City of Huntington Beach - Meeting of City Council/Public Financing Authority on 1/18/2022 at 6:00 PM

22-037

Wed, 03 Dec 2025 22:13:36 GMT

File #: 22-037
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Hernandez (Angela) v. City of Huntington Beach, et al., OCSC Case No. 30-2020-01137506.
Action:
Result:

22-038

Wed, 03 Dec 2025 22:13:36 GMT

File #: 22-038
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: Emmer (Cynthia) v. City of Huntington Beach, OCSC Case No. 30-2020-01145487.
Action:
Result:

22-049

Wed, 03 Dec 2025 22:13:36 GMT

File #: 22-049
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: Litigation threatened in December 21, 2021 letter from Cole/Huber, LLP.
Action:
Result:

22-058

Wed, 03 Dec 2025 22:13:36 GMT

File #: 22-058
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Malaszewski (Aaron) v. City of Huntington Beach, et al., OCSC Case No.: 30-2021-01206676.
Action:
Result:

21-962

Thu, 25 Sep 2025 19:39:02 GMT

File #: 21-962
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Marsha Rechsteiner, of Saints Simon and Jude Catholic Church, and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

22-025

Thu, 25 Sep 2025 19:39:03 GMT

File #: 22-025
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Delgleize to present commendation to 15-year-old Huntington Beach resident, Jack Rico, the youngest graduate ever at the University of Las Vegas
Action:
Result:

22-026

Thu, 25 Sep 2025 19:39:03 GMT

File #: 22-026
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Delgleize to present commendations to Murdy Community Center Recreation Leader Valerie Sanudo, and Parking and Camping Assistant, Monica Candelario for their individual heroic efforts
Action:
Result:

22-027

Thu, 25 Sep 2025 19:39:03 GMT

File #: 22-027
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Delgleize to present the Mayor’s HB Excellence Award for the month of January to Richard Crosthwaite, Media Services Specialist, Community and Library Services Department
Action:
Result:

21-1014

Thu, 25 Sep 2025 19:39:03 GMT

File #: 21-1014
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action:
Result:

22-006

Thu, 25 Sep 2025 19:39:03 GMT

File #: 22-006
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Annual Review of the City Code of Ethics
Action:
Result:

21-972

Thu, 25 Sep 2025 19:39:03 GMT

File #: 21-972
Ver.: 1
Agenda #: 11.
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:
Result:

21-1010

Thu, 25 Sep 2025 19:39:03 GMT

File #: 21-1010
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve appointment of Iliana Velazquez to the Huntington Beach Human Relations Committee (HBHRC) as recommended by City Council Liaisons, Councilmember Rhonda Bolton and Councilmember Natalie Moser
Action:
Result:

22-030

Thu, 25 Sep 2025 19:39:03 GMT

File #: 22-030
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve and authorize execution of Professional Services Contracts for On-Call Professional Design/Landscape Architectural Services with David Volz Design, Integrated Consulting Group, Inc., Michael Baker International, Inc., Moore Iacofano Goltsman, Inc., NUVIS, and RJM Design Group, Inc. each in an amount not to exceed $1,000,000 over a three-year term
Action:
Result:

22-032

Thu, 25 Sep 2025 19:39:03 GMT

File #: 22-032
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Affirm the Employment Agreements for Sean Joyce as Interim City Manager and Eric Parra as Chief of Police
Action:
Result:

21-1016

Thu, 25 Sep 2025 19:39:03 GMT

File #: 21-1016
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Ordinance No. 4245 amending Ch. 3.02 of the Huntington Beach Municipal Code, Ordinance No. 4246 adding Ch. 17.52 to the Huntington Beach Municipal Code, and Ordinance No. 4247 amending Chapter 8.21 and adding Ch. 8.22 of the Huntington Beach Municipal to comply with State Mandated Organics Collection and Recycling Services, Edible Food Recovery, and Procurement As Required by CalRecycle Approved for Introduction December 21, 2021 - Vote: 7-0
Action:
Result:

21-1017

Thu, 25 Sep 2025 19:39:03 GMT

File #: 21-1017
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Ordinance No. 4248 amending Chapter 5.48 of the Huntington Beach Municipal Code regulating Taxicabs to comply with California Government Code Section 53075.5 and Adopt Resolution No. 2021-78 to establish fees for the City of Huntington’s Taxicab Program Approved for Introduction December 21, 2021 - Vote: 7-0
Action:
Result:

22-014

Wed, 03 Dec 2025 22:13:36 GMT

File #: 22-014
Ver.: 1
Agenda #: 17.
Type: Administrative Items
Title: Adopt Resolution No. 2022-02 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Municipal Teamsters (HBMT) and the City of Huntington Beach for January 1, 2022, through December 31, 2024
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