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HomeMy WebLinkAboutApprove Mayor Strickland's 2023 Council Liaison List: CM - 0 (2) CITY OF HUNTINGTON BEACH ei---..1'i'<°y-, 2023 Council Liaison List O 'v,.\ % - Updated November 2023 CITIZEN BOARDS, COMMISSIONS AND COMMITTEES (Appointed by City Council to Four-Year Terms) Citizen-led Legislative Bodies Council Liaisons Meeting Date/Place* Staffing Department 1. Design Review Board(DRB) Van Der Mark, Burns 2nd Thurs. Monthly, 3:30 PM Community Development Civic Center, Lower Level, B-8 2. Harbor Commission Van Der Mark, Burns 4th Thurs. Monthly, 5:00 PM Fire Civic Center, Lower Level B-8 3. Historic Resources Board Van Der Mark, Burns 3rd Wed. Monthly, 5:00 PM Community& Library Civic Center, Lower Level B-7 Services 3rd Wed. Quarterly, 5:30 PM 4. Personnel Commission** Van Der Mark, Burns (Jan.,April, July, Oct.) Human Resources Civic Center, Lower Level B-8 5. Independence Day Board Van Der Mark, McKeon 1st Wed. Monthly,6:00 PM Community&Library Civic Center, Lower Level B-8 Services 6 Citizen Infrastructure Advisory Board/ Individual Appointments 3rd Wed. Monthly, 5:00 PM Public Works Public Works Commission Utilities Yard, 19021 Huntington St Citizen Participation Advisory Board 1st Thurs. Monthly from Jan.-June 7. (CPAB) Individual Appointments and as needed,6:00 PM Community Development Civic Center, Lower Level B-8 Community& Library Services 2nd Wed. Monthly, 6:00 PM Community& Library 8. Commission Individual Appointments Civic Center Council Chambers Services 9. Finance Commission Individual Appointments 4th Wed. Monthly, 5:00 PM Finance Civic Center, Council Chambers 3rd Thur. Quarterly 10. Investment Advisory Board Individual Appointments (Jan., April, July, Oct.),6:00 PM City Treasurer Civic Center, B7/B8 11. Planning Commission Individual Appointments 2nd&4th Tues. Monthly, 6:00 PM Community Development Civic Center, Council Chambers Page 1 of 6 City of Huntington Beach 2023 Council Liaison List—Updated November 2023 12 Sunset Beach Local Coastal N/A 2nd Tues. Monthly, 7:30 PM Community Development Program Review Board*** Nobles Family Community Center 13. *Supplemental Employee Retirement City Manager, Director of Quarterly or as needed City Treasurer Plan and Trust Board Finance/CFO, and City Treasurer Senior-level or higher City staff 15t and 3rd Wednesday of every month, 14. Zoning Administrator planner appointed by Director of 1:30PM Community Development Community Development +Staff only;Council Liaisons not assigned *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. The Board is comprised of seven members initially appointed by the OC Board of Supervisors and subsequent members elected by the Review Board itself. 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* Staffing Department 1. Communications Committee Strickland, Van Der Mark, Burns 4th Tues. Monthly, 3:30 PM, City Manager's Office Civic Center,4th Floor, CR#2 Economic Development Strickland, Van Der Mark, 2nd Wed. Every Other Month, 2. Committee McKeon (Mayor, Mayor Pro Tern, 3:30 PM Community Development EDC) Immediate Past Mayor—prescribed) Civic Center, Lower Level B-8 3 Intergovernmental Relations Strickland, Van Der Mark, Burns 3rd Wed. Monthly, 4:00 PM City Manager's Office Committee(IRC) Civic Center, 4th Floor, CR#2 4th Wed. Every two month (Jan. March, 4. Southeast Area Committee Van Der Mark, Burns, McKeon May, July, September, Nov.),4:30 PM City Manager's Office Civic Center, Lower Level Room B-8 5. Sunset Beach Area Committee Strickland, Van Der Mark, Burns As needed Community Development Civic Center, Lower Level Room B-8 Specific Events As needed Community& Library 6. Executive Committee Strickland, Van Der Mark, Burns Civic Center, 4thFloor, CR#2 Services Page 2 of 6 City of Huntington Beach 2023 Council Liaison List—Updated November 2023 COUNCIL COMMITTEES (AD-HOC) (Created by City Council Action; not subject to the Brown Act) Council Committee Committee Members Meeting Date/Place* Staffing Department 1 Downtown and Beach Front Strickland, Van Der Mark, Moser As Needed Community Development Ad-hoc Council Committee OTHER CITY AND CITIZEN COMMITTEES (Community/Stakeholders Meetings w/Roundtable format hosted by the City; not subject to the Brown Act) Citizen Group Council Liaisons Meeting Date/Place" Staffing Department 1. Homeless Task Force Van Der Mark, Burns, McKeon 3rd Wed. Monthly, 3:00 p.m. Police Department Civic Center, Lower Level B-7 Huntington Central Park Last Tuesday of the Month, 2. Collaborative Strickland, Van Der Mark 4:30-6:40 PM Community& Library Services Civic Center, Lower Level B-8 3. Oak View Community Meetings Van Der Mark, Burns, McKeon As needed Community& Library Services Oak View Elementary School 4. School District/City Van Der Mark, Burns 3rd Mon. Quarterly, 3:30 PM City Manager's Office Civic Center, Lower Level B-8 Page 3 of 6 City of Huntington Beach 2023 Council Liaison List—Updated November 2023 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* Staffing Department 1. Huntington Beach Council on Aging Bolton, Moser 1st Thurs. Monthly, 9:00 AM Community& Library Services Senior Center(EMG, Room 1) 2 Huntington Beach Downtown Business Strickland,Van Der Mark 2nd Thurs. Monthly, 9:00 AM Community Development Improvement District(Downtown BID)t Huntington Beach Art Center 2nd Tues. Monthly,6:00 PM 3. Neighborhood Watch Van Der Mark, Burns (No meeting in July,Aug, Dec) Police Department Police Dept, 1st Fl. Conf. Room 4. Sister City Association Van Der Mark, McKeon 2nd Wed. Monthly, 6:00 PM Community& Library Services Central Library(Room TBA) 3rd Wed. Quarterly, 4:00 PM 5 West O.C. Water Board (WOCWB)t Burns, Van Der Mark (January, April, July and October) Public Works $100 per quarterly meeting McKeon (Alternate) Utilities Operations Building 19001 Huntington St. t Brown Act Applicable COMMUNITY & REGIONAL AGENCIES AND COMMITTEES A. ointed b Ma or ame of Agency/Committee Appointee Meeting Date/ Place* 1 Association of California Cities—Orange Strickland As needed. County (ACCOC) 2. California Coastal Coalition (CalCoast) Board Van Der Mark, Burns 2-3 meetings/year, location varies Huntington Beach Chamber of Commerce Quarterly, meeting time varies 3. Government