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22-399
| 1. | Study Session | Proposed FY 2022/23 Budget Review | agenda title only | |
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22-182
| 2. | Invocation | Bir T.S. Grewall of Singh Community Orange County and member of the Greater Huntington Beach Interfaith Council | | |
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22-307
| 3. | Awards and Presentations | Mayor Delgleize to invite Huntington Beach Central Park Conservancy, Inc. representatives to present a check to the City of Huntington Beach | agenda title only | |
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22-435
| 4. | Awards and Presentations | Mayor Delgleize to proclaim National Police Week May 15 through 21 and call on Police Chief Eric Parra to present a proclamation to the family of fallen Officer Nicholas Vella, who died in the line of duty in a helicopter accident on February 19, 2022 | agenda title only | |
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22-426
| 5. | Awards and Presentations | Mayor Delgleize to proclaim May as Asian American and Pacific Islander Heritage Month | agenda title only | |
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22-409
| 6. | Awards and Presentations | Mayor Delgleize to proclaim May as Military Appreciation Month and call on Lieutenant Colonel, Special Forces, Brian G. Mulhern, Civilian Aide to the Secretary of the Army, Bridget Blehm, and other representatives from the military to accept the proclamation | agenda title only | |
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22-375
| 7. | Awards and Presentations | Mayor Delgleize to proclaim National Public Works Week May 15 through 21 and present proclamation to Public Works Director Sean Crumby | agenda title only | |
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22-407
| 8. | Awards and Presentations | Mayor Delgleize to call on Mr. Ernie Junious and Pastor Brian K. Gatlin, husband and son respectively, of the late Barbara Junious, to present a commendation in honor of her legacy and the lasting impact she had on the Huntington Beach community | agenda title only | |
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22-428
| 9. | Council Committee Appointments and Liaison Reports | Re-appointment of Huntington Beach representative to the Orange County Power Authority (OCPA), and update of the 2022 Council Liaison List | approved | Pass |
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22-402
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-392
| 11. | Consent Calendar | Approve one or more appointments to the Design Review Board as recommended by City Council Liaisons Erik Peterson and Dan Kalmick | approved | Pass |
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22-004
| 12. | Consent Calendar | Reaffirm adoption of Resolution No. 2021-62 finding a proclaimed state of emergency continues to impact the ability to meet safely in person, and allows meetings of the City Council and all City boards, commissions and committees to be conducted remotely as needed in compliance with new Brown Act provisions identified in Assembly Bill 361 | approved | Pass |
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22-397
| 13. | Consent Calendar | Adopt Resolution No. 2022-27 authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under the Orange County Transportation Authority (OCTA) Environmental Cleanup Program | approved | Pass |
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22-362
| 14. | Consent Calendar | Accept bid and authorize execution of a construction contract with Alfaro Communications Construction, Inc. in the amount of $148,441.40 for the construction of Fiber Optic Communication to the Oak View community Center, CC-1636, and authorize change orders not to exceed 15 percent | approved | Pass |
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22-423
| 15. | Consent Calendar | Approve and accept the public improvements, release the securities for, and accept a guarantee and warranty bond for the Windbourne/Franklin Project (Tract 18147) | approved | Pass |
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22-268
| 16. | Consent Calendar | Approve and authorize execution of an Affordable Housing Loan Agreement between the Housing Authority, American Family Housing, and National Core for the Homekey HB Oasis Project located at 17251 Beach Boulevard and authorize the City Manager to enter into a future funding agreement between the City and the County of Orange for homelessness prevention supportive services; adopt City Council Resolution No. 2022-20 and Housing Authority Resolution No. 07 | withdrawn | |
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22-217
| 17. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Central Park Conservancy, Inc. (HBCPC) | approved | Pass |
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22-217
| 17. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Central Park Conservancy, Inc. (HBCPC) | approved | Pass |
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22-367
| 18. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to Professional Service Contract between the City of Huntington Beach and CSG Consultants, Inc. for professional building inspection services | approved | Pass |
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22-393
| 19. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to Agreement with Tripepi Smith and Associates extending the existing three-year agreement for an additional year for Cablecasting Services for City Council and Planning Commission Meetings | approved | Pass |
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22-410
| 20. | Consent Calendar | Approve and authorize a month-to-month rental agreement with Phan Property Management to continue leasing the Oak View Police Substation on 17477 Beach Boulevard | approved | Pass |
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22-403
| 21. | Consent Calendar | Adopt Uncodified Police Equipment Use Policy Ordinance No. 4255 consistent with Assembly Bill No. 481 and making a Finding of Exemption under CEQA
Approved for introduction May 3, 2022 - Vote: 7-0 | approved | Pass |
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22-361
| 22. | Public Hearing | Approve for introduction Ordinance No. 4252 approving Zoning Text Amendment No. 22-001 amending development standards for minor accessory structures | approved | Pass |
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22-396
| 23. | Public Hearing | Approve Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Avenue Condos) | approved | Pass |
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22-417
| 24. | Administrative Items | Introduction of the Proposed Memorandum of Understanding (MOU) Between the Surf City Lifeguard Employees’ Association (SCLEA) and the City of Huntington Beach for June 11, 2022, through June 30, 2025 | approved | Pass |
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22-434
| 25. | Councilmember Items | Submitted by Councilmembers Bolton and Moser - Direct staff to perform a comprehensive update of the Coyote Management Plan | approved | Pass |
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22-447
| *26. | Councilmember Items | Submitted by Councilmembers Kalmick and Posey - Formation of Charter Review Ballot Measure Ad Hoc Committee | approved | Pass |
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