|
23-468
| 1. | Study Session | Parking Study | agenda title only | |
Action details
|
Video
|
|
23-472
| 2. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager. | enter Closed Session | |
Action details
|
Not available
|
|
23-494
| 3. | 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 | |
Action details
|
Not available
|
|
23-473
| 4. | 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). | enter Closed Session | |
Action details
|
Not available
|
|
23-474
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tabares (Tiffany) v. City of Huntington Beach/Eric Esparza; OCSC Case No.: 30-2021-01200297. | enter Closed Session | |
Action details
|
Not available
|
|
23-475
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Briscoe (John) v. Robin Estanislau, et al.; OCSC Case No. 30-2022-01273424. | enter Closed Session | |
Action details
|
Not available
|
|
23-476
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Kennedy Commission, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2015-00801675. | enter Closed Session | |
Action details
|
Not available
|
|
23-486
| 8. | 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. | enter Closed Session | |
Action details
|
Not available
|
|
23-464
| 9. | Invocation | Huntington Beach Police & Fire Chaplain Roger Wing | agenda title only | |
Action details
|
Not available
|
|
23-477
| 10. | Awards and Presentations | Mayor Strickland to recognize May 23rd as “Sammy Hagar Day,” acknowledging the rock star and his investment in Huntington Beach via the new Cabo Wabo Beach Club at the Waterfront Beach Resort | agenda title only | |
Action details
|
Video
|
|
23-466
| 11. | City Manager's Report | May 2023 Vector Control Board AB 1234 Report | agenda title only | |
Action details
|
Video
|
|
23-493
| 12. | City Manager's Report | Quality of Life Community Survey Results Presentation | agenda title only | |
Action details
|
Video
|
|
23-484
| 13. | City Attorney's Report | Update on the City of Huntington Beach v. State, Department of Finance lawsuit | agenda title only | |
Action details
|
Video
|
|
23-485
| 14. | City Attorney's Report | Update on the Pacific Airshow v. City of Huntington Beach lawsuit and settlement | agenda title only | |
Action details
|
Video
|
|
23-458
| 15. | City Clerk's Report | May Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies | agenda title only | |
Action details
|
Video
|
|
23-457
| 16. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
Action details
|
Not available
|
|
23-462
| 17. | Consent Calendar | Annual Military Equipment Use Report (AB 481) | approved | Pass |
Action details
|
Not available
|
|
23-434
| 18. | Consent Calendar | Approve and authorize execution of a Professional Services Contract in the amount of $1,350,000 over 3 years with Enterprise Automation to provide On Call Engineering Services for Water and Wastewater SCADA Systems | approved | Pass |
Action details
|
Not available
|
|
23-437
| 19. | Consent Calendar | Accept bid and authorize execution of a construction contract with Crosstown Electrical & Data, Inc. in the amount of $445,480.00 for the construction of fiber optic communications along Garfield Avenue (CC-1682), and authorize change orders (as needed) not to exceed 15 percent | approved | Pass |
Action details
|
Not available
|
|
23-447
| 20. | Consent Calendar | Accept bid and authorize execution of a construction contract with International Line Builders, Inc. in the amount of $250,656.00 for the construction of Fiber Optic Communications to the Oak View Community Center and water well, CC-1636 and authorize change orders not to exceed 15 percent | approved | Pass |
Action details
|
Not available
|
|
23-460
| 21. | Consent Calendar | Accept bid and authorize execution of a construction contract with Crosstown Electrical & Data, Inc., in the amount of $625,650 for the construction of fiber optic communications along Gothard Street (CC-1692), issuance of change orders not to exceed 15 percent (as needed), and the appropriation of $149,805 from the undesignated Traffic Impact Fee fund balance | approved | Pass |
Action details
|
Not available
|
|
23-461
| 22. | Consent Calendar | Approve the Infrastructure Fund Annual Report for FY 2021/22 | approved | Pass |
Action details
|
Not available
|
|
23-463
| 23. | Consent Calendar | Accept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc. in the amount of $145,763 for the construction of Fiber Optic Communications to the Central Library, CC-1722, and authorize change orders not to exceed 15 percent | approved | Pass |
Action details
|
Not available
|
|
23-481
| 24. | Public Hearing | 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 and Safety Code; Approve and Authorize the execution of Amendment No | continued | Pass |
Action details
|
Video
|
|
23-488
| 25. | Administrative Items | Introduction of the Proposed Memorandum of Understanding Between the Huntington Beach Police Officers’ Association and the City of Huntington Beach for July 1, 2023 through June 30, 2025 | approved | Pass |
Action details
|
Video
|
|
23-480
| 26. | Councilmember Items | Submitted by Council Member Burns - Request to Form a Charter Review Ad Hoc Council Committee to Recommend Proposed Charter Amendments | approved | Pass |
Action details
|
Video
|
|
23-497
| 27. | Councilmember Items | Submitted by Council Member McKeon - Decertification of Beach Edinger Corridor Specific Plan Environmental Impact Report | approved | Pass |
Action details
|
Video
|