Affairs Committee Strickland, Van Der Mark Golden West College 15744 Golden West St. Admin Bldg. 4-Room137 4th Thurs. Monthly, 10:30 AM 4. O.C. Council of Governments (OCCOG) McKeon; Burns (Alternate) Irvine Civic Center, City Council Chambers 1 Civic Center Plaza, Irvine Orange County Mosquito and Vector Control Posey 3rd Thurs., Monthly, 3:00 PM 5. District (term expires Jan 1, 2024) OC Mosquito and Vector Control District Headquarter Term: Two(2)years 13001 Garden Grove Blvd., Garden Grove, CA 92843 Page 4 of 6 City of Huntington Beach 2023 Council Liaison List—Updated November 2023 Orange County Power Authority(OCPA) 6 Term: Four(4)years McKeon; Strickland (Alternate) 2nd Tues. Monthly, 10:00 AM, $212.50 per meeting (limited to a maximum Virtual Meeting via Zoom of 6 meetings per month) O.C. Sanitation District(OCSAN) 4th Wed. Monthly,6:00 PM 7 Board of Directors Burns; Van Der Mark (Alternate) Virtual Meeting via Zoom/ (Plus Committee assigned by Chair) OCSD Administrative Office, $212.50 per meeting 10844 Ellis Ave., Fountain Valley, CA Executive Committee Meetings: 4th Thurs, 4:00 PM 8 Santa Ana River Flood Protection Agency Burns; McKeon (Alternate) January, March, May, July, September (SARFPA) Full Agency Meetings: June, November Via Zoom Southern California Association of McKeon; Burns(Alternate) Governments(SCAG) 1st Thurs. Monthly, 9:00 AM—2:00 PM 9' Regional Council District 64 Delegate*Term: (Whoever is on SCAG is also on g g OCCOG) Virtual Meeting/SCAG Office, Downtown L.A. Two(2) years/$120 per meeting Strickland; Van Der Mark Monthly, usually Tuesday at 3:30 PM but varies. 10. Visit Huntington Beach Advocacy Committee (Alternate) VHB Office/Zoom 155 Fifth Street, Suite 111, Huntington Beach APPOINTMENTS BY STATE & REGIONAL AGENCIES (For informational purposes only) Name of Agency/Committee Appointments 1. ACCOC—Legislative—Regulatory Committee Bolton 2. City Selection Committee--Held with League of Cities O.C. Division Meeting Mayor or Council Member designee(prescribed) 3. League of California Cities—Orange County Division Executive Board Member Moser 4. League of California Cities—Community Services Policy Committee, Member Moser 5. Orange County Housing Finance Trust (OCHTF) Board of Directors, Director Moser 6. Orange County Human Relations Commission, First District Commissioner Moser 7. O.C. Medical Care Committee Kalmick 8. OCTA Citizen Advisory Committee Kalmick Page 5 of 6 City of Huntington Beach 2023 Council Liaison List—Updated November 2023 9. SCAG - Energy and Environmental Policy Committee Kalmick Huntington Beach Housing Authority Public Financing Authority Chairperson: Tony Strickland Chairperson: Tony Strickland Vice Chairperson: Gracey Van Der Mark Vice Chairperson: Gracey Van Der Mark Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Casey McKeon, Natalie Moser Casey McKeon, Natalie Moser Executive Officer: Al Zelinka Executive Officer: Al Zelinka Authority Treasurer: Alisa Backstrom Authority Treasurer: Alisa Backstrom Authority Clerk: Robin Estanislau Authority Clerk: Robin Estanislau Authority Attorney: Michael E. Gates Authority Attorney: Michael E. Gates Successor Agency to the Parking Authority Former Redevelopment Agency of the City of Huntington Beach Chairperson: Tony Strickland Chairperson: Tony Strickland Vice Chairperson: Gracey Van Der Mark Vice Chairperson: Gracey Van Der Mark Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Casey McKeon, Natalie Moser Casey McKeon, Natalie Moser Executive Officer: Al Zelinka Executive Officer: Al Zelinka Authority Treasurer: Alisa Backstrom Agency Treasurer: Alisa Backstrom Authority Clerk: Robin Estanislau Agency Clerk: Robin Estanislau Authority Attorney: Michael E. Gates Agency Attorney: Michael E. Gates NOTE: The Oversight Board had a 4-year term designated by California State Governor Jerry Brown that expired in 2016.The duties have since been transferred to the County of Orange who will oversee the Redevelopment projects/obligations until termination. Please refer to the Orange Countywide Oversight Board (OCOB).Auditor Controller's Office website for detailed information at https://ocauditor.com/ob/. Page 6 of 6 City of Huntington Beach ;,._: r" 2023 Council Liaison List `�'Li H. Updated June 20,2023 CITIZEN BOARDS, COMMISSIONS AND COMMITTEES Appointed by City Council to Four-Year Terms Citizen-led Bodies Council Liaisons Meeting Date/Place* Staffing Department 1. Design Review Board (DRB) Burns, Van Der Mark 2nd Thurs. Monthly, 3:30 PM Community City Hall Lower Level, B-8 Development Moser, Bolton 2. Environmental&Sustainability Board (also serve as Chair and Vice Chair of 2nd Wed. Every other month,6:00 PM City Manager's the Board) City Hall Lower Level, B-8 Office Community& 3. Fourth of July Executive Board Van Der Mark, McKeon 1st Wed. Monthly, 6:00 PM Library City Hall Lower-Level B-8 Services 4. Harbor Commission Van Der Mark, Burns 4th Thurs. Monthly, 5:00 PM Fire City Hall Lower-Level B-8 Community& 5. Historic Resources Board Van Der Mark, Burns 3rd Wed. Monthly, 5:00 PM Library City Hall Lower-Level B-7 Services 6. Human Relations Committee Van Der Mark, Burns 2nd Tues. Monthly, 6:45 PM City Manager's City Hall Lower-Level B-7 Office 7. Jet Noise Commission Strickland, McKeon 4th Mon. Monthly, 5:30 PM City Manager's City Hall Lower Level B-7 Office 4th Mon, 5:00 PM Community 8. Mobile Home Advisory Board Van Der Mark, McKeon Quarterly(Jan.,April, July, Oct.) City Hall Development Lower-Level B-8 3rman 9. Personnel Commission** Van Der Mark, Burns (Jan.,a Wed. Quarterly,Oct.)5PM Resou April,July, Ot.) Resources City Hall Lower Level B-8 2nd Mon, Monthly, 3:30 PM Community& 10. Youth Board Van Der Mark, Burns (No Meetings—June,July,Aug.) Library City Hall, 5th Floor Conf. Room Services Citizen Infrastructure Advisory Board/Public 3rd Wed. Monthly, 5:00 PM 11. Works Commission Individual Appointments Utilities Yard, 19021 Huntington St Public Works *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. The Board is comprised of seven members initially appointed by the OC Board of Supervisors and subsequent members elected by the Review Board itself. Page 1 of 6 ****Per HBMC 13.54.160 Special Events Committee,members are representatives of pertinent City departments and community organizations,appointed by the City Manager,not the Mayor. City of Huntington Beach 2023 Council Liaison List Updated June 20, 2023 1st Thurs. Monthly from Jan.