HomeMy WebLinkAbout2022 Maddy Act Local Appointments List - Potential Openings • 2000 Main Street,
Huntington Beach.CA
City of Huntington Beach 9264a
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File #: 21-822 MEETING DATE: 12/21/2021
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Robin Estanislau, CMC, City Clerk
PREPARED BY: Robin Estanislau, CMC, City Clerk
Subject:
Receive and file the Maddy Act Local Appointments List - 2022 (terms on City boards,
commissions, and committees that expire in 2022) informing the public of openings and
vacancies based on 2022 expiration of current members' terms
Statement of Issue:
Compliance with the Maddy Act requires that the City Council annually receive and file an updated
list of all boards, commission, and committees on which members' terms are scheduled to expire.
The Maddy Act Local Appointments List - 2022 informs the public of available opportunities to serve
on City boards and commissions in 2022.
Financial Impact:
Not applicable
Recommended Action:
Receive and file the Maddy Act Local Appointments List - 2022 showing vacancies that will occur on
City boards, commissions, and committees in the year 2022, and direct the City Clerk to post the list
at official posting locations (Civic Center, Huntington Central Library, and Main Street Library).
Copies of the Maddy Act Local Appointments List - 2022 will also be posted at all branch libraries and
on the City's website.
Alternative Action(s):
None
Analysis:
Annually, each legislative body shall prepare an appointment list of all regular and ongoing boards,
commissions, and committees appointed by the legislative body of the local agency. The list of
appointees shall Contain the following information:
1. A list of all appointive terms that will expire during the next calendar year (2022) with the name
of the incumbent appointee, the date of appointment, the date the term expires, and the
City of Huntington Beach Page 1 of 2 Printed on 1 211 52 0 2 1
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File #: 21-822 MEETING DATE: 12/21/2021
necessary qualifications for each position.
2. A list of all boards, commissions, and committees whose members serve at the pleasure of the
legislative body and the necessary qualifications for each position.
Whenever an unscheduled vacancy occurs on any board, commission, or committee for which the
legislative body has the appointing power, whether due to resignation, death, termination or other
causes, a special Notice of Vacancy shall be posted in the Office of the City Clerk of the local agency
and in other places as directed by the legislative body, not earlier than 20 days before or not later
than 20 days after the vacancy occurs. The legislative body shall not make final appointment to a
board, commission, or committee for at least 10 working days after the posting of the Notice of
Vacancy.
Emergency vacancies can be filled, but the appointee will serve on an acting basis until a final
appointment is made.
Environmental Status:
Not applicable.
Strategic Plan Goal:
Non-Applicable - Administrative Item
Attachment(s):
1. Maddy Act Local Appointments List - 2022
City of Huntington Beach Page 2 of 2 Printed on 12/15/2021
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City of Huntington Beach
LOCAL APPOINTMENTS LIST - 2022
Opportunity for Public Service on
City Boards, Commissions, Committees
CITY BOARDS, COMMISSIONS AND COMMITTEES TERMS
WHICH HAVE EXPIRATION DATES OCCURING IN CALENDAR YEAR 2022
This list is prepared to inform members of the community of opportunities to serve on City boards,
commissions, committees, and to invite applications from interested parties per Chapter 11,
Section 54970, Part 1, Division 2, Title 5 of the California Government Code.
Please note that the following information pertains to openings that will be available in 2022 because
of expiration of members' terms. Very often during the year there will be openings on boards,
commissions and committees because members resign. These openings are posted separately at
the Civic Center and Huntington Central Library, and are listed on the city's website at:
https://www.huntingtonbeachca.00v/government/boards commissions/notice of vacancies.cfm.
Applications for public service on a City Board, Commission, Committee can be accessed here:
https://huntingtonbeachca.gov/government/boards commissions/.
