|
22-142
| 1. | Study Session | Mid-Year Joint Meeting of the Citizen Participation Advisory Board (CPAB) and City Council to review Community Development Block Grant (CDBG) Recommendations 2022-23
Roll Call of the Citizen Participation Advisory Board: Mike Massie, Peter Andres, Gigi Jackson, Parna Ghosh, Macey Lachman | agenda title only | |
Action details
|
Video
|
|
22-225
| 2. | Closed Session | CONFERENCE 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
|
|
22-226
| 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) - Code Four. | enter Closed Session | |
Action details
|
Not available
|
|
22-178
| 4. | Invocation | Jenny Braithwaite with Shepard of the Hills’ Self Help Interfaith Program and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
22-157
| 5. | Awards and Presentations | Mayor Delgleize to call on members of the Marina High School Girls Wrestling Team who recently won the 2022 CIF-Southern Section Central Division Championships | agenda title only | |
Action details
|
Video
|
|
22-224
| 6. | Awards and Presentations | Mayor Delgleize to call on Edison High School Senior Brayden Boggs who was accepted to the US Merchant Marine Academy in Kings Point, NY | agenda title only | |
Action details
|
Video
|
|
22-208
| 7. | Awards and Presentations | Mayor Delgleize to present the Mayor’s HB Excellence Award for the month March to Denise Grushon, Office Assistant II, Department of Public Works | agenda title only | |
Action details
|
Video
|
|
22-187
| 8. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
22-169
| 9. | Consent Calendar | Approve the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2022/23 with the City of Huntington Beach amount of $1,036,594 | approved | Pass |
Action details
|
Not available
|
|
22-002
| 10. | 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
|
|
22-023
| 11. | Consent Calendar | Adopt Resolution 2022-01 ordering the Summary Vacation of a Storm Drain Easement at 18431 Beach Boulevard and 18455 Beach Boulevard; and, authorize recordation | approved | Pass |
Action details
|
Not available
|
|
21-666
| 12. | Consent Calendar | Adopt Resolution No. 2022-05 approving the City of Huntington Beach Sewer System Management Plan (SSMP) Update | approved | Pass |
Action details
|
Not available
|
|
22-128
| 13. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriation and authorize execution of a construction contract with California Waters Development, Inc., in the amount of $2,665,504.99 for the Central Library Fountain Restoration Project, CC-1630 | denied | Pass |
Action details
|
Video
|
|
22-146
| 14. | Consent Calendar | Adopt Resolution No. 2022-04 establishing a pierhead line adjacent to Lots 6 & 7 of Tract 5829 (16850 and 16854 Bayview Drive) | approved | Pass |
Action details
|
Not available
|
|
22-176
| 15. | Consent Calendar | Accept additive alternative bid item #1 for the Fiber Optic Communications project from City Hall to Pier Plaza and authorize execution of a change order contract with project contractor, Elecnor Belco Electric, Inc. (EBE) to accommodate the additive alternative bid item; and, approve appropriation of funds, CC-1621 | approved | Pass |
Action details
|
Video
|
|
22-184
| 16. | Consent Calendar | Approve and authorize execution of contract Amendment No. 1 with Advanced Avant-Garde Corporation for On-Call Grant Writing and Administrative Consulting Services | approved | Pass |
Action details
|
Not available
|
|
22-216
| 17. | Consent Calendar | Approve and authorize execution of a Service Agreement between the City of Huntington Beach and the Huntington Beach Downtown Business Improvement District (HBDBID) for Management and Operation of an Artisan Fair at Huntington Beach Pier Plaza | approved | Pass |
Action details
|
Not available
|
|
22-212
| 18. | Consent Calendar | Consider adoption of the 2022 City Council Strategic Planning Work Plan | approved | Pass |
Action details
|
Video
|
|
22-183
| 19. | Public Hearing | Approve and authorize execution of a Memorandum of Understanding (MOU) between the City and the Huntington Beach Auto Dealers Association extending the Auto Incentive Beach Parking Program for an additional five (5) years | approved | Pass |
Action details
|
Video
|
|
22-191
| 20. | Administrative Items | Adopt Resolution No. 2022-09 modifying the salary and benefits for non-represented employees and approve for introduction Ordinance No. 4250 to amend Section 2.76.010 of the Huntington Beach Municipal Code related to exclusions from competitive service; and, authorize appropriation of funds | approved | Pass |
Action details
|
Video
|
|
22-186
| 21. | Councilmember Items | Submitted by Mayor Delgleize - Request for City Council approval of direction to staff to identify methods for improving ongoing maintenance of public restrooms at the 6th Street beach lot | | |
Action details
|
Video
|
|
22-186
| 21. | Councilmember Items | Submitted by Mayor Delgleize - Request for City Council approval of direction to staff to identify methods for improving ongoing maintenance of public restrooms at the 6th Street beach lot | approved | Pass |
Action details
|
Video
|