1 SEPTEMBER 2023 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,
COMMITTEES, AND COMMISSIONS (BCC)
September 4 - 8, 2023 Updates / Actions
Zoning Administrator
1st & 3rd Wed., Monthly, 1:30
PM
City Hall Council Chambers
Department: Community
Development
Meeting Date: September 6, 2023
Link to Meeting Detail
Summary of Action or Discussion: TPM 23-115 (12th Street Subdivision) - Approved
TPM 23-122_CDP 23-006 (Alabama Palms) - Approved
CUP 22-036 (Rally's Drive-Thru) - Approved
Huntington Beach Council on
Aging
1st Thurs., Monthly, 9:00
a.m.,
Senior Center (EMG, Room 1)
Department: Community &
Library Services
Meeting Date: September 7, 2023
Summary of Discussion: Summary of Action or Discussion:
Senior Center staff presented the proposed schedule of
HBCOA special events for 2024. New activities proposed
include a movie night, line dance night, and poetry night. The board presented a new board member for approval, Diane
Zimmer. She was approved by the board and appointed to the open Assistant Treasurer positon. The board announced a community shred day in October at the Senior Center.
Information will be available in the monthly newsletter. The annual HBCOA community wellness event the Active Living Expo will take place on Saturday, September 16 from 10am- 1pm. It is free and open to the public. All are welcome to attend.
September 11-15, 2023 Updates / Actions
Planning Commission
2nd and 4th Tuesday,
Monthly, 6:00 p.m.
City Hall Council Chambers
Department: Community
Development
Meeting Date: September 12, 2023
Summary of Action or Discussion: Cancelled
Sunset Beach Local Coastal
Program Review Board
2nd Tues., Monthly, 7:30 p.m.
Nobles Family Community Ctr.
Meeting Date: September 12
Summary of Action or Discussion: Cancelled
2 SEPTEMBER 2023 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,
COMMITTEES, AND COMMISSIONS (BCC)
Department: Community
Development
Community & Library Services
Commission
2nd Wed., Monthly 6:00 PM
City Hall Council Chambers
Department: Community &
Library Services
Meeting Date: September 12, 2023
Link to Meeting Details
Summary of Action or Discussion: An End of Summer recap was provided by Community & Library Services Division
Managers and staff with respect to their individual divisions, including statistics and highlights for Recreation &
Programming, Library Services, and Facilities and Specific Events. The Commission voted to approve two (2)
Administrative Items. 1) The activation of the Ad-Hoc Park Naming & Memorials Committee to review naming
opportunities for the neighborhood park in the Parkside Estates residential community, and to review for official naming of the Shipley-to-Shore trail in Huntington Central Park. 2) Commission approved the design specifications for standardizing park identification signs throughout the park system, as presented by staff. Additionally, staff presented information on the Meadowlark Golf Course improvements to address concerns from local residents who share a boarder with the golf course. This item was for information only, with no action required by the Commission. Wysocki provided an updated on the Pattinson Park benches and the park re-
opening "pop-up popsicle" event.
Design Review Board (DRB)
2nd Thurs. Monthly, 3:30
p.m.,
City Hall Lower Level, B-8
Department: Community
Development
Meeting Date: September 14, 2023
Summary of Action or Discussion: Cancelled.
3 SEPTEMBER 2023 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,
COMMITTEES, AND COMMISSIONS (BCC)
September 18-22, 2023 Updates / Actions
Intergovernmental Relations
Committee
3rd Wed., Monthly, 4:00 p.m.
Department: City Manager's
Office
Meeting Date: September 20, 2023
Summary of Action or Discussion: Canceled
Historic Resources Board
3rd Wed. Monthly, 5:00 PM
City Hall Lower Level, B-7
Department: Community &
Library Services
Meeting Date: September 20, 2023
Link to Meeting Details
Summary of Action or Discussion: The Board discussed the creation of a City Anniversary Celebrations Committee. The Board is available to assist with events. The Board discussed printing more historic photos in preparation of the events and creating school programs focusing on anniversary sites.
Citizen Infrastructure
Advisory Board / Public
Works Commission
3rd Wed., Monthly, 5:00 PM
Utilities Yard
Department: Public Works
Meeting Date: September 20, 2023
Link to Meeting Details
Summary of Action or Discussion: The Commission voted 5/2 (Rivas & Frousiakis absent) that the Oak View Streetscape Improvements Project, CC-1689, is in general conformance with the previously approved Capital Improvement Program.