ROBIN ESTANISLAU, CITY CLERK
Office of the City Clerk
2000 Main Street, 2"' Floor
714-536-5227
65
CHARTER REVISION COMMITTEE
(Ad-hoc Committee with Individual Council Appointees See Notices of Vacancies for Potential
Openings)
Current Appointee Date of Appointment Appointed By
Cynthia Benton 10-05-2021 Rhonda Bolton
Casey McKeon 09-21-2021 Erik Peterson
Scott Miller 10-19-2021 Dan Kalmick
Damon Mircheff 10-05-2021 Natalie Moser
Leonie Mulvihill 09-21-2021 Kim Carr
Charles Ray 09-21-2021 Mike Posey
Dianne Thompson 10-05-2021 Barbara Delgleize
Mission/Purpose: Charter Revision Committees periodically review the City Charter and
potentially recommend amendments to improve the structure, transparency, and efficacy of City
operations. Amendments should reflect the systems, culture, and needs of the community as
they evolve over time.
Members and Appointments: The Charter Revision Committee includes seven members who are
individually appointed by a City Councilmember. Each member's term also coincides with the term
of their appointing Council Member. This is an ad-hoc committee formed by Council action and
may be disbanded once its mission/purpose are achieved. Committee Members
Meeting Dates and Times: The Charter Revision Committee meets the second and fourth
Thursday of each month at 6:00 p.m. in Room B-7 of the Civic Center; additional meetings may
be scheduled, as necessary. All meetings are open to the public, and special meetings may be
called in conformance with the Ralph M. Brown Act. Staff support is provided by the City
Manager's Office at (714) 536-5553.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach. Basic knowledge about the City Charter and the revision process is
desirable.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
66
CIAB/PUBLIC WORKS COMMISSION*
(Term Limits Not Applicable See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Appointed By
David Gins, Chair 12-21-2020 Natalie Moser
Karla Tucker, Vice Chair 01-06-2019 Kim Carr
David Cicerone 01-18-2017 Erik Peterson
Michael Elliott 02-19-2019 Kim Carr
Jaclyn Ferlita 03-01-2020 Mike Posey
Cory Johnson 12-21-2020 Dan Kalmick
Quang Nguyen 01-18-2017 Barbara Delgleize
Alex Schlosser 07-06-2015 Mike Posey
Steven Shepherd 01-19-2021 Dan Kalmick
Stacy Taylor 02-01-2021 Barbara Delgleize
John Villa 11-16-2021 Rhonda Bolton
Mission/Purpose: The mission of the CIAB/Public Works Commission is to review and make
recommendations related to Public Works capital improvement projects and programs. In 2021,
the City Council voted in favor of consolidating the Citizens' Infrastructure Advisory Board,
Beautification, Landscape, and Trees (BLT) Committee, and the Public Works Commission.
Members and Appointments: All current members of the Citizens Infrastructure Advisory
Board (CIAB) and Public Works Commission members in good standing will continue to serve
until their terms sunsets. The Commission will thereafter consist of seven (7) members made
by direct appointment of each City Councilmember to a term that coincides with the City
Councilmember's term.
Members may have no interest in any contract with the City, either during their term or for a
period of one year after cessation of Commission service. All members serve without
compensation, may hold no other office or employment in city government and no other
employment that is incompatible with Commission service. Appointments to this board must file
California Form 700 - "Statement of Economic Interests."
Meeting Times and Dates: The CIAB/Public Works Commission holds regular monthly
meetings on the third Wednesday of each month at 5:00 PM at the Utilities Yard located on
19021 Huntington Street. All meetings are open to the public and special meetings may be
called in conformance with the Ralph M. Brown Act. Staff support is provided by the Public
Works Department at (714) 375-5055.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach with special interest, training, and/or experience in the field of Public Works.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
*Pending City Council approval on 1212112021.
67
CITIZENS PARTICIPATION ADVISORY BOARD
(Term Limits Not Applicable See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Appointed By
Peter Andres 02-01-2017 Barbara Delgleize
Parna Ghosh 01-01-2021 Dan Kalmick
Gigi Jackson 08-01-2020 Kim Carr
Macey Lachman 01-01-2021 Natalie Moser
Mike Massie 01-01-2020 Erik Peterson
VACANT TBD Rhonda Bolton
VACANT TBD Mike Posey
Mission/Purpose: The mission of the Citizens Participation Advisory Board (CPAB) is to review
and submit recommendations to City Council on allocations for Community Development Block
Grant (CDBG) funds.
Members and Appointments: The CPAB includes seven members made by direct appointment of
each City Councilmember to a term that coincides with the City Councilmember's term.
