City of Huntington Beach - Meeting of City Council/Public Financing Authority on 5/17/2022 at 6:00 PM

22-399

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-399
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Proposed FY 2022/23 Budget Review
Action: agenda title only
Result:

22-182

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-182
Ver.: 1
Agenda #: 2.
Type: Invocation
Title: Bir T.S. Grewall of Singh Community Orange County and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

22-307

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-307
Ver.: 1
Agenda #: 3.
Type: Awards and Presentations
Title: Mayor Delgleize to invite Huntington Beach Central Park Conservancy, Inc. representatives to present a check to the City of Huntington Beach
Action: agenda title only
Result:

22-435

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-435
Ver.: 1
Agenda #: 4.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim National Police Week May 15 through 21 and call on Police Chief Eric Parra to present a proclamation to the family of fallen Officer Nicholas Vella, who died in the line of duty in a helicopter accident on February 19, 2022
Action: agenda title only
Result:

22-426

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-426
Ver.: 1
Agenda #: 5.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim May as Asian American and Pacific Islander Heritage Month
Action: agenda title only
Result:

22-409

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-409
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim May as Military Appreciation Month and call on Lieutenant Colonel, Special Forces, Brian G. Mulhern, Civilian Aide to the Secretary of the Army, Bridget Blehm, and other representatives from the military to accept the proclamation
Action: agenda title only
Result:

22-375

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-375
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Delgleize to proclaim National Public Works Week May 15 through 21 and present proclamation to Public Works Director Sean Crumby
Action: agenda title only
Result:

22-407

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-407
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Delgleize to call on Mr. Ernie Junious and Pastor Brian K. Gatlin, husband and son respectively, of the late Barbara Junious, to present a commendation in honor of her legacy and the lasting impact she had on the Huntington Beach community
Action: agenda title only
Result:

22-428

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-428
Ver.: 1
Agenda #: 9.
Type: Council Committee Appointments and Liaison Reports
Title: Re-appointment of Huntington Beach representative to the Orange County Power Authority (OCPA), and update of the 2022 Council Liaison List
Action: approved
Result: Pass

22-402

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-402
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

22-392

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-392
Ver.: 2
Agenda #: 11.
Type: Consent Calendar
Title: Approve one or more appointments to the Design Review Board as recommended by City Council Liaisons Erik Peterson and Dan Kalmick
Action: approved
Result: Pass

22-004

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-004
Ver.: 1
Agenda #: 12.
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

22-397

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-397
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution No. 2022-27 authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under the Orange County Transportation Authority (OCTA) Environmental Cleanup Program
Action: approved
Result: Pass

22-362

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-362
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Alfaro Communications Construction, Inc. in the amount of $148,441.40 for the construction of Fiber Optic Communication to the Oak View community Center, CC-1636, and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

22-423

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-423
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve and accept the public improvements, release the securities for, and accept a guarantee and warranty bond for the Windbourne/Franklin Project (Tract 18147)
Action: approved
Result: Pass

22-268

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-268
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and authorize execution of an Affordable Housing Loan Agreement between the Housing Authority, American Family Housing, and National Core for the Homekey HB Oasis Project located at 17251 Beach Boulevard and authorize the City Manager to enter into a future funding agreement between the City and the County of Orange for homelessness prevention supportive services; adopt City Council Resolution No. 2022-20 and Housing Authority Resolution No. 07
Action: withdrawn
Result:

22-217

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-217
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Central Park Conservancy, Inc. (HBCPC)
Action: approved
Result: Pass

22-217

Thu, 25 Sep 2025 19:39:13 GMT

22-367

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-367
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 2 to Professional Service Contract between the City of Huntington Beach and CSG Consultants, Inc. for professional building inspection services
Action: approved
Result: Pass

22-393

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-393
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 2 to Agreement with Tripepi Smith and Associates extending the existing three-year agreement for an additional year for Cablecasting Services for City Council and Planning Commission Meetings
Action: approved
Result: Pass

22-410

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-410
Ver.: 2
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize a month-to-month rental agreement with Phan Property Management to continue leasing the Oak View Police Substation on 17477 Beach Boulevard
Action: approved
Result: Pass

22-403

Thu, 25 Sep 2025 19:39:12 GMT

File #: 22-403
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Adopt Uncodified Police Equipment Use Policy Ordinance No. 4255 consistent with Assembly Bill No. 481 and making a Finding of Exemption under CEQA Approved for introduction May 3, 2022 - Vote: 7-0
Action: approved
Result: Pass

22-361

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-361
Ver.: 1
Agenda #: 22.
Type: Public Hearing
Title: Approve for introduction Ordinance No. 4252 approving Zoning Text Amendment No. 22-001 amending development standards for minor accessory structures
Action: approved
Result: Pass

22-396

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-396
Ver.: 1
Agenda #: 23.
Type: Public Hearing
Title: Approve Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Avenue Condos)
Action: approved
Result: Pass

22-417

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-417
Ver.: 2
Agenda #: 24.
Type: Administrative Items
Title: Introduction of the Proposed Memorandum of Understanding (MOU) Between the Surf City Lifeguard Employees’ Association (SCLEA) and the City of Huntington Beach for June 11, 2022, through June 30, 2025
Action: approved
Result: Pass

22-434

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-434
Ver.: 1
Agenda #: 25.
Type: Councilmember Items
Title: Submitted by Councilmembers Bolton and Moser - Direct staff to perform a comprehensive update of the Coyote Management Plan
Action: approved
Result: Pass

22-447

Wed, 03 Dec 2025 22:13:39 GMT

File #: 22-447
Ver.: 2
Agenda #: *26.
Type: Councilmember Items
Title: Submitted by Councilmembers Kalmick and Posey - Formation of Charter Review Ballot Measure Ad Hoc Committee
Action: approved
Result: Pass