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Att #1 August 2024 BCC and Council Liaison Activity Report

City Council/Public Financing Authority
September 3, 2024

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Att #1 August 2024 BCC and Council Liaison Activity Report
Meeting
September 3, 2024
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City Council/Public Financing Authority
Original file
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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.

1 AUGUST 2024 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,

COMMITTEES, AND COMMISSIONS (BCC)
August 5-9, 2024 Updates / Actions
Zoning Administrator
1st & 3rd Wed., Monthly, 1:30
PM
City Hall Council Chambers

Department: Community
Development
Meeting Date: 8/7/2024

Link to Meeting Details

Summary of Action or Discussion: Conditional Use Permit No. 23-032 (Fritzankotters Deli) - Request: To convert the existing 473 sq. ft. temporary outdoor dining area to a permanent outdoor dining area, and allow the sales, service, and
consumption of alcohol (ABC Type 41 license) within the outdoor dining area. - Approved
Design Review Board (DRB)
2nd Thurs. Monthly, 3:30 p.m.,
City Hall Lower Level, B-8

Department: Community
Development
Meeting Date: 8/08/24

Summary of Action or Discussion: Cancelled
August 12-16, 2024 Updates / Actions
Planning Commission
2nd & 4th Tues., Monthly,
6:00 PM
City Hall Council Chambers

Department: Community
Development
Meeting Date: 8/13/24

Summary of Action or Discussion: Cancelled

Sunset Beach Local Coastal
Program Review Board
2nd Tues., Monthly 7:30 PM
Nobles Family Community
Center

Department: Community
Development
Meeting Date: 8/13/24

Summary of Action or Discussion: Cancelled

Economic Development
Committee
2nd Wed., Every Other Month,
3:30 p.m., City Hall Lower
Level, B-8
Meeting Date: 8/14/2024

Summary of Action or Discussion: Cancelled

2 AUGUST 2024 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: 8/14/24

Link to Meeting Details

Summary of Action or Discussion: The meeting was held at Central Library due to construction in Council Chambers.

ADMINISTRATIVE ITEM: The Commission took action on the naming of an area within Huntington Central Park East
referred to as the Nature Plateau. The Commission's Park Naming & Memorials Committee met on 2 occasions to
review criteria, hear from the public and evaluate the
information received from a public survey on suggestions names for the area. The survey presented an overwhelming desire from the public to maintain the referred to name. The Committee forwarded the recommendation of naming the
area, "The Nature Plateau", of which, Commission was in agreement and the item passed 6-0-1. INFORMATIONAL
ITEMS: Staff reported on the approved FY 2024/25 CIP
budgeted projects, announced that LeBard Park should
reopen in mid-September, and the Carr Park conceptual
design had been approved by City Council. Commissioners were informed on upcoming events. Staff reported that
Huntington Central Library was selected for the 3rd year in a row as "OC's Best Storytime in Orange County". Additionally, there is a new "Laptop Anytime" kiosk at Central Library.

August 19-23, 2024 Updates / Actions
Citizen Infrastructure
Advisory Board / Public
Works Commission
3rd Wed., Monthly5:00 PM
Utilities Yard

Department: Public Works

Meeting Date: 8/21/2024

Summary of Action or Discussion: Cancelled

3 AUGUST 2024 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,

COMMITTEES, AND COMMISSIONS (BCC)
Zoning Administrator
1st & 3rd Wed., Monthly, 1:30
PM
City Hall Council Chambers

Department: Community
Development
Meeting Date: 8/21/24

Summary of Action or Discussion: Cancelled

Historic Resources Board
3rd Wed. Monthly, 5:00 PM
City Hall Lower Level, B-7

Department: Community &
Library Services

Meeting Date: 8/21/24
Link to Meeting Details

Summary of Action or Discussion: The Board discussed the recent and upcoming anniversary events. A request by Shipley Nature Center to review and add historic research regarding the community members that spearheaded the Shipley
Nature Center. Information about the Cal State Fullerton Archives collection was presented.

Intergovernmental Relations
Committee
3rd Wed., Monthly, 4:00 p.m.

Department: City Manager's
Office
Date: 8/21/2024
Summary of Action or Discussion: Cancelled

Harbour Commission
4th Thurs. Monthly, 5:00 p.m.,
City Hall Lower Level, B-8

Department: Fire
Meeting Date: 8/22/24

Link to Meeting Details
Summary of Action or Discussion: The Commission reviewed Municipal Code Chapter 13.36 Boating Regulations and
considered potential updates; it also received updates from the Vessels and Watercraft, Water Quality and Policy Ad Hoc Committees.

4 AUGUST 2024 ACTIVITY REPORT FOR REGIONAL AGENCIES AND CITY BOARDS,

COMMITTEES, AND COMMISSIONS (BCC)
August 26-30, 2024 Updates / Actions
Planning Commission
2nd & 4th Tues., Monthly,
6:00 PM
City Hall Council Chambers
Department: Community
Development
Meeting Date: 8/27/24
Summary of Action or Discussion: Cancelled
Communications Committee
4th Tues., Monthly 3:30 p.m.,
City Hall, 4th Floor
Department: City Manager's
Office
Meeting Date: 8/27/2024
Link to Meeting Details
Summary of Action or Discussion:

Social Media Update: Facebook engagement up 27.7%;
Instagram engagement up 60.4%; “X” engagement was up
132%.

Celebration Calendar - September: Celebrating Aviation: A Focus on the City’s Aviation History
HBTV Programming: New season of Hidden Huntington
Beach, Season 6
Finance Commission
Every 4th Wednesday,
Monthly, 5:00 p.m.

Council Chambers
Department: Finance
Meeting Date: 8/28/24
Summary of Action or Discussion: Cancelled

5 AUGUST 2024 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 AUGUST 2024 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. Mosquito and Vector Control District https://www.ocvector.org/board-meetings 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 AUGUST 2024 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/

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