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22-844
| 1. | Study Session | City’s Infrastructure Report Card | agenda title only | |
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22-873
| 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, and Bob Longmire, Public Sector Personnel Consultants, 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) | | |
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22-882
| 3. | 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, and Peter Brown, Chief Negotiator; also in attendance: Brittany Mello, Director of Administrative Services; Travis Hopkins, Assistant City Manager; Eric Parra, Chief of Police; and Dahle Bulosan, Chief Financial Officer. Employee Organization: Police Officers’ Association (POA) | | |
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22-871
| 4. | 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, and Bob Longmire, Public Sector Personnel Consultants.
Employee Organization: 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). | agenda title only | |
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22-872
| 5. | 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: Brittany Mello, Administrative Services Director; Travis Hopkins, Assistant City Manager; Eric Parra, Chief of Police; and Dahle Bulosan, Chief Financial Officer.
Employee Organization: Police Officers’ Association (POA). | agenda title only | |
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22-875
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) - Air Show. | agenda title only | |
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22-752
| 7. | Invocation | Deacon Matt Calabrese of St. Simon & Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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22-808
| 8. | Awards and Presentations | Mayor Delgleize to proclaim October 23 to 31 “Red Ribbon Week” and present proclamation to members and volunteers of the Southeast County Young Marines | agenda title only | |
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22-835
| 9. | City Manager's Report | Edison Park Update | agenda title only | |
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22-832
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-239
| 11. | 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 |
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22-829
| 12. | Consent Calendar | Citywide Flag Policy and Authorization of Commemorative Flags | approved as amended | Pass |
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22-847
| 13. | Consent Calendar | Approve the purchase of two new ambulances from Braun Northwest Inc. in the amount of $630,915.12; and approve a one-time appropriation of $25,915.12 from the Equipment Replacement Fund balance to Fund 32440209 for this purchase | approved | Pass |
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22-834
| 14. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to the Professional Services Agreement with Carl Warren and Company for Subrogation/Property Recovery Services | approved | Pass |
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22-737
| 15. | Administrative Items | Appropriate CalRecycle SB 1383 Local Assistance Grant Funds | approved | Pass |
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22-851
| 16. | Administrative Items | 2022 Legislative Update Provided by Townsend Public Affairs | approved | Pass |
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22-852
| 17. | Administrative Items | Approve FY 2021/22 Year-End Budget Adjustment for the City’s Various Unfunded Liabilities | approved | Pass |
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22-838
| 18. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4268 amending Huntington Beach Municipal Code Chapter 17.56 adopting California Fire Code and schedule a Public Hearing for November 15, 2022 | approved | Pass |
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22-839
| 19. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4270 adopting the 2022 Model California Construction Codes and Schedule a Public Hearing for November 15, 2022 | approved | Pass |
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22-877
| 20. | Councilmember Items | Submitted by Councilmember Kalmick - SB 6 and AB 2011 Local Control Implementation - Objective Standards | approved | Pass |
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22-881
| 21. | Councilmember Items | Submitted by Councilmember Kalmick - Elected Official Conflict of Interest Reform | approved | Pass |
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