City of Huntington Beach - Meeting of City Council/Public Financing Authority on 5/3/2022 at 6:00 PM

22-388

Wed, 03 Dec 2025 22:13:38 GMT

File #: 22-388
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: Sean Joyce, Interim City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Surf City Lifeguard Employees' Association (SCLEA).
Action:
Result:

22-385

Wed, 03 Dec 2025 22:13:38 GMT

File #: 22-385
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855.
Action: enter Closed Session
Result:

22-386

Wed, 03 Dec 2025 22:13:38 GMT

File #: 22-386
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760.
Action: enter Closed Session
Result:

22-384

Wed, 03 Dec 2025 22:13:38 GMT

File #: 22-384
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Sean Joyce, Interim City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Surf City Lifeguard Employees' Association (SCLEA).
Action: enter Closed Session
Result:

22-312

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-312
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Lachelle Corozza of Branches Church, Huntington Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

22-372

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-372
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:

22-325

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-325
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Delgleize to call on local resident and student athlete, Oscar Aranda III, a senior at St. John Bosco High School, to acknowledge him for his scholastic achievements and acceptance to West Point Academy in New York where he will wrestle Division 1
Action: agenda title only
Result:

22-383

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-383
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim May as Older Americans Month and present proclamation to Randy Pesqueira, Senior Supervisor at the Senior Center in Central Park and Ellen HopeKearns, President of the Huntington Beach Council on Aging
Action: agenda title only
Result:

22-389

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-389
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim May as National Bike Safety Month and present proclamation to Public Works Director Sean Crumby
Action: agenda title only
Result:

22-207

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-207
Ver.: 1
Agenda #:
Type: City Manager's Report
Title: Department of Fish and Game PowerPoint Presentation - Coyotes in Southern California
Action: agenda title only
Result:

22-160

Wed, 03 Dec 2025 22:13:38 GMT

File #: 22-160
Ver.: 1
Agenda #: 10.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer's March 2022 Quarterly Investment Summary Report
Action: approved
Result: Pass

22-374

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-374
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

22-378

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-378
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve appointments and reappointments to the Fourth of July Executive Board with terms set to expire in 2023 and 2025
Action: approved as amended
Result: Pass

22-353

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-353
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution 2022-21 adopting a list of projects for Fiscal Year 2022/23 fund by SB 1: The Road Repair and Accountability Act of 2017
Action: approved
Result: Pass

22-323

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-323
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and accept Public Improvements for the Slater Storm Water Pump Station and release the Securities posted with Tract 15377
Action: approved
Result: Pass

22-359

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-359
Ver.: 2
Agenda #: 15.
Type: Consent Calendar
Title: Approve sole source purchases of an L3 Wescam IR camera, Aerocomputers moving map system, and Technisonic aviation radio for the Huntington Beach Police Department (HBPD) Aero Unit
Action: approved
Result: Pass

22-332

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-332
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Accept bid and authorize the Mayor and City Clerk’s execution of a construction contract with Ferreira Construction Co., Inc., dba Ferreira Coastal Construction Co., in the amount of $109,021 for the construction of Fiber Optic Communications from City Hall to the Utility Yard, CC-1646, and authorize change orders not to exceed 15 percent.
Action: approved
Result: Pass

22-352

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-352
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Asplundh Construction, LLC, in the amount of $696,776 for the construction of the Street Lighting Modification Project on Orange Avenue (CC-1612) and Crest Avenue (CC-1644), and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

22-365

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-365
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid, approve appropriations and authorize execution of a construction contract with Orion Construction Corporation in the amount of $747,000 and appropriate funds for the McCallen Storm Drain Trash Removal Project CC-1588.
Action: approved
Result: Pass

22-363

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-363
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Authorize additional contingency and appropriate funds for the Zone 5 Residential Overlay Project, CC-1638
Action: approved
Result: Pass

22-360

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-360
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize a First Amendment to the License Agreement with Bella Terra Associates, LLC for a Police Substation at 7777 Edinger Avenue, Suite D-135
Action: approved
Result: Pass

22-364

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-364
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize execution of a three-year Professional Service Contract with Davis Farr LLP in the amount of $156,076 to perform financial audit services
Action: approved
Result: Pass

22-369

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-369
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize execution of a Density Bonus and Affordable Housing Agreement with S.G.V. Property Fund LLC for the 18-unit townhome project located at 17532 Cameron Lane
Action: approved
Result: Pass

22-376

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-376
Ver.: 2
Agenda #: 23.
Type: Consent Calendar
Title: Approve and authorize the execution of the Joint Agreement for the Operation, Maintenance and Financial Management of the Orange County 800-Megahertz Countywide Coordinated Communications System
Action: approved
Result: Pass

22-373

Wed, 03 Dec 2025 22:13:38 GMT

File #: 22-373
Ver.: 1
Agenda #: 24.
Type: Public Hearing
Title: Public Hearing to consider acceptance of the Five-Year Economic Development Subsidy Report for Surf City Auto Group II, Inc. Sales Tax Sharing Agreement
Action: approved
Result: Pass

22-368

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-368
Ver.: 1
Agenda #: 25.
Type: Administrative Public Hearing
Title: Conduct Public Hearing for the 2022 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement
Action: approved
Result: Pass

22-380

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-380
Ver.: 1
Agenda #: 26.
Type: Administrative Items
Title: Adopt Resolution No. 2022-25 to appoint Alfred Zelinka as City Manager and approve the Employment Agreement; adopt Resolution No. 2022-24 amending the Non-Associated Appointed Executive Management pay schedule to update the compensation range for the City Manager
Action: approved
Result: Pass

22-337

Thu, 25 Sep 2025 19:39:11 GMT

File #: 22-337
Ver.: 2
Agenda #: 27.
Type: Ordinances for Introduction
Title: Adoption of Uncodified Police Equipment Use Policy Emergency Ordinance No. 4254 and Uncodified Police Equipment Use Policy Ordinance No. 4255 consistent with Assembly Bill No. 481 and making a Finding of Exemption under CEQA 5 Affirmative Votes are required to adopt Emergency Ordinance No. 4254 per City Charter Section 501
Action: approved
Result: Pass