Meeting Dates and Times: The CPAB holds regular meetings January through March, per a
schedule determined annually. Meetings begin at 6:00 p.m. in Room B-8 of the Civic Center;
additional meetings may be required depending on the number of grant applications received or
as other issues arise. All meetings are open to the public, and special meetings may be called in
conformance with the Ralph M. Brown Act. Staff support is provided by Community Enhancement
at (714) 536-5470.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach, members shall have an interest in assessing the needs of the community,
particularly that of low- and moderate-income households. Low-income and disadvantaged
persons are encouraged to apply.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
68
COMMUNITY AND LIBRARY SERVICES COMMISSION*
(Term Limits Not Applicable See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Appointed By
Pat Burns 01-21-2021 Erik Peterson
Laura Costelloe 12-21-2020 Natalie Moser
Dr. Richard Harrison 10-19-2021 Dan Kalmick
Lisa Kemmerer 12-17-2018 Kim Carr
Janis Mantini 12-13-2017 Barbara Delgleize
Elaine Parker 09-03-2019 Library Board of Trustee
Rev. James Pike 05-18-2020 Mike Posey
Faith Vogel 04-06-2009 Library Board of Trustee
Mission/Purpose: The mission of the Community and Library Services Commission is to make
recommendations to City Council on matters relating to development, acquisition, and renovation
of parks, beach, libraries, and recreational facilities. In 2021, the City Council voted in favor of
consolidating the Community Services Commission and the Library Board.
Members and Appointments: All current members of the Community Services Commission
and the Library Board members in good standing will continue to serve until their terms sunsets.
The Commission will thereafter consist of seven (7) members made by direct appointment of
each City Councilmember to a term that coincides with the City Councilmember's term.
The Commission cooperates with other governmental agencies and civic groups in the
advancement of sound parks, recreational planning, and library services under the direction of
the City Council. Commissioners study, report and interpret the needs of the public to the City
Council, including conducting public meetings to garner community input on projects and facilities.
The Commission reviews the annual Capital Improvement Projects budget as presented to the
City Council and advises them on the current needs and long-range plans.
Meeting Dates and Times: The Commission meets regularly on the second Wednesday of each
month at 6:00 p.m. in the City Council Chambers, 2000 Main Street, Huntington Beach, CA. All
meetings are open to the public, and special meetings may be called in conformance with the
Ralph M. Brown Act. Staff support is provided by the Community and Library Services Department
at (714) 536-5486.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of Huntington
Beach; interested in recreational programming, development of parks and the operation and
conduct of City libraries
Vacancies: In the event a member retires or is unable to complete their term, an appointment
shall be made to fill the remainder of the unexpired term. To find out the current vacancies, please
visit the Notice of Vacancies webpage.
*Pending City Council approval on 1212112021.
69
DESIGN REVIEW BOARD
(Resignations Occur; See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
Kathie Schey, October 2012 June 2025
Historic Resources Board Rep.
Connie Mandic, August 2021 December 2022
Planning Commission Rep.
Jeffery Dahl November 2016 July 2023
At-Large Member
VACANT Pending CC Appointment N/A
At-Large Member
VACANT Pending CC Appointment N/A
At-Large Member
Mission/Purpose: The Design Review Board (DRB) assists the Community Development
Director, Zoning Administrator, and Planning Commission in reviewing development plans and
architectural drawings within designated geographic areas of the City, makes recommendations
and may impose conditions or modifications on projects reviewed.
Specifically, the DRB reviews design, colors and materials for projects located within Specific
Plan Areas, and areas designated by City Council, City facilities or projects abutting or adjoining
City facilities, projects in or abutting or adjoining OS-PR and OS-S districts, and General Plan
primary and secondary entry nodes. This process ensures that the aesthetic values of the
adopted Urban Design Guidelines are implemented through high quality architectural style,
superior landscaping and compatibility of design with surrounding properties.
Members and Appointments: The DRB is comprised of five members: one Planning
Commission member, one Historic Resources Board member, and three at-large members that are
recommended by two Council liaisons, and appointed by a majority of the City Council. At-large
members serve four-year terms.
Appointments to this board must file California Form 700 - "Statement of Economic Interests."
