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23-661
| 1. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: Huntington Central Park Equestrian Center located at 18381 Goldenwest Street, Huntington Beach, CA 92648 (APN: 894-901-96). Agency negotiator: Chris Cole, Acting Deputy Director, Community & Library Services; Kriss Casanova, Economic Development Manager, Community Development; William Krill, Real Estate & Project Manager, Public Works. Negotiating parties: Mary Behrens, President, National Equestrian Centers, Inc. Under negotiation: Amendment to the current lease. | enter Closed Session | |
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23-662
| 2. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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23-664
| 3. | Council Committee Appointments and Liaison Reports | Appoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 20-22, 2023 | approved | Pass |
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23-610
| 4. | City Manager's Report | OneHB Public Service Excellence Vision | agenda title only | |
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23-578
| 5. | City Treasurer's Report | Receive and File the City Treasurer’s June 2023 Quarterly Report | approved | Pass |
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23-612
| 6. | City Attorney's Report | In response to Dec 20, 2022 City Council direction, report on history of authorized actions in the Moore v. City, Gates lawsuit and report on review of RWG involvement | agenda title only | |
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23-671
| 7. | City Attorney's Report | Update on Pacific Airshow v. City of Huntington Beach lawsuit | agenda title only | |
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23-652
| 8. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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23-663
| 9. | Consent Calendar | July Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies | approved | Pass |
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23-630
| 10. | Consent Calendar | Adopt Resolution 2023-35 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2023 Season | approved | Pass |
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23-631
| 11. | Consent Calendar | Approve the Non-Exclusive License Agreement between the City of Huntington Beach and Children’s Bureau of Southern California for the Operation of the Oak View Center | approved | Pass |
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23-642
| 12. | Consent Calendar | Approve the design concept and placement of a memorial plaque honoring Donald MacAllister, Past Mayor, on Tower Zero of the Huntington Beach Municipal Pier as recommended by the Community & Library Service Commission | approved | Pass |
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23-599
| 13. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to agreement between the City of Huntington Beach and Wittman Enterprises, LLC for additional compensation not to exceed $320,000 to provide billing services for emergency paramedic and ambulance services | approved | Pass |
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23-657
| 14. | Consent Calendar | Approve and accept the Fiscal Year (FY) 2022 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve budget appropriations | approved | Pass |
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23-639
| 15. | Consent Calendar | Approve the reappointment of Dianne Thompson and appointment of Charles Barsam, Justin Betance and Ron Pasqual to the Personnel Commission, as recommended by Council Liaisons, Mayor Pro Tem Gracey Van Der Mark and Council Member Pat Burns | approved | Pass |
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23-660
| 16. | Consent Calendar | Approval of Professional Services Contract between the City of Huntington Beach and INTERCARE for Workers’ Compensation Third Party Administration of Claims | approved | Pass |
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23-501
| 17. | Administrative Items | Adopt Resolution No. 2023-36 of the City Council of the City of Huntington Beach approving the Side Letter to the Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Fire Management Association for the term July 1, 2021 through December 31, 2023 | approved | Pass |
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23-656
| **18. | Consent Calendar | **ITEM 18 IS WITHDRAWN FROM CITY COUNCIL CONSIDERATION**
Pursuant to the Non-Associated (NA) Resolution, approve Pay Step for new hire, Chief Assistant City Attorney, Randy J. Risner, and authorize the City Attorney to enter into such an employment contract | withdrawn | |
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23-647
| 19. | Consent Calendar | Request authorization to use Supplemental Law Enforcement Services Fund (SLESF) monies to fund up to $500,000 in increased costs for the purchase of the City’s third police helicopter | approved | Pass |
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23-648
| 20. | Consent Calendar | Request to approve a three year agreement with Waymakers for Gang Prevention and Intervention Program services | approved | Pass |
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23-629
| 21. | Consent Calendar | Approve and authorize execution of a one-year agreement with the Riverside County Sheriff’s Department to participate in Operation Stone Garden | approved | Pass |
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23-498
| 22. | Consent Calendar | Approve and authorize the execution of contract amendments with Norman A. Traub & Associates, LLC and Beard Investigative Services, LLC for background investigative services, increasing compensation by $75,000 per contract and extending the terms through June 30, 2024 | approved | Pass |
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23-644
| 23. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize the execution of a construction contract with Excel Paving Inc. for $418,250 for the Flow Line Half Round Drainage Inlet Structures Project, CC1733 | approved | Pass |
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23-621
| 24. | Consent Calendar | Award and authorize the execution of a construction contract with Mehta Mechanical Company, Inc., in the amount of $4,134,200 for the Humboldt Sewer Lift Station Replacement Project, CC-1634 | approved | Pass |
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23-608
| 25. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Technologies, Inc. in the amount of $1,318,770 for the Fiscal Year 22/23 Sewer Lining Project, CC-1728 | | |
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23-565
| 26. | Consent Calendar | Approve a Sole Source Procurement Request with Cascade Pump Company for the servicing or replacement of mixed or axial flow pumps used at all 15 flood control stations | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | substitute | Fail |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved as amended | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved as amended | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-641
| 27. | Administrative Items | Recommendations to streamline and restructure a select number of citizen-led Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved as amended | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved as amended | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved as amended | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-670
| 28. | Administrative Items | Consider the City Council Charter Review Ad Hoc Committee’s recommended Charter Amendments for placement as ballot measures at the March 5, 2024 Statewide Primary Election | approved | Pass |
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23-672
| 29. | Councilmember Items | Submitted by Councilmember Burns - Amending the Declaration of Policy on Human Dignity | approved | Pass |
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