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File #: 23-758    Version: 1
Type: Consent Calendar Status: Passed
File created: 9/11/2023 In control: City Council/Public Financing Authority
On agenda: 10/3/2023 Final action: 10/3/2023
Title: Adopt Ordinances to amend the Huntington Beach Municipal Code to streamline, consolidate, and/or dissolve a select number of the City's Boards, Commissions, and Committees and Council Committees Ordinance Nos. 4296, 4295, 4298, 4299 approved for introduction September 5, 2023 - Vote: 4-3 (Kalmick, Moser, Bolton - No); Ordinance Nos. 4297, 4300, 4301 approved for introduction September 5, 2023 - Vote: 5-2 (Moser, Bolton - No)
Attachments: 1. Att 1_Ordinance No. 4296, 2. Att 2_Ordinance No. 4295, 3. Att 3_Ordinance No. 4298, 4. Att 4_Ordinance No. 4299, 5. Att 5_Ordinance No. 4297, 6. Att 6_Ordinance No. 4300, 7. Att 7_Ordinance No. 4301, 8. 10/3 Sup Com
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Al Zelinka, City Manager

VIA: Travis K. Hopkins, Assistant City Manager

PREPARED BY: Travis K. Hopkins, Assistant City Manager
Grace Yoon-Taylor, Principal Management Analyst

Subject:
title
Adopt Ordinances to amend the Huntington Beach Municipal Code to streamline, consolidate, and/or dissolve a select number of the City's Boards, Commissions, and Committees and Council Committees

Ordinance Nos. 4296, 4295, 4298, 4299 approved for introduction September 5, 2023 - Vote: 4-3 (Kalmick, Moser, Bolton - No); Ordinance Nos. 4297, 4300, 4301 approved for introduction September 5, 2023 - Vote: 5-2 (Moser, Bolton - No)
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Statement of Issue:
On May 16, 2023, City Council approved the formation of an Ad Hoc Council Committee to review the City's existing Boards, Commissions, and Committees (BCCs) and their roles and duties relevant to City operations. As such, the BCC Review Ad Hoc Council Committee comprised of Mayor Tony Strickland, Mayor Pro Tem Gracey Van Der Mark, and Councilmember Pat Burns met three times to deliberate and have since proposed nine recommendations to streamline and restructure a select number of BCCs.

On August 1, 2023, City Council approved the nine recommendations and directed staff to prepare the appropriate Resolution(s) and Ordinances (attached) to effectuate them. On September 5, 2023, City Council approved the introduction of Ordinance Nos. 4296, 4295, 4298, 4299, 4297, 4300, and 4301.

Financial Impact:
There are no fiscal impacts.

Recommended Action:
recommendation
A) Adopt Ordinance No. 4296, "An Ordinance of the City of Huntington Beach repealing Ordinance No. 4168 and delete Chapter 2.104 of the Huntington Beach Municipal Code dissolving the Jet Noise Commission;" and

B) Adopt Ordinance No. 4295, "An Ordinance of the City of Huntington Beach repealing Ordinance No. 3332 and delete Chapter 2.112 of th...

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