-June Community 12. Citizen Participation Advisory Board(CPAB) Individual Appointments and as needed,6:00 PM Development City Hall Lower-Level B-8 2nd Wed. Monthly,6:00 PM Community& 13. Community&Library Services Commission Individual Appointments City Hall Council Chambers Library Services 14. Finance Commission Individual Appointments Every other month or 6 times/year, 5:00 PM Finance City Hall Lower Level, B-7/B-8 3rd Thur. Quarterly 15. Investment Advisory Board Individual Appointments (Jan.,April, July, Oct.), 6:00 PM City Treasurer Civic Center, B7/B8 16. Planning Commission Individual Appointments 2nd &4th Tues. Monthly,6:00 PM Community City Hall Council Chambers Development 17 Sunset Beach Local Coastal N/A 2nd Tues., Monthly, 7:30 PM Community Program Review Board*** Nobles Family Community Center Development L 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 Strickland, Van Der Mark, Burns 4th Tues. Monthly, 3:30 PM, City Manager's Office City Hall 4th Floor, CR#1 Economic Development Strickland, Van Der Mark, McKeon 2nd Wed., Every Other Month, 3:30 Community 2. Committee(EDC) (Mayor, Mayor Pro Tem, Immediate PM, CityHall Lower Level B8 Development Past Mayor—prescribed) Intergovernmental 3rd Wed. Monthly, 4:00 PM 3. Relations Committee(IRC) Strickland, Van Der Mark, Burns City Hall 4th Floor, CR#2 City Manager's Office 4 Smart Cities & Van Der Mark, Burns, McKeon As needed, TBD Public Works Technology Committee Page 2 of 6 City of Huntington Beach 2023 Council Liaison List Updated June 20, 2023 COUNCIL COMMITTEES (AD-HOC) (Created by City Council Action; not subject to the Brown Act) Council Committee Committee Members Meeting Date/Place* Department 1. BCC Review(Ad-hoc) Strickland, Van Der Mark, Burns As Needed City Manager's Office 2. Charter Review(Ad-hoc) Strickland, Van Der Mark, Burns As Needed City Attorney's Office 3. Cannabis Regulation & Strickland, Burns, Kalmick As Needed City Manager's Office Policy Committee (Ad-hoc) 4 Downtown Urban Design Strickland, Van Der Mark, Moser As Needed Community Development Study(Ad-hoc) 5 Housing/RHNA Van Der Mark, Burns, McKeon As Needed Community Development Committee(Ad-hoc) 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* Department 1. Homeless Task Force Van Der Mark, Burns, McKeon 3rd Wednesday, 3:00 p.m. Police Department City Hall Lower Level B-7 2. Huntington Central Park Collaborative Strickland, Van Der Mark Last Tuesday of the Month, 4:30-6:40 PM Community& City Hall Lower Level Room B-8 Library Services Oak View Community Meetings As needed Community& 3' (formerly Oak View Task Force) Van Der Mark, Burns, McKeon Oak View Elementary Library Services 4. School District/City Van Der Mark, Burns 2nd Mon. Quarterly, 3:30 PM City Manager's Office City Hall Lower Level B-7 4th Wed., 4:30 PM, Every two month 5. Southeast Area Committee Van Der Mark, Burns, McKeon (Jan. March, May, July, September, Nov.) City Manager's Office City Hall Lower Level Room B8 Specific Events Executive As needed Community& 6. Committee**** Van Der Mark, Burns City Hall Lower Level, Room B-8 Library Services 7. Sunset Beach Area Committee Strickland, Van Der Mark, Burns As needed Community City Hall Lower Level Room B-8 Development Page 3 of 6 City of Huntington Beach 2023 Council Liaison List Updated June 20, 2023 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) tBrown Act Applicable Citizen Group Council Liaisons Meeting Date/Place* Department 1. Huntington Beach Council on Aging Bolton, Moser 1st Thurs, Monthly, 9:00 AM Community& Senior Center(EMG, Room 1) Library Services 2 Huntington Beach Downtown Business Strickland,Van Der Mark 2nd Thursday, 9:00 AM Community Improvement District(Downtown BID)t Huntington Beach Art Center Development 2nd Tues,6:00 PM 3. Neighborhood Watch Van Der Mark, Burns (No meeting in July,Aug, Dec) Police Department Police Dept, 1st Fl. Conf. Room 4. Sister City Association Van Der Mark, Strickland 2nd Wednesday Community& Central Library(Room TBA), 6:00 PM Library Services West O.C. Water Board (WOCWB)t Burns, Van Der Mark 3rd Wednesday, 4:00 PM 5. $100 per quarterly meeting McKeon (Alternate) (January, April, July and October) Public Works Utilities Operations Building COMMUNITY & REGIONAL AGENCIES AND COMMITTEES A.•ointed b Ma or ame of Agency/Committee A•pointee , •Win! Da,, Place** 1. ACCOC Strickland 2. California Coastal Coalition (CalCoast) Board Van Der Mark, Burns 2-3 meetings/year, location varies Quarterly, meeting time varies 3. Huntington Beach Chamber of Commerce Strickland, Van Der Mark Golden West College Government Affairs Committee 15744 Golden West St. Admin Bldg. 4-Room137 4th Thurs, 10:30 AM, Monthly 4. O.C. Council of Governments (OCCOG) McKeon; Burns (Alternate) Irvine City Hall, City Council Chambers 1 Civic Center Plaza, Irvine 5 Orange County Power Authority(OCPA) McKeon; Strickland (Alternate) 2nd Tues, 10 AM, Monthly Term: Four(4)years Virtual Meeting via Zoom Page 4 of 6 City of Huntington Beach 2023 Council Liaison List Updated June 20, 2023 O.C. Sanitation District(OCSD) 4th Wed of every month, 6:00 PM 6. Board of Directors Burns; Van Der Mark (Alternate) Virtual Meeting via Zoom/ (Plus Committee assigned by Chair) OCSD Administrative Office, $212.50 per meeting 10844 Ellis Ave., Fountain Valley, CA Santa Ana River Flood Protection Agency Executive Committee Meetings: 4th Thurs, 4:00 PM 7. (SARFPA) Burns; McKeon (Alternate) Via Zoom January, March, May, July, September Full Agency Meetings: June, November Southern California Association of McKeon; Burns (Alternate) 8 Governments (SCAG) (Whoever is on SCAG is also on 1st Thurs of every month, 9:00 AM—2:00 PM Virtual Regional Council District 64 Delegate*Term: OCCOG) Meeting/SCAG Office, Downtown L.A. Two(2) years/$120 per meeting Monthly, usually Tuesday at 3:30 PM but varies. 