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Home My WebLink About2024 Council Approved Liaison Appointments to Citizen Boards rA77,7%. 2000 Main Street, Huntington Beach,CA 92648 - =1 City of Huntington Beach APPROVED 4-3 (MOSER, BOLTON, c� UNTY�tVg KALMICK-NO) File #: 24-112 MEETING DATE: 2/6/2024 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 Subiect: Approve amendments to Mayor Van Der Mark's 2024 Council Liaison List-January 2024 Statement of Issue: The City Council is being asked to approve Mayor Van Der Mark's proposed amendments to the 2024 Council Liaison List for calendar year 2024. Financial Impact: Not Applicable Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: approve amendments to the 2024 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Van Der Mark. 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: Proposed amendments to the 2024 Council Liaison List include: 1. Downtown & Beach Front Ad Hoc Council Committee (add Burns; remove Moser) 2. Sister City Association (Meeting Date/Place update) 3. O.C. SAN District per meeting compensation (increase to $300) 4. Santa Ana River Flood Protection Agency SARFPA (add Van Der Mark; remove Burns) 5. O.C. SAN representative to SARFPA (add Burns) City of Huntington Beach Page 1 of 2 Printed on 1/31/2024 powered*LegistarTM' File#: 24-112 MEETING DATE: 2/6/2024 Environmental Status: Not Applicable. Strategic Plan Goal: Non-Applicable -Administrative Item Attachment(s): 1. 2024 Council Liaison List- Revised January 2024 City of Huntington Beach Page 2 of 2 Printed on 1/31/2024 powered*LegistarTM CITY OF HUNTINGTON BEACH eri45itiCT-"� 2024 Council Liaison List '1f 'A Updated January 2024 , CITIZEN BOARDS, COMMISSIONS AND COMMITTEES (Appointed by City Council to Four-Year Terms) 'p °•b^ a,° .': .» a T� ro F . s"' e aar. x'6n#t.� aaP. �' a+.. �° �, ° a w ,'Cli i .1... : "" n r les°. ry C-0 c er° a 4� a r ,,°` ' e°' a' i a 6W a i.1 $a=, ° 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 Oct.)(Jan.,April,July,O 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-B 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 4�'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 16 City of Huntington Beach 2024 Council Liaison List—Updated 01/31/2024 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 1st and 3'd Wednesday of every month, 14. 'Zoning Administrator planner appointed by Director of Community Development Community Development 1:30PM 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) y '.'` e " _� �: x1`�' M5 e' ; ,' mw.. 7 . D a. S/ K .. � G�11r1' jy , ,att 5Department ��...:z�tM�'&'�i`a�� 2. �y, ,.n:a.".:LB"rir .�,,.� �Z.et`„A b 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 Van Der Mark, Burns, Strickland 2nd Wed. Every Other Month, 2. (Mayor, Mayor Pro Tem, Immediate 3:30 PM Community Development Committee(EDC) Past Mayor—prescribed) Civic Center, Lower Level B-8 3 Intergovernmental Relations Van Der Mark, Burns, Strickland 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, McKeon, Strickland 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, 4th Floor, CR#2 Services Pagel of 6 City of Huntington Beach 2024 Council Liaison List—Updated 01/31/2024 COUNCIL COMMITTEES (AD-HOC) (Created by City Council Action; not subject to the Brown Act) ut� l�� e� Ccn2itteet � Meeting,Qatal + V ��►g agent 1. Downtown and Beach Front Strickland,Van Der Mark, Mosef As Needed Community Development Ad-hoc Council Committee Burns OTHER CITY AND CITIZEN COMMITTEES (Community/Stakeholders Meetings w/Roundtable format hosted by the City; not subject to the Brown Act) >-:,2: 1 a.-mo^.d,.„, ..�yy■F� .. ....,:tr.:'...-�. i.::.�z,...ra''��-�'.r ,. , f, :�(�!"p��j]ss //�;Ci ia�i.;-'a�{i^' �i_.,}.F�.>*.„�__�,.,t�`�_'4z,..g�r_ ._,f,.z�-�' <a.. ♦[®�[j Tea;Wjj gpiY � •{Q�{y'g ,.�`. : E 4•, � � Tb� k',14" ` � :*, y 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 Bolton, Moser 2:00 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 Pagel§of 6 City of Huntington Beach 2024 Council Liaison List—Updated 01/31/2024 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) $ ;Pit lTr, E : � Ijb • ; �� '1.41.11m1471T-IFils" 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)-1. 