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23-763
| 1. | Study Session | Mobility Implementation Plan - HB in Motion Survey Results | agenda title only | |
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23-760
| 2. | 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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23-767
| 3. | Closed Session | LIABILITY CLAIM. (Section 54954.5(d).) Claimant: Elizabeth Lovat; Claim No. COHB-23-0152. Agency claimed against: City of Huntington Beach. | enter Closed Session | |
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23-761
| 4. | 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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23-762
| 5. | 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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23-773
| 6. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager; Travis Hopkins, Assistant City Manager; Melanie Chaney, Chief Negotiator; Theresa St. Peter, Interim Human Resources Director; Sunny Han, Chief Financial Officer; Eric Parra, Police Chief; and Jose Rodriguez, Human Resources Manager. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | enter Closed Session | |
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23-747
| 7. | Invocation | Huntington Beach Police and Fire Chaplain Roger Wing | agenda title only | Fail |
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23-764
| 8. | City Manager's Report | Quarterly Homeless Report | agenda title only | |
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23-692
| 9. | Consent Calendar | Request to approve reappointments of Jerry Person as City Historian, and Kathie Schey as City Archivist, each to serve a four-year term commencing on September 23, 2023, and ending on September 23, 2027 | approved | Pass |
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23-736
| 10. | Consent Calendar | Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development | approved | Pass |
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23-740
| 11. | Consent Calendar | Consider the Harbour Commission’s recommendation regarding proposed changes to Code of Federal Regulations affecting public navigation through Anaheim Bay | approved as amended | Pass |
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23-780
| 12. | Consent Calendar | Approve Responses to the 2022-2023 Orange County Grand Jury Reports Related to Animal Welfare | tabled | |
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23-696
| 13. | Consent Calendar | Authorize the Mayor and City Attorney to execute Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Improvement Project | approved | Pass |
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23-725
| 14. | Consent Calendar | Approve and authorize execution of the Second Amendment to Site License Agreement between the City of Huntington Beach and T-Mobile West LLC, for a Wireless Communications Facility at Fire Station 6-Edwards | approved | Pass |
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23-735
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize the execution of a construction contract with Oppenheimer National for $134,387.26 for the Police Canine Facility, CC1744 and approve an appropriation from the Police Facilities Development Impact Fund | approved | Pass |
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23-745
| 16. | Consent Calendar | Accept bid and authorize execution of a construction contract with Applied Restoration, Inc. in the amount of $754,451.80 for the construction of Goldenwest St. and Graham St. Bridge Maintenance Project, CC-1713 | approved | Pass |
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23-750
| 17. | Ordinances for Introduction | Approve for introduction Ordinance No. 4302 amending Huntington Beach Municipal Code (HBMC) Chapter 10.84 relating to bicycle regulations | approved as amended | Pass |
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