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23-826
| 1. | 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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23-827
| 2. | 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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23-840
| 3. | Consent Calendar | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to The Ohio House, LLC vs. City of Costa Mesa; United States Court of Appeals for the Ninth Circuit Case No. 22-56181; United States District Court for the Central District of California Case No. 8:19-cv-01710-JVS-GJS | enter Closed Session | |
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23-829
| 4. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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23-823
| 5. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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23-825
| 6. | Consent Calendar | September Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies | approved | Pass |
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23-758
| 7. | Consent Calendar | Adopt Ordinances to amend the Huntington Beach Municipal Code to streamline, consolidate, and/or dissolve a select number of the City’s Boards, Commissions, and Committees and Council Committees
Ordinance Nos. 4296, 4295, 4298, 4299 approved for introduction September 5, 2023 - Vote: 4-3 (Kalmick, Moser, Bolton - No); Ordinance Nos. 4297, 4300, 4301 approved for introduction September 5, 2023 - Vote: 5-2 (Moser, Bolton - No) | approved | Pass |
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23-581
| 8. | Consent Calendar | Adopt Resolution No. 2023-39 authorizing the acceptance of $325,000 in grant funds from the California Department of Cannabis Control (DCC) to assist in the development of a cannabis retail access program. | denied | Fail |
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23-581
| 8. | Consent Calendar | Adopt Resolution No. 2023-39 authorizing the acceptance of $325,000 in grant funds from the California Department of Cannabis Control (DCC) to assist in the development of a cannabis retail access program. | approved | Pass |
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23-749
| 9. | Consent Calendar | Approve Fifth Amendment to the West Orange County Water Board Joint Powers Agreement allowing member agencies to designate up to two alternate members to the Board of Directors. | approved | Pass |
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23-770
| 10. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with A2Z Construct Inc. in the amount of $117,600.00 for the Central Library Lower Level Restroom ADA Improvements, CC-1658 | approved | Pass |
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23-784
| 11. | Consent Calendar | Approve and Authorize execution of Professional Service Contract with Iteris, Inc. in the amount of $646,136.00 for the Valley View Street/ Bolsa Chica Street RTSSP Project, CC-1622 | approved | Pass |
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23-824
| 12. | Consent Calendar | Adopt Emergency Ordinance No. 4304 amending Huntington Beach Municipal Code (HBMC) Chapter 10.84 relating to bicycle regulations
5 Affirmative Votes are required to adopt Emergency Ordinance No. 4304 per City Charter Section 501 | approved | Pass |
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23-787
| 13. | Public Hearing | Public Hearing to consider adoption of Resolution No. 2023-38 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (District) for Fiscal Year (FY) 2023-2024 | approved | Pass |
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23-786
| 14. | Administrative Items | Request to adopt Resolution No. 2023-46 adopting the 2023-2027 Strategic Plan | approved | Pass |
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23-756
| 15. | Administrative Items | Request to adopt Resolution No. 2023-48 declaring the City of Huntington Beach a “No Mask and No Vaccine Mandate City’” | approved | Pass |
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