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, Burns 2"d-Wed 3�d Thurs. 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 I.ointed b Ma or 1. Association of California Cities—Orange Van Der Mark 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 3rd Thurs., Monthly, 3:00 PM 5. District$100 per monthly meeting Burns OC Mosquito and Vector Control District Headquarter Term: Two(2)years 13001 Garden Grove Blvd., Garden Grove, CA 92843 Pagel of 6 City of Huntington Beach 2024 Council Liaison List—Updated 01/31/2024 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, $24-5,00-$300.00 per meeting 10844 Ellis Ave., Fountain Valley, CA Executive Committee Meetings:4th Thurs,4:00 PM 8 Santa Ana River Flood Protection Agency i3s Van Der Mark January, March, May, July, September (SARFPA) Full Agency Meetings: June, November Via Zoom Southern California Association of McKeon; Burns(Alternate) 9 Governments(SCAG) (Whoever is on SCAG is also on 1st Thurs. Monthly, 9:00 AM—2:00 PM Regional Council District 64 Delegate*Term: 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) ! s $s J �" bx a Appointmentsa , .. .... _�-.s.»..ka.�.:a.,�.�..,.._u, .�.. _�.::d`i .v.. . sue-i�.,a.�. d.,..:f.. ...., uk,.__.•., __.,.F..- _v... '" `� .�" .�� V.�Y .. 1. ACCOC -1 St District Representative Van Der Mark 2. ACCOC—Legislative—Regulatory Committee Bolton 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 Member Moser 5. League of California Cities—Community Services Policy Committee, Member Moser 6. Orange County Housing Finance Trust(OCHTF) Board of Directors, Director Moser 7. Orange County Human Relations Commission, First District Commissioner Moser 8. O.C. Medical Care Committee Kalmick PagE?g of 6 City of Huntington Beach 2024 Council Liaison List—Updated 01/31/2024 9. OCTA Citizen Advisory Committee Kalmick • Kalmick 10. SCAG-Energy and Environmental Policy Committee 11. OC SAN representative to SARFPA Burns 3 d 3333 31 3 33.1R 3.3-rr }� 3}j ,. }3g 3� 3 • 3 .;`<.. .,.., 3l..y," 3 ...,.3 Li, '€ s:, ,_,.,,� 5 l} 3]' 3''}J` 1 3 �i:: 3-, D.a3: 3 c Icy. £ t ,:., 3 r1 m a 3 i3 3 b r 1l z� x - ],' Huntington Beach Housing Authority 3 •gttan _ Pu uthority F bli inan�ln _r Chairperson: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric Gs Parra 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 3 Parking Authority ' Former iedevelopmeit Agency v �2' oftheyCity Markington•Beach _ .,�� 3 3� f 3 Chairperson: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, • Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric G. Parra 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 httos://ocauditor.com/ob/. Pag6?6 of 6 wrtia Cit of Huntington Beach J. 1.4 � Y .- g 2000 MAIN STREET CALIFORNIA 92648 w. Dan Kalmick City Council Member February 6, 2024 To: Mayor Van Der Mark, and City Council From: Dan Kalmick, City Councilmember MEMO: Conflicting Meeting Times and Days After careful analysis of all of the Boards and Commission recommended appointments made by the Mayor, it appears that many of these meetings are in conflict with each other, so that someone serving as a liaison or as a member of these committees would be unable to attend them at the same time, doing a disservice to the community by not representing them at these committees. The conflicts are as follows: 2 n d Wednesdays Economic Development Committee (3:30pm): Burns, Van Der Mark, Strickland OCSan Administration Committee (5:00pm): Burns,Van Der Mark (Alternate) 3`d Wednesdays Homeless Task Force (3:00pm): Intergovernmental Relations Committee Burns, Van Der Mark, McKeon (IRC) (4:00pm) Burns, Van Der Mark, Strickland Association of California Cities—Orange County (ACC-OC) (3:00pm): Historic Resources Board (Liaison) (5:00pm) Van Der Mark Burns, Van Der Mark West Orange County Water Board (4:00pm): Personnel Commission (Liaison) (5:30pm) Burns,Van Der Mark, McKeon (Alternate) Burns,Van Der Mark 4th Wednesdays Southeast Area Subcommittee (4:30pm): Van Der Mark, McKeon, Strickland 4th Thursdays SARFPA (in person at OCWD) (4:00pm) *OCSan Steering Committee: (5:00pm): Burns (OCSan), Van Der Mark (COHB) Burns, Van Der Mark (Alternate) Harbor Commission (Liaison) (5:00pm) OCSan Meeting (6:00pm): Burns, Van