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HomeMy WebLinkAboutApproved for Introduction Ordinance No. 4335 of the City of ,��NT'INBrd 2000 Main Street, o� •yam Huntington Beach,CA City of Huntington Beach 92648 i APPROVED FOR ADOPTION vlAiteleiti <001m ��f 5-0-2 (KENNEDY,WILLIAMS- ABSENT) File#: 25-782 MEETING DATE: 10/7/2025 REQUEST FOR CITY COUNCI L ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Travis Hopkins, City Manager VIA: Ashley Wysocki, Director of Community & Library Services PREPARED BY: Molly Uemura, Community & Library Services Manager Subject: Adopt Ordinance No. 4335 of the City of Huntington Beach Deleting Chapter 2.106 of the Huntington Beach Municipal Code and Dissolving the Huntington Beach Independence Day Board -Approved for Introduction September 16, 2025, by a vote of 7-0 Statement of Issue: City Council is asked to adopt Ordinance No. 4335 of the City of Huntington Beach deleting Chapter 2.106 of the Huntington Beach Municipal Code and dissolving the Huntington Beach Independence Day Board. An Independence Day task force will be formed that will include current Independence Day Board members and new volunteers to lead fundraising and volunteer efforts. This structure encourages greater community involvement, collaboration, and flexibility, while allowing all members to participate together in planning and event activities without the restrictions of subcommittees under the Brown Act. Financial Impact: Not applicable. Recommended Action: Adopt Ordinance No. 4335, "An Ordinance of the City of Huntington Beach deleting Chapter 2.106 of the Huntington Beach Municipal Code and Dissolving the Huntington Beach Independence Day Board." Alternative Action(s): Do not approve the recommended action and direct staff accordingly. Analysis: The Independence Day Board (IDB) was established in 1983. Per Huntington Beach Municipal Code City of Huntington Beach Page 1 of 3 Printed on 10/1/2025 powered by LegistarT" 68 File#: 25-782 MEETING DATE: 10/7/2025 (HBMC) Chapter 2.106, the IDB is an advisory body to the City Council, implementing policy as set by the City Council. The IDB shall work with staff and volunteers to assist in coordinating the City's annual Fourth of July parade and celebration. When the IDB was originally established, board members were fully responsible for planning and executing the City's annual Independence Day events with the support from Community Services staff. The IDB would provide recommendations to the City Council regarding event policies and procedures, logistics, and annual budgets. The IDB was solely responsible for soliciting event sponsorships and donations while Community Services staff processed invoices, purchase orders, facilitated meetings and prepared minutes. In August of 2020, the City of Huntington Beach released a Request for Proposals (RFP) to solicit a qualified event management firm (Contractor) to assume the responsibility for the planning and execution of the City's Independence Day event. Under the new model, the City would pay a predetermined management fee to the Contractor, who would then be responsible for the financials of the event, including soliciting donations and sponsorships, booking service providers and event vendors, and processing all invoices. The function of the IDB transitioned at this time, with the main role of the IDB evolving to supporting the event contractor, soliciting community sponsorships, and providing invaluable volunteer hours to support event operations throughout the week of events. The Contractor works closely with City staff to implement all event policies and procedures, approve annual budgets, and confirm event logistics, thereby eliminating the need for the IDB to serve in an advisory capacity to City Council. Since the IDB's role has shifted from a Council Advisory Board to event volunteerism and support, staff is recommending the introduction for adoption of Ordinance No. 4335 of the City of Huntington Beach deleting Chapter 2.106 of the