Cities Index.
Att#1 - 2023 City Council Liaisons List - by Mayor

City Council/Public Financing Authority
December 20, 2022

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Att#1 - 2023 City Council Liaisons List - by Mayor
Meeting
December 20, 2022
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City Council/Public Financing Authority
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Text extracted from the city's file for reading and search. Open the original on huntingtonbeach.legistar1.com. That file is the official record.

CITY OF HUNTINGTON BEACH
2023 COUNCIL LIAISON LIST

CITIZEN BOARDS, COMMISSIONS, AND COMMITTEES
(Citizen Members Appointed by City Council to Four-Year Terms) - Updated 12/2022 -

Citizen-led Bodies 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 from Jan.- June, and as needed, 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) Burns, Van Der Mark 2nd Thurs. Monthly, 3:30 PM, City Hall Lower Level, B-8
Community Development

5. Environmental & Sustainability
Board
Moser, Bolton
(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 Every other month or six times a year, 5:00 PM,
City Hall Lower Level, B-7/B-8
Finance

7. Fourth of July Executive Board Van Der Mark, McKeon 1st Wed. Monthly, 6:00 PM, Zoom / City Hall Lower-Level B-8
Community & Library
Services

8. Harbor Commission Van Der Mark, Burns 4th Thurs. Monthly, 5:00 PM, City Hall Lower-Level B-8
Fire

9. Historic Resources Board Van Der Mark, Burns 3rd Wed. Monthly, 5:00 PM, City Hall Lower-Level B-7
Community & Library
Services

10. Human Relations Committee Van Der Mark, Burns 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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2023 Council Liaison List
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Citizen Group Council Liaisons Meeting Date/Place* Staffing Department

12. Jet Noise Commission Strickland, McKeon 4th Mon. Monthly, 5:30 PM, City Hall Lower Level B-7
City Manager’s Office

13. Mobile Home Advisory Board Van Der Mark, McKeon 4th Mon, 5:00 PM Quarterly (January, April, July, October)
Zoom / City Hall Lower-Level B-8
City Manager’s Office

14. Personnel Commission** Van Der Mark, Burns 3rd Wed. Quarterly, 5:30 PM (January, April, July, October)
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 Van Der Mark, Burns 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
*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. 2023 Council Liaison List
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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 Strickland, Van Der Mark, Burns 4th Tues. Monthly, 3:30 PM, City Hall 4th Floor, CR #1
City Manager’s Office

2. Economic Development Committee
(EDC)
Strickland, Van Der Mark, McKeon
(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)
Strickland, Van Der Mark, Burns 3rd Wed. Monthly, 4:00 PM, City Hall 4th Floor, CR #2
City Manager’s Office

4. Smart Cities & Technology
Committee
Van Der Mark, Burns, McKeon 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)
Strickland, Van Der Mark, Moser As Needed Community Development

2. Housing / RHNA Committee
(Ad-hoc)
Van Der Mark, Burns, McKeon As Needed Community Development

3. Short Term Rental Committee
(Ad-hoc)
Bolton, Kalmick, Moser As Needed Community Development 4 Cannabis Regulation & Policy
Committee (Ad-hoc)
Strickland, Burns, Kalmick As Needed City Manager’s Office 2023 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 Van Der Mark, Burns As needed City Hall Lower Level, Room B-8
Community & Library
Services

2. Homeless Task Force Van Der Mark, Burns, McKeon 3rd Wednesday, 3:00 p.m., City Hall Lower Level B-7
Police Department

3. Huntington Central Park Collaborative Strickland, Van Der Mark Last Tuesday of the Month, 4:30-6:40 PM City Hall Lower Level Room B-8
Community & Library
Services

4. Oakview Community Meetings
(formerly Oakview Task Force)
Van Der Mark, Burns, McKeon As needed
Oak View Elementary
Community & Library
Services

5. School District / City Van Der Mark, Burns 2nd Mon. Quarterly, 3:30 PM, City Hall Lower Level B-7
City Manager’s Office

6. Southeast Area Committee Van Der Mark, Burns, McKeon 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 Strickland, Van Der Mark, Burns 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 Bolton, Moser 1st Thurs, Monthly, 9:00 AM Senior Center (EMG, Room 1)
Community & Library
Services

2. Huntington Beach Downtown Business
Improvement District (Downtown BID)
Strickland, Van Der Mark 2nd Thursday, 9:00 AM
Huntington Beach Art Center
Community Development

