CITY OF HUNTINGTON BEACH
2022 COUNCIL LIAISON LIST
CITIZEN BOARDS, COMMISSIONS, AND COMMITTEES
(Citizen Members Appointed by City Council to Four-Year Terms)
Citizen Group Council Liaisons Meeting Date/Place** Staffing Department
1. Citizen Infrastructure Advisory
Board / Public Works Commission*
Individual Appointments 3rd Wed. Monthly, 5:00 PM
Utilities Yard, 19021 Huntington St
Public Works
2. Citizen Participation Advisory
Board (CPAB)
Individual Appointments 1st Thurs. Monthly, 6:00 PM,
City Hall Lower-Level B-8
Community Development
3. Community & Library Services
Commission*
Individual Appointments 2nd Wed. Monthly, 6:00 PM,
Zoom / City Hall Council Chamber
Community & Library
Services
4. Design Review Board (DRB) Kalmick, Peterson 2nd Thurs. Monthly, 3:30 PM, City Hall Lower Level, B-8
Community Development
5. Environmental & Sustainability
Board*
Kalmick, Moser
(also served as Chair and Vice
Chair of the Board)
2nd Wed. Every other month, 6:00 PM,
City Hall Lower Level, B-8
City Manager’s Office
6. Finance Commission Individual Appointments 4th Wed. Monthly, 5:00 PM Location varies month to month
(Zoom, B-7/B-8, Caucus Room)
Finance
7. Fourth of July Executive Board Moser, Peterson 1st Wed. Monthly, 6:00 PM, Zoom / City Hall Lower-Level B-8
Community & Library
Services
8. Harbor Commission Peterson, Posey 4th Thurs. Monthly, 5:00 PM, City Hall Lower-Level B-8
Fire
9. Historic Resources Board Bolton, Peterson 3rd Wed. Monthly, 5:00 PM, City Hall Lower-Level B-7
Community & Library
Services
10. Human Relations Committee Bolton, Moser 2nd Tues. Monthly, 6:45 PM, City Hall Lower-Level B-7
City Manager’s Office
11. Investment Advisory Board Individual Appointments 3rd Thur. Quarterly (January, April, July, October), 6:00 PM, Via Zoom
City Treasurer
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Citizen Group Council Liaisons Meeting Date/Place** Staffing Department
12. Jet Noise Commission Bolton, Delgleize 4th Mon. Monthly, 5:30 PM, City Hall Lower Level B-7
City Manager’s Office
13. Mobile Home Advisory Board Carr, Kalmick 4th Mon, 5:00 PM Quarterly (January, April, July, October),
Zoom / City Hall Lower-Level B-8
City Manager’s Office
14. Personnel Commission*** Carr, Moser 3rd Wed. Monthly, 5:30 PM, City Hall Lower-Level B-8
Administrative Services
15. Planning Commission Individual Appointments 2nd & 4th Tues. Monthly, 6:00 PM City Hall Council Chambers
Community Development
16. Youth Board Carr, Moser 2nd Mon, Monthly, 3:30 PM (No Meetings – June, July, Aug.)
City Hall, 5th Floor Conf. Room
Community & Library
Services
17. Sunset Beach
Local Coastal
Program Review Board****
N/A 2n Tues., Monthly, 7:30 PM
Nobles Family Community Center
Community Development
18. Charter Review Committee
(Ad-hoc)
Individual Appointments TBD City Manager’s Office
* Pending approval of ordinances on 12/21/2021.
**Meeting Date/Place is subject to change.
*** 2-year term
****The primary structure of the Sunset Beach Local Coastal Program Review Board rem initially appointed by the OC Board of Supervisors and subsequent members elected by t incorporate the LCPRB in the municipal code.
ains the same after the annexation. This Board is co
he Review Board itself. The City is in the process of
mprised of seven members
preparing an ordinance to
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CITY OF HUNTINGTON BEACH
COUNCIL COMMITTEES (STANDING)
(Created by City Council Action, consisting of three Council members; subject to the Brown Act)
Council Committee Committee Members Meeting Date/Place** Department
1. Communications Committee Carr, Kalmick, Moser 4th Tues. Monthly, 3:30 PM, City Hall 4th Floor, CR #1
City Manager’s Office
2. Economic Development Committee
(EDC)
Delgleize, Carr, Posey
(Mayor, Mayor Pro Tem, Immediate
Past Mayor – prescribed)
2nd Wed., Every Other Month, 3:30 PM,
City Hall Lower Level B8
Community Development
3. Intergovernmental Relations
Committee (IRC)
Delgleize, Posey, Kalmick 3rd Wed. Monthly, 4:00 PM,
City Hall 4th Floor, CR #2
City Manager’s Office
4. Oversight Board of the Huntington
Beach Successor Agency
Posey
(Mayor’s appointee, two County
Board Supervisors Appointees&
OCSD rep).
