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22-089
| 1. | Closed Session Announcement | Mayor Delgleize to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiator Sean Joyce, Interim City Manager; also in attendance: Brittany Mello, Director of Administrative Services, who will be participating in today's Closed Session discussions regarding labor negotiations with: Non-Represented (Non-Associated) Employees (NA) | | |
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22-085
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Davis (Kesean Harvey) v. City of Huntington Beach, et al., USDC Case No.: 8:21-cv-01032-JVS (ADSx). | enter Closed Session | |
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22-095
| 3. | Closed Session | 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) - Threat of Litigation re Oil Spill Air Show. | enter Closed Session | |
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22-088
| 4. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Sean Joyce, Interim City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Non-Represented (Non-Associated) Employees (NA). | enter Closed Session | |
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21-963
| 5. | Invocation | Rev. Steve Wright of St. Peter’s by the Sea Presbyterian Church, and member of the Greater Huntington Beach Interfaith Council | | |
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22-083
| 6. | Awards and Presentations | Mayor Delgleize to proclaim February as Black History Month | agenda title only | |
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22-063
| 7. | Awards and Presentations | Mayor Delgleize to call on Orange County Mosquito and Vector Control District Communications Director, Lora Young to provide information on the District’s Sterile Insect Technique Technology program and recognize Mayor Pro Tem Posey for his service as 2021 OCMVCD President of the Board of Trustees | agenda title only | |
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22-076
| 8. | City Manager's Report | Re-scope of Huntington and Talbert Channels Effort | agenda title only | |
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22-036
| 9. | City Treasurer's Report | Receive and File the City Treasurer's December 2021 Quarterly Investment Summary Report | approved | Pass |
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22-033
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-031
| 11. | Consent Calendar | Receive and file the 2022 annual update of the Council Manual digitally compiled to incorporate policy information previously adopted by Resolution No. 2019-09 | approved | Pass |
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22-064
| 12. | Consent Calendar | Adopt Resolution No. 2022-03 approving the 2022 Investment Policy | approved | Pass |
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22-075
| 13. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved | Pass |
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22-001
| 14. | Consent Calendar | Approve and authorize execution of a Professional Service Agreement for the preparation of an Americans with Disabilities Act (ADA) Self-Evaluation and Transition Plan with Disability Access Consultants (DAC) | approved | Pass |
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22-069
| 15. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with K Street Consulting, LLC for Legislative Advocacy and Grant Management Services | withdrawn | |
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22-061
| 16. | Consent Calendar | Approve and authorize execution of Amendment No. 5 to Agreement with Biggs Cardosa Associates, Inc. (BCA) for bridge design services in the amount of $301,857.00, for a total contract amount not to exceed $3,115,654.00 and extending the contract term 3 years | approved | Pass |
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22-062
| 17. | Consent Calendar | Approve the purchase of 23 replacement vehicles from National Auto Fleet Group using lease financing and authorize the City Manager to enter into all documents necessary to lease finance the purchase of the vehicles | approved | Pass |
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22-074
| 18. | Administrative Items | Orange County Power Authority (OCPA) Default Rate Selection | approved | Pass |
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22-079
| 19. | Councilmember Items | Submitted by Mayor Delgleize, Councilmember Moser and Councilmember Bolton - Consider support of a Blood Drive in collaboration with the UCI Health Bloodmobile, and direct staff to coordinate with UCI Health to host the event at a City Facility | approved | Pass |
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