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21-1006
| 1. | Study Session | Review of response options to the recent cannabis petitions files with the City | agenda title only | |
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21-1009
| *New | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases, one (1). | enter Closed Session | |
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21-961
| 2. | Invocation | Jynene Johnson, with Huntington Beach Stake of The Church of Jesus Christ Latter-day Saints, and member of the Greater Huntington Beach Interfaith Council | | |
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21-907
| 3. | Awards and Presentations | Mayor Delgleize to call on newly crowned Miss Huntington Beach Gisell Gochman and her princesses to present commendations to the 2021-2022 Court | agenda title only | |
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21-1003
| 4. | Awards and Presentations | Mayor Delgleize to present a Commendation to Outgoing City Manager Oliver Chi | agenda title only | |
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21-1005
| 5. | Awards and Presentations | Mayor Delgleize to call on Ben Barker, Financial advisor with California Municipal Finance Authority, who will present three checks, each in the amount of $78,186.38 to the following non-profits that work to address and prevent homelessness within the City of Huntington Beach; Project Self Sufficiency, Robyn’s Nest, and Stand Up for Kids Orange County | agenda title only | |
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21-1001
| 6. | Council Committee Appointments and Liaison Reports | Approve Mayor Delgleize’s 2022 Council Liaison List | approved | Pass |
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21-836
| 7. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-822
| 8. | Consent Calendar | Receive and file the Maddy Act Local Appointments List - 2022 (terms on City boards, commissions, and committees that expire in 2022) informing the public of openings and vacancies based on 2022 expiration of current members’ terms | approved | Pass |
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21-845
| 9. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Materials Testing and Engineering Services with AESCO, Inc., GMU Geotechnical, Inc., Leighton Consulting, Inc., Ninyo & Moore Geotechnical & Environmental Sciences Consultants, and Twining, Inc. | approved | Pass |
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21-970
| 10. | Consent Calendar | Approve two (2) appointments to the Harbor Commission, as recommended by City Council Liaisons, Councilmembers Dan Kalmick and Erik Peterson | approved | Pass |
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21-878
| 11. | Consent Calendar | Adopt Resolution No. 2021-69 authorizing cancellation of the City Council/Public Financing Authority regular meeting of January 4, 2022; and, direct the City Clerk to provide notice of such cancellation | approved | Pass |
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21-982
| 12. | Consent Calendar | Adopt Resolution No. 2021-75 accepting and approving the Development Impact Fee (DIF) Report for Fiscal Year 2020-21 and to make findings as required by Government Code Sections 66006 and 66001 | approved as amended | Pass |
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21-998
| 13. | Consent Calendar | Adopt Successor Agency Resolution Nos. 2021-03 and 2021-04 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2022, through June 30, 2023, in accordance with Health and Safety Code Section 34177 and related actions | approved | Pass |
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21-936
| 14. | Consent Calendar | Approve Memorial Plaque Recognition for Rick “Rockin’ Fig” Fignetti | approved | Pass |
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21-951
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriation and authorize execution of a construction contract with Nobest, Inc. in the amount of $1,007,200 for the
Zone 5 Curb Ramp Project, CC-1637 | approved | Pass |
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21-891
| 16. | Consent Calendar | Approve and authorize execution of Professional Services Contract for Fleet Sustainability Transition Plan with Mercury Associates, Inc.; and approve appropriation funds | approved | Pass |
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21-939
| 17. | Consent Calendar | Approve and authorize execution of a contract with Data Ticket, Inc., for the provision of Parking Citation Payment Processing and Parking Permit Services | approved | Pass |
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21-969
| 18. | Consent Calendar | Approve the execution of a Subdivision Agreement with Huntington Gateway Industrial II, LLC and accept Securities for the Huntington Gateway Phase II Industrial Project, located on the north side of Bolsa Avenue at the intersection with Graham Street | approved | Pass |
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21-1002
| 19. | Consent Calendar | Approve and authorize approval of two on-call Professional Services Contracts for Citywide Leadership Development Training with All American Leadership, LLC, and the Southern California Center for Nonprofit Management | approved as amended | Pass |
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21-952
| 20. | Consent Calendar | Approve and authorize execution of a Landscape Maintenance Agreement and License Agreement for the Pierside Pavilion Project at 300 Pacific Coast Highway | approved | Pass |
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21-968
| 21. | Consent Calendar | Approve the Section 3-Labor Compliance Plan, HOME Program Rehabilitation Standards, and the Affordable Housing Program Underwriting and Subsidy Layering Guidelines | approved | Pass |
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21-992
| 22. | Consent Calendar | Fiscal Year 2021/22 Mid-Year Positional Adjustments | approved | Pass |
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21-1007
| 23. | Consent Calendar | Consider positions on legislation pending before the Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved | Pass |
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21-909
