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HomeMy WebLinkAboutConsider Establishment of a City Council Ad-Hoc Committee to 17J'PROVED 7-0 City of Huntington Beach File #: 21-221 MEETING DATE: 3/15/2021 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Oliver Chi, City Manager PREPARED BY: Travis K. Hopkins, Assistant City Manager Subject: Consider Establishment of a City Council Ad-Hoc Committee to Perform a Formal Review of the City's Current Boards, Commission, and Committee Structure Statement of Issue: In late-2019, prior to the COVID-19 pandemic, the City Council's Intergovernmental Relations Committee (IRC) had been engaged in a review of the City's existing structure of Boards, Commissions, and Committees (BCCs). Over the years, as the City made additions and / or adjustments to our BCCs, the overall listing of groups became unwieldy, both because of the number of BCCs and overlapping duties. Recently, at this year's 2021 Strategic Planning Session held in January, the City Council identified updating and modernizing our overall roster of BCCs as a key priority project. Currently, staff has identified that the City supports 40 different internal, City-sponsored boards, commission, and committees (see Attachment 1), and certainly, the City would benefit from an assessment of the duties, priorities, and current relevancy of each group as we seek to modernize our overall BCC framework. To coordinate the task of reviewing our BCCs, it is recommended that an Ad-Hoc City Council Committee be established to work with staff in performing the review of the City's board and commission framework. It is recommended that the Mayor and two (2) members of the City Council be selected to serve on the Ad Hoc Committee, which would be tasked with developing recommendations for consideration by the full City Council. Financial Impact: Not applicable Recommended Action: Establish a 3-member City Council Ad-Hoc Committee, comprised of the Mayor and two (2) Council Members, to perform an assessment of the City's overall board, commission, and committee structure. City of Huntington Beach Page 1 of 2 Printed on 3/102021 wv,eretl by Legistar'" File #: 21-221 MEETING DATE: 3/15/2021 Alternative Action(s): Do not approve the recommendation and direct staff accordingly. Analysis: The City currently has 40 identified BCCs that have been created over time for various responsibilities. A formal assessment of the framework of the advisory bodies would be prudent to identify ways to better organize and streamline the work being considered by the BCCs. Such a review would help ensure that the efforts of the City Council, the committee members, and staff are spent on relevant and productive community priorities. To that end, it is recommended that the City Council form an ad-hoc Committee, comprised of the Mayor and two Council Members, to work with staff to complete the BCC assessment. Upon completion of the review, the committee would provide recommended adjustments for full City Council consideration. Environmental Status: Not applicable Strategic Plan Goal: Community Engagement Attachment(s): 1 . Listing of City Boards, Committees, and Commissions City of Huntington Beach Page 2 of 2 Printed on 3/10/2021 powered by Leais:ar4° Huntington Beach Boards, Commissions, and Committees 1 Beautification Landscape and Tree Committee 2 Central Park Collaborative 3 Children's Needs Task Force 4 Citizen's Infrastructure Advisory Board 5 Citizens Participation Advisory Board 6 City Council / Public Finance Authority 7 Communications Committee 8 Community Services Commission 9 Design Review Board 10 Downtown EDC 11 Economic Development Committee 12 Environmental Assessment Committee 13 Environmental Board 14 Finance Commission 1S Fourth of July Executive Board 16 Harbour Commission 17 Historic Resources Board 18 Homeless Task Force 19 Human Relations Task Force 20 Huntington Beach Housing Authority 21 Huntington Central Park Committee 22 Intergovernmental Relations Committee 23 Investment Advisory Board 24 Jet Noise Commission 25 Library Board of Trustees 26 Mobile Home Advisory Board 27 Oak View Task Force 39 Oversight Board of the Successor Agency of the Former City of Huntington Beach 28 Park Naming Committee 29 Personnel Commission 30 Planning Commission 31 Public Works Commission 32 School District/ City Committee 33 Southeast Area Council Committee 34 Specific Event Committee 3S Strategic Plan Committee 36 Subdivision Committee 37 Sunset Beach Committee 38 Supplemental Retirement Plan & Trust Board 39 Youth Board 40 Zoning Administrator