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23-874
| 1. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). | enter Closed Session | |
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23-875
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters’ Association (HBFA). | enter Closed Session | |
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23-876
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235-CU-WM-CJC. | enter Closed Session | |
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23-877
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom/HCD; 8:23-CV-00421-FWS (ADSx). | enter Closed Session | |
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23-881
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). In re Aqueous Film-Forming Foams Prods. Liab. Litig., Case No. 2:18-mn-02873 (D.S.C.) (“AFFF MDL”), Case No. 2:22-cv-1798-RMG. | enter Closed Session | |
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23-887
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Nicholas Vella v. City of Huntington Beach; Worker’s Compensation No. COHB-22-0063. | enter Closed Session | |
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23-901
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. California Department of Finance; Case No. 34-2018-80002876-CU-WM-GDS. | enter Closed Session | |
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23-902
| 8. | Closed Session | CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION. (Paragraph (4) of subdivision (d) of Gov. Code § 54956.9). Number of Matters: One (1). | enter Closed Session | |
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23-878
| 9. | Study Session | Review of Councilmember Item 23-532 - Selection, Display, and Circulation of Library Books and Other Materials within Huntington Beach Public Libraries | agenda title only | |
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23-878
| 9. | Study Session | Review of Councilmember Item 23-532 - Selection, Display, and Circulation of Library Books and Other Materials within Huntington Beach Public Libraries | agenda title only | |
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23-766
| 10. | Pledge of Allegiance | HB Pack 435 will post the colors and lead the Pledge of Allegiance | | |
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23-861
| 11. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
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23-899
| 12. | Awards and Presentations | Legislative Update provided by California State Senator Janet Nguyen | agenda title only | |
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23-863
| 13. | City Treasurer's Report | Update on City Treasurer’s Department | agenda title only | |
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23-836
| 14. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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23-775
| 15. | Consent Calendar | Approve and Authorize execution of a Professional Services Agreement with IK Consulting, LLC for the Accela Citizen Access online permitting system improvement project and on-call project support services | approved | Pass |
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23-864
| 16. | Consent Calendar | Approve responses to the 2022-2023 Orange County Grand Jury Report related to Animal Welfare | approved as amended | Pass |
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23-845
| 17. | Consent Calendar | Adopt Ordinance No. 4302 amending Huntington Beach Municipal Code (HBMC) Chapter 10.84 relating to bicycle regulations
Approved for Introduction on September 19, 2023 by a vote of 6-0-1 (Burns-Absent) | approved | Pass |
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23-843
| 18. | Consent Calendar | Approve and accept the Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) and Pedestrian and Bicycle Safety grants; authorize the Chief of Police to execute documents and approve appropriation and expenditure of funds | approved | Pass |
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23-871
| 19. | Administrative Items | Consider the submission of three Charter amendment ballot measures for voter approval at the March 5, 2024 Statewide Primary Election and the adoption of Resolution Nos. 2023-42, 2023-43, 2023-44, and 2023-45 | denied | Fail |
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23-871
| 19. | Administrative Items | Consider the submission of three Charter amendment ballot measures for voter approval at the March 5, 2024 Statewide Primary Election and the adoption of Resolution Nos. 2023-42, 2023-43, 2023-44, and 2023-45 | approved as amended | Pass |
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23-871
| 19. | Administrative Items | Consider the submission of three Charter amendment ballot measures for voter approval at the March 5, 2024 Statewide Primary Election and the adoption of Resolution Nos. 2023-42, 2023-43, 2023-44, and 2023-45 | approved | Pass |
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23-871
| 19. | Administrative Items | Consider the submission of three Charter amendment ballot measures for voter approval at the March 5, 2024 Statewide Primary Election and the adoption of Resolution Nos. 2023-42, 2023-43, 2023-44, and 2023-45 | approved as amended | Pass |
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23-879
| *20. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Consider Adoption of Resolution No. 2023-41 establishing a policy for the review and recataloging of library materials containing sexual content | approved | Pass |
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23-894
| 21. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Adopt Resolution No. 2023-50 in Support of Israel and Condemning the Attacks on Israel by Hamas | approved | Pass |
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