Meeting Dates and Times: The DRB meets regularly on the second Thursday of each month
at 3:30 P.M. in Room B-8 located at the Lower Level of City Hall. All meetings are open to the
public, and special meetings may be called in conformance with the Ralph M. Brown Act. Staff
support is provided by the Community Development Department at (714) 536-5271.
Necessary Requirements: Must be a U.S. citizen and a elector/ resident of the City of
Huntington Beach; interested in guiding, encouraging and promoting the maintenance of
harmonious, compatible, attractive and aesthetic developments within special and unique areas
of the City. Members must have training, education or work experience in design-related fields
including, but not limited to, architecture, landscaping, art, urban/environmental design and
aesthetics.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
70
ENVIRONMENTAL AND SUSTAINABILITY BOARD*
(Resignations Occur; See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
Tony Soriano, Chair 10-21-2019 06-30-2023
Bud Benneman, Vice-Chair 10-21-2019 06-30-2023
KC Fockler 10-21-2019 06-30-2023
Kathleen McGowan 10-21-2019 06-30-2023
Joan Siegal 10-21-2019 06-30-2023
Mission/Purpose: The Environmental & Sustainability Board has the duty to provide advice and
monitor the City's comprehensive Sustainability Master Plan that incorporates water and energy
conservation, resource recovery/waste management, renewable/recycle products, air quality,
mobility and other pertinent issues that affect the overall sustainability of Huntington Beach.
Members and Appointments: The Board consists of seven (7) voting members including five
individuals that are recommended by two Council liaisons and appointed by the City Council, and .
plus two City Council liaisons. The City Council liaisons shall serve as chair and vice chair of the
Board.
Meeting Dates and Times: The Board meets regularly on the second Wednesday of the
month at 6:00 pm in Room B-8, Lower Level of City Hall. All meetings are open to the public.
Staff support is provided by the Community Development Department at (714) 536-5271,
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of Huntington
Beach; have a general interest in the environment and protecting its quality, state and federal
environmental legislation and its impact upon the community, energy conservation, and solid
waste disposal.
Vacancies: In the event a member retires or is unable to complete his/her term, an appointment
shall be made to fill the remainder of the unexpired term. For current vacancies, check out
the Notice of Vacancies page.
'Pending City Council approval on 1212112021.
71
FINANCE COMMISSION
(Term Limits Not Applicable See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Appointed By
Frank Lo Grasso 12-04-2017 Erik Peterson
Jamie Craver 12-23-2020 Natalie Moser
Stephanie Gledhill 01-22-2019 Kim Carr
Janet Michels 09-07-2021 Rhonda Bolton
Lawrence Owen 03-02-2020 Barbara Delgleize
Robert Sternberg 12-14-2020 Dan Kalmick
Tony Strickland 09-21-2021 Mike Posey
Mission/Purpose: The purpose of the Finance Commission is to act in an advisory capacity to
the City Council in matters pertaining to financial planning, specifically:
• Mid-Year Budget Review & Budget Kickoff
• Year End Audit, Single Audit, and new GASB Standards Review
• CIP & Infrastructure Calculation Review
• Adopted Budget Review
• Investment Update & Debt and Refinancing Opportunities
• Year-End Review
Members and Appointments: The Commission includes seven members made by direct
appointment of each City Councilmember to a term that coincides with the City
Councilmember's term.
Meeting Dates and Times: The Finance Commission holds regular meetings on the fourth
Wednesday of every other month (6x per year) at 5:00 PM in Meeting Rooms B-7/ B-8 of City
Hall. All meetings are open to the public, and special meetings may be called in conformance with
the Ralph M. Brown Act. Staff support is provided by the Finance Department at (714) 536-5630.
Note: Appointments to this board must file California Form 700 - "Statement of Economic
Interests."
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. For current vacancies,
check out the Notice of Vacancies page.
72
FOURTH OF JULY EXECUTIVE BOARD
(Resignations Occur: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
Andi Hamamoto-Kowa) March 2011 TBD upon reappointment
Pat Love TBD upon reappointment
Karen Pedersen December 2002 TBD upon reappointment
Linda Virks December 2008 TBD upon reappointment
Chris Young December 2008 TBD upon reappointment
VACANT TBD 12/31/2025
VACANT TBD 12/31/2025
VACANT TBD 12/31/2025
VACANT TBD 12/31/2025
Mission/Purpose: The Fourth of July Executive Board assists in the production of the Fourth of
July Parade and festivities.