HBMC and dissolving the Independence Day Board. Annually, staff will establish a task force for the Independence Day event, inviting existing IDB members to participate in the new task force. The task force will focus on fundraising and volunteerism for the Independence Day event. The new format expands opportunities for increased community involvement and collaboration between all members on projects rather than dividing projects into sub-committees, as required by the Brown Act. The task force will allow all members to be present and volunteer together during the Independence Day events and provide more flexibility for ongoing planning meetings. Environmental Status: Administrative Item - Pursuant to CEQA Guidelines Section 15378(b)(5), administrative activities of governments that will not result in direct or indirect physical changes in the environment do not constitute a project. Strategic Plan Goal: Non Applicable -Administrative Item Attachment(s): 1. Ordinance No. 4335 of the City of Huntington Beach Deleting Chapter 2.106 of the HBMC and City of Huntington Beach Page 2 of 3 Printed on 10/1/2025 powered by LegistarTM 69 File#: 25-782 MEETING DATE: 10/7/2025 Dissolving the Huntington Beach Independence Day Board 2. Huntington Beach Municipal Code 2.106 Legislative Draft City of Huntington Beach Page 3 of 3 Printed on 10/1/2025 powered by LegistarTM 70 ORDINANCE NO. 4335 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DELETING CHAPTER 2.106 OF THE HUNTINGTON BEACH MUNICIPAL CODE AND DISSOLVING THE HUNTINGTON BEACH INDEPENDENCE DAY BOARD WHEREAS,the City Council of the City of Huntington Beach desires to repeal Chapter 2.106 of the Huntington Beach Municipal Code, NOW, THEREFORE,the City Council of the City of Huntington Beach does hereby ordain as follows: SECTION 1. Chapter 2.106 of the City of Huntington Beach Municipal Code is deleted. SECTION 2. This ordinance shall be effective 30 days after its adoption. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7th day of October , 2025. Mayor ATTEST: APPROVED AS TO FORM: 014410°6416 AfiVtAK City Clerk City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: City Manager ire r of C nity Library Services 25-16205/374858 Ord. No. 4335 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, LISA LANE BARNES,the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven;that the foregoing ordinance was read to said City Council at a Regular meeting thereof held on September 16,2025,and was again read to said City Council at a Regular meeting thereof held on October 7,2025, and was passed and adopted bythe affirmative vote of at least a majorityof all the members of said City p Council. • AYES: Twining, McKeon, Burns, Van Der Mark, Gruel NOES: None ABSENT: Kennedy, Williams ABSTAIN: None I,Lisa Lane Barnes,CITY CLERK of the City of Huntington Beach and ex-officio Clerk of the City Council,do hereby certify that a synopsis of this ordinance has been published in the Huntington Beach Wave on October 16,2025. w,°�i /�.,�✓ In accordance with the City Charter of said City. Li . ane Barnes,City Clerk City Clerk and ex-officio Clerk j Senior Deputy City Clerk of the City Council of the City of Huntington Beach, California LEGISLATIVE DRAFT HBMC 2.106 • 2.106.010 Established • 2.106.020 Composition • 2.106.030 Operating Policies • 106 010 Staff iaisen • 2.106.050 Meetings • 2.106.050 Funding • 2.106.070 Officers 4 2 1 06 non Duties f O ees :na Committee Z:Z-VV'VIIV'DRfiG�-:Tr��112 .,� ..�, « • 2.106.090(Reserved) • 2.1-06.100(Reserved) • 7 106 110 Attendance • 2.106.120 Quorum • 2.106.130 Bylaws in coordinating the City's annual Fourth of July parade-and-celebr-atien,(-26-54-14/03 298-9/-95, 3 - 1 /°�19° -00 11/23) Council liaisons to the Board. The Board may establish committees with committee chairs as necessary to (2651 11/83,2754 4//85, 2812 22/86,2892 3/87,2923 17/87,3298 9/95,3135 i i/99, 3760 2/07,d.300 11/23) a t f ,.ti. • C� t r 7 100 „fthis Cede. 122/87 1300 1 1/23) m�vvmnrrsnvrr�-ccsrc 6rcxrir � �z.z vv-vr �� , .. . . . . .