Zoning Administrator
Special Meeting, 1:30 PM
City Hall Council Chambers
Department: Community
Development
Meeting Date: September 20, 2023
Link to Meeting Detail
Summary of Action or Discussion: CUP 23-020 (BOLLINI’S IL FORNO BEER AND WINE) – Approved
VAR 23-001/CDP 23-002 (9TH STREET RESIDENCE) - Approved
CONDITIONAL USE PERMIT NO. 23-008/COASTAL
DEVELOPMENT PERMIT NO. 23-004 (OCSD DIGESTER FACILITY
AND PERIMETER WALL) – Approved
4 SEPTEMBER 2023 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,
COMMITTEES, AND COMMISSIONS (BCC)
September 25-29, 2023 Updates / Actions
Communications Committee
4th Tues., Monthly 3:30 p.m.,
City Hall, 4th Floor
Department: City Manager's
Office
Meeting Date: September 26, 2023
Summary of Action or Discussion: Cancelled
Planning Commission
2nd & 4th Tues., Monthly,
6:00 PM
City Hall Council Chambers
Department: Community
Development
Meeting Date: September 26, 2023
Summary of Action or Discussion: 1. ENVIRONMENTAL IMPACT REPORT NO. 21-004, GENERAL PLAN AMENDMENT NO. 21-004,
ZONING MAP AMENDMENT NO. 22-003, ZONING TEXT
AMENDMENT NO. 22-005, CONDITIONAL USE PERMIT NO. 21-024 (BOLSA CHICA SENIOR LIVING COMMUNITY)– Approved by a 6-1 vote
Southeast Area Committee
4th Wed., 4:30 p.m.,
(Jan. March, May, July,
September, Nov.),
City Hall Lower Level, B8
Department: City Manager's
Office
Meeting Date: September 27, 2023
Summary of Action or Discussion: TBD
Finance Commission
Every 4th Wednesday,
Monthly, 5:00 p.m.
Council Chambers
Department: Finance
Meeting Date: September 27, 2023
Summary of Action or Discussion: TBD
5 SEPTEMBER 2023 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,
COMMITTEES, AND COMMISSIONS (BCC)
Community & Regional Agencies - Updates Website
Association of California Cities (ACCOC)
Strickland
https://www.accoc.org/
ACCOC Legislative - Regulatory Committee
Bolton
https://www.accoc.org/legislative-regulatory
California Coastal Coalition (CalCoast) Board
2-3 meetings/year, various places
www.calcoast.org
City Selection Committee
(held w/League of Cities OC Division meeting)
https://cob.ocgov.com/boards-commissions-
committees/city-selection-committee
Huntington Beach Chamber of Commerce
Government Affairs Committee
Quarterly, meeting time varies.
Golden West College, 15744 Golden West St.
Admin Bldg. 4-Room137
https://hbchamber.com/advocacy
League of California Cities - OC Executive
Board
https://www.calcities.org/get-
involved/regional-divisions/orange-county-
division
6 SEPTEMBER 2023 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,
COMMITTEES, AND COMMISSIONS (BCC)
League of California Cities - Environmental
Quality Committee
https://www.calcities.org/advocacy/policy-
areas-and-committees/environmental-quality
O.C. Council of Governments (OCCOG)
4th Thurs., Monthly, 10:30 AM
Irvine City Hall
City Council Chambers
1 Civic Center Plaza, Irvine
https://www.occog.com/
O.C. Housing Finance Trust Fund https://ochft.org/
O.C Emergency Medical Care Committee https://ochealthinfo.com/providers- partners/emergency-medical-
services/committees-groups/emergency-
medical-care-committee
O.C. Sanitation District (OCSD)
Board of Directors
(Plus Committee assigned by Chair)
4th Wed of every month, 6:00 PM,
Virtual Meeting via Zoom /
OCSD Administrative Office
10844 Ellis Ave., Fountain Valley, CA
https://www.ocsan.gov/about-us/board-of-
directors
7 SEPTEMBER 2023 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,
COMMITTEES, AND COMMISSIONS (BCC)
Orange County Power Authority (OCPA)
Term: Four (4) years
2nd Tues, 10 AM, Monthly
Virtual Meeting via Zoom
https://www.ocpower.org/
OCTA Citizen Advisory Committee https://www.octa.net/about/about- octa/public-committees/citizens-advisory-
committee/overview/
Santa Ana River Flood Protection Agency
(SARFPA)
Executive Committee Meetings: 4th Thurs,
4:00 PM, January, March, May, July,
September Via Zoom
Full Agency Meetings: June, November
https://ocip.ocpublicworks.com/service-
areas/oc-infrastructure-programs/santa-
ana-river-project/santa-ana-river-flood-
protection-0
Southern California Association of
Governments (SCAG)
Regional Council District 64 Delegate*
1st Thurs of every month, 9:00 AM – 2:00 PM
Virtual Meeting / SCAG Office, Downtown L.A.
https://scag.ca.gov/
SCAG - Emerging Technology Committee https://scag.ca.gov/emerging-technologies- committee
Visit Huntington Beach Advocacy Committee
Monthly, usually Tuesday at 3:30 PM but
varies. Virtual Meeting via Zoom /
VHB Office, 155 Fifth Street, Suite 111,
Huntington Beach
https://www.surfcityusa.com/about-
us/transparency-accountability/