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HomeMy WebLinkAboutOrdinance #4240 ORDINANCE NO. 4240 AN ORDINANCE OP T I-IE CITY COUNCIL OF THE IE CITY Oh I IUNTINGTON BEACH AMENDING THE HUNTINGTON 131-AC1-I MUNICIPAL. CODE CHAPTER 2.102 INTITLLD ENVIRONMENTAL K SUSTAINABILIT-Y BOARD WHEREAS. the City Council established an Ad-hoc Committee in March 2021 to perform an assessment of the duties, priorities. current relevancy. and overall framework of the Citv's Boards. Commissions. and Conunittees, as well as providing recommendations to streamline any overlapping functions for consideration by the City Council. WHEREAS, the City Council desires to amend the City's provisions applicable to the Inyll'O17111ental K Sustainability Board. The City Council of the City of lluntineton Beach does hereby ordain as follows: SI-CfION 1. Chapter 2.102 is hereby amended as follows: '['his Chapter will be known as the Environmental & Sustainability Board. SECTION 2. Section 2.102.010 of the Huntington Beach Municipal Code is hercb_v amended to read as follows: 2.102.010 Established The City of Huntington Beach hereby creates the Huntington Beach Environmental K Sustainability Board hereinafter revered to as the Environmental K Sustainability board. SECTION 3. Section 2.102.020 of the 1-luntington Beach Municipal Code is hereby amended to read as follows: 2.102.021) Composition A. The latvironmental &_ Sustainability shall consist of seven voting members. to include five eligible individuals appointed by the City Council. plus two CitV Council liaisons. The Cite Council shall serve as chair and vice chair of the Board. unless the City Council liaison delegates the position to another Board Member. B. The members shall serve a teen of four years. tMembers shall have a term starting July I" and expiring June 30". and present members shall continue in office until .Tune 30" ol'the year of expiration of tern. Each member shall serve his or her term. unless removed, or until his or her successor is qualified and appointed. If vacancies shall occur otherwise than by expiration of term, they shall be filled by appointments for the unexpired portion of the term. ORDINANCE NO. 4240 SECTION 4. Section 2.102.030 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.102.030 (Reserved) SECTION 5. Section 2.102.040 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.102.040 General Duties The Environmental and Sustainability Board may: A. Provide advice and monitor the City's comprehensive Sustainability Master Plan that incorporates water and energy conservation, recourse recovery/waste management. renewable/recycle products, air quality, mobility and other pertinent issues that affect the overall Sustainability, economic, ecological and social environments of Huntington Beach. B. Perform such other duties as may from time to time be properly assigned or delegated to it by the City Council. SECTION 6. Section 2.102.050 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.102.050 Bylaws The Board may establish bylaws and amendments thereto, subject to prior submission to and approval by the City Council. SECTION 7. Section 2.102.060 of the Huntington Beach Municipal Code is hereby amended to read as follows: 2.102.060 Operating Policies Except as otherwise provided in this Chapter, the Board shall conform to the operating policies for Boards and Commissions as set forth in Chapter 2.100 ofthis Code. SECTION 8. This Ordinance shall become effective immediately 30 days after its adoption. 21-10640/271090 ORDINANCE NO. 4240 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day o f December 202I. Mayor ATTEST: APPROVED AS TO-: City Clerk Ct A rneyhj INI ATED AND APPROVED: t y Manager 3 21-10640/271090 Ord. No. 4240 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) 1. ROBIN ES"CANISLAU, 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 November 16, 2021, and was again read to said City Council at a Regular meeting thereof held on December 21, 2021, and was passed and adopted by the affirmative vote of at least majority of all the members of said City Council. AYES: Bolton, Posey, Delgleize, Carr, Moser. Kalmick NOES: Peterson ABSENT: None ABSTAIN: None I,Robin Estanislau,CITY CLERK of the City of Huntington Beach and eso0icio Clerk of the City Council,do hereby certify that a synapsis of this ordinance has been published in the Huntington Beach Ware on December 30,2021. In accordance with the Citv Charter of said Citv. J�/y/V�'r'��• �''��U�/r/WK,// Robin Estanislau, Citv Clerk City Clerk and ex-officio Clerk Dcouty Citv Clerk of the City Council ofthe City of Huntington Beach. California