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23-528
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Number of matters: One (1). | enter Closed Session | |
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23-520
| 2. | 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: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). | enter Closed Session | |
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23-519
| 3. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager. | enter Closed Session | |
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23-508
| 4. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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23-531
| 5. | City Attorney's Report | City Attorney’s Update on the Community Prosecutor Program | agenda title only | |
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23-509
| 6. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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23-495
| 7. | Consent Calendar | Approve the re-appointments of KC Fockler, Kathleen McGowan, Bud Benneman, Joan Siegal, and Eric Bornstein to the Environmental & Sustainability Board as recommended by City Council Liaisons Rhonda Bolton and Natalie Moser | approved | Pass |
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23-503
| 8. | Consent Calendar | Approve and authorize execution of Professional Services Contracts with Dorado Creative, Inc., Tripepi Smith and Associates, and Marketworks for On-Call Video Production Services for a two-year contract term | approved | Pass |
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23-459
| 9. | Consent Calendar | Approve reappointments to the Historic Resources Board (HRB), with terms to expire June 30, 2027, as recommended by City Council Liaisons, Gracey Van Der Mark and Pat Burns | approved | Pass |
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23-455
| 10. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriations, and authorize execution of a construction contract with All American Asphalt in the amount of $1,559,316 for the Saybrook Lane Rehabilitation Project, CC-1690. | approved | Pass |
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23-467
| 11. | Consent Calendar | Approve and authorize execution of a Cooperative Agreement with the Orange County Flood Control District for the East Garden Grove-Wintersburg Channel Flood Wall Improvements at Warner Avenue, Springdale Street, and Edwards Street Bridges | approved | Pass |
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23-478
| 12. | Consent Calendar | Accept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc., in the amount of $308,008, for the construction of a traffic control signal at the Heil Avenue Fire Station (5891 Heil Avenue)(CC-1673) | approved | Pass |
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23-482
| 13. | Consent Calendar | Adopt Resolution No. 2023-22 concerning the status and update of the Local Signal Synchronization Plan (LSSP) for the Measure M2 Program; adopt Resolution No. 2023-29 concerning the status and update of the Circulation Element and Mitigation Fee Program for the Measure M2 Program; and adopt a 7-Year Capital Improvement Program for the Fiscal Years 2023/24 through 2029/30 for compliance with the renewed Measure M eligibility requirements | approved | Pass |
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23-521
| 14. | Public Hearing | Continued from June 6, 2023 with Public Hearing open - Request to Consider Adopting Resolution No. 2023-24 to Adopt a Budget for the City for Fiscal Year 2023/2024 and Authorize the Corresponding Appropriation and Transfer of $4.9 Million of AES Reserves and $3.9 Million of Equipment Replacement Reserves and Return to a 12-year Paving Cycle; Resolution No. 2023-25 Establishing the Gann Appropriation Limit for Fiscal Year 2023/2024; Resolution No. 2023-23 Levying a Retirement Property Tax for Fiscal Year 2023/2024 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2023-27 Amending the City’s Classification Plan by Adding the Classifications of Graphic Designer, Multimedia Officer, and Municipal Records Manager; Resolution No. 2023-28 to Adopt a Revised General Fund Reserve Policy; Resolution No. 2023-26 Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health an | continued | Pass |
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23-522
| 15. | Administrative Items | **Future Development of 17642 Beach Blvd. | withdrawn | |
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23-525
| 16. | Administrative Items | Introduction of the Proposed Memorandum of Understanding Between the Huntington Beach Police Management Association (PMA) and the City of Huntington Beach for July 1, 2023 through June 30, 2026. | approved | Pass |
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23-524
| 17. | Administrative Items | Adopt Resolution No. 2023-31 Approving and Implementing the Memorandum of Understanding (MOU) between the Huntington Beach Police Officers’ Association (POA) and the City of Huntington Beach for July 1, 2023, through June 30, 2026; and authorize appropriation of funds. | approved | Pass |
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23-532
| 18. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Selection, Display and Circulation of Library Books and Other Materials within Huntington Beach Public Libraries (HBPL) | approved as amended | Pass |
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23-534
| 19. | Councilmember Items | Submitted by Council Members Kalmick, Bolton, and Moser - Denouncing Hate in Huntington Beach | substitute | Pass |
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