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23-306
| 1. | 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; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; Sunny Rief, Acting Chief Financial Officer; and Alisa Backstrom, City Treasurer. Employee Organization: Police Officers’ Association (POA) | | |
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23-304
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235. | | |
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23-305
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: City of Huntington Beach, et al. v. Gavin Newsom, et al.; Case No. 8:23-CV-00421 | | |
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23-307
| 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 and Todd McClung; OCSC Case No.: 30-2021-01235807 | | |
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23-308
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Bottoms (Mark) v. City of Huntington Beach, et al.; OCSC Case No. 30-2021-01196342 | | |
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23-309
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030 | | |
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23-295
| 7. | Invocation | Huntington Beach Fire and Police Department Chaplain Roger Wing | | |
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23-324
| NEW | Awards and Presentations | Junior Citizens Academy Graduation | | |
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23-277
| 8. | City Manager's Report | Recognizing Public Works Director, Sean Crumby, for his leadership and management while serving the City | | |
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23-277
| 8. | City Manager's Report | Recognizing Public Works Director, Sean Crumby, for his leadership and management while serving the City | | |
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23-319
| 9. | City Manager's Report | Upcoming City Programs: Customer Service Input and 2023 Citizens Academy | | |
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23-272
| 10. | Consent Calendar | Adopt Resolution No. 2023-12 declaring weeds and rubbish a nuisance on specific properties and scheduling a Public Hearing on May 2, 2023, at 6:00 p.m. for protests and objections to the abatement thereof | | |
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23-267
| 11. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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23-274
| 12. | Consent Calendar | Approval of the Mobile Home Advisory Board (MHAB) Annual Report and Request for a Mobile Home Market Space Rent Study by the MHAB | approved | Fail |
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23-293
| 13. | Consent Calendar | Adopt Ordinance No. 4287 Repealing Ordinance No. 3907 relating to the duties of the Finance Director; and, adopt Ordinance No. 4288 to reinstitute the City Treasurer’s Powers and Duties, as authorized in the City Charter
Approved for Introduction 3/21/23 - Vote: 7-0 | | |
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22-1020
| 14. | Consent Calendar | Approve and authorize a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services for street sweeping parking enforcement services | | |
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23-278
| 15. | Consent Calendar | Approve and authorize execution of Amendment #2 to the Limited Partial Basin Equity Assessment Exemption Agreement between the Orange County Water District (OCWD) and City of Huntington Beach (Huntington Beach Well No. 9) | | |
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23-292
| 16. | Public Hearing | Continued from March 21, 2023 with Public Hearing Open: Request to Adopt Resolution No. 2023-14 approving General Plan Amendment No. 2021-003 (Housing Element Update), adopt Resolution No. 2023-16 approving General Plan Amendment No. 2022-001 (General Plan Land Use Element Affordable Housing Overlay), approve for introduction Ordinance No. 4289 approving Zoning Map Amendment No. 2022-002 (Zoning Map Affordable Housing Overlay), approve for introduction Ordinance No. 4291 approving Zoning Text Amendment No. 2022-008 (HBZSO Chapter 229 Affordable Housing Overlay), adopt Resolution No. 2023-13 approving Zoning Text Amendment No. 2022-009 (Beach and Edinger Corridor Specific Plan Affordable Housing Overlay), approve for introduction Ordinance No. 4290 approving Zoning Text Amendment No. 2022-007 (Holly Seacliff Specific Plan Affordable Housing Overlay), and adopt Resolution No. 2023-15 approving Subsequent Environmental Impact Report No. 2022-002 with findings of fact and statement of overriding considerations (Housing Element Update and Associated Program Implementation Actions) | approved | Fail |
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23-294
| 17. | Administrative Items | Proposed 90-Day Plan to Address Homelessness in Huntington Beach | approved | Pass |
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23-237
| 18. | Ordinances for Introduction | Approve for introduction Ordinance No. 4286 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits. | approved | Pass |
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23-321
| 19. | Councilmember Items | Item submitted by Councilmember McKeon - One Stop Shop Update | approved | Pass |
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23-274
| 12. | Consent Calendar | Approval of the Mobile Home Advisory Board (MHAB) Annual Report and Request for a Mobile Home Market Space Rent Study by the MHAB | approved | Pass |
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