HomeMy WebLinkAboutApprove Mayor Delgleize's 2022 Council Liaison List ApRmqk
CITY OF HUNTINGTON BEACH
2022 COUNCIL LIAISON LIST
CITIZEN BOARDS, COMMISSIONS, AND COMMITTEES
(Citizen Members Appointed by City Council to Four-Year Terms)
CltlzanGroup CounclfLla/sons Ma ngDef clan" ShWftDspar~t
1. Citizen Infrastructure Advisory Individual Appointments 3Id Wed. Monthly, 5:00 PM Public Works
Board/Public Works Commission' Utilities Yard, 19021 Huntington St
2. Citizen Participation Advisory Individual Appointments 1"Thurs.Monthly,6:00 PM, Community Development
Board(CPAB) City Hall Lower-Level B-8
3. Community&Library Services Individual Appointments 2n Wed. Monthly,6:00 PM, Community&Library
Commission' Zoom/City Hall Council Chamber Services
4. Design Review Board(DRB) Kalmick,Paterson 2nd Thurs. Monthly, 3:30 PM, Community Development
City Hall Lower Level, B-8
5. Environmental&Sustainability Kalmick,Moser 2^d Wed. Every other month,6:00 PM, City Manager's Office
Board' (also served as Chair and Vice City Hall Lower Level, B-8
Chair of the Board)
6. Finance Commission Individual Appointments 41"Wed.Monthly,5:00 PM Finance
Location varies month to month
(Zoom,B-7/B-8,Caucus Room)
7. Fourth of July Executive Board Moser,Peterson 10 Wed. Monthly,6:00 PM, Community&Library
Zoom/City Hall Lower-Level B-8 Services
8. Harbor Commission Peterson,Posey 4d Thurs.Monthly,5:00 PM, Fire
City Hall Lower-Level B-8
9. Historic Resources Board Bolton,Peterson 3n0 Wed. Monthly,5:00 PM, Community&Library
City Hall Lower-Level B-7 Services
10. Human Relations Committee Bolton,Moser 2n Tues.Monthly,6:45 PM, City Manager's Office
City Hall Lower-Level B-7
11. Investment Advisory Board Individual Appoints rants 3n0 Thur. Quarterly(January,April,July, City Treasurer
October),6:00 PM, Via Zoom
Page 1 of 6
2022 Council Liaison List
CpfzenGroup councluun/sons AMrtlfIDDaMIPllimOa" Staffing Department
12. Jet Noise Commission Bolton,Delglalss 41"Mon. Monthly,5:30 PM, City Manager's Office
City Hall Lower Level B-7
13. Mobile Home Advisory Board Carr,Kalmick 41"Mon,5:00 PM City Manager's Office
Quarterly(January,April,July,October),
Zoom/City Hall Lower-Level B-8
14. Personnel Commission` Carr,Moser V Wed. Monthly, 5:30 PM, Administrative Services
City Hall Lower-Level B-8
15. Planning Commission Individual Appointments 2n0&il"Tues. Monthly,6:00 PM Community Development
City Hall Council Chambers
16. Youth Board Carr,Moser 2nd Mon, Monthly, 3:30 PM(No Meetings— Community& Library
June,July,Aug.) Services
City Hall, 5' Floor Conf. Room
17. Sunset Beach N/A 2n Tues..Monthly,7:30 PM Community Development
Local Coastal Nobles Family Community Center
Program Review Board—
18. Charter Review Committee Individual Appointments TBD City Manager's Office
(Ad-hoc)
Pending approval of ordinances on IZ?112021.
"Meeting Date/Placa is subject to change.
2-year form
"'The primary structure of the Sunset Beach Local Coastal Program Review Board remains the same alter the annexation This Board is comprised of seven members
initially appointed by the OC Board of Supervisors and subsequent members elected by the Review Board itself The City is in the process of orepanng an ordinance to
incorporate the LCPRB in the municipal code.
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Rev. 4113/22
2022 Council Liaison List
CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES (STANDING)
(Created by City Council Action,consisting of three Council members;subject to the Brown Act)
Cour"Committee Committee Members MeeflngDate/PNCe" Department
1. Communications Committee Cart,Kalmick, Moser 4'"Tues. Monthly, 3 30 PM, City Manager's Office
City Hall 41°Floor, CR#1
2. Economic Development Committee Delglaize,Carr,Posey 2n°Wed.,Every Other Month, 3:30 PM, Community Development
(EDC) (Mayor, Mayor Pro Tem. Immediate City Hall Lower Level B6
Past Mayor—prescribed)
3. Intergovernmental Relations Delgleize, Posey, Kalmick 3rd Wed.Monthly,4:00 PM, City Manager's Office
Committee(IRC) City Hall 4'"Floor, CR#2
4. Oversight Board of the Huntington Posey Twice per year and as needed.4:30 PM, City Clerk's Office
Beach Successor Agency (Mayor's appointee, two County City Hall Lower Level,Room B-8
Board Supervisors Appointees&
OCSD rep).