9. Visit Huntington Beach Advocacy Committee Strickland; Van Der Mark (Alternate) Zoom/VHB Office 155 Fifth Street, Suite 111 APPOINTMENTS BY STATE & REGIONAL AGENCIES (For informational purposes only) Name of Agency/Committee Appointments 1. ACCOC—Legislative—Regulatory Committee Bolton 2. City Selection Committee-- Held with League of Cities O.C. Division Meeting Mayor or Council Member designee(prescribed) 3. League of California Cities—Orange County Division Executive Board Moser 4. League of California Cities—Environmental Quality Board Moser 5. Orange County Housing Finance Trust Moser 6. O.C. Medical Care Committee Kalmick 7. OCTA Citizen Advisory Committee Kalmick 8. SCAG -Energy and Environmental Policy Committee Kalmick Page 5 of 6 City of Huntington Beach 2023 Council Liaison List Updated June 20, 2023 Huntington Beach Housing Authority Public Financing Authority Chairperson: Tony Strickland Chairperson: Tony Strickland Vice Chairperson: Gracey Van Der Mark Vice Chairperson: Gracey Van Der Mark Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Casey McKeon, Natalie Moser Casey McKeon, Natalie Moser Executive Officer: Al Zelinka Executive Officer: Al Zelinka Authority Treasurer: Alisa Backstrom Authority Treasurer: Alisa Backstrom Authority Clerk: Robin Estanislau Authority Clerk: Robin Estanislau Authority Attorney: Michael E. Gates Authority Attorney: Michael E. Gates Successor Agency to the Parking Authority Former Redevelopment Agency of the City of Huntington Beach Chairperson: Tony Strickland Chairperson: Tony Strickland Vice Chairperson: Gracey Van Der Mark Vice Chairperson: Gracey Van Der Mark Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Casey McKeon, Natalie Moser Casey McKeon, Natalie Moser Executive Officer: Al Zelinka Executive Officer: Al Zelinka Authority Treasurer: Alisa Backstrom Authority Treasurer: Alisa Backstrom Authority Clerk: Robin Estanislau Authority Clerk: Robin Estanislau Authority Attorney: Michael E. Gates Authority Attorney: Michael E. Gates NOTE: The Oversight Board had a 4-year term designated by California State Governor Jerry Brown that expired in 2016.The duties have since been transferred to the County of Orange who will oversee the Redevelopment projects/obligations until termination. Please refer to the Orange Countywide Oversight Board (OCOB).Auditor Controller's Office website for detailed information at https://ocauditor.com/ob/. Page 6 of 6 City of Huntington Beach /�JCITIFIQTp, ,Lt :;a 2023 Council Liaison List =;' =i Updated May 2023 P N CITIZEN BOARDS, COMMISSIONS AND COMMITTEES Appointed by City Council to Four-Year Terms Citizen-led Bodies Council Liaisons Meeting Date/Place* Staffing Department 1. Design Review Board (DRB) Burns, Van Der Mark 2nd Thurs. Monthly, 3:30 PM Community City Hall Lower Level, B-8 Development Moser, Bolton 2. Environmental&Sustainability Board (also serve as Chair and Vice Chair of 2nd Wed. Every other month, 6:00 PM City Manager's the Board) City Hall Lower Level, B-8 Office Community& 3. Fourth of July Executive Board Van Der Mark, McKeon 1st Wed. Monthly, 6:00 PM Library City Hall Lower-Level B-8 Services 4. Harbor Commission Van Der Mark, Burns 4th Thurs. Monthly, 5:00 PM Fire City Hall Lower-Level B-8 Community& 5. Historic Resources Board Van Der Mark, Burns 3rd Wed. Monthly, 5:00 PM Library City Hall Lower-Level B-7 Services 6. Human Relations Committee Van Der Mark, Burns 2nd Tues. Monthly, 6:45 PM City Manager's City Hall Lower-Level B-7 Office 7. Jet Noise Commission Strickland, McKeon 4th Mon. Monthly, 5:30 PM City Manager's City Hall Lower Level B-7 Office 4th Mon, 5:00 PM Community 8. Mobile Home Advisory Board Van Der Mark, McKeon Quarterly(Jan., April, July, Oct.)City Hall Development Lower-Level B-8 3rd Wed. Quarterly, 5:30 PM Human 9. Personnel Commission** Van Der Mark, Burns (Jan.,April, July, Oct.) Resources City Hall Lower Level B-8 2nd Mon, Monthly, 3:30 PM Community& 10. Youth Board Van Der Mark, Burns (No Meetings—June, July,Aug.) Library City Hall, 5th Floor Conf. Room Services Citizen Infrastructure Advisory Board/Public 3rd Wed. Monthly, 5:00 PM 11. Works Commission Individual Appointments Utilities Yard, 19021 Huntington St Public Works *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. The Board is comprised of seven members initially appointed by the OC Board of Supervisors and subsequent members elected by the Review Board itself. Page 1 of 6 ****Per HBMC 13.54.160 Special Events Committee,members are representatives of pertinent City departments and community organizations,appointed by the City Manager,not the Mayor. City of Huntington Beach 2023 Council Liaison List Updated May 2023 1st Thurs. Monthly from Jan.-June Community 12. Citizen Participation Advisory Board(CPAB) Individual Appointments and as needed, 6:00 PM Development City Hall Lower-Level B-8 2nd Wed. Monthly, 6:00 PM Community& 13. Community& Library Services Commission Individual Appointments Library City Hall Council Chambers Services 14. Finance Commission Individual Appointments Every other month or 6 times/year, 5:00 PM Finance City Hall Lower Level, B-7/B-8 3rd Thur. Quarterly 15. Investment Advisory Board Individual Appointments (Jan.,April,July, Oct.), 6:00 PM City Treasurer Civic Center, B7/B8 16. Planning Commission Individual Appointments 2nd &4th Tues. Monthly,6:00 PM Community City Hall Council Chambers Development Sunset Beach Local Coastal 2nd Tues., Monthly, 7:30 PM Community 17. Program Review Board*** N/A Nobles Family Community Center Development 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 Strickland, Van Der Mark, Burns 4th Tues. Monthly, 3:30 PM, City Manager's Office City Hall 4th Floor, CR#1 Economic Development Strickland, Van Der Mark, McKeon 2nd Wed., Every Other Month, 3:30 Community 2. Committee (EDC) (Mayor, Mayor Pro Tem, Immediate PM, CityHall Lower Level B8 Development Past Mayor—prescribed) Develo m Intergovernmental 3rd Wed. Monthly, 4:00 PM 3. Relations Committee (IRC) Strickland, Van Der Mark, Burns City Hall 4th Floor, CR#2 City Manager's Office 4 Smart Cities & Van Der Mark, Burns, McKeon As needed, TBD Public Works Technology Committee Page 2 of 6 �r • City of Huntington Beach 2023 Council Liaison List Updated May 2023 COUNCIL COMMITTEES (AD-HOC) (Created by City Council Action; not subject to the Brown Act) Council Committee Committee Members Meeting Date/Place* Department 1. Cannabis Regulation & Strickland, Burns, Kalmick As Needed City Manager's