TELEPHONE (714) 536-5553
*Unclear currently if Alternate board members serve on subcommittees of OCSan Board
City of Huntington Beach
2000 MAIN STREET CALIFORNIA 92648
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:
2nd Wednesdays
Economic Development Committee (3:30pm):
Burns, Van Der Mark, Strickland
OCSan Administration Committee (5:00pm):
Burns, Van Der Mark (Alternate)
3rd Wednesdays
Homeless Task Force (3:00pm):
Burns, Van Der Mark, McKeon
Association of California Cities – Orange
County (ACC-OC) (3:00pm):
Van Der Mark
West Orange County Water Board (4:00pm):
Burns, Van Der Mark, McKeon (Alternate)
Intergovernmental Relations Committee
(IRC) (4:00pm)
Burns, Van Der Mark, Strickland
Historic Resources Board (Liaison) (5:00pm)
Burns, Van Der Mark
Personnel Commission (Liaison) (5:30pm)
Burns, Van Der Mark
4th Wednesdays
Southeast Area Subcommittee (4:30pm):
Van Der Mark, McKeon, Strickland
*OCSan Steering Committee: (5:00pm):
Burns, Van Der Mark (Alternate)
OCSan Meeting (6:00pm):
Burns, Van Der Mark (Alternate)
4th Thursdays
SARFPA (in person at OCWD) (4:00pm)
Burns (OCSan), Van Der Mark (COHB)
Harbor Commission (Liaison) (5:00pm)
Burns, Van Der Mark