Der Mark Burns,Van Der Mark (Alternate) TELEPHONE (714)536-5553 'Unclear currently if Alternate board members serve on subcommittees of OCSan Board From: Judy Brusslan To: 5uoolementalcomm4)surfcity-hb.orq Subject: February 6 Meeting Comments Date: Friday,February 2,2024 4:08:04 PM Attachments: jmaae001.ong jmaae002.onq Dear Huntington Beach City Council, I am a resident of Huntington Beach concerned about the City Council Liaisons List linked to item 24-112. The council members are not represented equally: Bolton, Kalmick and Moser are severely underrepresented. All viewpoints must be represented in a democracy, and this list should be revised prior to acceptance. I am also greatly concerned about item 24-101. Why is the city council of Huntington Beach voting in Solidarity with the State of Texas? This is a political issue of national concern and there are multiple viewpoints on the best path forward for immigration reform. Each of us may have an opinion, but the City of Huntington Beach does not have ONE opinion, and more importantly, it is not in the purview of the City Council to show solidarity with Texas. Thank you for welcoming and respecting a wide range of opinions as an elected City Council member for the City of Huntington Beach! Judy Dr. Judy Brusslan Professor of Biological Sciences Bridges to the Doctorate PI California State University, Long Beach • WELLNESS AMBASSADOR I FACULTY FORMATIVE FEEDBACK PROJECT SUPPLEMENTAL LEMENTAL COMMUNICATION 2-6-2024 Ming Date: 8 (24-112) Agenda Item No.;_ From: Lynne Deakers To: CITY COUNCIL(INCL.CMO STAFF);5uoolementalcommnsurfcity-hb.orq Subject: Agenda item#8 and Agenda item 14 Date: Saturday,February 3,2024 1:41:40 PM #8: Considering the percentage of eligible voters in our local 2022 election was quite low, I am very concerned that the current block of 4 council members do not accurately represent the majority views of this wonderful welcoming community I have lived in for over 40 years. I take issue with the lack of representation I now have on the vast number of committees and boards of our city. Of the appointments to committees made by our new mayor,Nataly Moser and Rhonda Bolton have two appointments both to the same committees. That is the extent of my representation. The other four council members who do not represent my views are on the other 32 committees and boards. This is not fair representation of our city's diverse population and is most concerning to me and a large number of my neighbors and friends who love Huntington Beach. Please be open to more than just your personal views. #14. And speaking of personal views, I oppose Mayor Pro Tern Burns recommendation of a solidarity statement regarding border issues in the state of Texas. It is not the place of my city council representing citizens like me to issue a stand on issues involving another state's fight with the federal government. SUPPLEMENTAL COMMUNICATION 2/6/2024 Meet*Date: 8 (24-112) Agenda Item No.; �_ From: Lynne Deakerg To: CITY COUNCIL(INCL.CMO STAFF);5uoolementalcomm(asurfcity-hb.orq Subject: Re:Agenda item#8 and Agenda item 14 Date: Saturday,February 3,2024 1:44:50 PM On Sat,Feb 3,2024 at 1:41 PM Lynne Deakers<1cdeakersQ.gmail.com>wrote: #8: Considering the percentage of eligible voters in our local 2022 election was quite low, I am very concerned that the current block of 4 council members do not accurately represent the majority views of this wonderful welcoming community I have lived in for over 40 years. I take issue with the lack of representation I now have on the vast number of committees and boards of our city. Of the appointments to committees made by our new mayor,Nataly Moser and Rhonda Bolton have two appointments both to the same committees. That is the extent of my representation. The other four council members who do not represent my views are on the other 32 committees and boards. This is not fair representation of our city's diverse population and is most concerning to me and a large number of my neighbors and friends who love Huntington Beach. Please be open to more than just your personal views. #14. And speaking of personal views, I oppose Mayor Pro Tem Burns recommendation of a solidarity statement regarding