5. Smart Cities&Technology Delgleize,Kalmick,Moser As needed, Public Works
Committee TBD
COUNCIL COMMITTEES (AD-HOC)
(Created by City Council Action; not subject to the Brown Act)
Council Committee Committee Members Meeting Date/Place Department
1. Downtown Urban Design Study Carr, Kalmick, Moser As Needed Community Development
(Ad-hoc)
2. Housing I RHNA Committee Bolton,Kalmick, Posey As Needed Community Development
(Ad-hoc)
3. Short Term Rental Committee Bolton,Cart,Delgleize As Needed Community Development
(Ad-hoc)
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Rev.4113/22
2022 Council Liaison List
OTHER CITY AND CITIZEN COMMITTEES
(Created by City Council Action; not subject to the Brown Act, Community Meetings wl Roundtable format)
Citizen Group Council Liaisons Meeting DstNPlace" Department
1. Specific Events Executive Committee Bolton,Delglelze As needed Community&Library
City Hall Lower Level, Room B-8 Services
2. Homeless Task Force Bolton,Delglelze,Moser 3n°Wednesday,3:00 p.m., Police Department
City Hall Lower Level B-7
3. Huntington Central Park Collaborative DelgleW,Moser Last Tuesday of the Month,4:30-6:40 PM Community&Library
City Hall Lower Level Room B-8 Services
4. Oakview Task Force/Community Bolton,Carr,Moser Quarterly. 3' Thursday of March,June, Community&Library
Meetings September,December,4:00PM, Services
Oak View Elementary
S. School District/City Delgisize,Moser 2-`Mon.Quarterly,3:30 PM, City Manager's Office
City Hall Lower Level B-7
6. Southeast Area Committee Bolton,Carr, Peterson 4th Wed.,4:30 PM, Every two month(Jan. City Manager's Office
March,May, July, September,Nov.)
City Hall Lower Level Room B8 and Zoom
7. Sunset Beach Area Committee Bolton,Delgleize,Peterson As needed, Community Development
City Hall Lower Level Room B-8
COMMUNITY GROUPS/ INDEPENDENT CITY-AFFILIATED BOARDS
(Community groups both local and regional requiring participation by one or two Council Members; Citizen Members are not appointees)
C/tlzen Group Council Liaisons Meeting Date/Place" Department
1. Huntington Beach Council on Aging Carr,Delgleize 191 Thurs,Monthly,9:00 AM Senior Center Community&Library
(EMG,Room 1) Services
2. Huntington Beach Downtown Business Carr,Moser 2^ Thursday,9:00 AM,Huntington Beach Community Development
Improvement District(Downtown BID)' Art Center
3. Neighborhood Watch Bolton,Posey 2" Tues,6:00 PM(No meeting in July, Police Department
Aug,Dec), Police Dept, 15t Fl.Conf.Room
4. Sister City Association Carr,Peterson 2nd Wednesday,Central Library Community&Library
(Room TBA),6:00 PM Services
'subject to the Brown Act
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Rev.4/13/22
2022 Council Liaison List
COMMUNITY & REGIONAL AGENCIES AND COMMITTEES
(Appointed by Mayor)
Name of Agency/Committee Appointee Meeting Date/Place"
1. California Coastal Coalition (CalCoasl)Board Bolton, Kalmick 2-3 meetings/year.various places
2. Huntington Beach Chamber of Commerce Kalmick, Posey Quarterly, meeting time varies. Golden West College,
Government Affairs Committee 15744 Golden West St.,Admin Bldg. 4-Room 137
4. O.C.Council of Governments(OCCOG) Posey, Bolton (Alternate) 41h Thurs, 10:30 AM, Monthly, Irvine City Hall, City Council
Chambers, 1 Civic Center Plaza, Irvine
5. Orange County Power Authority(OCPA) Posey, Kalmick(Alternate) 2n°Toes, 10 AM. Monthly, Virtual Meeting via Zoom
Term: Four(4)years
6. O.C. Sanitation District(OCSD) Carr, Kalmick (Alternate) 4'h Wed of every month, 6:00 PM.
Board of Directors Virtual Meeting via Zoom /
(Plus Committee assigned by Chair) OCSD Administrative Office,
$212 50 per meeting 10844 Ellis Ave.. Fountain Valley, CA
7. O.C. Mosquito&Vector Control District Posey 3"Thurs of every month, 3:00 PM.
Board of Trustees Virtual Meeting/OCMVCD Headquarter, 13001 Garden
$100 per meeting Grove Blvd, 92843
8. Santa Ana River Flood Protection Agency Delgleize, Bolton(Alternate) Executive Committee Meetings:41h Thurs.4:00 PM, January.
