|
22-131
| 1. | Study Session | Discussion of the Policy Issues concerning the Cannabis-related Taxation and Regulation | agenda title only | |
Action details
|
Video
|
|
22-133
| 2. | 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, who will be participating in today's Closed Session discussions regarding labor negotiations with: Non-Represented (Non-Associated) Employees (NA) | | |
Action details
|
Not available
|
|
22-134
| 3. | 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 negotiators: Sean Joyce, Interim City Manager and Brittany Mello, Administrative Services Director, who will be participating in today's Closed Session discussions regarding labor negotiations for: City Manager | | |
Action details
|
Not available
|
|
22-129
| 4. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Sean Joyce, Interim City Manager. Employee Organizations: Non-Represented (Non-Associated) Employees (NA) | enter Closed Session | |
Action details
|
Not available
|
|
22-130
| 5. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Unrepresented Employee) Government Code section 54957.6. Title: City Manager, City Designated Representatives: Sean Joyce, Interim City Manager and Brittany Mello, Administrative Services Director | enter Closed Session | |
Action details
|
Not available
|
|
22-140
| 6. | Closed Session | 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 | enter Closed Session | |
Action details
|
Not available
|
|
21-964
| 7. | Invocation | Zarathushti Maneck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
22-125
| 8. | Awards and Presentations | Mayor Delgleize to present the Mayor’s HB Excellence Award for the month of February to Justin Torres, Landscape Maintenance Supervisor, Department of Public Works | agenda title only | |
Action details
|
Video
|
|
22-082
| 9. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2022 | agenda title only | |
Action details
|
Video
|
|
22-126
| 10. | City Clerk's Report | City Archivist Kathie Schey to announce receipt of a third digitization grant award from California Revealed, an initiative of the California State Library | agenda title only | |
Action details
|
Video
|
|
22-086
| 11. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
21-1018
| 12. | Consent Calendar | 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 | approved | Pass |
Action details
|
Not available
|
|
22-047
| 13. | Consent Calendar | Award and authorize the execution of a construction contract with Orion Construction Corporation, in the amount of $3,486,243 for the McFadden Sewer Lift Station Replacement Project, CC-1610; approve appropriation of funds and declare Arnaz Engineering Contractors, Inc. as non-responsive | approved | Pass |
Action details
|
Not available
|
|
22-051
| 14. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriation of funds and authorize execution of a construction contract with RJ Noble Company in the amount of $2,658,630 for the Zone 5 Overlay Project, CC-1638 | approved | Pass |
Action details
|
Not available
|
|
22-078
| 15. | Consent Calendar | Reject all bids for the Storm Water Pump Station Facility Improvements Project CC-1657; update specifications and rebid the project | approved | Pass |
Action details
|
Not available
|
|
22-087
| 16. | Public Hearing | Approve for introduction Ordinance No. 4234 approving Zoning Text Amendment (ZTA) No. 21-006 establishing electric vehicle charging station sign standards | approved | Pass |
Action details
|
Video
|
|
22-107
| 17. | Administrative Items | Year-End Audit Results for the FY 2020/21 Annual Comprehensive Financial Report (ACFR) and FY 2021/22 Mid-Year Budget Adjustments | | |
Action details
|
Video
|
|
22-107
| 17. | Administrative Items | Year-End Audit Results for the FY 2020/21 Annual Comprehensive Financial Report (ACFR) and FY 2021/22 Mid-Year Budget Adjustments | approved | Pass |
Action details
|
Video
|
|
22-132
| 18. | Councilmember Items | Submitted by Councilmember Kalmick - Updating Bolsa Chica Annexation Feasibility Study | approved | Pass |
Action details
|
Video
|
|
22-137
| 19. | Councilmember Items | Submitted by Mayor Delgleize, Councilmember Carr and Councilmember Kalmick - Hosting a Senior Resource Fair in Huntington Beach | | |
Action details
|
Video
|
|
22-137
| 19. | Councilmember Items | Submitted by Mayor Delgleize, Councilmember Carr and Councilmember Kalmick - Hosting a Senior Resource Fair in Huntington Beach | approved | Pass |
Action details
|
Video
|