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Home My WebLink AboutSpecial Meeting Agenda - Board, Commission & Committee Onboa (2) d NTING ,%?�•''''''''r'°ti�F, 2023 FEB 14 P.' S• 1 8 ,_ SPECIAL MEETING AGENDA BOARD, COMMISSION, & COMMITTEE ONBOARDING TRAINING FEBRUARY 16, 2023 5:30 PM — COUNCIL CHAMBERS Civic Center— Council Chambers 2000 Main Street Huntington Beach, CA 92648 genda "` esen ers r t Call to Order City Clerk's Office Roll Call City Clerk's Office Welcome Remarks Mayor Tony Strickland Public Comments (3-Minute Time Limit) City Clerk's Office Overview of the City of Huntington Beach City Manager Al Zelinka General Roles and Responsibilities of BCCs Assistant City Manager Roles of Council and Staff Liaisons Travis Hopkins City Policies & Guidance for BCCs City Clerk Robin Estanislau Brown Act Training City Attorney Michael Gates California Public Records Act (CPRA) & City Attorney Michael Gates Other Legal Issues Closing and Adjournment Assistant City Manager This meeting will be held jointly with the following City's Boards, Commissions, and Committees: List of Boards, Commissions, and Committees 1. CIAB/Public Works Commission 2. Citizen Participation Advisory Board 3. Community and Library Services Commission 4. Design Review Board 5. Environmental & Sustainability Board 6. Finance Commission 7. Fourth of July Executive Board 8. Harbour Commission 9. Historic Resources Board 10.Human Relations Committee 11.Investment Advisory Board 12.Jet Noise Commission 13.Mobile Home Advisory Board 14. Personnel Commission 15.Planning Commission 16.Sunset Beach Local Coastal Program Review Board 17.Youth Board Board, Commission, and Committee Member List 1. CIAB/Public Works Commission Member Position Appointed By 1 Steven Shepherd Commissioner Dan Kalmick 2 David Gins Chairperson Natalie Moser 3 John Villa Commissioner Rhonda Bolton 4 Pano Frousiakis Commissioner Tony Strickland 5 James Michalski Commissioner Gracey Van Der Mark 6 Peter Rivas Commissioner Pat Burns 7 Daren Macdonald Commissioner Casey McKeon 2. Citizen Participation Advisory Board Member Position Appointed By 1 Mike Massie Chairperson Tony Strickland 2 Michael Hoskinson Vice Chair Gracey Van Der Mark 3 Jeanne Paris Secretary Pat Burns 4 TBD Board Member Casey McKeon 5 Ken Inouye Board Member Dan Kalmick 6 Macey Lachman Board Member Natalie Moser 7 Gigi Jackson Board Member Rhonda Bolton 3. Community and Library Services Commission Member Position Appointed By 1 Austin Edsell Chair Gracey Van Der Mark 2 Lolly McHardy Vice Chair Pat Burns 3 Ceason Baker Commissioner Casey McKeon 4 Lisa-Lane Barnes Commissioner Tony Strickland 5 Laura Costelloe Commissioner Natalie Moser 6 Dr. Richard Harrison Commissioner Dan Kalmick 7 Taryn Palumbo Commissioner Rhonda Bolton 8 Elaine Parker Commissioner Prior Library Board 9 Faith Vogel Commissioner Prior Library Board 4. Design Review Board Member Position 1 Kayla Acosta-Galvan Planning Commission representative 2 Kathie Schey Historic Resources Board representative 3 Jeffrey Dahl At-large Board member 4 Lilli Cutler At-large Board member 5 Matthew Fertal At-large Board member 5. Environmental & Sustainability Board Member Position 1 Council Member Natalie Moser Chairperson 2 Council Member Rhonda Bolton Vice Chair 3 Oscar Rodriguez Planning Commission Liaison* 4 Bud Benneman Board Member 5 Eric Bornstein Board Member 6 KC Fockler Board Member 7 Kathleen McGowan Board Member 8 Joan Siegal Board Member *non-voting member 6. Finance Commission Member Position Appointed By 1 Jamie Craver Chairperson Natalie Moser 2 David Cicerone Vice Chair Tony Strickland 3 