3. Neighborhood Watch Van Der Mark, Burns 2nd Tues, 6:00 PM (No meeting in July, Aug, Dec), Police Dept, 1st Fl. Conf. Room
Police Department

4. Sister City Association Van Der Mark, McKeon 2nd Wednesday, Central Library (Room TBA), 6:00 PM
Community & Library
Services
2023 Council Liaison List
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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 Van Der Mark, Burns 2-3 meetings/year, various places

2. Huntington Beach Chamber of Commerce
Government Affairs Committee
Strickland, Van Der Mark Quarterly, meeting time varies. Golden West College, 15744 Golden West St., Admin Bldg. 4-Room137

4. O.C. Council of Governments (OCCOG) McKeon; Burns (Alternate) 4th Thurs, 10:30 AM, Monthly, Irvine City Hall, City Council Chambers, 1 Civic Center Plaza, Irvine

5. Orange County Power Authority (OCPA)
Term: Four (4) years
McKeon; Strickland (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
Burns; Van Der Mark (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
Kalmick 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)
Burns; McKeon (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
McKeon; Burns (Alternate)
(Whoever is on SCAG is also on
OCCOG)
1st Thurs of every month, 9:00 AM – 2:00 PM
Virtual Meeting / SCAG Office, Downtown L.A.

10. Visit Huntington Beach
Advocacy Committee
Strickland; Van Der Mark (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
Strickland, Van Der Mark 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 ___________

2. California Commission on Aging _______(appointed by Speaker Anthony Rendon)

3. City Selection Committee-- Held with League of Cities O.C. Division Meeting Mayor or Council Member designee (prescribed)

4. League of California Cities –Orange County Division Executive Board _________

5. League of California Cities – Environmental Quality Board _________

6. League of California Cities – Housing, Community and Economic Development Policy Committee (Meetings occur quarterly Jan, Apr, June, & Sept. Thurs.

7. League of California Cities – Public Safety Policy Committee (Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.

8. League of California Cities – Community Services Policy Committee (Meetings occur quarterly: Jan, Apr, June, & Sept. Thurs.

9. League of California Cities –Administrative Services Policy Committee

10. League of California Cities - Coastal Cities Group / Leadership Committee

11. Orange County Transportation Authority (OCTA) Board of Directors 2nd & 4th Monday, 9:00 AM,
OCTA Headquarters, 550 S. Main St., Orange, CA Conf. Room 07-08 / Zoom __________ (as elected by City Selection)

12. OCTA Citizen Advisory Committee ___________

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 __________

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.
______________
Annual Appointment to the City of Huntington Beach Agencies/ Authorities/Corporations December 2022-December2023
There is no remuneration for serving or attending meetings Huntington Beach Housing Authority
Chairperson: Tony Strickland
Vice Chairperson: Gracey Van Der Mark
Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick,
Natalie Moser, C as ey McKeon
Executive Officer: Al Zelinka
Authority Treasurer: Alisa Backstrom
Authority Clerk: Robin Estanislau
Authority Attorney : Michael E. Gates
Public Financing Authority
Chair: Tony Strickland
Vice Chair: Gracey Van Der Mark
Directors: Rhonda Bolton, Pat Burns, Dan Kalmick,
Natalie Moser, Casey McKeon
Executive Director: Al Zelinka
Authority Treasurer: Alisa Backstrom
Authority Secretary: Robin Estanislau
Authority Attorney: Michael E. Gates
Parking Authority
President: Tony Strickland
Vice President: Gracey Van Der Mark
Directors: Rhonda Bolton, Pat Burns, Dan Kalmick,
Natalie Moser, C as ey McKeon
Chief Executive Director: Al Zelinka
Authority Treasurer: Ali sa Backstrom
Authority Secretary: Robin Estanislau
Legal Advisor: Michael E. Gates
Successor Agency to the Former Redevelopment Agency
of the City of Huntington Beach
Chairperson: Tony Strickland
Vice Chairperson: Gracey Van Der Mark
Commissioners: Rhonda Bolton, Pat Burns, Dan Kalmick,
Natalie Moser, Casey McKeon
Executive Director: Al Zelinka
Agency Treasurer: Alisa Backstrom
Agency Cl erk: Robin Estanislau
General Legal Counsel: Michael E. Gates

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