Office Policy Committee (Ad-hoc) 2 Downtown Urban Design Strickland, Van Der Mark, Moser As Needed Community Development Study(Ad-hoc) 3 Housing/RHNA Van Der Mark, Burns, McKeon As Needed Community Development Committee (Ad-hoc) 4 Short Term Rental Bolton, Kalmick, Moser As Needed Community Development Committee (Ad-hoc) 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* Department 1. Homeless Task Force Van Der Mark, Burns, McKeon 3rd Wednesday, 3:00 p.m. Police Department City Hall Lower Level B-7 2. Huntington Central Park Collaborative Strickland, Van Der Mark Last Tuesday of the Month, 4:30-6:40 PM Community& City Hall Lower Level Room B-8 Library Services Oak View Community Meetings As needed Community& 3' (formerly Oak View Task Force) Van Der Mark, Burns, McKeon Oak View Elementary Library Services 4. School District/City Van Der Mark, Burns 2nd Mon. Quarterly, 3:30 PM City Manager's Office City Hall Lower Level B-7 4th Wed., 4:30 PM, Every two month 5. Southeast Area Committee Van Der Mark, Burns, McKeon (Jan. March, May, July, September, Nov.) City Manager's Office City Hall Lower Level Room B8 Specific Events Executive As needed Community& 6. Committee**** Van Der Mark, Burns City Hall Lower Level, Room B-8 Library Services 7. Sunset Beach Area Committee Strickland, Van Der Mark, Burns As needed Community City Hall Lower Level Room B-8 Development Page 3 of 6 "*. City of Huntington Beach 2023 Council Liaison List Updated May 2023 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) tBrown Act Applicable Citizen Group Council Liaisons Meeting Date/Place* Department 1. Huntington Beach Council on Aging Bolton, Moser 1st Thurs, Monthly, 9:00 AM Community& Senior Center(EMG, Room 1) Library Services 2 Huntington Beach Downtown Business Strickland, Van Der Mark 2nd Thursday, 9:00 AM Community Improvement District(Downtown BID)t Huntington Beach Art Center Development 2nd Tues,6:00 PM 3. Neighborhood Watch Van Der Mark, Burns (No meeting in July,Aug, Dec) Police Department Police Dept, 1st Fl. Conf. Room 4. Sister City Association Van Der Mark, McKeon 2nd Wednesday Community& Central Library(Room TBA), 6:00 PM Library Services West O.C.Water Board (WOCWB)t Strickland, Van Der Mark 3rd Wednesday, 4:00 PM 5. $100 per quarterly meeting McKeon (Alternate) (January, April, July and October) Public Works Utilities Operations Building COMMUNITY & REGIONAL AGENCIES AND COMMITTEES As•ointed b Ma or 1. ACCOC Strickland 2. California Coastal Coalition (CalCoast) Board Van Der Mark, Burns 2-3 meetings/year, location varies Quarterly, meeting time varies 3 Huntington Beach Chamber of Commerce Strickland, Van Der Mark Golden West College Government Affairs Committee 15744 Golden West St. Admin Bldg. 4-Room137 4th Thurs, 10:30 AM, Monthly 4. O.C. Council of Governments (OCCOG) McKeon; Burns (Alternate) Irvine City Hall, City Council Chambers 1 Civic Center Plaza, Irvine 5 Orange County Power Authority(OCPA) McKeon; Strickland (Alternate) 2nd Tues, 10 AM, Monthly Term: Four(4) years Virtual Meeting via Zoom Page 4 of 6 t City of Huntington Beach 2023 Council Liaison List Updated May 2023 O.C. Sanitation District(OCSD) 4th Wed of every month, 6:00 PM 6. Board of Directors Burns; Van Der Mark(Alternate) Virtual Meeting via Zoom/ (Plus Committee assigned by Chair) OCSD Administrative Office, $212.50 per meeting 10844 Ellis Ave., Fountain Valley, CA Santa Ana River Flood Protection Agency Executive Committee Meetings: 4th Thurs, 4:00 PM 7. Santa A) Burns; McKeon (Alternate) Via Zoom January, March, May, July, September Full Agency Meetings: June, November Southern California Association of McKeon; Burns (Alternate) 8 Governments (SCAG) (Whoever is on SCAG is also on 1st Thurs of every month, 9:00 AM—2:00 PM Virtual Regional Council District 64 Delegate*Term: OCCOG) Meeting/SCAG Office, Downtown L.A. Two (2)years/$120 per meeting Monthly, usually Tuesday at 3:30 PM but varies. 9. Visit Huntington Beach Advocacy Committee Strickland; Van Der Mark (Alternate) Zoom/VHB Office 155 Fifth Street, Suite 111 APPOINTMENTS BY STATE & REGIONAL AGENCIES (For informational purposes only) Name of Agency/Committee Appointments 1. ACCOC—Legislative—Regulatory Committee Bolton 2. City Selection Committee-- Held with League of Cities O.C. Division Meeting Mayor or Council Member designee (prescribed) 3. League of California Cities—Orange County Division Executive Board Moser 4. League of California Cities—Environmental Quality Board Moser 5. Orange County Housing Finance Trust Moser 6. O.C. Medical Care Committee Kalmick 7. OCTA Citizen Advisory Committee Kalmick 8. SCAG - Energy and Environmental Policy Committee Kalmick Page5of6 City of Huntington Beach 2023 Council Liaison List Updated May 2023 Huntington Beach Housing Authority Public Financing Authority Chairperson: Tony Strickland Chairperson: Tony Strickland Vice Chairperson: Gracey Van Der Mark Vice Chairperson: Gracey Van Der Mark Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Casey McKeon, Natalie Moser Casey McKeon, Natalie Moser Executive Officer: Al Zelinka Executive Officer: Al Zelinka Authority Treasurer: Alisa Backstrom Authority Treasurer: Alisa Backstrom Authority Clerk: Robin Estanislau Authority Clerk: Robin Estanislau Authority Attorney: Michael E. Gates Authority Attorney: Michael E. Gates Successor Agency to the Parking Authority Former Redevelopment Agency of the City of Huntington Beach Chairperson: Tony Strickland Chairperson: Tony Strickland Vice Chairperson: Gracey Van Der Mark Vice Chairperson: Gracey Van Der Mark Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick, Casey McKeon, Natalie Moser Casey McKeon, Natalie Moser Executive Officer: Al Zelinka Executive Officer: Al Zelinka Authority Treasurer: Alisa Backstrom Authority Treasurer: Alisa Backstrom Authority Clerk: Robin Estanislau Authority Clerk: Robin Estanislau Authority Attorney: Michael E. Gates Authority Attorney: Michael E. Gates NOTE: The Oversight Board had a 4-year term designated by California State Governor Jerry Brown that expired in 2016.The duties have since been transferred to the County of Orange who will oversee the Redevelopment projects/obligations until termination. Please refer to the Orange Countywide Oversight Board (OCOB).Auditor Controller's Office website for detailed information at https://ocauditor.com/ob/. Page 6 of 6 U� NATO 2000 Main Street, F� 4 Huntington Beach,CA s p ,csraoa �, z _. 