The Huntington Beach City Council held a special meeting on Thursday, September 21, 2023, at 6:00 PM to discuss potential charter amendments proposed by the Charter Ad Hoc Committee (Mayor Strickland, Mayor Pro Tem Van Der Mark, and Councilmember Burns) for the March 5, 2024, Statewide Primary Election. The meeting included a presentation from the Ad Hoc Committee, extensive public comments, and council debate on each proposal. No final decisions were made on the amendments; the council voted 6-0 (with Councilmember Burns absent) to receive and file the staff report, and the discussion will continue at a special meeting on September 28, 2023.
I'd like to call the special meeting of the city council public finance authority to order. Please note Councilman Burns has submitted a notice in the absence of tonight's meeting pursuant to resolution number 2001-54. City Attorney Gates has also requested permission to be absent pursuant to city charter section 309. An acting Chief Assistant City Attorney Paul Di Lassandro was attending on tonight's meeting in his place. Councilmember Kalmick here. Councilmember Mosher? Here. Mayor Pro Tim Vandermark. Here. Mayor Strickland. Here. Councilmember McCann. Here. Councilmember Bolton. Here. Madam Clerk, if I may. I'm gonna step away from the meeting at 6 30 to go across the street to back to school night for my kid, but I will return. Okay, okay, very good. Thank you. And um with that, the Pledge of Allegiance today will be led by assistant city manager Travis Hopkins. Thank you, Mayor. Please place your hand over your heart. Ready, begin. I pledge allegiance to the flag of the United States of America and see the Republicans. One nation under God, individual with liberty of Cheslaw Coral. Invocation will be done by Chaplain Bobby Wing. Thank you. Thank you. If you would like to bow with me, please. Almighty God, we come into your presence with grateful hearts. We are thankful for our great nation and the freedoms we have. We're thankful for the men and women who have fought for those freedoms we hold so dearly. Thank you for our city and those who lead us. I pray that as our city council deliberates tonight that you would grant them the wisdom needed to make decisions that will impact us. I pray the same for those members of our city staff as they advise our council. I thank you for the freedom to offer opinions about city matters. May all who offer them do so with respect and courtesy. God, this city is a great city, and we have so much to offer both our citizens and our visitors. Be with us tonight as decisions are made that will impact all. And lastly, Father, I thank you for our public safety agencies. I pray your blessing of protection upon the men and women who serve in police, fire, and marine safety. In your most holy name I pray. Amen. For tonight's item, administrative item number three. We received approximately 46 emails, 40 of which were uploaded into the item by the filing deadline this morning. That's it. Thank you. Members, we're going to uh administrative item uh number two on our agenda and its presentation from the ad hoc committee. Um the ad hoc committee consists of myself, uh Mayor Pro Tim Vandermark and Councilman Burns as was stated before. The councilman Burns is not here, so it'll be a presentation by myself and Mayor Pro Tim Vandermark.