Members and Appointments: The Board shall consist of nine to fifteen members,
recommended for appointment by two City Council liaisons, and approved by a majority of the
City Council. The Executive Board serves as an advisory body to the City Council, implementing
policy as set by the City Council, and shall work with staff and volunteers to assist in
coordinating the City's annual Fourth of July parade (fundraising, coordination and presentation
of the City's annual Fourth of July Celebration, including a parade, fireworks, 5K run, and
related entertainment).
Meeting Dates and Times: The Board meets monthly on the 1st Wednesday at 6:00 pm year-
round, with two meetings in May and weekly or as-needed meetings in June. All meetings are
open to the public, and special meetings may be called in conformance with the Ralph M. Brown
Act. Staff support is provided by the Community and Library Services Department at (714) 536-
5486.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach. Preferred candidates will have experience in one or more of the following
areas: fundraising, event planning, public relations, marketing, and volunteer coordination.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
73
HARBOR COMMISSION
(Resignations Occur: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
William (Bill) Larkin, Chair 3-04-2019 12-31-2022
Michael (Mike) Vanvoorhis, Vice Chair 3-04-2019 12/31/2024
Kimberley Milligan 3-04-2019 12-31-2022
Chris Nielsen 3-16-2020 12-31-2022
Craig Schauppner 3-04-2019 12-31-2022
Van Vu` 12-21-2021 12-31-2024
Diane Wood' 12-21-2021 12-31-2024
'Pending CC Appointment approval on 1212112021
Mission/Purpose: The Harbor Commission serves in an advisory capacity to the City Council in
all matters related to Huntington Beach Harbor, its beaches, facilities, and parks. The Commission
advises the City Council about waterway safety, general infrastructure (e.g. seawalls, pier
headlines, bulkheads etc.), water quality and Municipal Code amendments.
The Harbor Commission also cooperates with other governmental agencies and civic groups for
the advancement of the Huntington Harbor and recreational planning under the direction of the City
Council.
Members and Appointments: The Commission shall consist of seven (7) members,
recommended for appointment by two City Council liaisons, and approved by a majority of the City
Council.
Meeting Dates and Times: The Commission meets on the fourth Thursday of each month at 5:00
p.m. in meeting Room B-8 on the Lower Level of the Civic Center, 2000 Main Street, Huntington
Beach, CA. All meetings are open to the public, and special meetings may be called in
conformance with the Ralph M. Brown Act. Staff support is provided by the Fire Department at
(714) 536-5411. Staff support is provided by Fire Chief Scott Haberle, Fire Division Chief Eric
McCoy and Senior Administrative Analyst Kevin Justen.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach.
Vacancies: In the event a member retires or is unable to complete his term, an appointment
shall be made to fill the remainder of the unexpired term. To find out the current vacancies,
please visit the Notice of Vacancies webpage.
74
HISTORIC RESOURCES BOARD
(Resignations Occur: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
Kathie Schey, Chair 7-01-2021 6-30-2025
Amory Hanson 7-01-2021 6-30-2025
Susan Nguyen 7-01-2021 6-30-2025
Joe Santiago 7-01-2019 6-30-2023
Dave Wentworth, Sr. 7-01-2019 6-30-2023
Duane Wentworth 7-01-2021 6-30-2025
Mark Zambrano 7-01-2021 6-30-2025
Mission/Purpose: The purpose of the Historic Resources Board is to encourage and promote
programs and activities that enhance public awareness of historic resources. The Board shall
serve as an advisory body to City Council, as well as a liaison to Council for local, state and federal
groups and agencies whose interest involves historic issues.
Members and Appointments. The Board includes not less than seven (7) nor more than nine (9)
members, recommended for appointment by two City Council liaisons, and approved by a majority
of the City Council.