~ . . . . .` . all .~ �. ^ll � — Regular attendance at meetings is required to enable the Board to discharge its duties.Unless excused, one third of the scheduled meetings during a calendar y ar, shall automatically vacate the office. The chair shall notify and request the Council liaisons to appoint a new member.All members are encouraged rkeep-a east e s a~ stiyities� 'Z98 9/95 4�3 1 1/99,376n 2/07, n3nn i i i23) transaction of business. B.In the event there is no quorum at a meeting,the chair shall adjourn said meeting or shall adjourn to a date certain.(3298 9/95 3 35 1 /99 1300 1 i/23) The Board shall adopt bylaws as it deems necessary to provide for such matters relative to its work and submission to and approval by the City Council.(3135 11/99) ,,,,,.......,,,_ -74... � NA rove for Introduction i'.\ -TI G 704, pp Ordinance No. 4335� Deleting •• \ Fp • '• ‘ Chapter 2.106 of the Huntington % p g ---- --- - _ - '•• -7 \ Beach Municipal Code and Dissolving the Huntington - -- =-=� • % Beach Independence Day Board �- �' -. September 15, 2025 . 0 '''• cep ,o `•• 0 •. 17 190% , •.• 4� 0 e C V / o7pT ' c�I // �i�.�/ /F K 7 iL 2&5 History • Established in 1983 as an advisory body to the City Council. • Purpose: Implement policy as set forth by Council and work directly with staff and volunteers to coordinate and execute the City's annual Fourth of July parade and Independence Day celebrations. • Roles: Provide recommendations to City Council regarding event policies andprocedures, logistics, and annual event budget. , ,��TlNcro,�464. g g ,I. •..•\01'r RA nF Solicit event sponsorships and donations while Community & �,U ••...9,`\ Library Services processed invoices and purchase orders. \ % . • 1 . <k ,14 �OUNTY ��ii/ Event • In August of 2020, the City of Huntington Beach conducted a Request for Proposals (RFP) to solicit a qualified event management firm to assume responsibility for the planning and execution of the City's Independence Day event. • The Event Contractor's responsibilities include event budget and financials, booking service providers and event vendors, soliciting donations and sponsorships, processing all vendors,and settingevent policy and procedure in collaboration with ! ,'� O� •.•\NOORPORATFo••"...c2571 City staff. �� �' 1,7 it - VG)•.•'FB A°O'• COoNTY C��#/I IDB Revised • With the event management firm in place, the role of the Independence Day Board (IDB) evolved to supporting the event contractor, soliciting community sponsorships, and providing invaluable volunteer hours to support event operations. • The IDB role has shifted from a Council Advisory Board to event volunteerism and support. O` .• NGORPORgTE�y" U S L_ F'•• 1909. coUNTY CP.\ Task • City Staff will establish a task force, focused on fundraising and volunteerism, for the Independence Day event, inviting all participating members of the current IDB to participate. • New format will expand opportunities for increased community involvement and collaboration between all members on projects. • Task Force also allows more flexibility for ongoing planning meetings and allows all members to bepresent and volunteering �' ���'T�•N ... g ��� O •..\N�ORPR47,4..••• , together at the event. �� =� - - • • 1 � COUNTY t/# Task • Members of the community interested in being considered for the task force can submit their interest via the QR code below. Independence Day Task Forc•' . Interest Form El '11' ' •0 ._ . r, ��i ANT I N I .. • r• r ` 10RP0RgT.4• 1° j. 0 • 0 1• ,I o_••\N ___= f� •••�F.N‘\ I El 10 -, 1 1I \� ••, a., ' , ,.% , 1 UNTV k," Recommended • Approve for Introduction Ordinance No. 4335 of the City of Huntington Beach deleting Chapter 2. 106 of the Huntington Beach Municipal Code and Dissolving the Huntington Beach Independence Day Board. �< `,`�NT I N G T •• i ; U r ' - _ * i = ; . •h FF o.•• ��UNTY C...i/I r r.'.---;. --- , i,1" \; . , , , 011\' ii,10,,- _, 1 ',, 1 ,...',. _ ' • , ' '•-'•'i •'-`,•'. -.'" ,•.-' r '•( ..