|
22-730
| 1. | Study Session | Ocean View Estates Leases | agenda title only | |
Action details
|
Video
|
|
22-790
| 2. | Closed Session Announcement | Mayor Delgleize to Announce: Pursuant to Government Code § 54957.6., the City Council takes this opportunity to publicly introduce and identify labor negotiators: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Police Officers’ Association (POA), Police Management Association (PMA), Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA) | | |
Action details
|
Not available
|
|
22-786
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tabares (Tiffany) v. City of Huntington Beach/Eric Esparza, OCSC Case No.: 30-2021-01200297 | enter Closed Session | |
Action details
|
Not available
|
|
22-787
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Whitaker (Brittany) v. City of Huntington Beach; OCSC Case No.: 30-2021-01235807 | enter Closed Session | |
Action details
|
Not available
|
|
22-791
| 5. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Police Officers’ Association (POA), Police Management Association (PMA), Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA) | enter Closed Session | |
Action details
|
Not available
|
|
22-798
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Cases, one (1) - Oil Spill | enter Closed Session | |
Action details
|
Not available
|
|
22-698
| 7. | Invocation | Jynene Johnson of the Huntington Beach Stake of The Church of Jesus Christ of Latter-day Saints and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Not available
|
|
22-667
| 8. | Awards and Presentations | Mayor Delgleize to call on Lisa Rudy and Mel Williams to recognize them for their contributions to the July 13, 2022 Neighborhood Watch Public Safety meeting and other crime prevention measures in the Huntington Harbour area | agenda title only | |
Action details
|
Video
|
|
22-668
| 9. | Awards and Presentations | Mayor Delgleize to call on Jeremy Johnson and the Walmart Team from Store 5601 for their continued support of the Huntington Beach Fire Department and their recent donation of $3,000 for the purchase of essential equipment for the Department’s Hazardous Materials Response Team | agenda title only | |
Action details
|
Video
|
|
22-784
| 10. | Awards and Presentations | Mayor Delgleize to proclaim September as National Service Dog Month and present commendation to volunteer puppy raiser Doreen Mayo of Canine Companions and puppy, Brisket | agenda title only | |
Action details
|
Video
|
|
22-758
| 11. | Awards and Presentations | Mayor Delgleize to present the August Mayor’s HB Excellence Award to Sergeant Scott Marsh with HBPD | agenda title only | |
Action details
|
Video
|
|
22-788
| 12. | City Manager's Report | Glen Mar Arterial Landscape Rehabilitation | agenda title only | |
Action details
|
Not available
|
|
22-789
| 13. | City Manager's Report | Review the First Year of Operations for the Be Well OC in Huntington Beach Mobile Crisis Response Program | agenda title only | |
Action details
|
Video
|
|
22-710
| 14. | City Clerk's Report | City Clerk to Announce National Voter Registration Day - Tuesday, September 20, 2022 | agenda title only | |
Action details
|
Video
|
|
22-776
| 15. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
22-238
| 16. | Consent Calendar | Reaffirm adoption of Resolution No. 2021-62 finding a proclaimed state of emergency continues to impact the ability to meet safely in person, and allows meetings of the City Council and all City boards, commissions and committees to be conducted remotely as needed in compliance with new Brown Act provisions identified in Assembly Bill 361 | approved | Pass |
Action details
|
Not available
|
|
22-746
| 17. | Consent Calendar | Adopt Resolution 2022-37 Declaring a Certain Public Easement Area Exempt Surplus Land Pursuant to the Surplus Lands Act (SLA) | approved | Pass |
Action details
|
Not available
|
|
22-735
| 18. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call General Engineering Consulting Services with Aztec Engineering, EXP US Services, GHD Inc., Harris & Associates, Psomas, and Tetra Tech | approved | Pass |
Action details
|
Not available
|
|
22-777
| 19. | Consent Calendar | Consider for approval the City’s responses to Grand Jury Report “How Is Orange County Addressing Homelessness?” | approved | Pass |
Action details
|
Video
|
|
22-719
| 20. | Consent Calendar | Approve a Service Agreement between the City of Huntington Beach and American Asphalt South for Residential Zone Slurry Maintenance in Maintenance Zones 2 and 5 | approved | Pass |
Action details
|
Not available
|
|
22-743
| 21. | Consent Calendar | Approve and authorize execution of a Professional Services Agreement with PFM Group Consulting LLC for Consulting Services Related to Management System Reviews, Citywide Standard Operational Procedure Updates, and Procurement Process Improvements | approved | Pass |
Action details
|
Not available
|
|
22-773
| 22. | Consent Calendar | Adopt Ordinance No. 4260 amending Chapter 17.56 of the Huntington Beach Municipal Code relating to the Fire Code
Approved for introduction 9/6/2022 - Vote: 7-0 | approved | Pass |
Action details
|
Not available
|
|
22-774
| 23. | Consent Calendar | Adopt Ordinance No. 4261 authorizing the assignment of a Franchise Agreement with Focus Media Group for Transit Shelter Services
Approved for introduction 9/6/2022 - Vote: 7-0 | approved | Pass |
Action details
|
Not available
|
|
22-775
| 24. | Consent Calendar | Adopt Ordinance No. 4266 amending Chapter 15.32 of the Huntington Beach Municipal Code relating to nonproducing and idle oil wells
Approved for introduction 9/6/2022 - Vote: 6-0-1 (Delgleize out of room) | approved | Pass |
Action details
|
Not available
|
|
22-740
| 25. | Public Hearing | Public Hearing to consider acceptance of the Fiscal Year 2021-2022 Consolidated Annual Performance & Evaluation Report | approved | Pass |
Action details
|
Video
|
|
22-780
| 26. | Administrative Items | Approve the dedication of the central hallway wall at the Senior Center in Central Park, in recognition of Michael E. Rodgers and name the former Senior Outreach Center building at 17th Street Park as Memorial Community Hall as recommended by the Community & Library Services Commission | approved | Pass |
Action details
|
Video
|
|
22-794
| 27. | Administrative Items | Approve plan to effectuate three recommendations provided in the Richards, Watson, & Gershon (RWG) independent review of the City’s handling of the Moore-Field litigation | approved | Pass |
Action details
|
Video
|