Meeting Dates and Times: The Board meets as needed on the 3rd Wednesday of each month at
5:00 p.m. in Room B-7 (lower level) of Civic Center. All meetings are open to the public, and
special meetings may be called in conformance with the Ralph M. Brown Act. Staff support is
provided by the Community and Library Services Department at (714) 960-8836.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach; preferably general interest in local history.
Vacancies: In the event a member retires or is unable to complete his term, an appointment
shall be made to fill the remainder of the unexpired term. To find out the current vacancies,
please visit the Notice of Vacancies webpage.
75
HUMAN RELATIONS COMMITTEE
(Resignations Occur; See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
V.C. Rhone, Chair 12-18-2017 12-31-2023
Chris Hoff, Vice Chair 03-15-2021 12-31-2025
Debbi Parrott, Secretary 03-15-2021 12-31-2023
Antonio Benitez 01-21-2020 12-31-2025
Teresa Carlisle 01-21-2020 12-31-2023
Elaine Keeley 10-05-2021 12-31-2025
Hemesh Patel 01-21-2020 12-31-2025
Jonathan Smith 10-05-2021 12-31-2023
Timothy Stuart 01-21-2020 12-31-2023
Mission/Purpose: The Human Relations Committee's mission is to inspire and promote mutual
understanding, respect, safety, and the wellbeing of all in our community through education and
engagement.
Members and Appointment: The Committee shall consist of nine (9) members recommended
for appointment by two City Council liaisons, and approved by a majority of the City Council.
The Committee sponsors community events through the year and serves as a resource to the
community in promoting human dignity and cooperation.
Meeting Dates and Times: The Human Relations Committee meets monthly on the 2nd Tuesday
of each month at 6:45 p.m. at Huntington Beach City Hall, Lower Level Meeting Room B-7. All
meetings are open to the public, and special meetings may be called in conformance with the
Ralph M. Brown Act. Staff support is provided by the City Manager's Office at (714) 536-5910.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach; interested in promoting cultural diversity and inclusion efforts within the
community. Fundraising and public information work experience is beneficial.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
76
INVESTMENT ADVISORY BOARD
(Term Limits Not Applicable: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Appointed By
Syndia Attardo, Chair December 2018 Kim Carr
Scott Dowds December 2014 Barbara Delgleize
Mark Ellett April 2017 Erik Peterson
Sean Heymann December 2020 Dan Kalmick
Dennis Kelly December 2020 Natalie Moser
Rita Pitcher September 2020 Mike Posey
VACANT TBD Rhonda Bolton
Mission/Purpose: The purpose of the Investment Advisory Board (IAB) is to act in an advisory
capacity to the City Treasurer and the City Council in matters pertaining to the financial planning
and the City's investments as per Municipal Code Chapter 2.109,
Members and Appointments: The IAB currently consists of seven members made by direct
appointment of each City Councilmember to a term that coincides with the City
Councilmember's term.
Meeting Dates and Times: The IAB meets on a quarterly basis (January, April, July, October)
on the third Thursday of the month at 6:00 PM via ZOOM teleconference. All ZOOM meetings
are open to the public, and special meetings may be called in conformance with the Ralph M.
Brown Act. Staff support is provided by the City Treasurer's Office at (714) 536-5200.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
77
JET NOISE COMMISSION
(Resignations Occur: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
Jeff Morin, Chair 2-04-2019 12-31-2022
Phillip Burtis, Vice Chair 2-04-2019 12-31-2022
Keith Bohr 2-04-2019 12-31-2022
Michael Bourgeault 2-04-2019 12-31-2022
Christopher Kunze 2-04-2019 12-31-2022
David Porter 2-04-2019 12-31-2022
Mario Tabernig 2-04-2019 12-31-2022
Mission/Purpose: The Jet Noise Commission (JNC) was formed to monitor issues related to
jet noise from commercial aviation traffic flying over the City. The Commission acts as an
advisory body to the Council on matters pertaining to jet noise from commercial aviation traffic
over the City and engages with neighboring cities, regulatory bodies, airlines, and staff
regarding the impact of air traffic activities on the quality of life in Huntington Beach.
Members and Appointments: The JNC shall consist of seven at-large members recommended
by two Council liaisons, and appointed by a majority of the City Council.
