Meeting Details

Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 7/5/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-579 1.Study SessionPolicy discussion concerning Cannabis Business Taxation and Regulationagenda title only  Action details Video Video
22-576 2.Closed SessionCONFERENCE 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  Action details Not available
22-588 3.Closed SessionCONFERENCE 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  Action details Not available
22-596 4.Closed SessionCONFERENCE 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  Action details Not available
22-512 5.InvocationMaha Ragab of the Muslim Community, HB and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
22-563 6.Awards and PresentationsMayor 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 projectagenda title only  Action details Video Video
22-585 7.Awards and PresentationsMayor Delgleize to call on Victoria Alberty for the Adoptable Pet of the Monthagenda title only  Action details Video Video
22-578 8.Awards and PresentationsMayor 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 Vellaagenda title only  Action details Video Video
22-547 9.Awards and PresentationsMayor 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  Action details Video Video
22-575 10.Awards and PresentationsMayor Delgleize to proclaim July as “Parks Make Life Better Month” and present proclamation to Community & Library Services Director Chris Slama.agenda title only  Action details Video Video
22-506 11.City Manager's ReportUpdate of the Coyote Management Plan - 2022agenda title only  Action details Video Video
22-549 12.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
22-577 13.Consent CalendarAdopt Resolution No. 2022-38 Reciting the Fact of the Primary Municipal Election of June 7, 2022, and Declaring ResultapprovedPass Action details Not available
22-552 14.Consent CalendarConsider a sole source purchase in the amount of $1,200,006.95 for two Surf Pro Rescue Boards from Willard MarineapprovedPass Action details Not available
22-555 15.Consent CalendarAuthorize execution of a Multi-Year Contract with Yunex Traffic for Streetlight Maintenance ServicesapprovedPass Action details Video Video
22-562 16.Consent CalendarApprove 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 yearapprovedPass Action details Video Video
22-593 17.Consent CalendarAccept 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.approvedPass Action details Video Video
22-566 18.Consent CalendarAdopt 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)approvedPass Action details Not available
22-569 19.Consent CalendarAdopt 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)approvedPass Action details Not available
22-473 20.Public HearingContinue 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)approvedPass Action details Video Video
22-565 21.Administrative ItemsConsider 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 activitiesapprovedPass Action details Video Video
22-572 22.Administrative ItemsConsider 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.approvedPass Action details Video Video