- t' ,,•,.. • ,,, , _ , r i';' I -..., , • , • .1e,'"0 - '• tz ,, - ' • ----_,.., • , , _I...ill . , . .. !,4„ .,.. . ., ,. .,. .. •• .1, , c —1,- . 1 ei_o. r .L.Lii...s:,_k.2:1-7! '''' •:,' ..±zi It._; ',' 1 t,, .-„,..._ ,,,.• A1, . .01 ......a iy ..sit ' ,,•=,-- — - , je.-- -._ :.t, L . . Viiwil , 1 ; -., Jr • ' ,',.,:','S• 0: g,f1 ....---,... ,......,, , . _iri..,,i ..y--. . . , . „, . rf 1, . le ,. .. „, .-_, , • , _ .:-.. :..--• qql 1 4 (2. i..ii • ,, •„. 11 '• l':. '•Y r--,, ,i ;... .-_.•• .ir. 9.,9.. • •• i„,., • ' 1 — t' 11' ... 7= .., ,.. , i •,,. _....- -- 1,c f. .•14 i c r 1, • K.- lii . ,-......,. ....,, . . I' Clo -,. ...,ik• _..,. •. X • ,„,; Clam Cl) C 0 •=IN milla Cl) CD M a ContnD/ ;75 10/110P-5 HB Wave PUBLISH DATE: 10/16/2025 CITY OF HUNTINGTON BEACH LEGAL NOTICE ORDINANCE NO.4335 Adopted by the City Council on October 7, 2025 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DELETING CHAPTER 2.106 OF THE HUNTINGTON BEACH MUNICIPAL CODE AND DISSOLVING THE HUNTINGTON BEACH INDEPENDENCE DAY BOARD" SYNOPSIS: Ordinance No. 4335 deletes Chapter 2.106 of the Huntington Beach Municipal Code and dissolves the Huntington Beach Independence Day Board. An Independence Day task force will be formed that will include current Independence Day Board members and new volunteers to lead fundraising and volunteer efforts. This structure encourages greater community involvement, collaboration, and flexibility, while allowing all members to participate together in planning and event activities without the restrictions of subcommittees under the Brown Act. COPIES OF THIS ORDINANCE.ARE AVAILABLE IN THE CITY CLERK'S OFFICE. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held October 7, 2025 by the following roll call vote: AYES: Twining, McKeon, Burns, Van Der Mark, Gruel NOES: None ABSENT: Kennedy, Williams This ordinance is effective November 6, 2025. CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON BEACH, CA 92648 714-536-5227 LISA LANE BARNES, ELECTED CITY CLERK NMI Column INTERIM AD DRAFT This is the proof of your ad scheduled to run in Huntington Beach Wave on the dates indicated below. If changes are needed, please contact us prior to deadline at (714) 796-2209. Notice ID: Mr9YIzCBOw7PgleZmrS I Proof Updated:Oct.08,2025 at 06:37pm PDT Notice Name: Synopsis-Ord No.4335 See Proof on Next Page This is not an invoice.Below is an estimated price,and it is subject to change.You will receive an invoice with the final price upon invoice creation by the publisher. FILER FILING FOR Donna Switzer Huntington Beach Wave donna.switzer@surfcity-hb.org (714)374-1649 Columns Wide: 5 Ad Class: Legals Total Column Inches: 23.28 Number of Lines: 43 10/16/2025:City Notices 353.53 Subtotal $353.53 Tax $0.00 Processing Fee $0.00 Total $353.53 Synopsis - Ord No. 4335 - Page 1 of 2 H B Wave PUBLISH DATE: 10/16/2025 CITY OF HUNTINGTON BEACH LEGAL NOTICE ORDINANCE NO.4335 Adopted by the City Council on October 7,2025 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DELETING CHAPTER 2.106 OF THE HUNTINGTON BEACH MUNICIPAL CODE AND DISSOLVING THE HUNTINGTON BEACH INDEPENDENCE DAY BOARD" SYNOPSIS: Ordinance No.4335 deletes Chapter 2:106 of the Huntington Beach Municipal Code and dissolves the Huntington Beach Independence Day Board.An independence Day task force will be formed that will include current Independence Day Board members and new volunteers to lead fundraising and volunteer efforts.This structure encourages greater community involvement, collaboration, and flexibility, while allowing all members to participate together in planning and event activities without the restrictions of subcommittees under the Brown Act. Copies of this ordinance are available in the City Clerks Office. PASSED AND.ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held October 7,2025 by the following roll Cali vote: AYES: Twining,McKeon,Burns,Van Der Mark,Gruel NOES: None ABSENT: Kennedy,Williams This ordinance is effective November 6,2025_ CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON BEACH,CA 92648 714-536-5227 LISA LANE BARNES,ELECTED CiTY CLERK Huntington Beach Wave Published:10/16/25 Synopsis - Ord No. 4335 - Page 2 of 2 INCLUDES THE FOUNTAIN / VALLEY VIEW 1920 Main St. Suite 225, Irvine Irvine, California 92614 (714) 796-2209 legals@inlandnewspapers.com City of Huntington Beach-City Clerk's Office 2000 Main Street Huntington Beach, California 92648 Account Number: 5272431 Ad Order Number: 0011759885 Customer's Reference/PO Number: Publication: Huntington Beach Wave Publication Dates: 10/16/2025 Total Amount: $353.53 Payment Amount: $0.00 Amount Due: $353.53 Notice ID: Mr9YIzCBOw7Pg1eZmrS Invoice Text: HB Wave PUBLISH DATE: 10/16/2025 CITY OF HUNTINGTON BEACH LEGAL NOTICE ORDINANCE NO.4335 Adopted by the City Council on October 7, 2025 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DELETING CHAPTER 2.106 OF THE HUNTINGTON BEACH MUNICIPAL CODE AND DISSOLVING THE HUNTINGTON BEACH INDEPENDENCE DAY BOARD"SYNOPSIS:Ordinance No. 4335 deletes Chapter 2.106 of the Huntington Beach Municipal Code and dissolves the Huntington Beach Independence Day Board.An Independence Day task force will be formed that will include current Independence Day Board members and new volunteers to lead fundraising and volunteer efforts.This structure encourages greater community involvement,collaboration,and flexibility,while allowing all members to participate together in planning and event activities without the restrictions of subcommittees under the Brown Act.Copies of this ordinance are available in the City Clerk's Office. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held October 7,2025 by the following roll call vote:AYES: Twining, McKeon, Burns,Van Der Mark,Gruel NOES: None ABSENT: Kennedy, Williams This ordinance is effective November 6,2025.CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON BEACH, CA 92648 714-536-5227 LISA LANE BARNES, ELECTED CITY CLERK Synopsis-Ord No. 4335 - Page 1 of 2 See Proof on Next Page INCLUDES THE E VALLEY VIEW Huntington Beach Wave 1920 Main St.Suite 225,Irvine Irvine,California 92614 (714)796-2209 2000 Main Street Huntington Beach,California 92648 AFFIDAVIT OF PUBLICATION STATE OF CALIFORNIA County of Orange County I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years,and not a party to or interested in the above-entitled matter. I am the principal clerk of the Huntington Beach Wave, a newspaper that has been adjudged to be a newspaper of general circulation by the Superior Court of the County of Orange County, State of California, on July 1, 1998, Case No. A- 185906 in and for the City of Irvine, County of Orange County, State of California; that the notice, of which the annexed is a true printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates,to wit: 1011612025 I certify (or declare) under the penalty of perjury under the laws of the State of California that the foregoing is true and correct: Executed at Anaheim,Orange County,California,on Date:Oct 16,2025. i Canipa S .ture • Synopsis-Ord No. 4335 - Page 1 of 2 • • HB.Wave PUBLISH DATE: 10/16/2025 CiTY OF-HUNTINGTON BEACH LEGAL NOTICE ORDINANCE NO.4335 Adopted by the City Council on October 7,,2025 "AN-ORDINANCE OF THE-CITY OF HUNTINGTON BEACH DELETING CHAPTER 2.106 OF THE HUNTINGTON BEACH MUNICIPAL CODE AND DISSOLVING THE HUNTINGTON BEACH-INDEPENDENCE DAY BOARD" SYNOPSIS: Ordinance No.4335 deletes Chapter-2:106 of the Huntington Beach Munlcipal,Code and dissolves the Huntington:Beach Independence Day Board.An Independence Day,task force will be formed thatwill-Include-current Independence-Day Board members and new volunteers to lead fundralsing and•volunteer efforts.This structure encourages greater .community Involvement,-collaboration, and-flexibility, while- allowing • all- members to participate,together -in planning and event activities without the restrictions of subcommittees under-the.Brown'Act. Copies of this_ordinance are available in the City Clerk's Office. - PASSEDAND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held