Kelly Gates Secretary Gracey Van Der Mark 4 Billy Hamilton Commissioner Pat Burns 5 Frank Lo Grasso Commissioner Casey McKeon 6 Janet Michels Commissioner Rhonda Bolton 7 Robert Sternberg Commissioner Dan Kalmick 7. Fourth of July Executive Board Member Position 1 Andi Kowal Chair and Secretary 2 Linda Vircks Vice Chair 3 Pat Love Board Member 4 Lisa Marie Moreo Board Member 5 Don Ramsey Board Member 6 Paul Simonds Board Member 7 Shannon Smith Board Member 8 Allison Stevens Board Member 9 Floreal Toboada Board Member 10 Ryan Van Tuyl Board Member 8. Harbour Commission Member Position 1 Chris Nielsen Board Member 2 Craig Schauppner Chair 3 Van Vu Board Member 4 Kimberley Milligan Vice Chair 5 Diane Wood Board Member 6 Michael VanVoorhis Board Member 7 William Larkin Board Member 9. Historic Resources Board Member Position 1 Kathie Schey Chair 2 Amory Hanson Board Member 3 Susan Nguyen Board Member 4 Joe Santiago Board Member 5 Duane Wentworth Board Member 6 David Wentworth, Sr. Board Member 7 Mark Zambrano Board Member 10.Human Relations Committee Member Position 1 V.C. Rhone Chair 2 Debbi Parrott Vice Chair 3 Jonathan Smith Secretary 4 Vanessa Chow Committee Member 5 Kim Kaston Committee Member 6 Elaine Keeley, EdD Committee Member 7 Hemesh Patel, DO Committee Member 8 Timothy Stuart, Esq. Committee Member 9 Iliana Velazquez Committee Member 11.Investment Advisory Board Member Position Appointed By 1 Sean Heymann Chair Dan Kalmick 2 Michelle Schuetz Vice Chair Tony Strickland 3 Mark Ellett Board Member Gracey Van Der Mark 4 Monica Erskine Board Member Rhonda Bolton 5 Dennis Kelly Board Member Natalie Moser 6 Martha Marrow Board Member Casey McKeon 7 Doug Misterly Board Member Pat Burns 12.Jet Noise Commission Member Position 1 Jeff Morin Chair 2 David Porter Vice Chair 3 Phil Burtis Commissioner 4 Michael Bourgeault Commissioner 5 Keith Bohr Commissioner 6 Chris Kunze Commissioner 7 Mario Tabernig Commissioner 13.Mobile Home Advisory Board Member Position 1 Eric Silkenson, Chair Chair/At-Large Member 2 Scott Miller At Large Member 3 VACANT At Large Member I 4 Mary Jo Baretich Resident Member 5 Carolyne Carey Jo Chase Resident Member 6 Allison Plum Resident Member 7 Valerie Avilla Owner Member 8 Chris Houser Owner Member 9 Vickie Talley Owner Member 14.Personnel Commission Member Position 1 Cindy Vellucci Chair 2 Dianne Thompson Vice Chair 3 Katherine Elford Commissioner 4 George Rivera Commissioner 5 VACANT Commissioner 15.Planning Commission Member Position Appointed By 1 Tracey Pellman Chairperson Casey McKeon 2 Butch Twining Vice-Chair Gracey Van Der Mark 3 Kayla Acosta-Galvan Commissioner Dan Kalmick 4 Oscar Rodriguez Commissioner Natalie Moser 5 Ian Adam Commissioner Rhonda Bolton 6 Don Kennedy Commissioner Pat Burns 7 Rick Wood Commissioner Tony Strickland 16.Sunset Beach Local Coastal Program Review Board Member Position 1 TIMOTHY MCCORMACK Chair 2 DIANE ELLIS Secretary 3 JOSEPH BARCO Board Member 4 KASSIE PARKER Board Member 5 TONY NOBLES Board Member 6 STEVE PRYHARSKI Board Member 7 PERRY WARD Board Member 17.Youth Board Member High School 1 Acacia Bartel Marina 2 Luke Blankenbaker Huntington Beach 3 Faith Nguyen Edison 4 Kenady Osborne Marina 5 Colin Parrott Huntington Beach 6 Olivia Pham Huntington Beach 7 Sarah Rizvi Ocean View 8 Adam Vo Edison 9 Kai Wong Huntington Beach I declare,under the penalty of perjury that I am employed by the City of Huntington Beach,in the Office of the City Clerk and that I posted this Agenda on the Bulletin Board in the outside posting board at the Civic Center on(n0$ld.g,at S Zy a.m./pS Date o?f/41& Signature ZOrn-rt--.c / /i