(SARFPA) March. May, July, September Via Zoom
Full Agency Meetings: June, November
9. Southern California Association of Posey, Bolton(Alternate) 1' Thurs.9.00 AM-2.00 PM
Governments(SCAG) (Whoever is on SCAG is also on Virtual Meeting/SCAG Office, Downtown L.A.
Regional Council District 64 Delegate' OCCOG)
Term. Two(2)years/$120 per meeting
10. Visit Huntington Beach Delgieize, Moser (Alternate) Monthly. usually Tuesday at 3.30 PM but varies
Advocacy Committee Virtual Meeting via Zoom /
VHB Office, 155 Fifth Street, Suite 111, Huntington Beach
11. West O.C.Water Board (WOCWB) Kalmick, Moser 3rd Wednesday,4:00 PM, (January, April, July and October),
$100 per quarterly meeting Utilities Operations Building, 19001 Huntington St.
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Rev. 4/13/22
2022 Council Liaison List
APPOINTMENTS BY STATE & REGIONAL AGENCIES
(FOR INFORMATIONAL PURPOSES ONLY)
Name of Agency/commfte Appolntments
1. Association of California Cities-Orange County(ACC•OC)Board of Directors Delgleize
2. California Commission on Aging Carr(appointed by Speaker Anthony Rendon)
3. City Selection Committee-Held with League of Cities O.C. Division Meeting Mayor or Council Member designee
(prescribed)
4. League of California Cities-Orange County Division Executive Board Carr
5. League of California Cities-Environmental Quality Board Cart
6. League of Califomia Cities-Housing,Community and Economic Development Policy Committee
(Meetings occur quarterly Jan.Apr.June, &Sept.Thurs.
7. League of California Cities-Public Safety Policy Committee
(Meetings occur quarterly:Jan.Apr,June, &Sept.Thurs.
8. League of California Cities-Community Services Policy Committee
(Meetings occur quarterly:Jan,Apr.June,&Sept.Thurs.
9. League of California Cities-Administrative Services Policy Committee
10. League of California Cities-Coastal Cities Group/Leadership Committee
11. Orange County Transportation Authority(OCTA)Board of Directors Delgleize(as elected by City Selection)
2nd&4'"Monday,9:00 AM,
OCTA Headquarters,550 S. Main St., Orange,CA Conf. Room 07-08/Zoom
12. OCTA Citizen Advisory Committee Kalmick
13. Orange County Waste Management Commission(OCWMC)
Quarterly-2n°Thursday in March,June,September&December,2:00 PM
LSCAG
Meeting via Zoom
nergy and Environmental Policy Committee Kalmick
ansportation&Communications Committee
10 am,SCAG Offices, Downtown L.A.
mmunity, Economic,&Human Development(CEHD) Posey
10 am. SCAG Offices, Downtown L.A.
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Rev.4/13/22
Annual Appointment to the City of Huntington Beach Agencies/AulhoritieslCorporabons
Dece mber2021-Decem ber2022
There is no remuneration for servingor attending meetings
Huntinaton Beach HousinoA�thoriN Public Financing Authority
Chairperson: Barbara Delgleize Chair. Barbara Delgleize
Vice Chairperson: Mike Posey Vice Chair: Mike Posey
Commissioners.Rhonda Bolton,Kim Carr, Dan Kalmick, Directors. Rhonda Bolton,KimCarr,Dan Kalmick,
Natalie Moser, Erik Peterson Natals Moser,Erik Peterson
Executive Otficer:Sean Joyce Executive Director: Sean Joyce
Authonty 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
aarkina Avlhority Successor Aaencv to the Former Redevelonment Aoencv of
President: Barbara Delgleize the City of Huntinaton Beach
Vice President: Mike Posey Chairperson: Barbara Delgleize
Vice Chairperson: Mike Posey
Directors: Rhonda Bolton.Km Can,Dan Kalmick, Commissioners: Rhonda Bolton,Kim Can, Dan Kalmick,
Natalie Moser, Erik Peterson Natalie Moser, Erik Peterson
Chief Executive Director: Sean Joyce Executive Director: Sean Joyce
Authority Treasurer: Alsa Backstrom Agency Treasurer:Alisa Backstrom
Authority Secretary: Robin Estanislau Agency Clerk: Robin Estanislau
LegalAdvisor: Michael E.Gates General Legal Counsel:Michael E.Gates
2000 Main Street,
Huntington Beach, CA
92648
City of Huntington Beach A9WL )
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File #: 21-1001 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:
Approve Mayor Delgleize's 2022 Council Liaison List
Statement of Issue:
The City Council is being asked to approve Mayor Delgleize's proposed appointments to citizen
boards, commissions, committees, and task forces for calendar year 2022.
