City of Huntington Beach - Meeting of City Council/Public Financing Authority on 5/2/2023 at 6:00 PM

23-328

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-328
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: OneHB Customer Service Excellence Training for the City Council and City Leadership Team
Action: agenda title only
Result:

22-845

Wed, 03 Dec 2025 22:13:49 GMT

File #: 22-845
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Oak View Library and Community Center Master Plan
Action: agenda title only
Result:

23-364

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-364
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee Organization: Police Officers’ Association (POA)
Action: enter Closed Session
Result:

23-402

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-402
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA)
Action: enter Closed Session
Result:

23-389

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-389
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager
Action: enter Closed Session
Result:

23-343

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-343
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235.
Action: enter Closed Session
Result:

23-344

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-344
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: City of Huntington Beach, et al. v. Gavin Newsom, et al.; Case No. 8:23-CV-00421
Action: enter Closed Session
Result:

23-345

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-345
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Whitaker (Brittany) v. City of Huntington Beach and Todd McClung; OCSC Case No.: 30-2021-01235807
Action: enter Closed Session
Result:

23-346

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-346
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Bottoms (Mark) v. City of Huntington Beach, et al.; OCSC Case No. 30-2021-01196342
Action: enter Closed Session
Result:

23-347

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-347
Ver.: 1
Agenda #: 10.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030
Action: enter Closed Session
Result:

23-363

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-363
Ver.: 1
Agenda #: 11.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Thomas Shaw v. City of Huntington Beach, Workers’ Comp. Case No. COHB-20-0339
Action: enter Closed Session
Result:

23-398

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-398
Ver.: 1
Agenda #: 12.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749
Action: enter Closed Session
Result:

23-360

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-360
Ver.: 1
Agenda #: 13.
Type: Invocation
Title: Huntington Beach Police and Fire Department Chaplain Roger Wing
Action: agenda title only
Result:

23-405

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-405
Ver.: 1
Agenda #: 14.
Type: City Manager's Report
Title: April update from Orange County Mosquito and Vector Control (OCMVC)
Action: agenda title only
Result:

23-167

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-167
Ver.: 1
Agenda #: 15.
Type: City Clerk's Report
Title: Mayor Strickland to call on Miss Huntington Beach Princess Roslyn Brown-Bilyeu and Princess Coral Gangitano to assist with conducting the 4th of July fireworks stand lottery drawing
Action: agenda title only
Result:

23-316

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-316
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

23-397

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-397
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Request to receive and file a revision to the 2023 City Council Liaison List - Citizen Boards, Commissions, Committees and Task Forces
Action: approved as amended
Result: Pass

23-388

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-388
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC)
Action: approved
Result:

23-212

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-212
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize License Agreement between the City of Huntington Beach and Subhash and Sushil Patel, Individuals, dba One Fine Blend for operation of food and beverage kiosk located at the Huntington Beach Central Library
Action: approved
Result: Pass

23-357

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-357
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and Authorize Execution of a License Agreement between the City of Huntington Beach and the Huntington Beach Credit Union for ATM Services at City Hall
Action: approved
Result: Pass

23-325

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-325
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve the escheatment of Unclaimed Funds pursuant to Government Code Sections 50050-50057
Action: approved
Result: Pass

23-400

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-400
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Authorize the City Manager or designee to purchase 112 3M Scott Self-Contained Breathing Apparatus (SCBA) Replacement Units in the amount of $1,088,199 through a sole source procurement, two (2) Triple Combination Pumper Engines in the amount of $1,212,623 each, one (1) 100-foot Aerial Quint Truck in the amount of $2,151,085; and authorize the City Manager or designee to enter into all documents necessary to acquire and finance the purchase of these items and other vehicles and capital equipment for a total not to exceed $7,742,143 at an interest rate not to exceed 3.837%
Action: approved
Result: Pass

23-303

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-303
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Approve and authorize execution of contract agreements with Best Towing, LLC and Mandic Motors, Inc. for Police Directed Vehicle Towing and Storage Services, and adopt Resolution 2023-11, revising the fees for towing services and garage impounds
Action: approved
Result: Pass

23-342

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-342
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Adopt Ordinance No. 4286 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits Approved for Introduction on 4/4/2023 - Vote: 7-0
Action: approved
Result: Pass

23-312

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-312
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Approve the Execution of a Subdivision Agreement with Huntington Gateway Industrial III, LLC and Accept Securities for the Huntington Gateway Phase III Industrial Project.
Action: approved
Result: Pass

23-317

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-317
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Adopt Resolution 2023-17 identifying a list of projects that will be funded with SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2023/24
Action: approved
Result: Pass

23-318

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-318
Ver.: 1
Agenda #: 27.
Type: Consent Calendar
Title: Adopt Resolution No. 2023-18 authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program under the Orange County Transportation Authority Environmental Cleanup Program
Action: approved
Result: Pass

23-149

Thu, 25 Sep 2025 19:39:39 GMT

File #: 23-149
Ver.: 1
Agenda #: 28.
Type: Consent Calendar
Title: Approve Sole Source Procurement Request with Murcal Incorporated (Murcal) for Flood Control Station Controllers and Related Equipment
Action: approved
Result: Pass

23-372

Thu, 25 Sep 2025 19:39:40 GMT

File #: 23-372
Ver.: 1
Agenda #: 29.
Type: Consent Calendar
Title: Approve and authorize the execution of Amendment No. 1 to the Agreement between the City of Huntington Beach and GHD Inc., for On-Call Water Engineering, Wastewater Engineering, Stormwater Engineering, and Engineering Consulting Services
Action: approved
Result: Pass

23-288

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-288
Ver.: 1
Agenda #: 30.
Type: Public Hearing
Title: 2023-2024 Annual Action Plan for Federal Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Entitlement Grant Programs and an Amendment (Substantial) to the 2020/21-2024/25 Citizen Participation Plan
Action: approved
Result: Pass

23-399

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-399
Ver.: 1
Agenda #: 31.
Type: Public Hearing
Title: Consider adopting Resolution No. 2023-21, adopting an updated Master Fee And Charges Schedule by amending Resolution 2016-59, as amended by Resolution Nos. 2017-28, 2017-44, 2017-46, 2018-01, 2018-29, 2018-48, 2018-55, 2019-07, 2019-19, 2019-87, 2020-37, 2021-17, 2021-18, 2021-36, 2021-78 and 2022-35, which established a Consolidated Comprehensive Citywide Master Fee And Charges Schedule (Supplemental Fee Resolution No. 17); and, approve for introduction Ordinance No. 4292 amending Huntington Beach Municipal Code Chapter 10.60 relating to On-Street Parking Meter Zones
Action: approved
Result: Pass

23-313

Wed, 03 Dec 2025 22:13:49 GMT

File #: 23-313
Ver.: 1
Agenda #: 32.
Type: Administrative Public Hearing
Title: Conduct Administrative Public Hearing for the 2023 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement
Action: approved
Result: Pass