October 7,2025 by the.fol lowing roll call vote: AYES: Twining,McKeon,.Burns,-Van per Murk,Gruel • NOES: None • ABSENT:. Kennedy,Williams. This'ordinance is effective November 6,2025. CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON_ BEACH,CA 92648 714-536-5227 • LISA LANE BARNES,'-ELECTED-CITY CLERK Huntington Beach Wave Published:10/16/25 • • • • • • • • Synopsis-Ord No. 4335 - Page 2 of 2 2000 Main Street, oF � TiGT�ti��, Huntington Beach,CA • 92648 City of Huntington Beach APPROVED FOR INTRODUCTION 7-0 COUNTY o,`-,,7 File#: 25-271 MEETING DATE: 9/16/2025 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Travis Hopkins, City Manager VIA: Ashley Wysocki, Director of Community & Library Services PREPARED BY: Molly Uemura, Community & Library Services Manager Subject: Approve for Introduction Ordinance No. 4335 of the City of Huntington Beach Deleting Chapter 2.106 of the Huntington Beach Municipal Code and Dissolving the Huntington Beach Independence Day Board Statement of Issue: City Council is asked to introduce for adoption Ordinance No. 4335 of the City of Huntington Beach deleting Chapter 2.106 of the Huntington Beach Municipal Code and dissolving the Huntington Beach Independence Day Board. An Independence Day task force will be formed that will include current Independence Day Board members and new volunteers to lead fundraising and volunteer efforts. This structure encourages greater community involvement, collaboration, and flexibility, while allowing all members to participate together in planning and event activities without the restrictions of subcommittees under the Brown Act. Financial Impact: Not applicable. Recommended Action: Approve for introduction Ordinance No. 4335, "An Ordinance of the City of Huntington Beach deleting Chapter 2.106 of the Huntington Beach Municipal Code and Dissolving the Huntington Beach Independence Day Board." Alternative Action(s): Do not approve the recommended action and direct staff accordingly. Analysis: The Independence Day Board (IDB) was established in 1983. Per Huntington Beach Municipal Code City of Huntington Beach Page 1 of 3 Printed on 9/10/2025 powered by LegistarTM 592 File#: 25-271 MEETING DATE: 9/16/2025 (HBMC) Chapter 2.106, the IDB is an advisory body to the City Council, implementing policy as set by the City Council. The IDB shall work with staff and volunteers to assist in coordinating the City's annual Fourth of July parade and celebration. When the IDB was originally established, board members were fully responsible for planning and executing the City's annual Independence Day events with the support from Community Services staff. The IDB would provide recommendations to the City Council regarding event policies and procedures, logistics, and annual budgets. The IDB was solely responsible for soliciting event sponsorships and donations while Community Services staff processed invoices, purchase orders, facilitated meetings and prepared minutes. In August of 2020, the City of Huntington Beach released a Request for Proposals (RFP) to solicit a qualified event management firm (Contractor) to assume the responsibility for the planning and execution of the City's Independence Day event. Under the new model, the City would pay a predetermined management fee to the Contractor, who would then be responsible for the financials of the event, including soliciting donations and sponsorships, booking service providers and event vendors, and processing all invoices. The function of the IDB transitioned at this time, with the main role of the IDB evolving to supporting the event contractor, soliciting community sponsorships, and providing invaluable volunteer hours to support event operations throughout the week of events. The Contractor works closely with City staff to implement all event policies and procedures, approve annual budgets, and confirm event logistics, thereby eliminating the need for the IDB to serve in an advisory capacity to City Council. Since the IDB's role has