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23-709
| 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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23-710
| 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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23-724
| 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 to provide Amicus support with regard to Gloria Johnson, et al. v. City of Grants Pass; United States Court of Appeals for the Ninth Circuit Case Nos. 20-35752;20-35881; United States District Court for the District of Oregon Case No. 1:18-cv-01823-CL. | enter Closed Session | |
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23-683
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030. | enter Closed Session | |
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23-684
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01222791. | enter Closed Session | |
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23-698
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Whitaker (Brittany) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01235807. | enter Closed Session | |
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23-702
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. | enter Closed Session | |
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23-720
| 8. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
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23-678
| 9. | Awards and Presentations | Mayor Strickland to call on the Friends of the Library for presentation of a check in the amount of $250,000 to Community & Library Services Director Ashley Wysocki | withdrawn | |
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23-718
| 10. | City Manager's Report | Quarterly Homeless Report | postpone | |
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23-723
| 11. | City Manager's Report | August update from Orange County Mosquito and Vector Control (OCMVC) | agenda title only | |
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23-739
| 12. | 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 | | |
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23-694
| 13. | Consent Calendar | Approve and Adopt Minutes | withdrawn | |
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23-719
| 14. | Consent Calendar | August Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies | approved | Pass |
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23-673
| 15. | Consent Calendar | Consider Intergovernmental Relations Committee (IRC) recommendation to approve and authorize execution of Professional Services Contracts with Kahn, Soares, & Conway LLP for State Legislative Advocacy Services and with Stapleton & Associates for Federal Legislative Advocacy Services | approved | Pass |
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23-741
| 16. | Consent Calendar | Redirect staff to return to City Council on October 17, 2023 with actionable policy options regarding City library materials and safeguards | substitute | Fail |
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23-741
| 16. | Consent Calendar | Redirect staff to return to City Council on October 17, 2023 with actionable policy options regarding City library materials and safeguards | approved | Pass |
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23-742
| 17. | Consent Calendar | Authorize the City Manager to approve a contract with Paradigm Management Services, LLC (“Paradigm”) to undertake medical management responsibilities related to a workers’ compensation claim | withdrawn | |
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23-674
| 18. | Consent Calendar | Approve the Huntington Beach Downtown Business Improvement District’s Annual Report and Proposed Budget for Fiscal Year (FY) 2023-2024, and Adopt Resolution No. 2023-37 declaring the City’s Intention to Levy an Annual Assessment for FY 2023-2024 at a public hearing scheduled for October 3, 2023 | approved | Pass |
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23-712
| 19. | Consent Calendar | Approve Responses to the 2022-2023 Orange County Grand Jury Reports Related to Animal Welfare, School Safety, and Group Homes | approved as amended | Pass |
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23-665
| 20. | Consent Calendar | Approve and execute a five-year Memorandum of Understanding between the City of Huntington Beach and Friends of the Shipley Nature Center | approved | Pass |
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23-727
| 21. | Consent Calendar | Adopt Successor Agency Resolution No. 2023-03 approving an Amended Recognized Obligation Payment Schedule 23-24B for the FY 2023-24 Fiscal Period of January 1, 2024 to June 30, 2024, Subject to Submittal to, and Review by the Oversight Board and the State Department of Finance under California Health and Safety Code, Division 24, Part 1.85; and, Authorizing the Posting and Transmittal of the ROPS | approved | Pass |
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23-726
| 22. | Consent Calendar | Authorize the Appropriation and Transfer of $3,650,000 of Litigation Reserves and $181,000 of FY 2023/24 General Fund Available Surplus to the General Liability Fund to fund the payment of attorney’s fees for Kennedy Commission v. City of Huntington Beach and City of Huntington Beach v. the State of California | approved | Pass |
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23-687
| 23. | Consent Calendar | Accept the lowest responsive and responsible bid, and authorize execution of a construction contract with Elegant Construction Inc. in the amount of $1,680,000.00 for the Police Department Communications Center Renovation Project, CC-1677 | approved | Pass |
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23-699
| 24. | Consent Calendar | Approve Amendment No. 1 to an Agreement with KOA Corporation for On-call Grant Writing and Administrative Consulting Services and Approve an Appropriation of $50,000 | approved | Pass |
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23-701
| 25. | Consent Calendar | Approve the Execution of a Subdivision Agreement with NASH - Holland 18750 Delaware Investors, LLC and Accept Securities for the 18750 Delaware Residential Project | approved | Pass |
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23-707
| 26. | Consent Calendar | Reject bid for the Admiralty Drive Bridge Rehabilitation Project, CC-1450 and re-advertise the project | approved | Pass |
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23-704
| 27. | Consent Calendar | Cancel contract award for the Humboldt Sewer Lift Station Replacement Project, CC-1634; reject all remaining bids and re-bid the project in accordance with City Charter requirements | approved | Pass |
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23-733
| 28. | Consent Calendar | Cancel contract award for the Fiscal Year 2022/23 Sewer Lining Project, CC-1728; reject all remaining bids and re-bid the project in accordance with City Charter requirements | approved | Pass |
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23-708
| 29. | Ordinances for Introduction | Approve for introduction Ordinance No. 4293 Amending the Huntington Beach Municipal Code (HBMC) by adding new Chapter 10.82 regarding pedestrian use of center medians | withdrawn | |
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23-700
| 30. | Administrative Items | Consider the submission of 3 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 | substitute | Fail |
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23-700
| 30. | Administrative Items | Consider the submission of 3 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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23-693
| 31. | Administrative Items | Adopt Resolution No. 2023-40 and approve for introduction Ordinance Nos. 4296, 4295, 4298, 4299, 4297, 4300, and 4301 to amend the Huntington Beach Municipal Code to streamline, consolidate, and/or dissolve a select number of the City’s Boards, Commissions, and Committees and Council Committees | approved | Pass |
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23-734
| 32. | Administrative Items | Consider the Ad Hoc Committee’s proposed Policy on Human Dignity | approved | Pass |
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23-732
| 33. | Councilmember Items | Submitted by Council Members McKeon and Burns - Develop Proposal for E-Bike Licensure and Use Regulations | approved as amended | Pass |
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23-731
| 34. | Councilmember Items | Submitted by Mayor Strickland and Council Members Burns and McKeon - Move to Censure Council Member Moser | approved | Pass |
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23-738
| 35. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Resolution Declaring City to be a “No Mask and No Vaccine Mandate” City | approved | Pass |
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