Meeting Dates and Times: The JNC holds regular monthly meetings, generally on the fourth
Monday at 5:30 PM in B-7 of the lower level of City Hall or via Zoom. All meetings are open to the
public, and special meetings may be called in conformance with the Ralph M. Brown Act. Staff
support is provided by the City Manager's Office at (714) 536-5202.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach. Members shall hold no paid office or employment in the City government
while serving on the JNC.
Vacancies: In the event a member retires or is unable to complete his / her term, an
appointment shall be made to fill the remainder of the unexpired term. To find out the current
vacancies, please visit the Notice of Vacancies webpage.
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MOBILE HOME ADVISORY BOARD
(Resignations Occur: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
Donald Hart, Chair March 2020 August 2024
Terrance Pham, Chair Elect June 2021 August 2025
Mary Jo Baretich October 2020 August 2024
Jerry Bleiweiss October 2020 August 2024
Chris Houser July 2021 August 2025
Allison Plum March 2020 August 2025
Eric Silkenson Mary 2021 August 2025
Vickie Talley July 2021 August 2025
VANCANT TBA August 2024
Mission/Purpose: The Mobile Home Advisory Board (MHAB) ensures the quality of life in
mobile home parks and to review matters concerning mobile home parks in the City of
Huntington Beach, through healthy communication with park owners, manufactured home
owners and the City Council. The Board acts in an advisory capacity to the City Council on
matters concerning the mobile home community.
Members and Appointments: Nine members, three each as follows: Park representatives,
Resident/Owner representatives, and citizens at-large who have no affiliation or relationship
with mobile home parks. All members are recommended by two Council liaisons and appointed
by a majority of the City Council.
Meeting Dates and Times: The MHAB meets quarterly at 5:00 p.m. on the 41h Monday of the
month in January, April, July, and October at a Civic Center, Lower level B-8 and via Zoom. All
meetings are open to the public, and special meetings may be called in conformance with the
Ralph M. Brown Act. Staff support is provided by the City Manager's Office at (714) 536-5910.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach, except park representative. Depending on type of vacant membership
position, one has to be a mobilehome owner in the City or park representative.
Vacancies: In the event a member retires or is unable to complete his term, an appointment
shall be made to fill the remainder of the unexpired term. To find out the current vacancies,
please visit the Notice of Vacancies webpage.
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PERSONNEL COMMISSION
(Resignations Occur: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
George Rivera, Chair 6-15-2021 6-30-2023
Cindy Vellucci, Vice-Chair 6-15-2021 6-30-2023
Katherine Elford 1-19-2021 6-30-2022
Dianne Thompson 6-15-2021 6-30-2023
Patricia Quintana 1-19-2021 6-30-2022
Mission/Purpose: The primary focus of the Personnel Commission is employee arbitration
issues. The Commissions function and duties include:
• Hear appeals on grievance matters for final decision except for such matters as may be
submitted to final and binding arbitration;
• Hear appeals from decisions of the City Manager or his/her designee made pursuant to
the employer-employee relations resolution;
• Determine hearing procedures and select hearing officers and advisory arbitrators for
hearings (subject to provisions of the MOU);
• Review impasse matters as provided in the employer employee relations resolution; and
• Perform such other functions as may be prescribed by ordinance or resolution.
Members and Appointments: The Personnel Commission consists of five members, each of
which are recommended by two Council liaisons and appointed by a majority of the City
Council. The members serve a two-year term, and are limited to serve two consecutive terms.
No member shall hold any paid office or employment with City during, or for a period of one year
after terminating service as a member of the Commission.
Meeting Dates and Times: Meetings take place at least quarterly and on an as-needed
basis. All meetings are open to the public, and special meetings may be called in conformance
with the Ralph M. Brown Act. Staff support is provided by Brittany Mello, Administrative
Services Department at (714) 536-5537.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach. Experience with human resources and/or labor law is beneficial.
Vacancies: In the event a member retires or is unable to complete his term, an appointment
shall be made to fill the remainder of the unexpired term. To find out the current vacancies,
please visit the Notice of Vacancies webpage.