Twice per year and as needed. 4:30 PM,
City Hall Lower Level, Room B-8
City Clerk’s Office
5. Smart Cities & Technology
Committee
Delgleize, Kalmick, Moser As needed,
TBD
Public Works
COUNCIL COMMITTEES (AD-HOC)
(Created by City Council Action; not subject to the Brown Act)
Council Committee Committee Members Meeting Date/Place Department
1. Downtown Urban Design Study
(Ad-hoc)
Carr, Kalmick, Moser As Needed Community Development
2. Housing / RHNA Committee
(Ad-hoc)
Bolton, Kalmick, Posey As Needed Community Development
3. Short Term Rental Committee
(Ad-hoc)
Bolton, Carr, Delgleize As Needed Community Development 2022 Council Liaison List
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OTHER CITY AND CITIZEN COMMITTEES
(Created by City Council Action; not subject to the Brown Act, Community Meetings w/ Roundtable format)
Citizen Group Council Liaisons Meeting Date/Place** Department
1. Specific Events Executive Committee Bolton, Delgleize As needed City Hall Lower Level, Room B-8
Community & Library
Services
2. Homeless Task Force Bolton, Delgleize, Moser 3rd Wednesday, 3:00 p.m., City Hall Lower Level B-7
Police Department
3. Huntington Central Park Collaborative Delgleize, Moser Last Tuesday of the Month, 4:30-6:40 PM City Hall Lower Level Room B-8
Community & Library
Services
4. Oakview Task Force / Community
Meetings
Bolton, Carr, Moser Quarterly, 3rd Thursday of March, June, September, December, 4:00PM,
Oak View Elementary
Community & Library
Services
5. School District / City Delgleize, Moser 2nd Mon. Quarterly, 3:30 PM, City Hall Lower Level B-7
City Manager’s Office
6. Southeast Area Committee Bolton, Carr, Peterson 4th Wed., 4:30 PM, Every two month (Jan.
March, May, July, September, Nov.)
City Hall Lower Level Room B8 and Zoom
City Manager’s Office
7. Sunset Beach Area Committee Bolton, Delgleize, Peterson As needed, City Hall Lower Level Room B-8
Community Development
COMMUNITY GROUPS/ INDEPENDENT CITY-AFFILIATED BOARDS
(Community groups both local and regional requiring participation by one or two Council Members; Citizen Members are not appointees)
Citizen Group Council Liaisons Meeting Date/Place** Department
1. Huntington Beach Council on Aging Carr, Delgleize 1st Thurs, Monthly, 9:00 AM Senior Center (EMG, Room 1)
Community & Library
Services
2. Huntington Beach Downtown Business
Improvement District (Downtown BID)*
Carr, Moser 2nd Thursday, 9:00 AM, Huntington Beach
Art Center
Community Development
3. Neighborhood Watch Bolton, Posey 2nd Tues, 6:00 PM (No meeting in July, Aug, Dec), Police Dept, 1st Fl. Conf. Room
Police Department
4. Sister City Association Carr, Peterson 2nd Wednesday, Central Library (Room TBA), 6:00 PM
Community & Library
Services
*subject to the Brown Act
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COMMUNITY & REGIONAL AGENCIES AND COMMITTEES
(Appointed by Mayor)
Name of Agency/Committee Appointee Meeting Date/ Place**
1. California Coastal Coalition (CalCoast) Board Bolton, Kalmick 2-3 meetings/year, various places
2. Huntington Beach Chamber of Commerce
Government Affairs Committee
Kalmick, Posey Quarterly, meeting time varies. Golden West College, 15744 Golden West St., Admin Bldg. 4-Room137
4. O.C. Council of Governments (OCCOG) Posey, Bolton (Alternate) 4th Thurs, 10:30 AM, Monthly, Irvine City Hall, City Council Chambers, 1 Civic Center Plaza, Irvine
5. Orange County Power Authority (OCPA)
Term: Four (4) years
Posey, Kalmick (Alternate) 2nd Tues, 10 AM, Monthly, Virtual Meeting via Zoom
6. O.C. Sanitation District (OCSD)
Board of Directors
(Plus Committee assigned by Chair)
$212.50 per meeting
Carr, Kalmick (Alternate) 4th Wed of every month, 6:00 PM, Virtual Meeting via Zoom /
OCSD Administrative Office,
10844 Ellis Ave., Fountain Valley, CA
7. O.C. Mosquito & Vector Control District
Board of Trustees
$100 per meeting
Posey 3rd Thurs of every month, 3:00 PM.