92648 City of Huntington Beach APP vED y_3 (MLA/1 o s� Bola �/ I A/D) File #: 22-1041 MEETING DATE: 12/20/2022 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 Strickland's 2023 Council Liaison List Statement of Issue: The City Council is being asked to approve Mayor Strickland's proposed appointments to citizen boards, commissions, committees, and task forces for calendar year 2023. Financial Impact: Not Applicable Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: Approve the 2023 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Strickland. (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 12/14/2022 powered by LegistarT' File #: 22-1041 MEETING DATE: 12/20/2022 Attachment(s): 1. 2023 Council Liaison List City of Huntington Beach Page 2 of 2 Printed on 12/14/2022 powered by Legistar"" CITY OF HUNTINGTON BEACH 2023 COUNCIL LIAISON LIST CITIZEN BOARDS, COMMISSIONS, AND COMMITTEES (Citizen Members Appointed by City Council to Four-Year Terms) -Updated 12/2022- C*ioloid GoincilLlaisons, ,x MeetingDatelPlace* StallIngPepaxtinent 1. Citizen Infrastructure Advisory Individual Appointments 3rd 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 from Jan.-June,and as Community Development Board(CPAB) needed,6:00 PM, City Hall Lower-Level B-8 3. Community&Library Services Individual Appointments 2"d Wed.Monthly,6:00 PM, Community&Library Commission Zoom/City Hall Council Chamber Services 4. Design Review Board(DRB) Burns,Van Der Mark 2"d Thurs.Monthly,3:30 PM, Community Development City Hall Lower Level,B-8 5. Environmental&Sustainability Moser,Bolton 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 Every other month or six times a year, Finance 5:00 PM, City Hall Lower Level,B-7/B-8 7. Fourth of July Executive Board Van Der Mark,McKeon 1,,Wed.Monthly,6:00 PM, Community&Library Zoom/City Hall Lower-Level B-8 Services 8. Harbor Commission Van Der Mark,Burns 4th Thurs.Monthly,5:00 PM, Fire City Hall Lower-Level B-8 9. Historic Resources Board Van Der Mark,Burns 3rd Wed.Monthly,5:00 PM, Community&Library City Hall Lower-Level B-7 Services 10. Human Relations Committee Van Der Mark,Burns 2^d Tues.Monthly,6:45 PM, City Manager's Office City Hall Lower-Level B-7 11. Investment Advisory Board Individual Appointments 3rd Thur.Quarterly(January,April,July, City Treasurer October),6:00 PM,Via Zoom 1 of 7 2023 Council Liaison List ea Council Liaisons" MeetingDate/Place ''Stafl`ingDepa f � 12. Jet Noise Commission Strickland,McKeon 4th Mon.Monthly,5:30 PM, City Manager's Office City Hall Lower Level B-7 13. Mobile Home Advisory Board Van Der Mark,McKeon 4th Mon,5:00 PM City Manager's Office Quarterly(January,April,July,October) Zoom/City Hall Lower-Level B-8 14. Personnel Commission** Van Der Mark,Burns 3rd Wed.Quarterly,5:30 PM Administrative Services (January,April,July,October) City Hall Lower Level B-8 15. Planning Commission Individual Appointments 2nd&4th Tues.Monthly,6:00 PM Community Development City Hall Council Chambers 16. Youth Board Van Der Mark,Burns 2nd Mon,Monthly,3:30 PM Community& (No Meetings— June,July,Aug.) Library Services City Hall,5th 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*** *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. The Board is comprised of seven members initially appointed by the OC Board of Supervisors and subsequent members elected by the Review Board itself. 2 of 7 2023 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 „ MeetingDateli'iaee` ;Department 1. Communications Committee Strickland,Van Der Mark,Burns 4th Tues.Monthly,3:30 PM, City Manager's Office City Hall 4th Floor,CR#1 2. Economic Development Committee Strickland,Van Der Mark,McKeon 2nd Wed.,Every Other Month,3:30 PM, Community Development (EDC) (Mayor,Mayor Pro Tern,Immediate City Hall Lower Level B8 Past Mayor—prescribed) 3. Intergovernmental Relations Strickland,Van Der Mark,Burns 3rd Wed.Monthly,4:00 PM, City Manager's Office Committee(IRC) City Hall 4th Floor,CR#2 4. Smart Cities&Technology Van Der Mark,Burns,McKeon 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/P/ace* Department 1. Downtown Urban Design Study Strickland,Van Der Mark,Moser As Needed Community Development (Ad-hoc) 2. Housing/RHNA Committee Van Der Mark,Burns,McKeon As Needed Community Development (Ad-hoc) 3. Short Term Rental Committee Bolton,Kalmick,Moser As Needed Community Development (Ad-hoc) 4 Cannabis Regulation&Policy Strickland,Burns,Kalmick As Needed City Manager's Office Committee(Ad-hoc) 3 of 7 2023 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 Date/Place* Department 1. Specific Events Executive Committee Van Der Mark,Burns As needed Community&Library City Hall Lower Level,Room B-8 Services 2. Homeless Task Force Van Der Mark,Burns,McKeon 3rd Wednesday,3:00 p.m., Police Department City Hall Lower Level B-7 3. Huntington Central Park Collaborative Strickland,Van Der Mark Last Tuesday of the Month,4:30-6:40 PM Community&Library City Hall Lower Level Room B-8 Services 4. Oakview Community Meetings Van Der Mark,Burns,McKeon As needed Community&Library (formerly Oakview Task Force) Oak View Elementary Services 5. School District/City Van Der Mark,Burns 2"d Mon.Quarterly,3:30 PM, City Manager's Office City Hall Lower Level B-7 6. Southeast Area Committee Van Der Mark,Burns,McKeon 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 Strickland,Van Der Mark,Burns 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* Department 1. Huntington Beach Council on Aging Bolton,Moser 1"Thurs,Monthly,9:00 AM Community&Library Senior Center (EMG,Room 1) Services 2. Huntington Beach Downtown Business Strickland,Van Der Mark 2"d Thursday,9:00 AM Community Development Improvement District(Downtown BID) Huntington Beach Art Center 3. Neighborhood Watch Van Der Mark,Burns 2"d Tues,6:00 PM(No meeting in July, Police Department Aug,Dec),Police Dept,1st Fl.Conf.Room 4. Sister City Association Van Der Mark,McKeon 2nd Wednesday,Central Library Community&Library (Room TBA),6:00 PM Services 4 of 7 2023 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 Van Der Mark,Burns 2-3 