border issues in the state of Texas. It is not the place of my city council representing citizens like me to issue a stand on issues involving another state's fight with the federal government. Lynne Deakers From: David Rvnerson To: CITY COUNCIL(INCL.CM0 STAFFl;5uooIementalcomm0)surfcity-hb.orq Subject: Liason Assignments Date: Sunday,February 4,2024 1:24:52 PM HB City Council- The council majority continues to act like an elementary or junior high school student council. Your juvenile decision to refuse to appoint minority council members to almost any liaison position demonstrates your childishness. Rather than allow the city to take advantage of the skills and perspectives of members of the council minority,you instead chose to freeze them out of almost any liaison position,with Gracey thinking she's so exceptional she needs to be on almost every one. Well,Gracey,you are exceptionally deluded. You are not the person best suited to be the liaison to virtually all the committees and commissions,and you are,once again,short changing the residents to feed your ego. Sincerely, David Rynerson 6272 Newbury Drive Huntington Beach,CA 92647 CITY OF HUNTINGTON BEACH k'`................... 2024 Council Liaison List Updated January 2024 . - ..., --:.i,;,,,-�° CITIZEN BOARDS, COMMISSIONS AND COMMITTeg§JAN -8 Al; I I: Li-, (Appointed by City Council to Four-Year Terms) Ci i CL CIi'f .yr Citizen-led Legislative Bodies Council Liaisons Meeting Date/Place* ''' '''Sfaf ii 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 I 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 8 Community&Library Services Individual Appointments 2nd Wed. Monthly,6:00 PM Community&Library Commission Civic Center Council Chambers Services 9. Finance Commission Individual Appointments 4'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, B71B8 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 2024 Council Liaison List—Updated 01/08/2024 12N/A Sunset Beach Local Coastal 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 Van Der Mark, Burns, Strickland 2nd Wed. Every Other Month, 2. (Mayor, Mayor Pro Tern, Immediate 3:30 PM Community Development Committee(EDC) Past Mayor—prescribed) Civic Center, Lower Level B-8 3 Intergovernmental Relations Van Der Mark, Burns, Strickland 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, McKeon, Strickland 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 6 Specific Events Strickland,Van Der Mark, Burns As needed Community& Library Executive Committee Civic Center, 4th Floor, CR#2 Services Page 2 of 6 City of Huntington Beach 2024 Council Liaison List—Updated 01/08/2024 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 Bolton, Moser 2:00 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 2024 Council Liaison List—Updated 01/08/2024 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, Burns 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)1- 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 1. Association of California Cities—Orange Van Der Mark 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 3rd Thurs., Monthly, 3:00 PM 5. District$100 per monthly meeting Burns 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 2024 Council Liaison List—Updated 01/08/2024 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;Van Der Mark(Alternate) January, March, May, July, September (SARFPA) Full Agency Meetings: June, November Via Zoom Southern California Association of McKeon; Burns(Alternate) 9 Governments (SCAG) (Whoever is on SCAG is also on 1st Thurs. Monthly, 9:00 AM—2:00 PM Regional Council District 64 Delegate*Term: 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 - 1st District Representative Van Der Mark 2. ACCOC—Legislative—Regulatory Committee Bolton 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 Member Moser 5. League of California Cities—Community Services Policy Committee, Member Moser 6. Orange County Housing Finance Trust(OCHTF) Board of Directors, Director Moser 7. Orange County Human Relations Commission, First District Commissioner Moser 8. O.C. Medical Care Committee Kalmick Page 5of6 City of Huntington Beach 2024 Council Liaison List—Updated 01/08/2024 9. OCTA Citizen Advisory Committee Kalmick 10. SCAG - Energy and Environmental Policy Committee Kalmick Huntington Beach Housing Authority Public Financing Authority Chairperson: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric G. Parra 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: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric G. Parra 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/. I declare,under 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 public notice on the 00R)de., posting bulletin board at the Civic Center on a at //;y,S" Date Page 6 of 6 Signature S nior Deputy City lerk t CITY OF HUNTINGTON BEACH ,,,�e.,.