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22-833
| 1. | Closed Session | THREAT TO PUBLIC SERVICES OR PUBLIC FACILITIES: Pursuant to Government Code Section 54957, Consultation with Eric Parra, Police Chief for the City of Huntington Beach Police Department and Scott Haberle, Fire Chief for the City of Huntington Beach Fire Department | enter Closed Session | |
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22-731
| 2. | Study Session | Short Term Rentals Summer Recap | agenda title only | |
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22-782
| 3. | Study Session | Pacific Coast Highway Relinquishment Study | agenda title only | |
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22-751
| 4. | Invocation | Mark Currie with Bahai’ of Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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22-757
| 5. | Awards and Presentations | Mayor Pro Tem Posey to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
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22-781
| 6. | Awards and Presentations | Mayor Pro Tem Posey to call on HBFD Chief Scott Haberle to proclaim October 9-15 as Fire Prevention Week | agenda title only | |
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22-837
| 7. | Awards and Presentations | Mayor Pro Tem Posey to proclaim September 15 to October 15 as National Hispanic Heritage Month | agenda title only | |
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22-841
| 8. | Awards and Presentations | Mayor Pro Tem Posey to proclaim October as Breast Cancer Awareness Month | agenda title only | |
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22-795
| 9. | Awards and Presentations | Mayor Pro Tem Posey to present the September Mayor’s HB Excellence Award to Ingrid Ono, Administrative Assistant in the Police Department | agenda title only | |
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22-692
| 10. | City Manager's Report | Welcome to New OneHB Team Members | agenda title only | |
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22-783
| 11. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-825
| 12. | Consent Calendar | Receive and file the Fair Political Practices Commission 2022 Local Agency Biennial Notice for the City of Huntington Beach | approved | Pass |
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22-816
| 13. | Consent Calendar | Approve the re-appointment of Katherine Elford to the Personnel Commission as recommended by City Council Liaisons Kim Carr and Natalie Moser | approved | Pass |
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22-831
| 14. | Consent Calendar | Approve appointments and re-appointments to the Huntington Beach Youth Board with terms to expire May 31, 2023 as recommended by City Council Liaisons Carr and Moser | approved | Pass |
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22-797
| 15. | Consent Calendar | Accept bid and authorize execution of a construction contract with Towo Enterprise Inc., in the amount of $388,300 for the construction of the Street Lighting Modification Project on Palm Avenue (CC-1669) and authorize change orders not to exceed 15 percent | approved | Pass |
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22-800
| 16. | Consent Calendar | Accept bid and authorize execution of a construction contract with PTM General Engineering Services Inc., in the amount of $493,589 for the construction of the Utica Avenue Bicycle Boulevard Project (CC-1499) and authorize change orders not to exceed 15 percent and the use of project funding in the amount of $84,438 from the Citywide Mobility and Corridor Improvements Project | approved | Pass |
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22-728
| 17. | Consent Calendar | Approve, accept and authorize execution of Grant Agreements for Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant; and approve appropriation and expenditure of funds by the Chief of Police | approved | Pass |
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22-768
| 18. | Public Hearing | Public Hearing to consider adoption of Resolution No. 2022-45 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (HBDBID) for Fiscal Year (FY) 2022-2023 | | |
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22-768
| 18. | Public Hearing | Public Hearing to consider adoption of Resolution No. 2022-45 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (HBDBID) for Fiscal Year (FY) 2022-2023 | | |
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22-768
| 18. | Public Hearing | Public Hearing to consider adoption of Resolution No. 2022-45 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (HBDBID) for Fiscal Year (FY) 2022-2023 | approved | Pass |
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22-737
| 19. | Administrative Items | Appropriate CalRecycle SB 1383 Local Assistance Grant Funds | postpone | |
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22-822
| 20. | Councilmember Items | Submitted by Councilmember Peterson - Establish a One-Stop Development Services Center | approved | Pass |
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