shifted from a Council Advisory Board to event volunteerism and support, staff is recommending the introduction for adoption of Ordinance No. 4335 of the City of Huntington Beach deleting Chapter 2.106 of the HBMC and dissolving the Independence Day Board. Annually, staff will establish a task force for the Independence Day event, inviting existing IDB members to participate in the new task force. The task force will focus on fundraising and volunteerism for the Independence Day event. The new format expands opportunities for increased community involvement and collaboration between all members on projects rather than dividing projects into sub-committees, as required by the Brown Act. The task force will allow all members to be present and volunteer together during the Independence Day events and provide more flexibility for ongoing planning meetings. Environmental Status: Administrative Item - Pursuant to CEQA Guidelines Section 15378(b)(5), administrative activities of governments that will not result in direct or indirect physical changes in the environment do not constitute a project. Strategic Plan Goal: Non Applicable -Administrative Item Attachment(s): 1.Ordinance No. 4335 of the City of Huntington Beach Deleting Chapter 2.106 of the HBMC and City of Huntington Beach Page 2 of 3 Printed on 9/10/2025 powered by Leg istarTM 593 File#: 25-271 MEETING DATE: 9/16/2025 Dissolving the Huntington Beach Independence Day Board 2.Huntington Beach Municipal Code 2.106 Legislative Draft City of Huntington Beach Page 3 of 3 Printed on 9/10/2025 powered by LegistarTM 594 ORDINANCE NOi 435 AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH DELETING CHAPTER 2.106 OF THE KONTINGTON BEACH MUNICIPAL CODE AND DISSOLVING THE EIIJNTINOTON BEACH INDEPENDENCE DAY BOARD WI-IEREAS,the City Council of the City-of Huntington Beach desires to repeal Chapter 2.106 Of the.Huntington Beach MuniCipal.Code, NOW,THEREFORE,the City Cbulicil of the City of Thiiitiligton Boa cloa hotoby ordain as follows: SECTION L. Chapter 2.106 Of the City of Huntington Beach Municipal Code is deleted, SECTION 2. This ordinance shall bp:effective:3Q days after its adoption. PASSED AND ADOPTED hy tie civ:cogicil of the City of Hunt:ington Beach at a regular raeeting thereof held on t.he day of ,2025. Mayor ATTEST: APPROVED AS.TO FORM: City Clerk City Attorney REVIEWED ANI)APPROVED: INITIATED AND APPROVED: city"Manager r of C 'ty I,ibrary Services 1 2 5-1620474858 1 595 LEGISLATIVE DRAFT HBMC 2.106 • 1106.010 Established • 106.030 O„eratin,.Policies • 2.106.010 Staff Liaison 2.106.050 Meetings • 2.106.050 Funding • 2.106.070 Officers • 106 080 Duties of O ffiees and Committee - 2.106.090(Reserved) • 2.106.100(Reserved) • 106 1-10 Attendance • 2.106.120 Quorum • 2.106.130 BJ laws 11/99,'1300 11/23) The-Beard-shall-eonsist-of-nine-te-1-5-membefsTappeintecl-by-Counei4-wen-the4eeeminendation-of the Council liaisons to the Board h Beard., a tablisl, c ,ittees with. ;ittee chairs„ .,to (2651 11/83,2754 4/85,2812 2/86-2892 87,2923 12/87-, 298 9 3135 11/9 3760 2/07,1300 11/23) Except as otherwise pre\id ,l i.,this chapter the Board shall ce.,r rm_te the„perating policies f..boards a t f rth i, Che t 2 1 n0of hie- ede{2923-1-2/87 4300 11/23) 596 The Community and Libra.SeMees De„artme„t shall „ i le a sta ff liaison(s)to the Board The staff 4i11Se , , ,le„e eping and p g the budget , coordinating activities among City departments.(3298 9/95,4300 11/23) Brown Act.(3298 9/95,3435 11/99, 4300 11/23) . 0 and procedures.(3298 9/95,3435 11/99,4300 11/23) • 1/23) A.Gh„ .The eha shall: Bear B.Vice Chair.The vice chair shall: l Serve a officer„fthe Independe„ee nay Beard > , shall have all the have-ethers e Boat /300 11/23) 597 e than two .Live» eetings ..h absent_fo a then cha shall , oti j nd st tho C„ ;1 1: ..to nt a mbe A 11.. „l.e ed to attend . ..1a..Beard., eetings so tl.eir knowledge and e transaction of bu d c.(3298 9/95,3435 11 99, A300 11/23) submission to and a al by the City Geti.c:1 (3435 1 1/99) 598