City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/6/2022 at 6:00 PM

22-723

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-723
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, 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:

22-725

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-725
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, 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: enter Closed Session
Result:

22-756

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-756
Ver.: 1
Agenda #: 3.
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: Number of cases, one (1) - Air Show/Oil Spill.
Action: enter Closed Session
Result:

22-729

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-729
Ver.: 1
Agenda #: 4.
Type: Study Session
Title: Bolsa Chica Annexation Study
Action: agenda title only
Result:

22-742

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-742
Ver.: 2
Agenda #: 5.
Type: Study Session
Title: Mobility Implementation Plan Update
Action: agenda title only
Result:

22-513

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-513
Ver.: 1
Agenda #: 6.
Type: Invocation
Title: Mike Michaud with Dance4Joy Ministries and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

22-611

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-611
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Delgleize to call on HBPD Chief Eric Parra to present graduation certificates to the Wildlife Watch volunteers
Action: agenda title only
Result:

22-666

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-666
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Delgleize to present commendation to Special Olympics athlete Joe Hreish for receiving the Kiwanis Team Special Olympics Athlete of the Year Award for 2022
Action: agenda title only
Result:

22-720

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-720
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Delgleize to present a proclamation to OC Hunger Alliance in recognition of Hunger Action Month
Action: agenda title only
Result:

22-739

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-739
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Delgleize to call on Chief Parra to present commendations to members of Home Depot’s Management Team for coordinating the design and fabrication of two memorial benches in honor of fallen officer Nicholas Vella
Action: agenda title only
Result:

22-754

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-754
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Delgleize to present the July Mayor’s HB Excellence Award to Jimmy Hoang, Code Enforcement Supervisor in the Community Development Department, and the August Mayor’s HB Excellence Award to Sergeant Scott Marsh with HBPD
Action: agenda title only
Result:

22-524

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-524
Ver.: 1
Agenda #: 12.
Type: Council Committee Appointments and Liaison Reports
Title: Appoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 7-9, 2022
Action:
Result:

22-524

Wed, 03 Dec 2025 22:13:41 GMT

22-691

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-691
Ver.: 1
Agenda #: 13.
Type: City Manager's Report
Title: Welcome to New OneHB Team Members
Action:
Result:

22-711

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-711
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

22-627

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-627
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2022 and June 30, 2022
Action: approved
Result: Pass

22-237

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-237
Ver.: 1
Agenda #: 16.
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

22-586

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-586
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of a Density Bonus and Affordable Housing Agreement with The Olson Company, LLC for the 34-unit townhome project located at 8375 Talbert Avenue
Action: approved
Result: Pass

22-606

Thu, 25 Sep 2025 19:39:19 GMT

File #: 22-606
Ver.: 2
Agenda #: 18.
Type: Consent Calendar
Title: Approve Sole Source Procurement request with Jones Chemical (JCI) for Chlorine Gas
Action: approved
Result: Pass

22-665

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-665
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve the Finance Department’s plan to conduct a comprehensive review of the City’s procurement policies
Action: approved
Result: Pass

22-675

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-675
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve the Huntington Beach Downtown Business Improvement District’s (HBDBID) Annual Report and Proposed Budget for Fiscal Year (FY) 2022-2023; Adopt Resolution No. 2022-44 declaring the City’s intention to levy an annual assessment for FY 2022-2023 at a public hearing scheduled for October 4, 2022; and, Approve and authorize execution of an Agreement between the City and the Huntington Beach Downtown Business Improvement District to Act as the District Advisory Board
Action: approved
Result: Pass

22-706

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-706
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Substitution of Subdivision Agreement with Shea Homes Limited Partnership and Bonds for the Cameron Townhomes Project (Tract 19154)
Action: approved
Result: Pass

22-727

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-727
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Consider for approval the naming of the area known as the “Secret Garden” located in Huntington Central Park East, as recommended by the Community & Library Services Commission
Action: approved
Result: Pass

22-715

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-715
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Consider for approval the City’s responses to Grand Jury Report “Where’s the Fire? Stop Sending Fire Trucks to Medical Calls”
Action: approved
Result: Pass

22-722

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-722
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve the City’s Responses to the Orange County Grand Jury Report: “Orange County Power Authority: Come Clean”
Action: approved
Result: Pass

22-679

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-679
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Adopt Ordinance No. 4258 approving Zoning Text Amendment No. 22-003 to Chapter 222 (Floodplain Overlay District) of the Huntington Beach Zoning and Subdivision Ordinance Approved for introduction August 2, 2022 (Vote: 7-0)
Action: approved
Result: Pass

22-732

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-732
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Approve the appointment of Eric Bornstein to the Environmental and Sustainability Board as recommended by City Council Liaisons Dan Kalmick and Natalie Moser
Action: approved
Result: Pass

22-705

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-705
Ver.: 1
Agenda #: 27.
Type: Consent Calendar
Title: Adopt Resolution No. 2022-54 amending Residential Permit Parking District “L” affecting residents on Freeborn Drive in Huntington Beach
Action: approved
Result: Pass

22-648

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-648
Ver.: 2
Agenda #: 28.
Type: Public Hearing
Title: Adopt Resolution No. 2022-55 approving the street name change from Jason Circle to Revival Circle in Huntington Beach
Action: approved
Result: Pass

22-712

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-712
Ver.: 1
Agenda #: 29.
Type: Administrative Items
Title: Approve and authorize the formation of a Tenant Based Rental Assistance (TBRA) Program for eligible senior mobile home owners
Action: approved
Result: Pass

22-733

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-733
Ver.: 1
Agenda #: 30.
Type: Administrative Items
Title: Consider a request from Pacific Airshow event organizer, Code Four, to approve a subsidy for the September 30 through October 1, 2022 event, as well as a deferred payment schedule for fees and charges due to the City
Action: approved
Result: Pass

22-398

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-398
Ver.: 1
Agenda #: 31.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4261 authorizing the assignment of a Franchise Agreement with Focus Media Group for Transit Shelter Services
Action: approved
Result: Pass

22-713

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-713
Ver.: 1
Agenda #: 32.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4266 amending Chapter 15.32 of the Huntington Beach Municipal Code relating to nonproducing and idle oil wells
Action: approved
Result: Pass

22-714

Thu, 25 Sep 2025 19:39:20 GMT

File #: 22-714
Ver.: 1
Agenda #: 33.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4260 amending Chapter 17.56 of the Huntington Beach Municipal Code relating to the Fire Code
Action: approved
Result: Pass

22-726

Wed, 03 Dec 2025 22:13:41 GMT

File #: 22-726
Ver.: 1
Agenda #: 34.
Type: Councilmember Items
Title: Submitted by Councilmember Moser - Establishing Rules of Order and Procedure for City Council Business
Action: approved
Result: Pass