| 24. | Consent Calendar | Adopt Ordinance Nos. 4239, 4240, 4241, 4242, 4243, 4244 updating the Huntington Beach Municipal Code to reform, consolidate, and dissolve a select number of the City’s Boards, Commissions, and Committees
Approved for introduction November 16, 2021 - Vote 7-0 (#4239, #4241, #4242, #4243, #4244) and 6-1 (Peterson-No) on #4240 | approved | Pass |
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21-976
| 25. | Public Hearing | Adopt Resolution No. 2021-76 approving the issuance of Tax-Exempt Bonds for the Huntington Beach Senior Housing Apartments located at 18431 Beach Blvd. | approved | Pass |
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21-966
| 26. | Administrative Items | Accept the lowest responsive and responsible bid, approve appropriation and authorize execution of a construction contract with Green Giant Landscape, Inc. in the amount of $1,864,013.45 for the Bluff Top Park Trail Improvements Project, CC-1631 | approved | Pass |
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21-879
| 27. | Administrative Items | Accept the lowest responsive and responsible bid, approve appropriation and authorize execution of a construction contract with Legion Contractors Inc. in the amount of $2,398,315.90 for the Rodgers Senior Center Redevelopment Project, CC-1632 | approved | Pass |
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21-918
| 28. | Administrative Items | Adopt Resolution No. 2021-68 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Firefighters’ Association (HBFA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023; and authorize appropriation of funds | | |
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21-918
| 28. | Administrative Items | Adopt Resolution No. 2021-68 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Firefighters’ Association (HBFA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023; and authorize appropriation of funds | approved | Pass |
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21-919
| 29. | Administrative Items | Adopt Resolution No. 2021-67 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Fire Management Association (FMA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023; and authorize appropriation of funds | approved | Pass |
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21-996
| 30. | Administrative Items | Adopt Resolution No. 2021-71 approving and implementing the Memorandum of Understanding (MOU) between the Management Employees’ Organization (MEO) and the City of Huntington Beach for January 1, 2022, through December 31, 2024 | approved | Pass |
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21-995
| 31. | Administrative Items | Adopt Resolution No. 2021-72 approving and implementing the Memorandum of Understanding (MOU) between the Marine Safety Management Association (MSMA) and the City of Huntington Beach for January 1, 2022, through December 31, 2024 | approved | Pass |
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21-994
| 32. | Administrative Items | Adopt Resolution No. 2021-70 approving and implementing the Memorandum of Understanding (MOU) Between the Police Management Association (PMA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023 | approved | Pass |
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21-990
| 33. | Administrative Items | Introduction of the Proposed Memorandum of Understanding (MOU) Between the Huntington Beach Municipal Teamsters (HBMT) and the City of Huntington Beach for January 1, 2022, through December 31, 2024 | approved | Pass |
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21-988
| 34. | Administrative Items | Adopt Resolution No. 2021-79 Amending the City’s Classification Plan to Add Council Policy Analyst as a New Job Classification, and Approve Requisite Funding for the Role | | |
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21-988
| 34. | Administrative Items | Adopt Resolution No. 2021-79 Amending the City’s Classification Plan to Add Council Policy Analyst as a New Job Classification, and Approve Requisite Funding for the Role | | |
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21-988
| 34. | Administrative Items | Adopt Resolution No. 2021-79 Amending the City’s Classification Plan to Add Council Policy Analyst as a New Job Classification, and Approve Requisite Funding for the Role | approved | Pass |
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21-847
| 35. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4245 amending Ch. 3.02 of the Huntington Beach Municipal Code, Ordinance No. 4246 adding Ch. 17.52 to the Huntington Beach Municipal Code, and Ordinance No. 4247 amending Chapter 8.21 and adding Ch. 8.22 of the Huntington Beach Municipal to comply with State Mandated Organics Collection and Recycling Services, Edible Food Recovery, and Procurement As Required by CalRecycle | approved | Pass |
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21-991
| 36. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4248 amending Chapter 5.48 of the Huntington Beach Municipal Code regulating Taxicabs to comply with California Government Code Section 53075.5 and Adopt Resolution No. 2021-78 to establish fees for the City of Huntington’s Taxicab Program | approved | Pass |
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21-1008
| 37. | Councilmember Items | Submitted by Mayor Delgleize, Mayor Pro Tem Posey and Councilmember Kalmick - Request that Staff engage a process to facilitate City Council selection of an Outside Legal Firm that would directly report to and support the City Council | | |
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21-1008
| 37. | Councilmember Items | Submitted by Mayor Delgleize, Mayor Pro Tem Posey and Councilmember Kalmick - Request that Staff engage a process to facilitate City Council selection of an Outside Legal Firm that would directly report to and support the City Council | continued | |
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21-1008
| 37. | Councilmember Items | Submitted by Mayor Delgleize, Mayor Pro Tem Posey and Councilmember Kalmick - Request that Staff engage a process to facilitate City Council selection of an Outside Legal Firm that would directly report to and support the City Council | continued | Pass |
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