Finance Commission

City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Council Chambers KELLY GATES, Chair FRANK LO GRASSO, Vice-Chair DAVID CICERONE, Commissioner AUSTIN EDSELL, Commissioner PAUL GEERY, Commissioner BILLY HAMILTON, Commissioner ROBERT TORREZ, Interim Chief Financial Officer ZACK ZITHISAKTHANAKUL, Assistant Chief Financial Officer JESSICA CASTRO, Public Works, Senior Accounting Technician SHARI SARAYE, Finance, Senior Buyer Finance Commission Wednesday, October 22, 2025 **Revised Agenda** Added File #25-846 5:00 PM - Regular Meeting A. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE B. PUBLIC COMMENTS The City welcomes public comments on agendized or non-agendized items but please note that the Finance Commission can take no action on this date, unless the item is agendized. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance and cannot donate time to others. Individuals wishing to speak may do so in one of two ways: 1. In-Person: Fill out a Request to Speak form delivered to the Staff Liaison. Once the Chair opens Public Comments, participants will be called in the order forms are received. 2. In Writing: Submit written comments via email to jessica.castro@surfcity-hb.org by 2:00 PM on the day of the meeting. All written communications will be forwarded to the Finance Commission and recorded as supplemental communication. C. APPROVAL OF MINUTES Finance Commission Meeting Minutes of September 24, 2025 – approval requested 25-814 Approve the Finance Commission Meeting Minutes of September 24, 2025 Draft Finance Commission Meeting Minutes of September 24, 2025 Attachments: D. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS Page 1 of 3

AGENDA October 22, 2025Finance Commission 25-846 D1. TEFRA Process, CMFA Housing Bonds - Commissioner Hamilton City Council Item 25-801 Staff Report City Council Item 25-801 PowerPoint Presentation EXTERNAL - Commissioner Hamilton - 2023 Jamboree Audited Financial Statements Attachments: 25-843 D2. Options to Improve Financial Reporting - Commissioner Cicerone 25-845 D3. Elan/Breakwater Bond Counsel Opinion - Commissioner Cicerone 25-844 D4. Huntington Harbour Yacht Club Financial Update - Commissioner Cicerone 25-815 D5. Meadowlark Golf Course Updates - Commissioners Cicerone and Geery EXTERNAL - Commissioner Cicerone - Meadowlark Golf Course EXTERNAL - Finance Commission - Meadowlark Golf Course Letter - Commissioner Geery Attachments: E. COMMISSIONER COMMENTS F. ADJOURNMENT The next regularly scheduled meeting of the Finance Commission is Wednesday, November 19, 2025, at 5:00 p.m. in the Civic Center City Council Chambers, 2000 Main Street, Huntington Beach, California. INTERNET ACCESS TO THE FINANCE COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO FINANCE COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/ Page 2 of 3

AGENDA October 22, 2025Finance Commission 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 Finance Department at 714-536-5630 for more information, or request assistance from the recording secretary at the meeting. Page 3 of 3