REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Sean Joyce, Interim City Manager
PREPARED BY: Sean Joyce, Interim City Manager
Subject:
title
Reaffirm the appointment/re-appointment of Councilmember Dan Kalmick as Huntington Beach primary representative to the Orange County Power Authority (OCPA) and resignation as alternate, and accept/re-accept Mayor Pro Tem Mike Posey resignation as OCPA Board representative and re-appointment as the alternate member, and update the 2022 Council Liaison List, and notify the OCPA in writing of these appointments per OCPA JPA section 3.2.
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Statement of Issue:
Upon the resignation of Mayor Pro Tem Mike Posey from the Orange County Power Authority (OCPA) Board of Directors on May 17, 2022, the City Council appointed/re-appointed Councilmember Dan Kalmick as the City of Huntington Beach OCPA Board Member and Mayor Pro Tem Mike Posey as alternate to the OCPA. In light of recent meritless Brown Act allegations, this action serves to remove any doubt without acknowledging any validity of such claims.
Financial Impact:
Not applicable.
Recommended Action:
recommendation
Reaffirm the appointment/re-appointment of Councilmember Dan Kalmick as Huntington Beach primary representative to the Orange County Power Authority (OCPA) and removal as alternate, and re-accept/accept Mayor Pro Tem Mike Posey resignation as OCPA Board representative and re-appointment as the alternate member as follows:
(a) the Council re-accepts/accepts Mayor Pro Tem Mike Posey’s and Council Member Dan Kalmick’s proposed resignations as OCPA directors and alternates (respectively);
(b) the City Council re-appoints/appoints Mr. Kalmick and Mr. Posey to their respective new OCPA roles; and
(c) the City Council directs City staff to notify the OCPA immediately in writing of these appointments per OCPA JPA section 3.2.
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Alternative Action(s):
Do not approve the recommended action, and make an alternate appointment
Analysis:
Not applicable
Environmental Status:
Not applicable
Strategic Plan Goal:
Non Applicable - Administrative Item
Attachment(s):
1. Mike Posey - OCPA
2. 2022 Council Liaison List