<, ; 2024 Council Liaison List 1 , Updated December 2023 z,�'4'42. 1)',,-- CITIZEN BOARDS, COMMISSIONS AND COMMITTEES 3 Oar 20 PM 3' 4C (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 �' (CPAB) Individual Appointments and as needed,6:00 PM Community Development Civic Center, Lower Level B-8 8 Community& Library Services Individual Appointments 2nd Wed. Monthly,6:00 PM Community& Library Commission 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 a Page 1 of 6 City of Huntington Beach 2024 Council Liaison List—Updated 12/14/2023 Sunset Beach Local Coastal 2nd Tues. Monthly, 7:30 PM 12. Program Review Board*** N/A Nobles Family Community Center Community Development 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 1st and 3`d 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 Van Der Mark, Burns, Strickland 2nd Wed. Every Other Month, 2. (Mayor, Mayor Pro Tern, Immediate 3:30 PM Community Development Committee (EDC) Past Mayor—prescribed) Civic Center, Lower Level B-8 Intergovernmental Relations 3rd Wed. Monthly, 4:00 PM 3. Committee (IRC) Van Der Mark, Burns, Strickland Civic Center, 4th Floor, CR#2 City Manager's Office 4th Wed. Every two month (Jan. March, 4. Southeast Area Committee Van Der Mark, McKeon, Strickland 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, 4th Floor, CR#2 Services Page 2 of 6 ,� s City of Huntington Beach 2024 Council Liaison List—Updated 12/14/2023 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 Bolton, Moser 2:00 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 2024 Council Liaison List—Updated 12/14/2023 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, Burns 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 Name of Agency/Committee Ap oin. Appointee Meeting Date/Place* iimp 1. Association of California Cities—Orange Van Der Mark 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) Burns; McKeon (Alternate) Irvine Civic Center, City Council Chambers 1 Civic Center Plaza, Irvine Orange County Mosquito and Vector Control 3rd Thurs., Monthly, 3:00 PM 5. District$100 per monthly meeting Burns OC Mosquito and Vector Control District Headquarter Term: Two (2)years 13001 Garden Grove Blvd., Garden Grove, CA 92843 Page 4 of 6 1 City of Huntington Beach 2024 Council Liaison List—Updated 12/14/2023 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 meetin•s 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; Van Der Mark (Alternate) January, March, May, July, September (SARFPA) Full Agency Meetings: June, November Via Zoom Southern California Association of Burns; McKeon (Alternate) 9 Governments (SCAG) (Whoever is on SCAG is also on 1st Thurs. Monthly, 9:00 AM—2:00 PM Regional Council District 64 Delegate*Term: 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 - 1st District Representative Van Der Mark 2. ACCOC—Legislative—Regulatory Committee Bolton 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 Member Moser 5. League of California Cities—Community Services Policy Committee, Member Moser 6. Orange County Housing Finance Trust (OCHTF) Board of Directors, Director Moser 7. Orange County Human Relations Commission, First District Commissioner Moser 8. O.C. Medical Care Committee Kalmick Page 5 of 6 4 City of Huntington Beach 2024 Council Liaison List—Updated 12/14/2023 9. OCTA Citizen Advisory Committee Kalmick 10. SCAG- Energy and Environmental Policy Committee Kalmick Huntington Beach Housing Authority Public Financing Authority Chairperson: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric G. Parra 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: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric G. Parra 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/. I declare,under penalty of perjury,that I am employed by the City of Huntington Beach,in the Office of the Cit Clerk and that I posted this public notice on the /---•p•sting •ulletin board at the Civic Center on i. .i ne iQit 3.