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Intergovernmental Relations Committee

Regular Meeting

Huntington Beach, CA · March 27, 2019

AgendaMinutes

Minutes

MINUTES INTERGOVERNMENTAL RELATIONS COMMITTEE Wednesday, March 27, 2019 Room 2, 4th Floor Conference Room 2000 Main Street Huntington Beach, CA 92648 Study Session - Regular Meeting - 3:30 PM ERIK PETERSON, Mayor LYN SEMETA, Mayor Pro Tem JILL HARDY, Councilmember STAFF ANTONIA GRAHAM Assistant To The City Manager MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the City Clerk’s Office at (714) 536-5227 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. PUBLIC COMMENTS: To address the legislative body on items of interest not scheduled for public hearing, Request to Speak forms will be made available at the meeting and are collected by the staff or Sergeant at Arms. Some legislative bodies may provide different Request to Speak forms for public hearing items. AUDIO/VIDEO ACCESS TO BROADCASTED MEETINGS: City Council and Planning Commission meetings are televised live on HBTV-3 Channel 3, and can be viewed via live or archived website at https://huntingtonbeach.legistar.com. Intergovernmental Relations MINUTES March 27, 2019 Committee CALL TO ORDER 3:32 P.M. ROLL CALL ALL PRESENT APPROVAL OF MINUTES Review and Approve the March 7, 2019, Minutes. Attachments: IRC MeetingMinutes21-Mar-2019-10-03-25 STATE ITEMS Review of Townsend Public Affairs 2019 Legislative Matrix. HR976 (Lynch) FAA REAUTHORIZATION BILL - MOTION BY MAYOR PRO TEM SEMETA, SECOND BY COUNCIL MEMBER HARDY TO SEND LETTER OF SUPPORT - APPROVED. AB1731 - MOTION MADY BY COUNCIL MEMBER HARDY, SECOND BY MAYOR PRO TEM SEMETA TO RECOMMEND LETTER TO TO OPPOSE - APPROVED. SB625 - MOTION MADY BY MAYOR PETERSON, SECOND BY MAYOR PRO TEM SEMETA TO RECOMMEND LETTER TO TO OPPOSE - APPROVED. REGIONAL ITEMS Beach Boulevard Corridor Coalition. MAYOR ERIK PETERSON TO ATTEND NEXT COALITION MEETING AND GAVE DIRECTION TO STAFF ON SIGNAGE CHOICES. This agenda item was approved. ADJOURNMENT 4:04 P.M. The next regularly scheduled meeting of the Intergovernmental Relations Committee is Wednesday, April 24, 2019, Conference Room 2, Fourth Floor, City Hall, Huntington Beach, California. INTERNET ACCESS TO THE INTERGOVERNMENTAL RELATIONS COMMITTEE AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: Page 2 of 2 Intergovernmental Relations MINUTES March 27, 2019 Committee In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact Administration at 714-536-5202. Page 1 of 1

Agenda

Intergovernmental Relations Committee City of Huntington Beach Wednesday, March 27, 2019 2000 Main Street 3:30 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Room 2, 4th Floor Conference Room ANTONIA GRAHAM ERIK PETERSON, Mayor Assistant To The City Manager LYN SEMETA, Mayor Pro Tem JILL HARDY, Councilmember CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 19-305 Review and Approve the March 7, 2019, Minutes. FEDERAL ITEMS STATE ITEMS 19-306 Review of Townsend Public Affairs 2019 Legislative Matrix. REGIONAL ITEMS Beach Boulevard Corridor Coalition. ADJOURNMENT The next regularly scheduled meeting of the Intergovernmental Relations Committee is Wednesday, April 24, 2019, Conference Room 2, Fourth Floor, City Hall, Huntington Beach, California. INTERNET ACCESS TO THE INTERGOVERNMENTAL RELATIONS COMMITTEE AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact Administration at 714-536-5202. Page 1 of 1

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