CITY OF HUNTINGTON BEACH
ENVIRONMENTAL BOARD
PO Box 190 * Huntington Beach, CA 92648
MEETING MINUTES AND ACTION ITEMS: November 20, 2019
Board Members: Ana Rudolf (Secretary), Bud Benneman, Michelle Claud-Clemente, KC Fockler, Kathleen McGowan, Joan Siegal, Tony Soriano (Vice Chair),
City Staff: Tess Nguyen
Planning Commission: John Scandura
Council Members: Jill Hardy, Barbara Delgleize
Speaker: none
Names in bold text were present at the meeting.
Call to Order/Roll Call
The meeting was called to order at 6:01 p.m.
Public Comments (Open to the Public)
Mark Sheldon - spoke about the purpose and activities of the Environmental Board. Thanked everyone for their service.
John Scandura - welcomed everyone to the Board. Spoke about giving the City Council honest feedback, importance of attending meetings, and getting involved.
Each Board member introduced themselves and gave brief information about themselves.
Consent Calendar
Approval of Minutes -
Approval of June 19, 2019 Minutes, moved by Claud-Clemente, second by Benneman.
Motion carried 3-0,
Action Items - Environmental Review Items
1. Environmental Impact Reports (http://www.huntingtonbeachca.gov/government/departments/planning/environmental-reports/)
2. No EIRs on docket.
Committee Reports
1. Executive Committee
Recommended that Executive Committee wait until January to meet with City Council and Planning Commission Liaisons
2. Education and Outreach
* Art Contest - 2020
o Start planning
o Tess Nguyen will reach out to Debbie Killey and Mark Sheldon for information on past contests.
* Fockler discussed that the Huntington Beach Union High School District STEAM Fair (March 2020) is on Sustainability. They also have an art contest. Would the Board be interested in teaming with this event?
* Teen Team - Environmental Action Team
o No information to report.
3. Natural Resource Management and Open Space
No report
4. Life Cycle Management & Circular Economy
No r...
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