meetings/year,various places 2. Huntington Beach Chamber of Commerce Strickland,Van Der Mark 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) McKeon;Burns(Alternate) 4th Thurs,10:30 AM,Monthly,Irvine City Hall,City Council Chambers,1 Civic Center Plaza,Irvine 5. Orange County Power Authority(OCPA) McKeon;Strickland(Alternate) 2nd Tues,10 AM,Monthly,Virtual Meeting via Zoom Term:Four(4)years 6. O.C.Sanitation District(OCSD) Burns;Van Der Mark(Alternate) 4th 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 Kalmick 3rd 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 Burns;McKeon(Alternate) Executive Committee Meetings:4th Thurs,4:00 PM,January, (SARFPA) March,May,July,September Via Zoom Full Agency Meetings:June,November 9. Southern California Association of McKeon;Burns(Alternate) 1st Thurs of every month,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 Strickland;Van Der Mark(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) Strickland,Van Der Mark 3rd Wednesday,4:00 PM,(January,April,July and October), $100 per quarterly meeting Utilities Operations Building,19001 Huntington St. 5 of 7 2023 Council Liaison List APPOINTMENTS BY STATE&REGIONAL AGENCIES (FOR INFORMATIONAL PURPOSES ONLY) , it i Name ofAgencylC.ommi� i/ Appointments 1. Association of California Cities—Orange County(ACC-OC)Board of Directors 2. California Commission on Aging (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 5. League of California Cities—Environmental Quality Board 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 (as elected by City Selection) 2^d&4th Monday,9:00 AM, OCTA Headquarters,550 S.Main St.,Orange,CA Conf.Room 07-08/Zoom 12. OCTA Citizen Advisory Committee 13. Orange County Waste Management Commission(OCWMC) Quarterly-2^d Thursday in March,June,September&December,2:00 PM Virtual Meeting via Zoom 14. SCAG- Energy and Environmental Policy Committee 15. SCAG—Transportation&Communications Committee 15t Thurs,10 am,SCAG Offices,Downtown L.A. 16. SCAG—Community,Economic,&Human Development(CEHD) 1st Thurs,10 am,SCAG Offices,Downtown L.A. 6 of 7 Annual Appointment to the City of Huntington Beach Agencies/Authorities/Corporations December 2022-December2023 There is no remuneration for serving or attending meetings Huntinaton Beach Housina Authority Public Financing Authority Chairperson: Tony Strickland Chair:Tony Strickland Vice Chairperson: Gracey Van Der Mark Vice Chair: Gracey Van Der Mark Commissioners:Rhonda Bolton,Pat Bums,Dan Kalmick, Directors: Rhonda Bolton,Pat Burns,Dan Kalmick, Natalie Moser, Casey McKeon Natalie Moser,Casey McKeon Executive Officer: Al Zelinka Executive Director: Al Zelinka 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 SuccessorAgencvtothe FormerRedevelopmentAaencv President: Tony Strickland of the City of Huntinaton Beach Vice President: Gracey Van Der Mark Chairperson: Tony Strickland Directors: Rhonda Bolton,Pat Bums,Dan Kalmick, Vice Chairperson: Gracey Van Der Mark Natalie Moser, Casey McKeon Commissioners: Rhonda Bolton,Pat Burns,Dan Kalmick, Chief Executive Director: Al Zelinka Natalie Moser,Casey McKeon Authority Treasurer: Alisa Backstrom Executive Director:Al Zelinka Authority Secretary: Robin Estanislau Agency Treasurer:Alisa Backstrom Legal Advisor: Michael E.Gates Agency Clerk: Robin Estanslau General Legal Counsel:Michael E.Gates Moore, Tania From: laura sire <Ilaurajjane@yahoo.com> Sent: Tuesday, December 20, 2022 12:47 PM To: supplementalcomm@surfcity-hb.org Cc: laura sire Subject: Agenda item#9 22-1041 Approve Mayor Strickland's 2023 Council Liaison List December 20, 2022 Dear Mayor Strickland and Huntington Beach City Councilmembers. This is Laura Sire, a long time resident of Huntington Beach. Firstly, I am writing as an BIB citizen to urge a NO vote on item #9 on tonight's (12-20) agenda which calls for approval of Mayor Strickland's 2023 Council Liaison's List. I was stunned to see this list with nearly all appointments given to the 4 new members of the Council. The 3 experienced prior members of Council were given a total of 10 places on this list while the 4 new members have an astonishing 74 spots! As these liaison positions span the committees, boards, commissions and agencies that effect our city and it's over 200,000 residents, I strongly object as this is not fair or just representation for the population of Huntington Beach. As we have 7 Council Members these liaison positions should be apportioned equitably and thoughtfully. Those with knowledge and or experience should be matched to the appropriate committee, board or commission. I strongly and respectfully ask that Mayor Strickland reconsider and revise this critical list. Secondly, I'm writing as a member of Homeless United Huntington Beach. As it is a particularly important area of government service, I advocate for at least one experienced Councilmember to be on the Homeless Task Force position as well as any other board, commission or agency that addresses homelessness. Much as been established and achieved in the past 2 years in this area, and for good government and consistency new members should be briefed and fully informed as to the work that has been done and is also still in progress. Thank you for your time, attention and action in doing the right thing. Laura Sire SUPPLEMENTAL COMMUNICATION Meeting Date. is%��oa 2- Agenda Item No.; #q(aa /010 Moore, Tania From: Walker, Renee Sent: Tuesday, December 20, 2022 1:43 PM To: AgendaAlerts@surfcity-hb.org Subject: The Youth Board Letter- Council Member Natalie Moser Attachments: The Youth Board Letter- Council Member Moser(1).pdf From:Olivia Pham<phamolivia2@gmail.com> Sent:Tuesday, December 20, 2022 1:14 PM To: CITY COUNCIL<city.council@surfcity-hb.org> Cc: abarte1100@student.hbuhsd.edu; atvo104@student.hbuhsd.edu; cjparrott100@student.hbuhsd.edu; ftnguyen103@student.hbuhsd.edu; kairobertwong@gmail.com; kmosborne100@student.hbuhsd.edu; Ipblankenbaker100@student.hbuhsd.edu; sfrizvi100@student.hbuhsd.edu Subject:The Youth Board Letter-Council Member Natalie Moser Good Afternoon, Please see the attached document for more details on the Youth Board's letter of recommendation to reappoint Council Member Natalie Moser. Best regards, Huntington Beach Youth Board SUPPLEMENTAL COMMUNICATION