Meeting Details

Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 3/1/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
No Study Session / Closed Session 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-172 1.Closed Session AnnouncementMayor 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: Surf City Lifeguard Employees' Association (SCLEA) and Police Officers’ Association (POA)   Action details Video Video
22-167 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Bottoms (Mark) v. City of Huntington Beach, et al.; OCSC Case No. 30-2021-01196342.enter Closed Session  Action details Not available
22-168 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Handrinos (Mathias) v. City of Huntington Beach, et al.; USDC Case No.: 8:20-cv-1206 FLA (DFMx).enter Closed Session  Action details Not available
22-173 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855; Appellate Case No. G060842.enter Closed Session  Action details Not available
22-174 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760; Court of Appeal No. G060835.enter Closed Session  Action details Not available
22-177 6.Closed SessionCONFERENCE 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.enter Closed Session  Action details Not available
22-171 7.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Sean Joyce, Interim City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Surf City Lifeguard Employees' Association (SCLEA) and Police Officers’ Association (POA)enter Closed Session  Action details Not available
22-175 8.InvocationMike Michaud from Dance4Joy Ministries and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
22-156 9.Awards and PresentationsMayor Delgleize to call on Victoria Alberty for the Adoptable Pet of the Monthagenda title only  Action details Video Video
22-138 10.Awards and PresentationsMayor Delgleize to proclaim March as Women’s History Monthagenda title only  Action details Video Video
22-139 11.Awards and PresentationsMayor Delgleize to call on members of the Huntington Beach Firefighters’ Association (HBFA) to present a check to the Huntington Beach High School Foundation for $40,000 from the HBFA Great Balls of Fire Charity Golf Tournamentagenda title only  Action details Video Video
22-157 12.Awards and PresentationsMayor Delgleize to call on members of the Marina High School Girls Wrestling Team who recently won the 2022 CIF-Southern Section Central Division Championshipspostpone  Action details Not available
22-158 13.Awards and PresentationsMayor Delgleize to call on Marina High School Cheerleaders who recently ranked as 2022 National Championsagenda title only  Action details Video Video
22-150 14.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
22-015 15.Consent CalendarReceive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2021 and December 31, 2021approvedPass Action details Not available
22-152 16.Consent CalendarAdopt Resolution No. 2022-06 permitting the City Manager to execute all documents related to the Permanent Local Housing Allocation Program (PLHA)approvedPass Action details Video Video
21-853 17.Consent CalendarApprove and execute a Site License Agreement between New Cingular Wireless (AT&T) and the City of Huntington Beach for a wireless communication facility located at Fire Station 6 - EdwardsapprovedPass Action details Not available
22-110 18.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with Palp, Inc. dba Excel Paving Company (Excel Paving) in the amount of $291,600 for the Flow Line Half Round Inlet Drainage Structures Project, CC-1676approvedPass Action details Not available
22-151 19.Consent CalendarFinance Commission Request to Discuss and Review the City’s Master Fee and Charges ScheduleapprovedPass Action details Video Video
22-149 20.Consent CalendarApprove and authorize execution of a Professional Services Contract with Townsend Public Affairs (TPA), Inc. for Legislative Advocacy and Grant Management Servicesapproved as amendedPass Action details Video Video
22-153 21.Consent CalendarAdopt Ordinance No. 4234 approving Zoning Text Amendment (ZTA) No. 21-006 establishing electric vehicle charging station sign standards Approved for introduction Feb. 15, 2022 - Vote: 7-0approvedPass Action details Not available
22-123 22.Administrative ItemsConsider Withdrawal of Previous City Council Approval of the Edison Park Reconfiguration Conceptual PlanapprovedPass Action details Video Video
22-141 23.Administrative ItemsApprove and authorize a First Amendment to the Exclusive Negotiating Agreement (ENA) with Surf City Partners, LLC for 21 Main Street at the Huntington Beach PierapprovedPass Action details Video Video
22-162 24.Administrative ItemsProposed City Council Sponsored Initiative Regarding Cannabis Business TaxapprovedPass Action details Video Video
22-092 25.Ordinances for AdoptionAdopt Interim Urgency Ordinance No. 4249 amending the Huntington Beach Zoning and Subdivision Ordinance to establish objective standards for urban lot splits and housing units constructed in accordance with Senate Bill 9 SIX AFFIRMATIVE VOTES ARE REQUIRED TO ADOPT THIS ORDINANCE PER GOVERNMENT CODE SECTION 65858approvedPass Action details Video Video
22-166 26.Councilmember ItemsSubmitted by Mayor Pro Tem Posey and Councilmember Carr - Establishing a Memorial for Officer Nicholas VellaapprovedPass Action details Video Video