Financial Impact:
Not Applicable
Recommended Action:
As recommended by the City Council, Public Financing Authority, Housing Authority, Parking
Authority, and Successor Agency: Approve the 2022 Council Liaison List that includes appointments
to citizen boards, commissions, committees, and task forces as presented by Mayor Delgleize. (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 12/1 SQ021
oow eC24 Leg,sw-
File #: 21-1001 MEETING DATE: 12/21/2021
Attachmenjj§
1. 2022 Council Liaison List
City of Huntington Beach Page 2 of 2 Pnnted on 12/15/2021
powerer23 LepiSiar"'
Council Committee — Appointments — Liaison Reports,
AB 1234 Reporting, and Openness in Negotiations
Disclosures - Item #21-1001
Agenda Date: December 21, 2021
Subject: Mayor Delgleize's 2022 Council Liaison List
The Council Liaison List and any related documents will be published
with Supplemental Communications scheduled for release on Friday,
December 17, 2021 at approximately 3:00 PM.
24
City Council/Public Financing Authority ACTION AGENDA December 21, 2021
2. 21-961 Jynene Johnson, with Huntington Beach Stake of The Church of Jesus
Christ Latter-day Saints, and member of the Greater Huntington Beach
Interfaith Council
Orange County Theater Vocalist Makeda Gwaltney performed "Silent Night," in celebration of the
first day of winter, and also to recognize National Homeless Persons' Memorial Day
CLOSED SESSION REPORT BY CITY MANAGER - None
AWARDS AND PRESENTATIONS
3. 21 -907 Mayor Delgleize called on newly crowned Miss Huntington Beach Gisell
Gochman and her princesses to present commendations to the
2021-2022 Court
4. 21-1003 Mayor Delgleize presented a Commendation to Outgoing City Manager
Oliver Chi
5. 21 -1005 Mayor Delgleize called on Ben Barker, Financial advisor with California
Municipal Finance Authority, who presented three checks, each in the
amount of $78,186.38 to the following non-profits that work to address and
prevent homelessness within the City of Huntington Beach: Project Self
Sufficiency, Robyn's Nest, and Stand Up for Kids Orange County
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
Council Committee-Appointments-Liaison Reports, AB 1234 Reporting, and Openness in
Negotiation Disclosures #6 (1), Consent Item #12 (1), #14 (1), #19 (5), #24 (3); Administrative
Items #26 (1), #27 (22); Ordinances for Introduction #35 (1), #36 (1); Councilmember Item #37
(63)
PUBLIC COMMENTS (3 Minute Time Limit) - In-Person Speakers (26). Speakers by Phone (1)
COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS, AB 1234 REPORTING. AND
OPENNESS IN NEGOTIATIONS DISCLOSURES
Reports provided by. Carr, Posey, Moser, Kalmick
6. 21-1001 Approved Mayor Delgleize's 2022 Council Liaison List
Recommended Action:
As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and
Successor Agency: Approve the 2022 Council Liaison list that includes appointments to citizen boards,
commissions, committees, and task forces as presented by Mayor Delgleize. (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
City Council/Public Financing Authority ACTION AGENDA December 21, 2021
commissions of a public agency. special district and joint powers agency or authority was
posted to the City's websde according to law prior to this vote )
Approved 7-0 as amended by Supplemental Communication (Liaison List)
CITY MANAGER'S REPORT - None
CONSENT CALENDAR (#7 through #24)
7. 21-$36 Approved and Adopted Minutes
Recommended Action:
A) Approve and adopt the City Council/Public Financing Authority regular meeting minutes
dated November 16, 2021, as written and on file in the office of the City Clerk. and.
B) Approve and adopt the City Council/Public Financing Authority special meeting minutes
dated December 1. 2021, as written and on file in the office of the City Clerk and.
C) Approve and adopt the City Council/Public Financing Authority regular meeting minutes
dated December 7. 2021. as written and on file in the office of the City Clerk
Approved 7-0
8. 21-822 Received and filed 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
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
Approved 7-0
9. 21-845 Approved and authorized execution of Professional Services Contracts
for On-Call Materials Testing and Engineering Services with AESCO,
Inc., GMU Geotechnical, Inc., Leighton Consulting, Inc., Ninyo &
Moore Geotechnical & Environmental Sciences Consultants, and
Twining, Inc.
Recommended Action:
A) Approve and authorize the Mayor and City Clerk to execute $600.000 'Professional
Services Contract Between the City of Huntington Beach and AESCO Inc . for On-Call
Material Testing and Engineering Services:" and.