Meeting Oete. 0/700pa 709/)Agenda Item No.; December 20, 2022 Dear Mayor Strickland and the City Council, We the Youth Board are sending this letter to recommend the reappointment of Council Member Natalie Moser as the representative of the Youth Board to the City Council. Throughout our time on the Youth Board, Council Member Moser has been extremely supportive and passionate about our organization, helping us immeasurably to plan our events and support the youth in our community, encouraging them to become more involved in local politics. She has an integral role within the Youth Board as she helps to mediate and combine our ideas, so that we can better cooperate with each other. Personally, we have all connected with her and have appreciated what she has done for us individually, helping us develop ideas into action and inspire change around us. Besides all that, she is a wonderful person who we believe is best suited to continue serving as our representative. She is an active leader in our community and truly believes in the power of the next generation creating an impact on the future of Huntington Beach. For example, while having a discussion on decreasing pollution at the beach she was incredibly passionate and helped us delve into the nuances of the issue, showing her breadth of knowledge as well as her ability to connect our ideas with real world issues to create solutions. Council Member Moser helped us form ad hoc committees and centralize our ideas within the board, developing core goals and ideals for us to complete within the year based on her observations of the issues we were passionate about. She is empathetic, vocal about social issues, and never lets someone go unheard. We truly appreciate her service and dedication to the Youth Board. Thank you for taking the time to read this letter, and we hope you consider reappointing Council Member Moser as the Youth Board Liaison. Best regards, p jg- Colin Parrott,Youth Board Treasurer 41r4\....) Olivia Pham,Youth Board Member Sarah Rizvi,Youth Board Member / 1/7 / \-4( Kai Wong,Youth Board Member I / 11 \II- ' I / Faith Nguyen,Youth Board Public Relations Officer • / ( Adam Vo,Youth Board Secretary 2-) Acacia Bartel,Youth Board Member Moore, Tania From: Walker, Renee Sent: Tuesday, December 20, 2022 1:56 PM To: AgendaAlerts@surfcity-hb.org Subject: Agenda Items#9, #27, and #30 on the City Council Meeting 12-20-2022 SUPPLEMENTAL From:Joclyn Rabbitt-Sire <joclynsire@gmail.com> COMMUNICATION Sent:Tuesday, December 20, 2022 1:50 PM To: CITY COUNCIL<city.council@surfcity-hb.org> Mooting Dote: f /c j/ 0�9— Subject: Agenda Items#9,#27, and #30 on the City Council Meeting 12-20-2022 Agenda Dear City Councilmembers, ,No.; g a?- - 0r4 I wish to welcome the new members on the council, and to thank the continuing three for their steadfast service to Huntington Beach. The agenda for tonight's meeting is replete with consequential decisions, and I wanted to take a moment to voice my concern on three of them. I will do so briefly below, in the order in which they fall on the agenda. Concerning agenda item #9, 22-1041 , I ask that you give more deliberation to some of your assignments. Given the portfolio of experience each of you brings to your duties on city council, believe it would serve the citizens of Huntington Beach best to match up council members with particular committees and citizens groups with which they have garnered years of experience. In particular, I request that you reconsider assignments to the citizens groups: Homeless Task Force and Oak View Community Meetings, and those to the council committee of Housing. Concerning agenda item #27, 22-1093 , I am concerned about any policy that encourages individuals to contribute more to our local campaigns, because it favors candidates who are well connected with a large pool of wealthy donors, and penalizes those who are not. I agree that Huntington Beach has prodigious geography to cover, but access to more money per donor is not the answer. We need to do more to put candidates from diverse backgrounds and income levels on a level playing field instead of mounting hurdles in their paths. Finally, concerning agenda item #30, 22-1108 , I urge you to halt consideration and action altogether. Our commitment to the Orange County Power Authority has made Huntington Beach a leader in Orange County and California as a whole, by allowing citizens to choose the sources of their electricity. Community Choice Aggregators, or CCA's, may be new to our town, but you probably already know that they have gained popularity across California and the nation since 2010, precisely because they have delivered on their promise of clean, reliable energy, returning profits back to communities instead of to shareholders. There are now 19 CCA's in California in 160 towns, cities, and counties, including Alhambra, Culver City, Downey and Santa Monica. I want to have a choice in terms of how much of my electricity is derived from renewable sources, and I want my family, friends, and neighbors in Huntington Beach to have that same choice. Please stay with the OCPA to ensure this choice to all of Huntington Beach! Additionally, please do NOT move the default rate from 100% Renewable Choice to the Basic Rate. Customers can easily make the shift to a cheaper rate employing less renewable energy sources by using their website. Residents can also easily opt out of OCPA there as well. However, I don't even see any reason why ratepayers would want to opt out when the Basic Choice rate with OCPA has already reached parity with SCE. Even better, the Basic Rate will become 2% lower than SCE's generation rates just a month from now! Staying with the 100% default rate produces city-wide benefits to public health and the environment for all residents, as it is expected to reduce fossil fuel pollution by 1 million metric tons! That is the equivalent of taking 200,000 cars off the road in terms of air pollutants. For these reasons, I would enjoin you to maintain our membership in the OCPA and to leave our default city rate at the 100% Renewable Choice. i Thanks very much for your consideration of all these matters, and thank you for your commitment to our city! Sincerely, Joclyn Rabbitt-Sire 2