City of Huntington Beach - Meeting of City Council/Public Financing Authority on 6/21/2022 at 6:00 PM

22-550

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-550
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Litigation threatened in December 21, 2021 letter from Cole/Huber, LLP.
Action: enter Closed Session
Result:

22-315

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-315
Ver.: 1
Agenda #: 2.
Type: Invocation
Title: Pat Goodman of the Self-Help Interfaith Program and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

22-467

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-467
Ver.: 1
Agenda #: 3.
Type: Awards and Presentations
Title: Mayor Delgleize to call on participants from the City’s 2022 Citizens Academy and present them with completion certificates
Action: agenda title only
Result:

22-521

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-521
Ver.: 1
Agenda #: 4.
Type: Awards and Presentations
Title: Mayor Delgleize to call on Mr. Robert Mayer to acknowledge his $50k donation for the 4th of July fireworks over the Pier
Action: agenda title only
Result:

22-468

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-468
Ver.: 2
Agenda #: 5.
Type: Awards and Presentations
Title: Mayor Delgleize to present commendation to Collin Crilly for his quick actions in saving a life at a water polo tournament at Ocean View High School
Action: agenda title only
Result:

22-520

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-520
Ver.: 2
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim support of the HEARTSafe HB Initiative and encourage staff to proceed with their efforts in pursuit of the HEARTSafe Community designation from the Citizen CPR Foundation
Action: agenda title only
Result:

22-505

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-505
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Delgleize to call on Boy Scout Troop #1226 to recognize four young men for achieving their Eagle Scout Award
Action: agenda title only
Result:

22-546

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-546
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Delgleize to call on Council Member Natalie Moser and third grade students and teachers from Kinetic Academy to be recognized for their creativity in a mock project to redesign the City Seal
Action: agenda title only
Result:

22-511

Thu, 25 Sep 2025 19:39:15 GMT

File #: 22-511
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Delgleize to thank Sean Joyce for his leadership and management while serving as the City’s Interim City Manager
Action: agenda title only
Result:

22-531

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-531
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: 2022 Fourth of July Festivities Update
Action:
Result:

22-509

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-509
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

22-541

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-541
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Reaffirm the appointment/re-appointment of Councilmember Dan Kalmick as Huntington Beach primary representative to the Orange County Power Authority (OCPA) and resignation as alternate, and accept/re-accept Mayor Pro Tem Mike Posey resignation as OCPA Board representative and re-appointment as the alternate member, and update the 2022 Council Liaison List, and notify the OCPA in writing of these appointments per OCPA JPA section 3.2.
Action: approved
Result: Pass

22-005

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-005
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Reaffirm adoption of Resolution No. 2021-62 finding a proclaimed state of emergency continues to impact the ability to meet safely in person, and allows meetings of the City Council and all City boards, commissions and committees to be conducted remotely as needed in compliance with new Brown Act provisions identified in Assembly Bill 361
Action: approved
Result: Pass

22-420

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-420
Ver.: 2
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution No. 2022-33 Amending the Settlement and Award Authority of the Risk Manager Related to Workers’ Compensation Agreements
Action: approved
Result: Pass

22-519

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-519
Ver.: 3
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2022-36 to acknowledge receipt of a Fire Department report regarding the annual inspection of certain occupancies
Action: approved
Result: Pass

22-494

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-494
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid, approve appropriations, and authorize execution of a construction contract with All American Asphalt in the amount of $5,945,346.20 for the FY 21/22 Arterial Rehabilitation Project, CC-1639
Action: approved
Result: Pass

22-503

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-503
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Award and authorize the execution of a construction contract with Orion Construction Corporation in the amount of $2,594,343 for the Florida-Georgia Water Main Replacement Project, CC-1663 and Kiner-Gleada Water Main Improvement Project, CC-1664; declare CEM Construction Corporation and AID Builders Inc. as non-responsive and authorize appropriation of funds
Action: approved
Result: Pass

22-508

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-508
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Technologies, Inc. in the amount of $969,711.80 for the Fiscal Year 21/22 Sewer Lining project, CC-1694
Action: approved
Result: Pass

22-510

Thu, 25 Sep 2025 19:39:16 GMT

File #: 22-510
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Ordinance No. 4257 approving Zoning Map Amendment No. 21-001 (Olson Townhomes located at Talbert Avenue and Newland Street) Approved for introduction June 7, 2022 - Vote: 7-0
Action: approved
Result: Pass

22-424

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-424
Ver.: 1
Agenda #: 20.
Type: Public Hearing
Title: Adopt Resolution No. 2022-19 approving General Plan Amendment (GPA) No. 20-003, approve for introduction Ordinance No. 4256 approving Zoning Text Amendment (ZTA) No. 20-003, and adopt Resolution 2022-26 approving Environmental Assessment No. 20-003 (Addendum No. 1 to the Holly-Seacliff Specific Plan Environmental Impact Report No. 89-1) (Holly Triangle Townhomes - 19070 Holly Lane)
Action: approved
Result: Pass

22-493

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-493
Ver.: 1
Agenda #: 21.
Type: Public Hearing
Title: Approve for introduction Ordinance No. 4259 approving Zoning Text Amendment (ZTA) No. 22-002 establishing regulations for SB 9 development projects
Action: approved
Result: Pass

22-470

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-470
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: Approve and authorize execution of an Agreement for Sale of Surplus Real Property by and between the City of Huntington Beach and Bonanni Development Company for the sale of City-owned property located near Holly Lane and Main Street (APN 159-281-04)
Action: approved
Result: Pass

22-530

Wed, 03 Dec 2025 22:13:40 GMT

File #: 22-530
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: Consider placing Charter amendments on ballot measures for voter approval during the November 2022 General Elections; recognize the completion of the Charter Revision Committee’s scope of work and dissolve the Committee accordingly
Action: approved
Result: Pass

22-444

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-444
Ver.: 1
Agenda #: 24.
Type: Administrative Items
Title: Request for City Council direction on regulatory framework and ordinances on commercial cannabis activities
Action: continued
Result: Pass

22-548

Wed, 03 Dec 2025 22:13:40 GMT

File #: 22-548
Ver.: 1
Agenda #: 25.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick and Councilmember Moser - Senior Mobile Home Rental Assistance Program
Action: approved as amended
Result: Pass