City of Huntington Beach - Meeting of City Council/Public Financing Authority on 5/16/2023 at 6:00 PM

23-423

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-423
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Theresa St. Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee Organization: Police Officers’ Association (POA).
Action:
Result:

23-430

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-430
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA).
Action:
Result:

23-420

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-420
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager
Action:
Result:

23-427

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-427
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1).
Action:
Result:

23-421

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-421
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Nemelka (Anthony L.) v. City of Huntington Beach; OCSC Case No.: 30-2023-01313377.
Action:
Result:

23-422

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-422
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Stanley (Jean) v. City of Huntington Beach; OCSC Case No.: 30-2021-01215676.
Action:
Result:

23-428

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-428
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tater/Staniskis v. City of Huntington Beach, et al.; USDC Case No. 8:20-cv-01772-MEMF (JDEx).
Action:
Result:

23-419

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-419
Ver.: 1
Agenda #: 8.
Type: Study Session
Title: Proposed FY 2023/24 Budget Review
Action:
Result:

23-414

Thu, 25 Sep 2025 19:39:41 GMT

File #: 23-414
Ver.: 2
Agenda #: 9.
Type: Invocation
Title: Huntington Beach Police Chaplain Bob Ewing
Action:
Result:

23-418

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-418
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: E-Bike Safety Presentation
Action:
Result:

23-429

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-429
Ver.: 2
Agenda #: 11.
Type: City Manager's Report
Title: Food Allergy Awareness Week
Action:
Result:

23-409

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-409
Ver.: 2
Agenda #: 12.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer’s March 2023 Quarterly Investment Summary Report
Action: approved
Result: Pass

23-406

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-406
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Oak View Pilot Parking Program Update and Recommendation to Conclude the Year-Long Program When It Sunsets on June 30, 2023
Action: adopted
Result: Pass

23-377

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-377
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution No. 2023-20 authorizing submittal of an application for a California Coastal Commission Local Coastal Program Planning Grant; and, approve and authorize execution of an amendment to a Professional Services Contract between the City and Michael Baker International, Inc. for a Comprehensive Local Coastal Program update
Action: adopted
Result: Pass

23-404

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-404
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve the conceptual design for the Michael E. Rodgers memorial wall at the Senior Center in Central Park as recommended by the Community & Library Services Commission
Action: approved
Result: Pass

23-413

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-413
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Ordinance No. 4292 amending Huntington Beach Municipal Code Chapter 10.60 relating to On-Street Parking Meter Zones Approved for Introduction 5/02/2023 - Vote 5-2 (Strickland, Bolton-No)
Action: adopted
Result: Pass

23-412

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-412
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: adopted
Result: Pass

23-394

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-394
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve appropriation of funds for electrical system repairs at the Central Library
Action: approved
Result: Pass

23-395

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-395
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Reject bids for the Traffic Signal Improvements at the intersection of Warner Avenue and Ash Lane (CC-1670) and at the intersection of Main Street and Delaware Street (CC-1671)
Action: approved
Result: Pass

23-407

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-407
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve sole source purchases of three Shotover Augmented Reality Mapping Systems from Hangar One Avionics for the Huntington Beach Police Department Air Support Unit recently purchased helicopters
Action: approved
Result: Pass

23-403

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-403
Ver.: 1
Agenda #: 21.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4282 Amending Huntington Beach Municipal Code Chapter 9.20 relating to Public Nudity
Action: tabled
Result: Pass

23-431

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-431
Ver.: 1
Agenda #: 22.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - Board, Commission, Committee Status and Organizational Review
Action: approved
Result: Pass

23-432

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-432
Ver.: 1
Agenda #: 23.
Type: Councilmember Items
Title: Submitted by Councilmember McKeon - Fiscal and Operations Update on the City’s Middle Income Housing Program
Action: approved as amended
Result: Pass

23-433

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-433
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: Submitted by Councilmember Moser - Invocation Policy Update
Action: amended
Result: Pass

23-433

Wed, 03 Dec 2025 22:13:50 GMT

File #: 23-433
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: Submitted by Councilmember Moser - Invocation Policy Update
Action: substitute
Result: Pass