Aami
CITY OF HUNTINGTON BEACH SUPPLEMENTAL
Am 2022 COUNCIL LIAISON LIST COMMUNICATION
CITIZEN BOARDS, COMMISSIONS, AND COMMITTEES Meeting /o;[I Z-+ /
(Citizen Members Appointed by City Council to Four-Year Terms) a C' C; _ r G 6 `
A"n6a 1-0
Citizen Group Council Lialsons Meeting Date/Place" Staffing Department
1. Citizen Infrastructure Advisory Individual Appointments 3r° Wed Monthly 5 00 PM Public Works
Board/Public Works Commission' Utilities Yard, 19021 Huntington St
2. Citizen Participation Advisory Individual Appointments 1"Thurs. Monthly, 6:00 PM, Community Development
Board (CPAB) City Hall Lower-Level B-8
3. Community& Library Services Individual Appointments 2n°Wed. Monthly, 6:00 PM, Community& Library
Commission* Zoom/City Hall Council Chamber Services
4. Design Review Board (DRB) Kalmiek, Peterson 2n0 Thurs. Monthly, 3:30 PM, Community Development
City Hall Lower Level, B-8
5. Environmental&Sustainability Kalmick, Moser 2n0 Wed. Monthly, 6:00 PM, Community Development
Board* (also served as Chair and Vice City Hall Lower Level, B-8
Chair of the Board)
6. Finance Commission Individual Appointments 41i Wed. Monthly, 5:00 PM Finance
Location varies month to month
(Zoom, B-7/13-8, Caucus Room)
7. Fourth of July Executive Board Moser, Peterson 10 Wed. Monthly, 6:00 PM, Community & Library
Zoom /City Hall Lower-Level B-8 Services
8. Harbor Commission Peterson, Posey 40,Thurs. Monthly, 5:00 PM, Fire
City Hall Lower-Level B-8
9. Historic Resources Board Bolton, Peterson 3n0 Wed. Monthly, 5:00 PM, Community& Library
City Hall Lower-Level B-7 Services
10. Human Relations Committee Bolton, Moser 2nd Tues. Monthly, 6:45 PM, City Manager's Office
City Hall Lower-Level B-7
11. Investment Advisory Board Individual Appointments 3i4 Thur. Quarterly(January, April, July, City Treasurer
October), 6:00 PM, Via Zoom
Page 1 of 6
2022 Council Liaison List
C►tizen Group Council L/a/sons Meatinp Dat✓lPlace" St&Mnp Department
12. Jet Noise Commission Bolton, Dslgleize 41^Mon. Monthly, 5:30 PM, City Manager's Office
City Hall Lower Level B-7
13. Mobile Home Advisory Board Carr, Kalmick 4th Mon, 6:00 PM Quarterly (January, April, City Manager's Office
July, October), Zoom/City Hall Lower-Level
B-6
14. Personnel Commission"' Carr, Moser 3b Wed. Monthly, 5:30 PM, Administrative Services
City Hall Lower-Level B-8
15. Planning Commission Individual Appointments 2n0&411 Tues. Monthly, 6:00 PM Community Development
City Hall Council Chambers
16. Youth Board Cart,Moser 2nd Mon, Monthly, 3:30 PM (No Meetings— Community& Library
June, July, Aug.) Services
City Hall, 5"Floor Conf. Room
17. Sunset Beach N/A 2n Tues., Monthly, 7:30 PM Community Development
Local Coastal Nobles Family Community Center
Program Review Board""
18 Charter Review Committee Individual Appointments TBD City Manager's Office
(Ad-hoc)
Pending approval of ordinances on 12/212021.
"Meeting Date/Place is subject to change.
—2-year term
""The primary structure of the Sunset Beach Local Coastal Program Review Board remains the same after the annexation. This Board is comprised of seven members
initially appointed by the OC Board of Supervisors and subsequent members elected by the Review Board itself The City is in the process of preparing an ordinance to
incorporate the LCPRB in the municipal code.
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2022 Council Liaison List
CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES (STANDING)
(Created by City Council Action, consisting of three Council members; subject to the Brown Act)
Council Committee Committee Members Meeting Date/Place" Department
1. Communications Committee Carr, Kalmkk, Moser 41h Tues. Monthly, 3.30 PM, City Manager's Office
City Hall 401 Floor, CR 91
2. Economic Development Committee Delglelze, Carr, Posey 2^d Wed., 2:00 PM, Community Development
(EDC) (Mayor, Mayor Pro Tem, Immediate City Hall Lower Level B-8
Past Mayor—prescribed)
3. Intergovernmental Relations Can, Delgleize, Posey 3rd Wed. Monthly, 4:00 PM, City Manager's Office
Committee(IRC) City Hall 41^ Floor, CR#2
4. Oversight Board of the Huntington Posey Twice per year and as needed 4 30 PM, City Clerk's Office
Beach Successor Agency (Mayor's appointee, two County City Hall Lower Level. Room B-8
Board Supervisors Appointees&
OCSD rep).
