City of Huntington Beach - Meeting of City Council/Public Financing Authority on 2/21/2023 at 6:00 PM

23-158

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-158
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: City’s Infrastructure Report Card
Action: agenda title only
Result:

23-151

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-151
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: Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030.
Action: enter Closed Session
Result:

23-161

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-161
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 Rief, Acting Chief Financial Officer. Employee Organization: Police Officers’ Association (POA).
Action: enter Closed Session
Result:

23-170

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-170
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Matters: One (1).
Action: enter Closed Session
Result:

22-1118

Thu, 25 Sep 2025 19:39:34 GMT

File #: 22-1118
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Chaplain Roger Wing with the Huntington Beach Fire Department
Action:
Result:

23-174

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-174
Ver.: 1
Agenda #: 6.
Type: City Manager's Report
Title: Main Street Redevelopment Project - Additional Outreach Update
Action:
Result:

23-159

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-159
Ver.: 1
Agenda #: 7.
Type: City Manager's Report
Title: Update on the Review of the City’s Membership in the Orange County Power Authority (OCPA) Joint Power Authority
Action:
Result:

23-166

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-166
Ver.: 1
Agenda #: 8.
Type: City Clerk's Report
Title: Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2023
Action:
Result:

23-146

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-146
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

23-154

Thu, 25 Sep 2025 19:39:35 GMT

File #: 23-154
Ver.: 2
Agenda #: 10.
Type: Consent Calendar
Title: City Council to consider positions by Intergovernmental Relations Committee (IRC)
Action: approved
Result: Pass

23-104

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-104
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 1 to License Agreement between the City of Huntington Beach and PCH Beach Resort, LLC, for the beach concession at 21529 Pacific Coast Highway
Action: approved
Result: Pass

23-147

Thu, 25 Sep 2025 19:39:35 GMT

File #: 23-147
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Consider for approval Bonanni Development Company IV, LLC Affordable Housing Agreement for the development of 35 ownership units at 19070 Holly Lane
Action: approved
Result: Pass

22-807

Thu, 25 Sep 2025 19:39:34 GMT

File #: 22-807
Ver.: 2
Agenda #: 13.
Type: Consent Calendar
Title: Authorize execution of an agreement with Toyota for vehicles for Marine Safety, Beach Parking, and Beach Maintenance and approve appropriation of funds
Action: approved
Result: Pass

23-099

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-099
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution No. 2023-04 authorizing certain City Officials to execute Grant Applications and Documents
Action: approved
Result: Pass

23-100

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-100
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2023-05 authorizing certain City Officials to execute Applications and Documents to Obtain Disaster and Emergency Relief
Action: approved
Result: Pass

23-139

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-139
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2023-06 to accept Grant Funds from the California Department of Fish and Wildlife, Office of Spill Prevention and Response for Oil Response Equipment
Action: approved
Result: Pass

23-144

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-144
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Ordinance No. 4275 to Amend to Huntington Beach Municipal Code Chapter 13.08.070 Relating to Dogs and Other Animals - Approved for Introduction February 7, 2023 - Vote: 7-0
Action: approved
Result: Pass

23-054

Wed, 08 Oct 2025 18:56:56 GMT

File #: 23-054
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Award and authorize the execution of a construction contract with Mehta Mechanical Company, Incorporated, in the amount of $10,648,600 for the Heil Avenue Storm Water Pump Station Replacement Project, CC-1293
Action: approved
Result: Pass

23-122

Thu, 25 Sep 2025 19:39:34 GMT

File #: 23-122
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Authorize the City Manager to Sign a Letter of Commitment for the Local Groundwater Supply Improvement Project (“Local SiP”) Application for Grant Funds from the U.S. Department of the Interior’s Bureau of Reclamation WaterSMART Program and Authorize Grant Matching Funds in the Amount of $25,000
Action: approved
Result: Pass

23-157

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-157
Ver.: 1
Agenda #: 20.
Type: Administrative Items
Title: Year-End Audit Results for the FY 2021/22 Annual Comprehensive Financial Report (ACFR), Fiscal Year 2022/23 Mid-Year Budget Adjustments, and Fiscal Year 2022/23 Budget Update and Fiscal Health Report
Action: approved
Result: Pass

23-162

Thu, 25 Sep 2025 19:39:35 GMT

File #: 23-162
Ver.: 1
Agenda #: 21.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4280 Amending Chapter 2.109 of the Huntington Beach Municipal Code Regarding the Finance Commission
Action: approved
Result: Pass

23-162

Thu, 25 Sep 2025 19:39:35 GMT

23-163

Thu, 25 Sep 2025 19:39:35 GMT

File #: 23-163
Ver.: 1
Agenda #: 22.
Type: Ordinances for Introduction
Title: Approve the Introduction of Ordinance Nos. 4278, 4279, and 4281 Amending Chapters 2.111, 2.64 and 2.100 of the Huntington Beach Municipal Code Regarding the Citizen Infrastructure Advisory Board/Public Works Commission, the Community and Library Services Commission, and Operating Policy for Boards and Commissions respectively
Action: approved
Result: Pass

23-165

Thu, 25 Sep 2025 19:39:35 GMT

File #: 23-165
Ver.: 1
Agenda #: 23.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4283 Adding Chapter 13.07 of the Huntington Beach Municipal Code Relating to Government Flags on City Property
Action: approved
Result: Pass

23-176

Thu, 25 Sep 2025 19:39:35 GMT

File #: 23-176
Ver.: 2
Agenda #: 24.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4284 Amending Municipal Code 13.52 Relating to Public Conduct within City-Owned Public Parking Structures
Action: approved as amended
Result: Pass

23-177

Thu, 25 Sep 2025 19:39:35 GMT

File #: 23-177
Ver.: 2
Agenda #: 25.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4273 Amending Municipal Code 13.48 Relating to the Use of Tents and Other Uses Within City Parks
Action: approved
Result: Pass

23-172

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-172
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - SB 9 and SB 10 Impacts to Huntington Beach
Action: approved
Result: Pass

23-184

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-184
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Mayor Strickland and Mayor Pro Tem Van Der Mark - Request to prepare a Invocation Policy
Action:
Result:

23-184

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-184
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Mayor Strickland and Mayor Pro Tem Van Der Mark - Request to prepare a Invocation Policy
Action: approved
Result: Pass