Virtual Meeting / OCMVCD Headquarter, 13001 Garden
Grove Blvd, 92843
8. Santa Ana River Flood Protection Agency
(SARFPA)
Delgleize, Bolton (Alternate) Executive Committee Meetings: 4th Thurs, 4:00 PM, January, March, May, July, September Via Zoom
Full Agency Meetings: June, November
9. Southern California Association of
Governments (SCAG)
Regional Council District 64 Delegate*
Term: Two (2) years /$120 per meeting
Posey, Bolton (Alternate)
(Whoever is on SCAG is also on
OCCOG)
1st Thurs, 9:00 AM – 2:00 PM
Virtual Meeting / SCAG Office, Downtown L.A.
10. Visit Huntington Beach
Advocacy Committee
Delgleize, Moser (Alternate) Monthly, usually Tuesday at 3:30 PM but varies.
Virtual Meeting via Zoom /
VHB Office, 155 Fifth Street, Suite 111, Huntington Beach
11. West O.C. Water Board (WOCWB)
$100 per quarterly meeting
Kalmick, Moser 3rd Wednesday, 4:00 PM, (January, April, July and October), Utilities Operations Building, 19001 Huntington St.
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APPOINTMENTS BY STATE & REGIONAL AGENCIES
(FOR INFORMATIONAL PURPOSES ONLY)
Name of Agency/Committee Appointments
1. Association of California Cities – Orange County (ACC-OC) Board of Directors Delgleize
2. California Commission on Aging Carr (appointed by Speaker Anthony Rendon)
3. City Selection Committee-- Held with League of Cities O.C. Division Meeting Mayor or Council Member designee (prescribed)
4. League of California Cities –Orange County Division Executive Board Carr
5. League of California Cities – Environmental Quality Board Carr
6. League of California Cities – Housing, Community and Economic Development Policy Committee (Meetings occur quarterly Jan, Apr, June, & Sept. Thurs.
7. League of California Cities – Public Safety Policy Committee (Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
8. League of California Cities – Community Services Policy Committee (Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.
9. League of California Cities –Administrative Services Policy Committee
10. League of California Cities - Coastal Cities Group / Leadership Committee
11. Orange County Transportation Authority (OCTA) Board of Directors 2nd & 4th Monday, 9:00 AM,
OCTA Headquarters, 550 S. Main St., Orange, CA Conf. Room 07-08 / Zoom Delgleize (as elected by City Selection)
12. OCTA Citizen Advisory Committee Kalmick
13. Orange County Waste Management Commission (OCWMC)
Quarterly-2nd Thursday in March, June, September & December, 2:00 PM Virtual Meeting via Zoom
14. SCAG - Energy and Environmental Policy Committee Kalmick
15. SCAG –Transportation & Communications Committee
1st Thurs, 10 am, SCAG Offices, Downtown L.A.
16. SCAG –Community, Economic, & Human Development (CEHD) 1st Thurs, 10 am, SCAG Offices, Downtown L.A.
Posey
Annual Appointment to the City of Huntington Beach Agencies/ Authorities/Corporations December202 1-December2022
There is no remuneration for serving or attending meetings
Huntington Beach HousingAuthority
Chairperson: Barbara Delgleize
Vice Chairperson: Mike Posey
Commissioners: Rhonda Bolton, Kim Carr, Dan Kalmick,
Natalie Moser, Erik Peterson
Executive Officer: Sean Joyce
Authority Treasurer: Alisa Backstrom
Authority Clerk: Robin Estanislau
Authority Attorney : Michael E. Gates
Public Financing Authority
Chair: Barbara Delgleize
Vice Chair: Mike Posey
Directors: Rhonda Bolton, Kim Carr, Dan Kalmick,
Natalie Moser, Erik Peterson
Executive Director: Sean Joyce
Authority Treasurer: Alisa Backstrom
Authority Secretary: Robin Estanislau
Authority Attorney : Michael E. Gates
parkjng Aythorjty
President: Barbara Delgleize
Vice President: Mike Posey
Directors: Rhonda Bolton, Kim Carr, Dan Kalmick,
Natalie Moser, Erik Peterson
Chief Executive Director: Sean Joyce
Authority Treasurer: Alisa Backstrom
Authority Secretary: Robin Estanislau
LegalAdvisor: Michael E. Gates
Successor Agency to the Former Redevelopment Agency of
the City of Huntington Beach
Chairperson: Barbara Delgleize
Vice Chairperson: Mike Posey
Commissioners: Rhonda Bolton, Kim Carr, Dan Kalmick,
Natalie Moser, Erik Peterson
Executive Director: Sean Joyce
Agency Treasurer: Alisa Backstrom
Agency Clerk: Robin Estanislau
General Legal Counsel: Michael E.Gates