5. Smart Cities &Technology Delgleize, Kalmkk, Moser As needed, Public Works
Committee TBD
COUNCIL COMMITTEES (AD-HOC)
(Created by City Council Action; not subject to the Brown Act)
County Committee Committee Members Meeting Date/Place Department
1. Downtown Urban Design Study Carr, Kalmick, Moser As Needed Community Development
(Ad-hoc)
2. Housing/RHNA Committee Bolton, Kalmick, Posey As Needed Community Development
(Ad-hoc)
3. Short Term Rental Committee Bolton,Carr, Delgleize As Needed Community Development
(Ad Hoc)
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2022 Council Liaison List
OTHER CITY AND CITIZEN COMMITTEES
(Created by City Council Action; not subject to the Brown Act, Community Meetings w/ Roundtable format)
Citizen Group Council Liaisons Meeting Date/Place" Deparbnent
1. Specific Events Executive Committee Bolton, Delgleize As needed Community& Library
City Hall Lower Level, Room B-8 Services
2. Homeless Task Force Bolton, Delglebe, Moser 3n0 Wednesday, 3:00 p.m., Police Department
City Hall Lower Level B-7
3. Huntington Central Park Collaborative Delgleize, Moser Last Tuesday of the Month, 4:30-6:40 PM Community& Library
City Hall Lower Level Room B-8 Services
4. Oakview Task Force/Community Bolton, Cart, Moser Quarterly, 31d Thursday of March, June, Community& Library
Meetings September, December, 4:OOPM, Services
Oak Yew Elementary
5. School District/City Delgleize, Moser 2nd Mon. Quarterly, 3:30 PM, City Manager's Office
City Hall Lower Level B-7
6. Southeast Area Committee Bolton, Peterson 4th Wed., 4:30 PM, Every two month (Jan. City Manager's Office
March, May, July, September, Nov.)
City Hall Lower Level Room B8 and Zoom
7. Sunset Beach Area Committee Bolton, Delglelze, Peterson As needed, Community Development
City Hall Lower Level Room B-8
COMMUNITY GROUPS/ INDEPENDENT CITY-AFFILIATED BOARDS
(Community groups both local and regional requiring participation by one or two Council Members; Citizen Members are not appointees)
Citizen Group Council Liaisons Meeting Date/Place" Departmertt
1. Huntington Beach Council on Aging Carr, Delgleize 10'Thurs. Monthly, 9:00 AM Senior Center Community & Library
(EMG, Room 1) Services
2. Huntington Beach Downtown Business Carr, Moser 2nd Thursday, 9:00 AM, Huntington Beach Community Development
Improvement District(Downtown BID)* Art Center
3. Neighborhood Watch Bolton, Posey 2nd Tues, 6:30 PM (No meeting in July, Police Department
Aug, Dec), Police Dept, 2nd FI. Conf. Room
4. Sister City Association Can, Peterson 2nd Wednesday, Central Library Community& Library
(Room TBA), 6:00 PM Services
'subject to the Brown Act
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2022 Council Liaison List
COMMUNITY & REGIONAL AGENCIES AND COMMITTEES
(Appointed by Mayor)
Name of Agency/Committee Appointee Meeting Date/ Place"
1. California Coastal Coalition (CalCoast) Board Bolton, Kalmick 2-3 meetings/year, various places
2 Huntington Beach Chamber of Commerce Kalmick, Posey Quarterly. meeting time varies Golden West College,
Government Affairs Committee 15744 Golden West St_ Admin Bldg 4-Room137
4 O C Council of Governments (OCCOG) Posey, Bolton (Alternate) 41h Thurs, 10 30 AM, Monthly Irvine City Hall, City Council
Chambers 1 Civic Center Plaza, Irvine
5 Orange County Power Authority (OCPA) Posey, Kalmick (Alternate) 2n0 Tues. 10 AM, Monthly, Virtual Meeting via Zoom
Term Four (4) years
6 O.0 Sanitation District (OCSD) Carr, Kalmick (Alternate) 41h Wed of every month, 6 00 PM.
Board of Directors Virtual Meeting via Zoom /
(Plus Committee assigned by Chair) OCSD Administrative Office.
$212 50 per meeting 10844 Ellis Ave.. Fountain Valley, CA
7 O C Mosquito & Vector Control District Posey 3'd Thurs of every month, 3 00 PM
Board of Trustees Virtual Meeting / OCMVCD Headquarter, 13001 Garden
$100 per meeting Grove Blvd 92843
8 Santa Ana River Flood Protection Agency Delgleize, Bolton (Alternate) Executive Committee Meetings 41h Thurs, 4 00 PM, January,
(SARFPA) March. May, July, September Via Zoom
Full Agency Meetings June, November
9 Southern California Association of Posey, Bolton (Alternate) 1" Thurs, 9 00 AM —2 00 PM
Governments (SCAG) (Whoever is on SCAG is also on Virtual Meeting / SCAG Office. Downtown L A.