(15 a.m./C) Date 0. 3 Page 6 of 6 Signature �NTi.. / 2000 Main Street, oti Huntington Beach,CA ,,,',�°•. 92648 Cityof Huntington Beach g APPROVED 4-3 AS AMENDED (MOSER, BOLTON, KALMICK-N( File #: 23-1038 MEETING DATE: 12/19/2023 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 Van Der Mark's 2024 Council Liaison List Statement of Issue: The City Council is being asked to approve Mayor Van Der Mark's proposed appointments to citizen boards, commissions, committees, and task forces for calendar year 2024. Financial Impact: Not Applicable Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: approve the 2024 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Van Der Mark. 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 12/13/2023 powered by Legistarr" File #: 23-1038 MEETING DATE: 12/19/2023 Attachment(s): 1. 2024 Council Liaison List City of Huntington Beach Page 2 of 2 Printed on 12/13/2023 powered by LegistarT" City Council/ ACTION AGENDA December 19, 2023 Public Financing Authority PLEDGE OF ALLEGIANCE —Led by Interim City Manager Eric Parra INVOCATION 4. 23-985 Huntington Beach Police and Fire Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY - None ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS(Received After Agenda Distribution) - Council Committee Appointment Announcements #5(1); Consent#9(1), #11 (1), #20 (2); Councilmember Items #25 (12) PUBLIC COMMENTS (3-Minute Time Limit)—44 Speakers COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS 5. 23-1038 Approved Mayor Van Der Mark's 2024 Council Liaison List Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: approve the 2024 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Van Der Mark. 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. Approved 4-3(Moser, Bolton, Kalmick-No) as amended by Supplemental Communication AB 1234 REPORTING - None OPENNESS IN NEGOTIATION DISCLOSURES - None CITY MANAGER'S REPORT - None CONSENT CALENDAR City Clerk 6. 23-1037 Approved and Adopted Minutes Recommended Action: A) Approve and adopt the City Council/Public Financing Authority regular meeting minutes of November 21, 2023; and, Page 3 of 10 CITY OF HUNTINGTON BEACH .Ilik iNoroy„� 2024 Council Liaison List % s � r8 . Updated December 2023 \yam f; ''�`''c°urartL°� / 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 8. Community& Library Services Individual Appointments 2nd Wed. Monthly, 6:00 PM Community& Library Commission 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 13 City of Huntington Beach 2024 Council Liaison List— Updated 12/13/23 Sunset Beach Local Coastal 2nd Tues. Monthly, 7:30 PM 12. Program Review Board*** N/A Nobles Family Community Center Community Development 13. 1-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 1st 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 Intergovernmental Relations 3rd Wed. Monthly, 4:00 PM 3. Committee (IRC) Strickland, Van Der Mark, Burns Civic Center, 4th Floor, CR#2 City Manager's Office 4th Wed. Every two month (Jan. March, 4. Southeast Area Committee Van Der Mark, McKeon, Strickland 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, 4th Floor, CR#2 Services Pager of 6 City of Huntington Beach 2024 Council Liaison List— Updated 12/13/23 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 Bolton, Moser 2:00 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 Pagel of 6 City of Huntington Beach 2024 Council Liaison List— Updated 12/13/23 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, Burns 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 (Appointed by Mayor) Name 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) Burns; McKeon (Alternate) Irvine Civic Center, City Council Chambers 1 Civic Center Plaza, Irvine Orange County Mosquito and Vector Control 3rd Thurs., Monthly, 3:00 PM 5. District Burns OC Mosquito and Vector Control District Headquarter