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23-1012
| 1. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim 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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23-1013
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim 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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23-1016
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom, et al.; USDC Case No. 8:23-CV-00421-FWS (ADSx). | enter Closed Session | |
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23-984
| 4. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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23-935
| 5. | City Manager's Report | E-Bike Update | agenda title only | |
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23-980
| 6. | City Treasurer's Report | Receive and File the City Treasurer’s September 2023 Quarterly Investment Summary Report | approved | Pass |
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23-996
| 7. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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23-928
| 8. | Consent Calendar | Approve the extension of and fee modifications to the Hometown Heroes Banner Program | approved | Pass |
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23-1014
| 9. | Consent Calendar | Reaffirmation of Huntington Beach’s Sister City Covenant with Anjo, Japan | approved | Pass |
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23-1015
| 10. | Consent Calendar | Request for use of additional SLESF funds to fund and finalize purchase of a Police helicopter | approved | Pass |
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23-961
| 11. | Consent Calendar | Adopt Resolution No. 2023-56 ordering the Summary Vacation of an easement over a portion of Third Street in the City of Huntington Beach | approved | Pass |
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23-976
| 12. | Consent Calendar | Approve and authorize execution of three (3) Professional Services Contracts for On-Call Environmental Engineering Consulting Services with CWE, Inc., Environmental Engineering & Contracting, Inc., and GHD, Inc. | approved | Pass |
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23-978
| 13. | Consent Calendar | Adopt Resolution No. 2023-49 concerning the Measure M2 Expenditure Report for the City of Huntington Beach | approved | Pass |
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23-982
| 14. | Consent Calendar | Appropriate $50,000 from the Storm Water Quality fund balance for the deployment of water quality monitoring buoys (2) to support initial water quality monitoring and scoping for water quality improvement projects in the Huntington Harbour | approved | Pass |
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23-968
| 15. | Consent Calendar | Approve and authorize execution of a License Agreement by and between the City of Huntington Beach and Abound Food Care for use of real property for the placement of a solar powered cold food storage unit at the Public Works Corporation Yard, 17371 Gothard Street | approved | Pass |
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23-1018
| 16. | Consent Calendar | Accept bid and authorize execution of a construction contract with Beador Construction Company, Inc. in the amount of $4,565,300 for the Admiralty Drive Bridge Rehabilitation Project, CC-1450; approve the appropriation of $2,100,000 from the Measure M undesignated fund balance; and authorize 15% in contingency funds | approved | Pass |
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23-995
| 17. | Administrative Public Hearing | Appeal of the Planning Commission’s denial of Administrative Permit No. 22-015 (Legacy Living LLC Sober Living Reasonable Accommodation) - Continued from November 7, 2023 | approved | Pass |
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23-1017
| 18. | Administrative Items | Approve Resolution No. 2023-60 and Amendment No. 1 to Employment Agreement with Eric G. Parra - Interim City Manager/Police Chief | approved | Pass |
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23-1020
| 19. | Councilmember Items | Item Submitted by Council Member Moser - Addressing Veteran Homelessness In Our Community | denied | Fail |
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23-1020
| 19. | Councilmember Items | Item Submitted by Council Member Moser - Addressing Veteran Homelessness In Our Community | approved | Pass |
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23-1021
| 20. | Councilmember Items | Item Submitted by Council Member Moser - Exploring the Feasibility of Becoming a Certified Autism Destination in Huntington Beach | denied | Pass |
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