Regional Council District 64 Delegate' OCCOG)
Term Two (2) years/$120 per meeting
10 Visit Huntington Beach Delgleize, Moser (Alternate) Monthly usually Tuesday at 3 30 PM but varies
Advocacy Committee Virtual Meeting via Zoom /
VHB Office 155 Fifth Street, Suite 111, Huntington Beach
11 West O C. Water Board (WOCWB) Kalmick, Moser 3rd Wednesday. 4 00 PM. (January. April. July and October).
$100 per quarterly meeting Utilities Operations Budding, 19001 Huntington St
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2022 Council Liaison List
APPOINTMENTS BY STATE & REGIONAL AGENCIES
(FOR INFORMATIONAL PURPOSES ONLY)
Name of Agency/Committee Appointments
1. Association of California Cities—Orange County (ACC-OC) Board of Directors Delgleize
2. California Commission on Aging Carr(appointed by Speaker Anthony Rendon)
3. City Selection Committee— Held with League of Cities O.C. Division Meeting Mayor or Council Member designee
(prescribed)
4. League of California Cities-0range County Division Executive Board Carr
5. League of California Cities—Environmental Quality Board Cart
6. League of California Cities—Housing, Community and Economic Development Policy Committee
(Meetings occur quarterly Jan, Apr, June, & Sept. Thurs.
7. League of California Cities—Public Safety Policy Committee
(Meetings occur quarterly: Jan,Apr, June, & Sept. Thurs.
8. League of California Cities—Community Services Policy Committee
(Meetings occur quarterly: Jan,Apr, June, & Sept. Thurs.
9. League of California Cities—Administrative Services Policy Committee
10. League of California Cities-Coastal Cities Group/ Leadership Committee
11. Orange County Transportation Authority(OCTA) Board of Directors Delgleize (as elected by City Selection)
2nd&40, Monday, 9:00 AM,
OCTA Headquarters, 550 S. Main St., Orange, CA Conf. Room 07-08/Zoom
12. OCTA Citizen Advisory Committee Kalmick
13. Orange County Waste Management Commission(OCWMC)
Quarterly-2nd Thursday in March, June, September& December, 2:00 PM
Virtual Meeting via Zoom
14. SCAG- Energy and Environmental Policy Committee Kalmick
15. SCAG—Transportation &Communications Committee
151 Thurs, 10 am, SCAG Offices, Downtown L.A.
16. SCAG—Community, Economic, &Human Development(CEHD) Posey
101 Thum, 10 am, SCAG Offices, Downtown L.A.
6of6
Annual Appointment to the City of Huntington Beach Agencies/Authorities/Corporations
December2021-December2022
There is no remuneration for serving or attending meetings
Huntington Beach Housing Authority Public Financing Authority
Chairperson: Barbara Delgleize Chair: Barbara Delgleize
Vice Chairperson: Mike Posey Vice Chair: Mike Posey
Commissioners: Rhonda Bolton, Kim Carr, Dan Kalmick, Directors: Rhonda Bolton, Kim Carr, Dan Kalmick,
Natalie Moser, Erik Peterson Natalie Moser, Erik Peterson
Executive Officer: Sean Joyce Executive Director: Sean Joyce
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. Gales
Parkina Authority successor Aaencv to the Former Redevelopment Aaencv of
President: Barbara Delgleize the City of Huntington Beach
Vice President: Mike Posey Chairperson: Barbara Delgleize
Vice Chairperson: Mike Posey
Directors: Rhonda Bolton, Kim Carr, Dan Kalmick, Commissioners: Rhonda Bolton, Kim Carr, Dan Kalmick,
Natalie Moser, Erik Peterson Natalie Moser, Erik Peterson
Chief Executive Director: Sean Joyce Executive Director: Sean Joyce
Authority Treasurer: Alisa Backstrom Agency Treasurer: Alisa Backstrom
Authority Secretary: Robin Estanislau Agency Clerk: Robin Estanislau
Legal Advisor: Michael E.Gates General Legal Counsel: Michael E.Gates