Term: Two (2) years 13001 Garden Grove Blvd., Garden Grove, CA 92843 Pagel of 6 City of Huntington Beach 2024 Council Liaison List— Updated 12/13/23 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 Burns; McKeon (Alternate) 9 Governments (SCAG) (Whoever is on SCAG is also on 1st Thurs. Monthly, 9:00 AM—2:00 PM Regional Council District 64 Delegate*Term: 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 Pagel of 6 City of Huntington Beach 2024 Council Liaison List— Updated 12/13/23 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/. Pagel g of 6 EBCITY OF HUNTINGTON BEACH Memorandum to City Council TO: City Council FROM: Shannon Levin, Council Policy Analyst CC: Eric G. Parra, Interim City Manager Travis Hopkins, Assistant City Manager DATE: December 14, 2023 #5 SUBJECT: Supplemental Communication for Item 0.4 (Approve Mayor Van Der Mark's 2024 Council Liaison List) on the 12/19/23 City Council Agenda Revisions to the original submittal of the 2024 City Council Liaison List: 1. Update appointment to Economic Development Committee to follow prescriptive membership (Van Der Mark, Burns, Strickland); 2. Update appointment to Association of California Cities — Orange County (Van Der Mark), page 4; 3. Addition of Orange County Vector Control District stipend, as reflected in FPPC Form 806 "Agency Report of Public Official Appointments", page 4; 4. Update appointment to Santa Ana River Flood Protection Agency (Van Der Mark), page 5; 5. Update appointment to ACCOC 1st District Representative (Van Der Mark), page 5; and 6. Update position rosters of the Huntington Beach Housing Authority, Public Financing Authority, Parking Authority, and Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach, page 6. b til W 1 ,1 7 Y-.- i SUPPLEMENTAL AL r. COMMUNICATION UNICATION b 12/19/2(123 Moating[date: Agenda Item No.; ____�_ 5 (23- 1038) CITY OF HUNTINGTON BEACH ' .FiCrTi7,-. 2024 Council Liaison List ;tip \�� Updated December 2023 �'� IC �a %; 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 I 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 8 Community&Library Services Individual Appointments 2nd Wed. Monthly, 6:00 PM Community&Library Commission 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 2024 Council Liaison List—Updated 12/14/2023 12 Sunset Beach Local Coastal N/A 2'Tues. Monthly, 7:30 PM Community Development Program Review Board*** Nobles Family Community Center 13. If 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. If 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 Van Der Mark, Burns, Strickland 2nd Wed. Every Other Month, 2. (Mayor, Mayor Pro Tern, Immediate 3:30 PM Community Development Committee (EDC) Past Mayor—prescribed) Civic Center, Lower Level B-8 3 Intergovernmental Relations Van Der Mark, Burns, Strickland 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, McKeon, Strickland 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 6. Specific Events Strickland, Van Der Mark, Burns As needed Community& Library Executive Committee Civic Center, 4th Floor, CR#2 Services Page 2 of 6 City of Huntington Beach 2024 Council Liaison List—Updated 12/14/2023 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 Bolton, Moser 2:00 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 2024 Council Liaison List—Updated 12/14/2023 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, Burns 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. Brown Act Applicable COMMUNITY & REGIONAL AGENCIES AND COMMITTEES (Appointed by Mayor) Name of Agency/Committee Appointee Meeting Date/Place* 1 Association of California Cities—Orange Van Der Mark 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) Burns; McKeon (Alternate) Irvine Civic Center, City Council Chambers 1 Civic Center Plaza, Irvine Orange County Mosquito and Vector Control 3rd Thurs., Monthly, 3:00 PM 5. District$100 per monthly meeting Burns 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 2024 Council Liaison List—Updated 12/14/2023 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 I (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; Van Der Mark(Alternate) January, March, May, July, September (SARFPA) Full Agency Meetings: June, November Via Zoom