City of Huntington Beach - Meeting of City Council/Public Financing Authority on 11/1/2022 at 6:00 PM

22-928

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-928
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Delgleize to Announce: Pursuant to Government Code § 54957.6., the City Council takes this opportunity to publicly introduce and identify labor negotiators: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, and Bob Longmire, Public Sector Personnel Consultants, regarding the following: Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Police Officers’ Association (POA), Police Management Association (PMA), Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA)
Action:
Result:

22-928

Wed, 03 Dec 2025 22:13:44 GMT

22-927

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-927
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, and Bob Longmire, Public Sector Personnel Consultants. Employee Organization: Huntington Beach Municipal Teamsters (HBMT), Management Employees' Organization (MEO), Police Officers' Association (POA), Police Management Association (PMA), Huntington Beach Firefighters' Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA).
Action: enter Closed Session
Result:

22-946

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-946
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) - Air Show.
Action: enter Closed Session
Result:

22-906

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-906
Ver.: 1
Agenda #: 4.
Type: Study Session
Title: Housing Element 1. Staff Report 2. Councilmember Questions 3. Public Comments regarding Study Session Item 4. Councilmember Wrap-up Comments
Action: agenda title only
Result:

22-753

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-753
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Kelly Frankiewicz of Leisure World Community Church in Seal Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

22-883

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-883
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Month
Action: agenda title only
Result:

22-785

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-785
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim November as National Gratitude Month
Action: agenda title only
Result:

22-884

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-884
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim November as National Native American Heritage Month
Action: agenda title only
Result:

22-905

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-905
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Delgleize to present a commendation to Jim Christiano for his 16 years of volunteer service in the Senior Center transportation program
Action: agenda title only
Result:

22-796

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-796
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Delgleize to present the October Mayor’s HB Excellence Award to Christany Edwards with the Community and Library Services Department
Action: agenda title only
Result:

22-693

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-693
Ver.: 1
Agenda #: 11.
Type: City Manager's Report
Title: Welcome to New OneHB Team Members
Action: agenda title only
Result:

22-391

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-391
Ver.: 1
Agenda #: 12.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer's September 2022 Quarterly Investment Summary Report
Action: approved
Result: Pass

22-891

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-891
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

22-885

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-885
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and accept a notice of award/grant agreement with the U.S. Department of Health and Human Services (Substance Abuse and Mental Health Services Administration) to receive $500,000 for the Be Well Huntington Beach Mobile Crisis Response program; approve the appropriation and expenditure of funds into the FY 2022-2023 Budget for program operations
Action: approved
Result: Pass

22-587

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-587
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve and authorize execution of a Density Bonus and Affordable Housing Agreement by and between the City of Huntington Beach and Holland Partner Group, LLC for a residential development consisting of 70 new affordable rental units located at 18750 Delaware Street
Action: approved
Result: Pass

22-914

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-914
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve the discontinuation of Library Services overdue fines as recommended by the Community & Library Services Commission, and waive all accumulated unpaid overdue fines
Action: approved
Result: Pass

22-915

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-915
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve the rendering of the plaque for Memorial Hall
Action: approved
Result: Pass

22-900

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-900
Ver.: 3
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 2 to add additional compensation to the Agreement between Norman A. Traub & Associates, LLC and the City of Huntington Beach for background services for the Huntington Beach Police Department (HBPD)
Action: approved
Result: Pass

22-823

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-823
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Resolution No. 2022-65 authorizing the Director of Public Works to request an escalation to a prior grant allocation from the Orange County Transportation Authority (OCTA) for the Bolsa Chica Street / Valley View Street Corridor project
Action: approved
Result: Pass

22-918

Thu, 25 Sep 2025 19:39:24 GMT

File #: 22-918
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve a one-time budget reallocation of $350,000 from the HB Recovery fund for the unscheduled replacement of playground equipment and rubberized surfacing at Hope View Park
Action: approved
Result: Pass

22-843

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-843
Ver.: 1
Agenda #: 21.
Type: Public Hearing
Title: Adopt Resolution No. 2022-58 approving General Plan Amendment (GPA) No. 21-001, approve for introduction Ordinance No. 4267 approving Zoning Text Amendment (ZTA) No. 21-003, and adopt Resolution No. 2022-57 approving Addendum Environmental Impact Report (EIR) No. 21-002 (Addendum No. 2 to the Village at Bella Terra Specific Plan EIR No. 07-03 (Bella Terra Residential Project)
Action: approved as amended
Result: Pass

22-880

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-880
Ver.: 1
Agenda #: 22.
Type: Public Hearing
Title: Consider Appeal by Adam Frankel of Lozeau Drury, LLP of the Planning Commission’s approval of Site Plan Review No. 21-002 (Bella Terra Residential Project)
Action:
Result:

22-880

Wed, 03 Dec 2025 22:13:44 GMT

22-846

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-846
Ver.: 1
Agenda #: 23.
Type: Public Hearing
Title: Approval of the Mobile Home Tenant Based Rental Assistance Program Guidelines; Amendment No. 1 to the City’s Homeowner Rehabilitation Loans and Grants Program Policies and Procedures; Amendment No. 1 (Substantial) to the 2022-2023 Annual Action Plan - Resolution No. 2022-56; Amendment No. 3 (Substantial) to the 2020-2024 Consolidated Plan for Federal Community Development Block Grant and Home Investment Partnerships (HOME) Entitlement Grant Programs - Resolution No. 2022-61; and authorization to temporarily reduce rents for eligible seniors at Ocean View Estates
Action:
Result:

22-846

Wed, 03 Dec 2025 22:13:44 GMT

22-846

Wed, 03 Dec 2025 22:13:44 GMT

22-868

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-868
Ver.: 1
Agenda #: 24.
Type: Administrative Items
Title: Receive and File the Main Street Streetscape Schematic Design and Direct Staff to Proceed to Design Development Drawings
Action:
Result:

22-868

Wed, 03 Dec 2025 22:13:44 GMT

22-876

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-876
Ver.: 1
Agenda #: 25.
Type: Administrative Items
Title: Direct staff to draft a Zoning Text Amendment (ZTA) to delete the cannabis prohibition and to allow cannabis activities consistent with the Council’s Ad Hoc Committee’s recommendations
Action:
Result:

22-876

Wed, 03 Dec 2025 22:13:44 GMT

22-876

Wed, 03 Dec 2025 22:13:44 GMT

22-911

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-911
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Submitted by Mayor Pro Tem Posey - Financial and Performance Audits
Action:
Result:

22-911

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-911
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Submitted by Mayor Pro Tem Posey - Financial and Performance Audits
Action: approved
Result: Pass

22-910

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-910
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals
Action:
Result:

22-910

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-910
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals
Action:
Result:

22-910

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-910
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals
Action:
Result:

22-910

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-910
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals
Action: approved
Result: Pass

22-937

Wed, 03 Dec 2025 22:13:43 GMT

File #: 22-937
Ver.: 1
Agenda #: 28.
Type: Councilmember Items
Title: Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit
Action:
Result:

22-937

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-937
Ver.: 1
Agenda #: 28.
Type: Councilmember Items
Title: Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit
Action:
Result:

22-937

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-937
Ver.: 1
Agenda #: 28.
Type: Councilmember Items
Title: Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit
Action:
Result:

22-937

Wed, 03 Dec 2025 22:13:44 GMT

File #: 22-937
Ver.: 1
Agenda #: 28.
Type: Councilmember Items
Title: Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit
Action: approved
Result: Pass

22-876

Wed, 03 Dec 2025 22:13:44 GMT

22-876

Wed, 03 Dec 2025 22:13:44 GMT