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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 5/17/2022 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Special Meeting of the Housing Authority REVISED 5/13/22 - Item *26 Added 4:00 Study Session / No Closed Session
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra3: Not available  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-399 1.Study SessionProposed FY 2022/23 Budget Review   Not available Video Video
22-182 2.InvocationBir T.S. Grewall of Singh Community Orange County and member of the Greater Huntington Beach Interfaith Council   Not available Not available
22-307 3.Awards and PresentationsMayor Delgleize to invite Huntington Beach Central Park Conservancy, Inc. representatives to present a check to the City of Huntington Beach   Not available Video Video
22-435 4.Awards and PresentationsMayor 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   Not available Video Video
22-426 5.Awards and PresentationsMayor Delgleize to proclaim May as Asian American and Pacific Islander Heritage Month   Not available Video Video
22-409 6.Awards and PresentationsMayor 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   Not available Video Video
22-375 7.Awards and PresentationsMayor Delgleize to proclaim National Public Works Week May 15 through 21 and present proclamation to Public Works Director Sean Crumby   Not available Video Video
22-407 8.Awards and PresentationsMayor 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   Not available Video Video
22-428 9.Council Committee Appointments and Liaison ReportsRe-appointment of Huntington Beach representative to the Orange County Power Authority (OCPA), and update of the 2022 Council Liaison List   Not available Video Video
22-402 10.Consent CalendarApprove and Adopt Minutes   Not available Not available
22-392 11.Consent CalendarApprove one or more appointments to the Design Review Board as recommended by City Council Liaisons Erik Peterson and Dan Kalmick   Not available Not available
22-004 12.Consent CalendarReaffirm 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   Not available Not available
22-397 13.Consent CalendarAdopt 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   Not available Not available
22-362 14.Consent CalendarAccept 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   Not available Not available
22-423 15.Consent CalendarApprove and accept the public improvements, release the securities for, and accept a guarantee and warranty bond for the Windbourne/Franklin Project (Tract 18147)   Not available Not available
22-268 16.Consent CalendarApprove 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   Not available Not available
22-217 17.Consent CalendarApprove and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Central Park Conservancy, Inc. (HBCPC)   Not available Video Video
22-217 17.Consent CalendarApprove and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Central Park Conservancy, Inc. (HBCPC)   Not available Video Video
22-367 18.Consent CalendarApprove 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   Not available Not available
22-393 19.Consent CalendarApprove 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   Not available Not available
22-410 20.Consent CalendarApprove and authorize a month-to-month rental agreement with Phan Property Management to continue leasing the Oak View Police Substation on 17477 Beach Boulevard   Not available Not available
22-403 21.Consent CalendarAdopt 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   Not available Not available
22-361 22.Public HearingApprove for introduction Ordinance No. 4252 approving Zoning Text Amendment No. 22-001 amending development standards for minor accessory structures   Not available Video Video
22-396 23.Public HearingApprove Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Avenue Condos)   Not available Video Video
22-417 24.Administrative ItemsIntroduction 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   Not available Video Video
22-434 25.Councilmember ItemsSubmitted by Councilmembers Bolton and Moser - Direct staff to perform a comprehensive update of the Coyote Management Plan   Not available Video Video
22-447 *26.Councilmember ItemsSubmitted by Councilmembers Kalmick and Posey - Formation of Charter Review Ballot Measure Ad Hoc Committee   Not available Video Video