Southern California Association of Burns; McKeon (Alternate) 9 Governments (SCAG) (Whoever is on SCAG is also on 1st Thurs. Monthly, 9:00 AM—2:00 PM Regional Council District 64 Delegate"Term: 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 - 1st District Representative Van Der Mark 2. ACCOC—Legislative—Regulatory Committee Bolton 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 Member Moser 5. League of California Cities—Community Services Policy Committee, Member Moser 6. Orange County Housing Finance Trust(OCHTF) Board of Directors, Director Moser 7. Orange County Human Relations Commission, First District Commissioner Moser 8. O.C. Medical Care Committee Kalmick Page 5 of 6 City of Huntington Beach 2024 Council Liaison List—Updated 12/14/2023 9. OCTA Citizen Advisory Committee Kalmick 10. SCAG - Energy and Environmental Policy Committee Kalmick Huntington Beach Housing Authority Public Financing Authority Chairperson: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric G. Parra 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: Gracey Van Der Mark Chairperson: Gracey Van Der Mark Vice Chairperson: Pat Burns Vice Chairperson: Pat Burns Commissioners: Rhonda Bolton, Dan Kalmick, Commissioners: Rhonda Bolton, Dan Kalmick, Casey McKeon, Natalie Moser, Tony Strickland Casey McKeon, Natalie Moser, Tony Strickland Executive Officer: Eric G. Parra Executive Officer: Eric G. Parra 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 Switzer, Donna From: Judith Lewis <judilew22@gmail.com> Sent: Friday, December 22, 2023 5:12 PM To: CITY COUNCIL (INCL. CMO STAFF); Bolton, Rhonda; Moser, Natalie; Kalmick, Dan; Burns, Pat; Strickland, Tony; McKeon, Casey; Van Der Mark, Gracey; supplementalcomm@surfcity-hb.org Subject: Partisan Council Meeting I watched again in disbelief your December 19, 2023 Huntington Beach City Council meeting. Item 5 was a disgusting "power and retribution" move to exclude the non- Maga's on the Board from representation on the 2024 Council Liaison List. You limited Bolton and Moser to 1 or 2 committees and excluded Kalmik from any representation. Rightfully he should have been Mayor. How petty and uncivil of you. Disgusting behavior by the Mayor and the majority members. Agenda Item 25 is a blatantly partisan move to eliminate recognition of any minorities or pride week, and women's suffrage. You are going to only feature white male American history. The clues are in two sentences 1. This series would be intended to be free of any identity politics and political agendas. 2. Repeal and supersede all such monthly themes/celebrations previously approved by Council. This is a joke because the proposal in 25 is an obvious political agenda, namely anti-identity politics. Identity politics developed as a reaction to the failure of civil rights legislation to eliminate identity-based inequities and injustices of various minority groups. This council proposal is a Maga political agenda item as was the rewritten human relations position and banning the Pride flag. You are pretending we are all equal Americans regardless of continuing discrimination against certain groups. Not satisfied with just library book banning, you have now banned all City celebrations like Black History Month, Women's History Month and Pride month to replace them with monthly "history" lessons developed by non-expert councilmembers and city staff and excluding HB's Historical Society. (You claim you haven't done the latter, but you made your decisions on content before consulting anyone at the Historical Society.) Your comments like "oh we could have black history included next year" and "I can't understand why the chair of the Historical Society would be upset" show just how devious and hypocritical you are being. City Councils traditionally are nonpartisan, doing what is best for citizens regardless of political party. You four Maga members are using your City Council positions not to benefit HB citizens and handle local government business, but rather as a platform for your very partisan Maga propaganda. You're not fooling anyone. Judith Lewis 4057 Warner Avenue Huntington Beach CA 92649 Retired, L A County Sheriff Captain 26 year resident Huntington Beach 2