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PLANNING COMMISSION
(Term Limits Not Applicable; See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Appointed By
Alan Ray, Chair 04-03-2017 Erik Peterson
Brendon Perkins 01-23-2019 Kim Carr
Kayla Acosta-Galvan 01-12-2021 Dan Kalmick
Ian Adam 10-27-2021 Rhonda Bolton
Connie Mandic 01-13-2015 Mike Posey
Oscar Rodriguez 01-12-2021 Natalie Moser
John Scandura 12-13-2016 Barbara Delgleize
Mission/Purpose: In addition to power and duties specified in the Government Code, the
Planning Commission shall have the power and duties to:
• Recommend to the City Council after a public hearing thereon, the adoption, amendment
or repeal of a master or general plan, or any part thereof, for guidance in the physical
development of the City;
• Exercise such functions with respect to land subdivisions as shall be provided by the
Subdivision Map Act, and by ordinance not inconsistent with the provisions of the Charter;
• Exercise such functions with respect to zoning, building, land use, precise plans, specific
plans, and related matters which may be prescribed by ordinance not inconsistent with the
provisions of the Charter; and
• Perform such other functions not inconsistent with the Charter as may be delegated to it
by the City Council.
Projects typically acted upon by the Planning Commission are major development proposals,
tentative tract maps, zoning map amendments, zoning text amendments, general plan
amendments, and various similar applications.
Members and Appointments: The Planning Commission, a quasi-judicial body that is
empowered by State law and the City Council, consists of seven members made by direct
appointment of each City Councilmember to a term that coincides with the City
Councilmember's term.
Appointments to this board must file California Form 700 - "Statement of Economic Interests."
Meeting Times and Dates: The Planning Commission meets on the second and fourth
Tuesday of each month at 6:00 p.m. in the Council Chambers. Study sessions are frequently
held at 5:15 p.m. prior to the meeting in Council Chambers. All meetings are open to the public,
and special meetings may be called in conformance with the Ralph M. Brown Act. Staff support
is provided by the Community Development at (714) 536-5276.
Necessary Requirements: Must be a U.S. citizen and elector/ resident of the City of
Huntington Beach.
Vacancies: In the event a member retires or is unable to complete his term, an appointment
shall be made to fill the remainder of the unexpired term. To find out the current vacancies,
please visit the Notice of Vacancies webpage.
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YOUTH BOARD
(Resignations Occur: See Notices of Vacancies for Potential Openings)
Current Appointee Date of Appointment Date of Expiration
Acacia Bartel 09-07-2021 05-31-2022
Luke Blankenbaker 07-20-2020 05-31-2022
Vivian Bui 07-20-2020 05-31-2022
Faith Nguyen 09-07-2021 05-31-2022
Kenady Osborne 07-20-2020 05-31-2022
Colin Parrott 09-07-2021 05-31-2022
Sarah Rizvi 09-07-2021 05-31-2022
Adam Vo 09-07-2021 05-31-2022
Emma Weston 07-20-2020 05-31-2022
Mission/Purpose: The objective of the Huntington Beach Youth Board is to act as a voluntary
advisory board to the Huntington Beach City Council regarding youth achievements, problems
and needs. The board will represent, involve and promote youth participation in community affairs.
Members and Appointments: The Youth Board shall consist of nine (9) members composed
in the following manner: One member each representing four Huntington Beach public high
schools (Edison, Huntington Beach, Marina and Ocean View), and five members chosen from
the community at large. Members at-large are recommended by two Council liaisons and
appointed by a majority of the City Council Members of the Youth Board shall be appointed
annually in June and shall serve a term of one year. After serving they must be reappointed by
the City Council in order to continue serving on the Youth Board.
Meeting Dates and Times: The board meets on the second Monday of each month at 3:30
p.m. in the Community & Library Services Department, 51" Floor, 2000 Main Street, Civic
Center. All meetings are open to the public, and special meetings may be called in
conformance with the Ralph M. Brown Act. Staff support is provided by the Community &
Library Services Department at (714) 374-5312.
Necessary Requirements: Must be enrolled in public schools (grades 81"- 121) and residents of
the City of Huntington Beach during their service on the board. No board member may be a full
or part-time officer or employee of the City.
Vacancies: In the event a member retires or is unable to complete his term, an appointment
shall be made to fill the remainder of the unexpired term. To find out the current vacancies,
please visit the Notice of Vacancies webpage.
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