Meeting Details

Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 4/19/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
No Study Session / Closed Session - 5:00 PM Regular Meeting - 6:00 PM ****AGENDA REVISED 4/14/22**** Consent Calendar Item #22 (22-358) added
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-341 1.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.enter Closed Session  Action details Not available
22-342 2.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.enter Closed Session  Action details Not available
22-343 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Zago (Daphna) v. City of Huntington Beach; Case No.: 30-2020-01174319.enter Closed Session  Action details Not available
22-348 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: James Schoales v. City of Huntington Beach; Worker’s Compensation No. COHB-21-0110.enter Closed Session  Action details Not available
22-349 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Dale Shields v. City of Huntington Beach; Worker’s Compensation No. COHB-16-0273.enter Closed Session  Action details Not available
22-350 6.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Brandon Reed v. City of Huntington Beach; Worker’s Compensation No. COHB-17-0240.enter Closed Session  Action details Not available
22-346 7.Closed SessionPUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.enter Closed Session  Action details Not available
22-180 8.InvocationRev. George Hooper of Community United Methodist Church and member of the Greater Huntington Beach Interfaith Council   Action details Not available
22-339 9.Awards and PresentationsMayor Delgleize to call on Miss Huntington Beach Princess Jenny Thach to assist with conducting the 4th of July fireworks stand lottery drawingagenda title only  Action details Video Video
22-209 10.Awards and PresentationsMayor 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 23agenda title only  Action details Video Video
22-326 11.Awards and PresentationsMayor Delgleize to present the Mayor’s HB Excellence Award for the Month of April, 2022 to Fleet Operations Supervisor Cody Jahn in the City’s Public Works Departmentagenda title only  Action details Video Video
22-292 12.City Attorney's ReportCommunity Prosecutor Program Updateagenda title only  Action details Video Video
22-252 13.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
22-338 14.Consent CalendarApprove one or more appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Dan Kalmick   Action details Video Video
22-338 14.Consent CalendarApprove one or more appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Dan Kalmickapproved as amendedPass Action details Video Video
22-003 15.Consent CalendarReaffirm 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 361approvedPass Action details Not available
22-302 16.Consent CalendarAdopt Resolution No. 2022-10 establishing Permit Parking District “AA” affecting residents on Lakeview Drive and Cliffview Lanetabled  Action details Video Video
22-278 17.Consent CalendarAdopt Resolution No. 2022-13 authorizing the application for grant funds from the State Department of Parks and Recreation through the Recreational Trails Program   Action details Video Video
22-278 17.Consent CalendarAdopt Resolution No. 2022-13 authorizing the application for grant funds from the State Department of Parks and Recreation through the Recreational Trails ProgramapprovedPass Action details Video Video
22-317 18.Consent CalendarApprove the escheatment of Unclaimed Funds per Government Code Sections 50050-50057approvedPass Action details Not available
22-286 19.Consent CalendarAuthorize the City Manager to purchase a vactor truck for the Wastewater Division of Public Works for $629,047.84approvedPass Action details Not available
22-290 20.Consent CalendarApprove and authorize appropriations and execution of a Reimbursement Agreement with 4972 Warner Avenue Owner LP for $243,920 to fund an Environmental Impact Report (EIR) to be prepared by LSA Associates, Inc. through On Call Environmental (CEQA) Services contract dated April 5, 2022 for the Huntington Beach Senior Living ProjectapprovedPass Action details Not available
22-301 21.Consent CalendarApprove and authorize execution of Professional Services Contracts for On-Call Transportation Engineering Consulting Services with Advantec Consulting Engineers, Inc., AGA Engineers, Inc., FPL and Associates, Inc., KOA Corporation, Linscott, Law & Greenspan Engineers dba LG2WB Engineers, Inc. and Michael Baker International Inc.approvedPass Action details Not available
22-358 *22.Consent CalendarApprove and authorize execution of a Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach City School District (HBCSD) - (Gisler Residential Project)approvedPass Action details Video Video
22-311 23.Consent CalendarAdopt 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 for introduction April 5, 2022, Vote: 7-0approvedPass Action details Video Video
22-269 24.Public Hearing2022-2023 Annual Action Plan for Federal Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Entitlement Grant Programs, and Amendment No. 1 (Substantial) to the 2021-2022 Annual Action Plan - adopt Resolution Nos. 2022-15 and 2022-16   Action details Video Video
22-269 24.Public Hearing2022-2023 Annual Action Plan for Federal Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Entitlement Grant Programs, and Amendment No. 1 (Substantial) to the 2021-2022 Annual Action Plan - adopt Resolution Nos. 2022-15 and 2022-16approvedPass Action details Video Video
22-270 25.Public Hearing2021-2022 Annual Action Plan Substantial Amendment to receive $2.2 million HOME Investment Partnerships - American Rescue Plan (HOME-ARP) funds to address housing and homelessness - adopt Resolution No. 2022-18   Action details Video Video
22-270 25.Public Hearing2021-2022 Annual Action Plan Substantial Amendment to receive $2.2 million HOME Investment Partnerships - American Rescue Plan (HOME-ARP) funds to address housing and homelessness - adopt Resolution No. 2022-18approvedPass Action details Video Video