Agency Report of:
Public Official Appointments A Public Document
1. Agency Name r , F I Y F D 0
City of Huntington Beach
�,
Division, Department, or Region ( 202i DEC 17 PK 2j 7Forcial Use Only
IlApplicableJ r I1
City Clerk's Office C; Y CL,-R
ITY CF
Designated Agency Contact(Name,Title) 41INTI CTrii R
Robin Estanislau, City Clerk Date Posted:
Area Code/Phone Number E-mail Page of 1 2 December 15, 2021
714-536-5405 Robin.Esianislau@surfcity-hb.org (,uontn,oar.reap
2. Appointments
Agency Boards and Name of Appointed Person Appt Date and Per MoelinglAnnual Salary/Stipend
Commissions Length of Tenn
Carr, Kim 1 12 /21 /21 1 Per Meeting: 5
212.50
O.C. Sanitation District (Name M1. Fr>) ort —eu
1 Estimafetl Annual:
Alternate,if any Kalmick, Dan 1 one year ❑S0-S1,000 ®s2,001.$3,000
N¢Fiul Lergh•r term
❑$1.001-52 000 ❑
nv,e
100.00
Posey, Mike 1 12 /21 /21 /Per Meeting: $
Warne ——O.C. Vector Control n.Y.F tt, ^oar°"°
1 Estimaled Annual:
Alternate,if any 1 one year ❑s0-$1.000 ❑52,00143,000
(f.u,Ftvl tmrm w iemr
0 S1,001-52,000 ❑
21 1 Per21 Meetin
Orange County (Name Delgleize, Barbara 1 12_/ /_ g: 5 100.00
Transportation
Authority (OCTA) - 1 Estimated Annual:
Board of Directors 1 one year
Alternate,if any n,u F.w iw ❑50-57,000 Ns2,001-53,000
Meeting
❑$1,001-s2,000 ❑
one
120.00
Southern California (Name Posey, Mike 1 12 /21 /21 1 Per Meeting: $
———
Association of 11.4.Frxrl pdp pYr
Governments (SCAG) /Estimated Annual
District 64 Delegate Alternate.if any Balton, Rhonda 1 one year ❑so-s1.000 ❑S200143.000
M<F•ul tergena rwm
®51,001.52,000 ❑
aiw
3. Verification
I have ad and and F C Po ion 702.5,1 have venfied that the appointment and information identified above is true to the best of my information and belief.
Barbara Delgleize Mayor 12/15/2021
Sgne(ure dApeM.'Y Mood w s ea Pnnt Neme Tide (6fonrh,oey.Yew)
Comment:
® ® FPPC Form 806 7 )
FPPC Toll-Free Helpline: 866/ASK-FPPC(866t275276-373772)
Agency Report of: . *0 1 a
Public Official Appointments
Continuation Sheet A Public Document
Page 2 of
1. Agency Name Dec. 15, 2021
City of Huntington Beach Date Posted: (Month,Day year)
2. Appointments
Agency Boards and Name of Appointed Person Appt Dale and Per Meeting/Annual Salary/Stipend
Commissions Length of Term
Kalmick, Dan / 12 121 /21 1 Per Meeting: S
100.00
,Name
a..Fry( A o#. , Estimated Annual:
West OC Water Board
one year ®so-st o00 0s2,00143.000
Alternate,if any ,
❑51,00142000 ❑
ovn
Moser, Natalie 112 /21 /21 /Per Meeting: 5100.00
Warne
n.a F.#I .aa o.r. 1 Estimated Annual:
West OC Water Board
one year ®so-sl.000 ❑s2,001-s3,000
Alternate,if any /
NY.F.aq Largn«remr
❑57,00142,000
/Nam Per Meeting: $
e ———
(l.a(Fr#) Ipp can
1 Estimated Annual.'
❑so-S 1,000 ❑S2,00t-S3000
Alternate,if any /
f[a#.Fnn tmpmmrwm
❑S1,OO 1-52000 ❑
/Per Meeting: $
/Name
a.4 FY#f Mp o.ro
/Estimated Annual:
❑so-$1,000 ❑S2001-$3,000
Alternate,if any ,
ry.u,Fi#1 lerKen o!T
0s1,00142.000 ❑
am
/ / 1 Per Meeting: S
,Name -——
n.#Fm) 1 Estimated Annual:
❑so-S 1,000 ❑S2,00143,000
Alternate,if any /
fU...f:#) L.nprn or rxm
I declare,under penalty of perjury,t at I am employed ❑51,001-E2 000 ❑
rnr
by the City of Huntington Beach,in tI ie Office of the
City
131,07 - posting bulletin boar I at the Civi
f /Per Meeting: S
Center on Q'f l4• at y-•jLl / 1
� —
Date /�/2I f�/ � n.#F.#t —aty�aro
1 Estimated Annual:
Signature ❑so-S 1.000 ❑$2,001-s3,000
Senior Deputy City C- rk e,it any ¢#F.�1 / L«vam mm
❑at.00l-sz,000 ❑
m..
® ® FPPC Form 806 )
FPPC Toll-Free Helpline:866/ASK-FPPC(8661275275-37723772)