REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Sean Joyce, Interim City Manager
VIA: Chris Slama, Director of Community & Library Services
PREPARED BY: Chris Cole, Community Services Manager
Subject:
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Approve appointments and reappointments to the Fourth of July Executive Board with terms set to expire in 2023 and 2025
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Statement of Issue:
There is a need to fill several vacancies on the Fourth of July Executive Board (Board). Per Huntington Beach Municipal Code (HBMC) 2.106, "the composition of the Board shall consist of 9 to 15 members appointed by Council upon the recommendation of the liaisons to the Board." The Board currently consists of less than the required members-just five members, each of whom is recommended for reappointment, and seven applicants recommended for their initial appointment, bringing the proposed roster to 12.
Financial Impact:
Not applicable.
Recommended Action:
recommendation
A) As recommended by City Council Member Liaisons Erik Peterson and Natalie Moser, approve the reappointment of Andi Kowal, Pat Love, Karen Pederson, Linda Vircks, and Chris Young and the appointment of Lisa Marie Moreo and Don Ramsey to the Fourth of July Executive Board with terms to expire September 30, 2023; and,
B) As recommended by City Council Member Liaisons Erik Peterson and Natalie Moser, approve the appointment of Paul Simonds, Shannon Smith, Allison Stevens, Floreal Taboada, and Ryan Van Tuyl to the Fourth of July Executive Board with terms to expire September 30, 2025.
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Alternative Action(s):
Do not approve the recommendations, and direct staff accordingly.
Analysis:
The Fourth of July Executive Board assists the City's Fourth of July contractors with planning the Fourth of July Parade and festivities. Per HBMC 2.106, "the Board shall consist of 9 to 15 members, appointed by City Council upon the recommendation of the Council Liaisons to the Board." The Board is c...
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