City of Huntington Beach - Meeting of City Council/Public Financing Authority on 10/3/2023 at 6:00 PM

23-826

Wed, 03 Dec 2025 22:13:53 GMT

File #: 23-826
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 Melanie Chaney, 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; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters’ Association (HBFA).
Action: enter Closed Session
Result:

23-827

Wed, 03 Dec 2025 22:13:53 GMT

File #: 23-827
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 Melanie Chaney, 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; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: Fire Management Association (FMA).
Action: enter Closed Session
Result:

23-840

Thu, 25 Sep 2025 19:39:52 GMT

File #: 23-840
Ver.: 1
Agenda #: 3.
Type: Consent Calendar
Title: CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to The Ohio House, LLC vs. City of Costa Mesa; United States Court of Appeals for the Ninth Circuit Case No. 22-56181; United States District Court for the Central District of California Case No. 8:19-cv-01710-JVS-GJS
Action: enter Closed Session
Result:

23-829

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-829
Ver.: 1
Agenda #: 4.
Type: Invocation
Title: Huntington Beach Police Chaplain James Pike
Action: agenda title only
Result:

23-823

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-823
Ver.: 1
Agenda #: 5.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

23-825

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-825
Ver.: 1
Agenda #: 6.
Type: Consent Calendar
Title: September Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies
Action: approved
Result: Pass

23-758

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-758
Ver.: 1
Agenda #: 7.
Type: Consent Calendar
Title: Adopt Ordinances to amend the Huntington Beach Municipal Code to streamline, consolidate, and/or dissolve a select number of the City’s Boards, Commissions, and Committees and Council Committees Ordinance Nos. 4296, 4295, 4298, 4299 approved for introduction September 5, 2023 - Vote: 4-3 (Kalmick, Moser, Bolton - No); Ordinance Nos. 4297, 4300, 4301 approved for introduction September 5, 2023 - Vote: 5-2 (Moser, Bolton - No)
Action: approved
Result: Pass

23-581

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-581
Ver.: 1
Agenda #: 8.
Type: Consent Calendar
Title: Adopt Resolution No. 2023-39 authorizing the acceptance of $325,000 in grant funds from the California Department of Cannabis Control (DCC) to assist in the development of a cannabis retail access program.
Action: denied
Result: Fail

23-581

Thu, 25 Sep 2025 19:39:52 GMT

23-749

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-749
Ver.: 2
Agenda #: 9.
Type: Consent Calendar
Title: Approve Fifth Amendment to the West Orange County Water Board Joint Powers Agreement allowing member agencies to designate up to two alternate members to the Board of Directors.
Action: approved
Result: Pass

23-770

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-770
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with A2Z Construct Inc. in the amount of $117,600.00 for the Central Library Lower Level Restroom ADA Improvements, CC-1658
Action: approved
Result: Pass

23-784

Thu, 16 Oct 2025 21:56:58 GMT

File #: 23-784
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve and Authorize execution of Professional Service Contract with Iteris, Inc. in the amount of $646,136.00 for the Valley View Street/ Bolsa Chica Street RTSSP Project, CC-1622
Action: approved
Result: Pass

23-824

Thu, 25 Sep 2025 19:39:51 GMT

File #: 23-824
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Adopt Emergency Ordinance No. 4304 amending Huntington Beach Municipal Code (HBMC) Chapter 10.84 relating to bicycle regulations 5 Affirmative Votes are required to adopt Emergency Ordinance No. 4304 per City Charter Section 501
Action: approved
Result: Pass

23-787

Wed, 03 Dec 2025 22:13:53 GMT

File #: 23-787
Ver.: 1
Agenda #: 13.
Type: Public Hearing
Title: Public Hearing to consider adoption of Resolution No. 2023-38 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (District) for Fiscal Year (FY) 2023-2024
Action: approved
Result: Pass

23-786

Wed, 03 Dec 2025 22:13:53 GMT

File #: 23-786
Ver.: 1
Agenda #: 14.
Type: Administrative Items
Title: Request to adopt Resolution No. 2023-46 adopting the 2023-2027 Strategic Plan
Action: approved
Result: Pass

23-756

Wed, 03 Dec 2025 22:13:53 GMT

File #: 23-756
Ver.: 1
Agenda #: 15.
Type: Administrative Items
Title: Request to adopt Resolution No. 2023-48 declaring the City of Huntington Beach a “No Mask and No Vaccine Mandate City’”
Action: approved
Result: Pass