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23-107
| 1. | Closed Session Announcement | Mayor Strickland to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators, Al Zelinka, City Manager and Peter Brown Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager, Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Assistant Chief Financial Officer, who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Police Officers’ Association (HBPOA). | | |
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23-089
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Assistant Chief Financial Officer. Employee Organization: Police Officers’ Association (POA). | enter Closed Session | |
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23-090
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request by the City of Costa Mesa to provide Amicus support with regard to 9th Circuit Court of Appeals Decision re Sober Living Homes. | enter Closed Session | |
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23-101
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. | enter Closed Session | |
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23-105
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Vega (Ruben) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01184181. | enter Closed Session | |
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22-1117
| 6. | Invocation | Mike Michaud of Dance4Joy Ministries and member of the Greater Huntington Beach Interfaith Council | | |
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22-696
| 7. | City Manager's Report | Welcome to New OneHB Team Members | agenda title only | |
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23-036
| 8. | City Treasurer's Report | Joint meeting of the Investment Advisory Board (IAB) and City Council - Investment Advisory Board Annual Report
Roll Call: Heymann, Attardo, Dowds, Ellett, Erskine, Kelly, Pitcher | approved | Pass |
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23-111
| 9. | City Treasurer's Report | Receive and File the City Treasurer’s December 2022 Quarterly Investment Summary Report | approved | Pass |
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23-108
| 10. | City Clerk's Report | City Archivist Kathie Schey to announce receipt of a digitization grant award from California Revealed, an initiative of the California State Library | agenda title only | |
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23-076
| 11. | Consent Calendar | Adopt Ordinance No. 4276 Amending Chapter 2.07 of the HBMC Relating to Campaign Reform - Approved for Introduction January 17, 2023 - Vote: 4-3 (Kalmick, Moser, Bolton - No) | approved | Pass |
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23-077
| 12. | Consent Calendar | Adopt Ordinance No. 4277 Amending Chapter 1.18 of the Huntington Beach Municipal Code Relating to Anonymous Complaints - Approved for Introduction January 17, 2023 - Vote: 4-3 (Kalmick, Moser, Bolton - No) | approved | Pass |
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23-078
| 13. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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23-115
| 14. | Consent Calendar | Adopt Resolution No. 2023- 07 appointing Theresa St. Peter as Interim Director of Human Resources and approving the Employment Agreement | approved | Pass |
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23-014
| 15. | Consent Calendar | Bonanni Development Company IV, LLC Affordable Housing Agreement for the development of 35 ownership units at 19070 Holly Lane | withdrawn | |
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23-074
| 16. | Consent Calendar | Approve and accept the California Office of Emergency Services (Cal OES) Violence Against Women Act Grant (LE22066860); authorize the Chief of Police to execute documents; approve appropriations; amend the Professional Services Listing to include provided domestic violence services; and contract Amendment No. 2 with Waymakers, in the amount of $116,032, for continued management of the Victim and Witness Assistance Services Program | approved | Pass |
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22-925
| 17. | Consent Calendar | Approve Sole Source Procurement Request with Hadronex Inc., dba SmartCover Systems, for Sanitary Sewer System Manhole SmartCovers | approved | Pass |
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22-926
| 18. | Consent Calendar | Approve Sole Source Procurement Request for Aclara for service and maintenance on Automated Meter Infrastructure (AMI) equipment. | approved | Pass |
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22-1126
| 19. | Consent Calendar | Approve and authorize execution of a three-year Professional Services Agreement with Sierra Analytical Labs Inc. for Water Quality Analysis and Sampling Services in the amount of $360,000 | approved | Pass |
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23-048
| 20. | Consent Calendar | Accept bid and authorize execution of a construction contract with MBC Enterprises, Inc. in the amount $482,897.59 for the Glen Mar Frontage Road Improvements Project, CC-1688 | approved | Pass |
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23-061
| 21. | Consent Calendar | Grant of Easement to Southern California Gas Company for new gas utility line extension at 6900 Brunswick Drive, a location known as North Greer Park Parcel | approved | Pass |
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23-088
| 22. | Consent Calendar | Approve and authorize execution of four (4) Professional Services Contracts for On-Call Construction Management and Engineering Services with Ardurra Group, Inc., Berg & Associates, Inc., Dudek, and Psomas | approved | Pass |
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23-095
| 23. | Consent Calendar | Approve and authorize execution of three (3) Professional Services Contracts for On-Call Materials Testing and Engineering Services with AESCO, Inc., Leighton Consulting, Inc., and Ninyo & Moore Geotechnical & Environmental Sciences Consultants | approved | Pass |
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23-027
| 24. | Public Hearing | Adopt Resolution No. 2023-02 to approve Zoning Text Amendment (ZTA) No. 22-004 regarding Medical Services in the Beach and Edinger Corridors Specific Plan (BECSP) | approved | Pass |
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23-097
| 25. | Administrative Items | Approve and authorize Amendment No. 1 to the Professional Services Contract with RDG Planning & Design Art Studio for the Design, Fabrication and Installation of the Public Art Work to include a phased acceptance of liability, to increase the contract compensation by $35,000, and to appropriate $35,000 from the Public Arts in Parks Fund 236 | approved | Pass |
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23-050
| 26. | Administrative Items | Report on crime statistics involving Huntington Beach businesses and recommendations to enhance efforts to address and reduce business-related crimes | | |
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23-050
| 26. | Administrative Items | Report on crime statistics involving Huntington Beach businesses and recommendations to enhance efforts to address and reduce business-related crimes | approved | Pass |
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23-066
| 27. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4275 to Amend to Huntington Beach Municipal Code Chapter 13.08.070 Relating to Dogs and Other Animals | | |
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23-066
| 27. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4275 to Amend to Huntington Beach Municipal Code Chapter 13.08.070 Relating to Dogs and Other Animals | approved | Pass |
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23-071
| 28. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4280 Amending Chapter 2.109 of the Huntington Beach Municipal Code Regarding the Finance Commission | withdrawn | |
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23-072
| 29. | Ordinances for Introduction | Approve the Introduction of Ordinance Nos. 4279 and 4278 Amending Chapter 2.64 and Chapter 2.111 of the Huntington Beach Municipal Code Regarding the Community and Library Services Commission and the Citizen Infrastructure Advisory Board/Public Works Commission, respectively | withdrawn | |
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23-109
| 30. | Councilmember Items | Submitted by Councilmember Burns - Request to prepare an Ordinance that limits Flag Displays at City Facilities to only the American, POW/MIA, State, City, and as needed, the County Flags | approved as amended | Pass |
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23-118
| 31. | Councilmember Items | Submitted by Councilmember Burns - SB 9 and SB 10 Impacts on Huntington Beach | withdrawn | |
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23-119
| 32. | Councilmember Items | Submitted by Councilmember Moser - Request to Reinstate Remote Citizen Participation at Public Meetings | denied | Pass |
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23-120
| 33. | Councilmember Items | Submitted by Councilmember McKeon - Request to review Group Home Regulations in the City and recommend amendments and improvements as needed | approved | Pass |
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23-123
| **34. | Councilmember Items | Submitted by Councilmember McKeon - Request to Commence a Development Impact Fund (DIF) Study | approved | Pass |
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