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23-423
| 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; 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 Officers’ Association (POA). | | |
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23-430
| 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). | | |
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23-420
| 3. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager | | |
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23-427
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). | | |
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23-421
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Nemelka (Anthony L.) v. City of Huntington Beach; OCSC Case No.: 30-2023-01313377. | | |
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23-422
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Stanley (Jean) v. City of Huntington Beach; OCSC Case No.: 30-2021-01215676. | | |
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23-428
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tater/Staniskis v. City of Huntington Beach, et al.; USDC Case No. 8:20-cv-01772-MEMF (JDEx). | | |
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23-419
| 8. | Study Session | Proposed FY 2023/24 Budget Review | | |
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23-414
| 9. | Invocation | Huntington Beach Police Chaplain Bob Ewing | | |
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23-418
| 10. | City Manager's Report | E-Bike Safety Presentation | | |
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23-429
| 11. | City Manager's Report | Food Allergy Awareness Week | | |
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23-409
| 12. | City Treasurer's Report | Receive and File the City Treasurer’s March 2023 Quarterly Investment Summary Report | | |
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23-406
| 13. | Consent Calendar | Oak View Pilot Parking Program Update and Recommendation to Conclude the Year-Long Program When It Sunsets on June 30, 2023 | | |
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23-377
| 14. | Consent Calendar | Adopt Resolution No. 2023-20 authorizing submittal of an application for a California Coastal Commission Local Coastal Program Planning Grant; and, approve and authorize execution of an amendment to a Professional Services Contract between the City and Michael Baker International, Inc. for a Comprehensive Local Coastal Program update | | |
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23-404
| 15. | Consent Calendar | Approve the conceptual design for the Michael E. Rodgers memorial wall at the Senior Center in Central Park as recommended by the Community & Library Services Commission | | |
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23-413
| 16. | Consent Calendar | Adopt Ordinance No. 4292 amending Huntington Beach Municipal Code Chapter 10.60 relating to On-Street Parking Meter Zones
Approved for Introduction 5/02/2023 - Vote 5-2 (Strickland, Bolton-No) | | |
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23-412
| 17. | Consent Calendar | Approve and Adopt Minutes | | |
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23-394
| 18. | Consent Calendar | Approve appropriation of funds for electrical system repairs at the Central Library | | |
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23-395
| 19. | Consent Calendar | Reject bids for the Traffic Signal Improvements at the intersection of Warner Avenue and Ash Lane (CC-1670) and at the intersection of Main Street and Delaware Street (CC-1671) | | |
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23-407
| 20. | Consent Calendar | Approve sole source purchases of three Shotover Augmented Reality Mapping Systems from Hangar One Avionics for the Huntington Beach Police Department Air Support Unit recently purchased helicopters | | |
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23-403
| 21. | Ordinances for Introduction | Approve for introduction Ordinance No. 4282 Amending Huntington Beach Municipal Code Chapter 9.20 relating to Public Nudity | | |
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23-431
| 22. | Councilmember Items | Submitted by Councilmember Burns - Board, Commission, Committee Status and Organizational Review | | |
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23-432
| 23. | Councilmember Items | Submitted by Councilmember McKeon - Fiscal and Operations Update on the City’s Middle Income Housing Program | | |
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23-433
| 24. | Councilmember Items | Submitted by Councilmember Moser - Invocation Policy Update | | |
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