quarterly: Jan,Apr, June, & Sept. Thurs.
6. League of California Cities—Administrative Services Policy Committee
7. Orange County Transportation Authority Board (2 &4 Monday each month at 9:00 AM)
Contact: Wendy Knowles at 560-5676
8. OCTA Citizen Advisory Committee
9. SCAG—Transportation &Communications Committee
1st Thurs, 10 am, SCAG Offices, Downtown L.A.
10. SCAG—Community, Economic, & Human Development
111 Thurs, 10 am, SCAG Offices, Downtown L.A.
11. Orange County Waste Management Commission
Meets quarterly-2"d Thursday in March, June, September& December
Annual Appointment to the City of Huntington Beach Agencies/Authorities/Corporations
December2020-December2021
There is no remuneration for serving or attending meetings
Huntington Beach Housing Authority Public Financing Authority
Chairperson: Kim Carr Chair: Kim Carr
Vice Chairperson: Tito Ortiz Vice Chair: Tito Ortiz
Commissioners: Barbara Delgleize, Dan Kalmick, Natalie Moser, Directors: Barbara Delgleize, Dan Kalmick, Natalie Moser,
Erik Peterson, Mike Posey Erik Peterson, Mike Posey
Executive Officer: Oliver Chi Executive Director: Oliver Chi
Authority Treasurer: Alisa Backstrom Authority Treasurer: Alisa Backstrom
Authority Clerk: Robin Estanislau Authority Secretary: Robin Estanislau
Authority Attorney: Michael E. Gates Authority Attorney: Michael E. Gates
Parkina Authority Successor Aaency to the Former RedeveloomentAaencv of
President: Kim Carr the City of Huntington Beach
Vice President: Tito Ortiz Chairperson: Kim Carr
Directors: Barbara Delgleize, Dan Kalmick, Natalie Moser, Vice Chairperson: Tito Ortiz
Erik Peterson, Mike Posey Commissioners: Barbara Delgleize, Dan Kalmick, Natalie Moser,
Chief Executive Director: Oliver Chi Erik Peterson, Mike Posey
Authority Treasurer: Alisa Backstrom Executive Director: Oliver Chi
Authority Secretary: Robin Estanislau Agency Treasurer: Alisa Backstrom
Legal Advisor: Michael E.Gates Agency Clerk: Robin Estanislau
General Legal Counsel: Michael E.Gates
Agency Report of:
Public Official Appointments A Public Document
9. Agency Name F E ,,
City of Huntington Beach Al
2920 �j
Division, Department, or Region(IfApplicable) �E� 15 � 2• J For Offici1111
al Use Only
City Clerk's Office CITY CLERK
CITY OF
Designated Agency Contact(Name,Title) i1UNTINGTON BE A.C h'
Robin Estanislau,City Clerk Date Posted:
Area Code/Phone Number E-mail Page 1 of 2 Dec. 15,2020
714-536-5405 Robin.Estanislau@surfcity-hb.org hb 9
4 (Month,Day,Year)
2. Appointments
Agency Boards and Appt Date and.
Commissions Name of Appointed Person Length of Term Per Meeting/Annual Salary/Stipend
212.50
Carr,Kim ► 12 / 21 / 20 /Per Meeting: $
►Name -
O.C.Sanitation District (Cast 1=vs) Appt Date ►EstimatedAnnuat:
Kalmick,Dan one year Alternate,if any / y ❑$0-$1,000 ®$2,001-$3,000
(Last,First) Length of Term
❑$1,oD1-$2,000 ❑
Other
100.00
Posey,Mike ► 12 / 21 / 20 /Per Meeting: $
►Name
(Last,Fast) Appt Dale
►Estimated Annual:
O.C.Vector Control
AltAlternate, oneate,if any ► year ❑$0-$1,DOD ❑$2,001-$3,000
(Last First) Length of Term
®$1,001-$2,000 ❑
Other
Orange County Delgleize,Barbara 12 21 20 100.00
Marne 1 / l ►Per Meeting: $
Transportation (Last,First) App!Date
Authority (OCTA) — 1 EstimatedAnnuat.•
Board of Directors one year
Alternate,if any ► ❑$041,000 ®$2,001-$3,000
Meeting (1-est First) Langlh of Tenn
❑$1,001-$2,000 ❑
Other
So. California Posey,Mike 12 21 20 120.00
►Name ► / / ►Per Meefing: $
Association of (Last.Fast) Appt Date
Governments (SCAG) 1 Estimated Annual:
District 64 Delegate Alternate,if any / one year
❑$0-$1,000 ❑$2,001-$s,000
(Last,First) Length of Torm
®$1,001-$2,000 ❑
Other
3. Verifi ation
t h ad and understa PPC Regulation 18702.5.1 have verified that the appointment and information identified above is true to the best of my Information and belief.
P
Kim Carr Mayor 12/15/2020
Si of Agency Head o nee Print Name Title (Month,Day,Year)
Comment:
FPPC Form 806(1/18)
FPPC Toll-Free Helpline:866/ASK-FPPC(866/275-3772)
23
Agency Report of: California '
Public Official Appointments i Form
Continuation Sheet A Public Document
Page 2 of 2
1. Agency Name Dec. 15,2020
City of Huntington Beach Date Posted:
(Month,Day, Year)
2. Appointments
Agency Boards and Name of Appointed Person t Date and
Commissions Length of Term Per Meeting/Annual Salary/Stipend
West Orange County 100.00
Moser,Natalie / 12 � 21 � 24 ►PerMeeting: $
Water Board (WOCWB) Warne (Lost,First) App(Data ►Estimated Annual•
one year ®$0-$1,000 ❑$2,001-$3,000
Alternate,if any ►
(Last Frst) Length or Term
❑$1,001-$2,OOD ❑
Other
West Orange County Peterson,Erik ► 12 / 21 / 20 ►Per Meeting: $ 100.00
(WOCWB Water Board /Name
) (Last.FkSq Appt Date ►Estimated Annual:
one year 91$0-$1,000 ❑$2,001-$3,000
Alternate,if any ►
(last,Rao Length of Term
❑$1,00142,000 ❑
Other
►Name 1 J ►Per Meefing: $
(Last Frst) Appt Date ►Estimated Annual:
❑$0-$1,000 ❑$2,00143,000
Alternate,if any ►
(Last First) Length of Term
❑$1,001-$2,000 ❑
Other
►Name
1 J ►Per Meeting: $
(Lost,FM) Appt Dare
►Estimated Annual:
❑$o-$1,000 ❑$2,001-$3,000
Alternate,if any ►
(Last,First) Length of Term
❑$1,001-$2,000 ❑
Other
►Name ► ►Per Meeting: $
(Last,Fkst) Appt Date
►Estimated Annual:
❑$041,000 ❑$2,001-$3,000
Alternate,if any ►
(Last First) Length of Term
❑$1,001-$2,000 ❑
Other
1 J 1 Per Meeting., $
I declare,under penalty of perjury,t Ott`" (Las',First) Apt Dole
by the City of Huntington Beach,in I ie Office of the 1 Estimated Annual.
City Clerk and that I posted this pub ic notice on the ❑$o-$1,000 ❑$2,001-$3,000
OtuSld� posting bulletin boa d AIli�iq@aavkany ►
(Last First) Length of Term
Center on Ti' at $1,00142,000 ❑
Date.&-L'• Yd, other
Signature FPPC Form 806(1118)
Se ity Oi FPPC Toll-Free Heipline:866fASK-FPPC(866/275-3772)
24