|
22-296
| 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 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) | | |
Action details
|
Video
|
|
22-304
| *2. | Closed Session Announcement | Mayor Delgleize to Announce: Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiators, Sean Joyce, Interim City Manager; Ursula Luna-Reynosa, Director of Community Development; Sean Crumby, Director of Public Works, regarding negotiations with Dave Hauser, Market Vice President of Republic Services concerning price and terms of payment for the disposition of real property located at APN numbers 111-372-06 and 111-372-07. | | |
Action details
|
Video
|
|
22-293
| 3. | Closed Session | CONFERENCE 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. | enter Closed Session | |
Action details
|
Not available
|
|
22-294
| 4. | Closed Session | CONFERENCE 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. | enter Closed Session | |
Action details
|
Not available
|
|
22-295
| 5. | Closed Session | CONFERENCE 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). | enter Closed Session | |
Action details
|
Not available
|
|
22-297
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Litigation threatened in December 21, 2021 letter from Cole/Huber, LLP. | enter Closed Session | |
Action details
|
Not available
|
|
22-300
| *7. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: APN numbers 111-372-06 and 111-372-07; Agency negotiator: Sean Joyce, Ursula Luna-Reynosa, Sean Crumby; Negotiating parties: Dave Hauser, Market Vice President of Republic Services; Under negotiation: Price and terms of payment for the disposition of real property. | enter Closed Session | |
Action details
|
Not available
|
|
22-305
| 8. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Tucker v. Huntington Beach Downtown Business Assoc.; 30-2022-01244827. | enter Closed Session | |
Action details
|
Not available
|
|
22-179
| 9. | Invocation | Reverend Amy Yoon of Surf City United Methodist Church and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
22-284
| 10. | Awards and Presentations | Mayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
Action details
|
Video
|
|
22-209
| 11. | Awards and Presentations | Mayor Delgleize to call on members of the Huntington Beach Interfaith Council to call for volunteers for the annual ‘Day of Service’ set for Saturday, April 23 | agenda title only | |
Action details
|
Not available
|
|
22-276
| 12. | Consent Calendar | Request to approve funding of $250,000 from the Park Development Impact Fund for installation of new playground equipment and rubberized surfacing at Booster Park | approved | Pass |
Action details
|
Video
|
|
22-287
| 13. | Consent Calendar | Adopt Resolution No. 2022-11 declaring weeds and rubbish a nuisance on specific properties and scheduling a Public Hearing on May 3, 2022, at 6:00 p.m. for protests and objections to the abatement thereof | approved | Pass |
Action details
|
Video
|
|
22-277
| 14. | Consent Calendar | Adopt Resolution No. 2022-12 approving City Staff to apply to the State Department of Parks and Recreation for the Huntington Beach Sand to Snow Outdoor Education Program through Outdoor Equity Grants Program Grant Funds | approved | Pass |
Action details
|
Video
|
|
21-636
| 15. | Consent Calendar | Approve and authorize execution of a Parking License Agreement with Onni Properties LLC to Lease 50 Parking Spaces at 7842 Warner Avenue for the Oak View Pilot Parking Program (OV3P) | approved | Pass |
Action details
|
Video
|
|
22-227
| 16. | Consent Calendar | Approve and authorize execution of a Professional Services Agreement with Buro Happold for the development of a Sustainability Master Plan; and, approve appropriation of funds | approved | Pass |
Action details
|
Video
|
|
22-230
| 17. | Consent Calendar | Approve and authorize execution of 3-year Professional Services Contracts in the amount of $850,000 for On-Call Environmental (CEQA) Services with Psomas, Michael Baker International, Environmental Science Associates, and LSA Associates | approved | Pass |
Action details
|
Video
|
|
22-233
| 18. | Consent Calendar | Approve and accept the California Office of Emergency Services (Cal OES) Violence Against Women Act Grant (LE21056860); authorize the Chief of Police to execute documents; approve appropriations; amend the Professional Services Listing to include provided domestic violence services; and, approve contract Amendment No. 1 with Waymakers in the amount of $116,032 for continued management of the Victim and Witness Assistance Services Program | approved | Pass |
Action details
|
Video
|
|
22-247
| 19. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriations and authorize execution of a construction contract with iBuild Spectrum in the amount of $655,412.33 for the Harbour View Clubhouse Improvements Project, CC-1633 | approved | Pass |
Action details
|
Video
|
|
22-260
| 20. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with AME Builders, Inc., dba AME Roofing in the amount of $619,506 for the Storm Water Pump Station Facility Improvements Project, CC-1657 | approved | Pass |
Action details
|
Video
|
|
22-250
| 21. | Consent Calendar | Approve and authorize execution of Professional Services Contracts with MCK Americas Inc., and Rockwell Construction Services, LLC for On-Call Consulting for Electrical Inspections Services | approved | Pass |
Action details
|
Video
|
|
22-251
| 22. | Consent Calendar | Consider and direct staff to submit the 2021 Housing Element Annual Progress Report to the California Department of Housing and Community Development and Governor’s Office of Planning and Research | approved | Pass |
Action details
|
Video
|
|
22-285
| 23. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved as amended | Pass |
Action details
|
Video
|
|
22-253
| 24. | Consent Calendar | Adopt Ordinance No. 4250 amending Section 2.76.010 of the Huntington Beach Municipal Code (HBMC) related to exclusions from competitive service - Approved for introduction March 15, 2022 - Vote: 6-0-1 (Peterson absent) | approved | Pass |
Action details
|
Video
|
|
22-244
| 25. | Public Hearing | Adopt Interim Ordinance No. 4235 extending Urgency Ordinance No. 4249 regarding SB 9 Projects
SIX AFFIRMATIVE VOTES ARE REQUIRED TO ADOPT THIS ORDINANCE PER GOVERNMENT CODE SECTION 65858 | approved | Pass |
Action details
|
Video
|
|
22-261
| 26. | Public Hearing | Adopt Resolution No. 2022-08 to approve Zoning Text Amendment (ZTA) No. 21-007 regarding Medical Services and Veterinary Clinics in the Beach and Edinger Corridors Specific Plan (BECSP) | approved | Pass |
Action details
|
Video
|
|
22-291
| 27. | Administrative Items | Adopt Resolution No. 2022-14 Declaring Certain Public Property Exempt Surplus Land Pursuant to the Surplus Lands Act (SLA) | approved | Pass |
Action details
|
Video
|
|
22-249
| 28. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4251 adding Chapter 10.53 to Title 10 (Vehicles and Traffic) of the Huntington Beach Municipal Code, prohibiting the unlawful possession of Catalytic Converters in the City | approved | Pass |
Action details
|
Video
|