City of Huntington Beach - Meeting of City Council/Public Financing Authority on 1/17/2023 at 6:00 PM

23-037

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-037
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Strickland to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators, 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; Mike Vigliotta, Chief Assistant City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Assistant Chief Financial Officer, who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Police Officers’ Association (HBPOA).
Action:
Result:

23-037

Wed, 03 Dec 2025 22:13:46 GMT

23-032

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-032
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: Police Department representatives to conduct active shooter training with Council Members and City staff (Council Chambers)
Action: enter Closed Session
Result:

23-022

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-022
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; Mike Vigliotta, Chief Assistant City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Assistant Chief Financial Officer. Employee Organization: Police Officers’ Association (POA).
Action: enter Closed Session
Result:

23-023

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-023
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) - Challenge to State’s RHNA.
Action: enter Closed Session
Result:

23-030

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-030
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Number of matters: One (1).
Action: enter Closed Session
Result:

23-035

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-035
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: Nicholas Vella v. City of Huntington Beach, Workers’ Comp. Case No. COHB-22-0063.
Action: enter Closed Session
Result:

23-031

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-031
Ver.: 1
Agenda #: 7.
Type: Study Session
Title: Housing Element
Action: agenda title only
Result:

22-1116

Thu, 25 Sep 2025 19:39:31 GMT

File #: 22-1116
Ver.: 1
Agenda #: 8.
Type: Invocation
Title: Pat Goodman of Self-Help Interfaith Program (SHIP) and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

22-695

Wed, 03 Dec 2025 22:13:46 GMT

File #: 22-695
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Welcome to New OneHB Team Members
Action: agenda title only
Result:

23-025

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-025
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: Update on Downtown Street Closure
Action: agenda title only
Result:

22-916

Wed, 03 Dec 2025 22:13:46 GMT

File #: 22-916
Ver.: 1
Agenda #: 11.
Type: City Treasurer's Report
Title: Adopt Resolution No. 2023-03 approving the 2023 Investment Policy
Action: approved
Result: Pass

23-041

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-041
Ver.: 1
Agenda #: 12.
Type: City Attorney's Report
Title: Air Show Environmental Review
Action:
Result:

22-1125

Thu, 25 Sep 2025 19:39:31 GMT

File #: 22-1125
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

22-792

Thu, 25 Sep 2025 19:39:31 GMT

File #: 22-792
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Annual Review of the City Code of Ethics
Action: approved
Result: Pass

21-385

Thu, 25 Sep 2025 19:39:31 GMT

File #: 21-385
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2023-01 Amending the Conflict of Interest Code
Action: approved as amended
Result: Pass

23-018

Thu, 25 Sep 2025 19:39:31 GMT

File #: 23-018
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Successor Agency Resolution Nos. 2023-01 and 2023-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2023, through June 30, 2024, in accordance with Health and Safety Code Section 34177 and related actions
Action: approved
Result: Pass

22-1114

Thu, 25 Sep 2025 19:39:31 GMT

File #: 22-1114
Ver.: 2
Agenda #: 17.
Type: Consent Calendar
Title: Volunteer Release & Waiver of Liability Agreement
Action:
Result:

22-1114

Thu, 25 Sep 2025 19:39:32 GMT

File #: 22-1114
Ver.: 2
Agenda #: 17.
Type: Consent Calendar
Title: Volunteer Release & Waiver of Liability Agreement
Action: approved
Result: Pass

23-042

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-042
Ver.: 1
Agenda #: 19.
Type: Administrative Items
Title: Consider selection of Huntington Beach’s Orange County Power Authority (OCPA) Default Energy Product Rate and the City of Huntington Beach’s Municipal Accounts Rate Selection.
Action:
Result:

23-028

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-028
Ver.: 1
Agenda #: 18.
Type: Administrative Items
Title: Comprehensive report on City resources used to address homelessness and proposed 90-day plan to enforce City and State laws relating to homelessness
Action:
Result:

23-028

Wed, 03 Dec 2025 22:13:46 GMT

23-042

Wed, 03 Dec 2025 22:13:46 GMT

23-012

Thu, 25 Sep 2025 19:39:31 GMT

File #: 23-012
Ver.: 1
Agenda #: 20.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4276 Amending Chapter 2.07 of the HBMC Relating to Campaign Reform
Action: approved
Result: Pass

23-017

Thu, 25 Sep 2025 19:39:31 GMT

File #: 23-017
Ver.: 1
Agenda #: 21.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4277 Amending Chapter 1.18 of the Huntington Beach Municipal Code Relating to Anonymous Complaints
Action: approved
Result: Pass

23-038

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-038
Ver.: 1
Agenda #: 22.
Type: Councilmember Items
Title: Submitted by Mayor Strickland - Develop a proposal for a Public Memorial honoring Don Andrews McAllister
Action: approved
Result: Pass

23-049

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-049
Ver.: 1
Agenda #: 23.
Type: Councilmember Items
Title: Submitted by Mayor Pro Tem Van Der Mark - Request to End Expanded Outdoor Dining and Retail on Main Street and other nearby areas in Downtown
Action: approved as amended
Result: Pass

23-051

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-051
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: Submitted by Mayor Pro Tem Van Der Mark - Request to Implement a Managed Hiring Process for Vacant City Staff Positions (with limited exceptions)
Action:
Result:

23-051

Wed, 03 Dec 2025 22:13:46 GMT

23-029

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-029
Ver.: 1
Agenda #: 25.
Type: Councilmember Items
Title: Submitted by Councilmember McKeon - Request to Repeal Ordinance No. 3907 Related to the City Treasurer’s Role
Action: approved
Result: Pass

23-043

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-043
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Submitted by Councilmember McKeon - Request to Update and Develop Objective Standards for Development within the City
Action:
Result:

23-043

Wed, 03 Dec 2025 22:13:46 GMT

23-044

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-044
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - City Owned Oil Well Operation and Production
Action:
Result:

23-044

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-044
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - City Owned Oil Well Operation and Production
Action: approved
Result: Pass

23-045

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-045
Ver.: 1
Agenda #: 28.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - Appointments to Boards and Commissions
Action:
Result:

23-045

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-045
Ver.: 1
Agenda #: 28.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - Appointments to Boards and Commissions
Action: approved
Result: Pass

23-046

Wed, 03 Dec 2025 22:13:46 GMT

File #: 23-046
Ver.: 1
Agenda #: 29.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - Finance Commission
Action:
Result:

23-046

Wed, 03 Dec 2025 22:13:47 GMT

File #: 23-046
Ver.: 1
Agenda #: 29.
Type: Councilmember Items
Title: Submitted by Councilmember Burns - Finance Commission
Action: approved as amended
Result: Pass