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22-579
| 1. | Study Session | Policy discussion concerning Cannabis Business Taxation and Regulation | agenda title only | |
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22-576
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Matters: One (1) - City of Long Beach et. al v. Monsanto Company et. al. Case No. 2:16-cv-03493-FMO-AS. | enter Closed Session | |
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22-588
| 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). | enter Closed Session | |
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22-596
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: City of Huntington Beach v. State of California, et al.; Court of Appeal Case No.: G061184. | enter Closed Session | |
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22-512
| 5. | Invocation | Maha Ragab of the Muslim Community, HB and member of the Greater Huntington Beach Interfaith Council | | |
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22-563
| 6. | Awards and Presentations | Mayor Delgleize to present a commendation to Congresswoman Michelle Steel for championing support and funding to replenish and preserve our beautiful coastline with her Surfside-Sunset replenishment project | agenda title only | |
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22-585
| 7. | Awards and Presentations | Mayor Delgleize to call on Victoria Alberty for the Adoptable Pet of the Month | agenda title only | |
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22-578
| 8. | Awards and Presentations | Mayor Delgleize to call on Chief Parra to present a certificate of appreciation to Alexis Taylor, for her fundraising efforts which enabled her to provide engraved ‘thin blue line’ dog tags to all HBPD employees, in honor of Officer Nicholas Vella | agenda title only | |
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22-547
| 9. | Awards and Presentations | Mayor Delgleize to call on resident Matt Liffreing to recognize him for his 40-year videography career covering the City through videos and photographs. | agenda title only | |
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22-575
| 10. | Awards and Presentations | Mayor Delgleize to proclaim July as “Parks Make Life Better Month” and present proclamation to Community & Library Services Director Chris Slama. | agenda title only | |
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22-506
| 11. | City Manager's Report | Update of the Coyote Management Plan - 2022 | agenda title only | |
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22-549
| 12. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-577
| 13. | Consent Calendar | Adopt Resolution No. 2022-38 Reciting the Fact of the Primary Municipal Election of June 7, 2022, and Declaring Result | approved | Pass |
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22-552
| 14. | Consent Calendar | Consider a sole source purchase in the amount of $1,200,006.95 for two Surf Pro Rescue Boards from Willard Marine | approved | Pass |
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22-555
| 15. | Consent Calendar | Authorize execution of a Multi-Year Contract with Yunex Traffic for Streetlight Maintenance Services | approved | Pass |
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22-562
| 16. | Consent Calendar | Approve and authorize execution of amendments to Professional Services Contracts with Goal Productions, Marketworks Video, and Creator Up for On-Call Video Production Services for HBTV Channel 3 to extend the terms by one additional year | approved | Pass |
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22-593
| 17. | Consent Calendar | Accept the Legal Issues ad hoc subcommittee recommendation to waive Attorney-Client Privilege for limited privileged information in the confidential report prepared by Richards Watson Gershon pertaining to the City Council direction to conduct a review into the City’s overall handling of the case, Neal Moore and Scott Field v. Michael Gates v. the City of Huntington Beach, et al. | approved | Pass |
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22-566
| 18. | Consent Calendar | Adopt Ordinance No. 4259 approving Zoning Text Amendment (ZTA) No. 22-002 establishing regulations for SB 9 development projects
Approved for Introduction June 21, 2022 (Vote: 6-0-1 Peterson-Absent) | approved | Pass |
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22-569
| 19. | Consent Calendar | Adopt Ordinance No. 4256 approving Zoning Text Amendment (ZTA) No. 20-003 (Holly Triangle Townhomes - 19070 Holly Lane)
Approved for Introduction June 21, 2022 (Vote: 6-0-1 Peterson-Absent) | approved | Pass |
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22-473
| 20. | Public Hearing | Continue Public Hearing Opened June 7, 2022 to Consider the Appeal of Planning Commission Denial of Entitlement Plan Amendment No. 22-003 (7-11 Gas Station and Convenience Store) | approved | Pass |
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22-565
| 21. | Administrative Items | Consider placing cannabis business taxation and regulation measures for voter approval on the November 8, 2022 General Municipal Election ballot; Request for City Council direction on regulatory framework and proposed ordinances on commercial cannabis activities | approved | Pass |
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22-572
| 22. | Administrative Items | Consider the Submission of Four Charter Amendment Measures for Voter Approval at the November 8, 2022 General Municipal Election, and the adoption of Resolution Nos. 2022-39, 2022-40, 2022-41 and 2011-42. | approved | Pass |
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