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23-950
| 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). | | |
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23-951
| 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). | | |
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23-964
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Whitaker (Brittany) v. City of Huntington Beach and Todd McClung; OCSC Case No.: 30-2021-01235807. | | |
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23-967
| 4. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. | | |
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23-966
| 5. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager. | | |
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23-965
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Number of matters: One (1). | | |
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23-900
| 7. | Invocation | Huntington Beach Police and Fire Chaplain Roger Wing | | |
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23-924
| 8. | Consent Calendar | Approve and Adopt Minutes | | |
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23-956
| 9. | Consent Calendar | October Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies | | |
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23-955
| 10. | Consent Calendar | Request to receive and file the revised 2023 City Council Liaison List to Citizen Boards, Commissions and Committees (BCCs) updated November 2023 | | |
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23-954
| 11. | Consent Calendar | Approve submittal of a Letter of Interest and application for CalOptima Health’s Street Medicine Program to provide preventive health, urgent care, and social services directly to homeless individuals at no direct cost to the City | | |
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23-849
| 12. | Consent Calendar | Approve Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2023-24 | | |
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23-940
| 13. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Chamber of Commerce to formally establish a partnership that defines the roles and responsibilities of both parties | | |
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23-957
| 14. | Consent Calendar | Approve FY 2022/23 Budget Adjustment for the City’s Various Unfunded Liabilities and Year-End Audit Entries | | |
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23-957
| 14. | Consent Calendar | Approve FY 2022/23 Budget Adjustment for the City’s Various Unfunded Liabilities and Year-End Audit Entries | | |
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23-936
| 15. | Consent Calendar | Adopt Resolution No. 2023-54 to approve the updated Emergency Operations Plan (EOP) that includes the management, concepts, and response procedures relative to large-scale disasters | | |
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23-939
| 16. | Consent Calendar | Approve and authorize execution of a contract between the City of Huntington Beach and Wittman Enterprises, LLC to provide billing services for emergency paramedic and ambulance services | | |
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23-949
| 17. | Consent Calendar | Approve and authorize execution of an agreement between the California Department of Health Care Services (DHCS) and City of Huntington Beach; authorize designated City staff to execute the agreement; and, approve an appropriation of $2,282,450 for the agreement during FY 23/24? | | |
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23-949
| 17. | Consent Calendar | Approve and authorize execution of an agreement between the California Department of Health Care Services (DHCS) and City of Huntington Beach; authorize designated City staff to execute the agreement; and, approve an appropriation of $2,282,450 for the agreement during FY 23/24? | | |
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23-962
| 18. | Consent Calendar | Adopt Resolution No. 2023-57 authorizing the City Manager to submit disability applications for all members of the Public Employees Retirement System (PERS) and make determinations of disability for local safety members | | |
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23-909
| 19. | Consent Calendar | Approval of a License Agreement with Huntington Gateway Industrial II, LLC to install and maintain all landscaping and landscaping improvements within the public rights-of-way for the Huntington Gateway Phase II Industrial Project | | |
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23-911
| 20. | Consent Calendar | Award and authorize the execution of a construction contract with Big Ben Engineering in the amount of $3,970,850 for the Edinger Avenue Sewer Replacement Project, CC-1662; and, authorize appropriation of funds | | |
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23-911
| 20. | Consent Calendar | Award and authorize the execution of a construction contract with Big Ben Engineering in the amount of $3,970,850 for the Edinger Avenue Sewer Replacement Project, CC-1662; and, authorize appropriation of funds | | |
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23-912
| 21. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Technologies, Inc. in the amount of $1,432,642 for the Fiscal Year 22/23 Sewer Lining Project, CC-1728 | | |
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23-913
| 22. | Consent Calendar | Award and authorize execution of a construction contract with Vido Artukovich & Son Inc./Vidmar, Inc. A JV, in the amount of $4,193,450 for the Humboldt Sewer Lift Station Replacement Project, CC-1634; and, authorize appropriation of funds | | |
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23-926
| 23. | Consent Calendar | Appropriate $210,000 from the Drainage Fund (211) to repair damage to the Hamilton Flood Control Station and Slater Flood Control Station | | |
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23-942
| 24. | Consent Calendar | Adopt Resolution No. 2023-58 authorizing the City’s application for grant funds from the State Department of Parks and Recreation through the Habitat Conservation Fund Program to restore and realign portions of the existing trail at Shipley Nature Center | | |
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23-941
| 25. | Consent Calendar | Approve and authorize execution of a Cooperative Agreement with the Orange County Transportation Authority (OCTA) for the implementation of the Countywide Signal Synchronization Baseline Project | | |
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23-841
| 26. | Public Hearing | Adopt Resolution No. 2023-51 approving General Plan Amendment No. 21-004; approve for introduction Ordinance No. 4305 approving Zoning Map Amendment No. 21-003; adopt Resolution No. 2023-53 approving Zoning Text Amendment No. 22-005; adopt Resolution No. 2023-52 certifying Environmental Impact Report (EIR) No. 21-004; and, consider appeals by Council Member Burns and Brian Thienes of the Planning Commission’s approval of Conditional Use Permit No. 21-024 (Bolsa Chica Senior Living Community) | | |
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23-751
| 27. | Administrative Public Hearing | Appeal of the Planning Commission’s denial of Administrative Permit No. 22-015 (Legacy Living LLC Sober Living Reasonable Accommodation) | | |
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23-910
| 28. | Ordinances for Introduction | Approve for introduction Ordinance No. 4303 and authorize requested changes to Huntington Beach Municipal Code Chapter 10.44.062 Relating to Parking - Time Limits | | |
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