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22-479
| 1. | Study Session | Charter Revision Committee’s Proposed Recommendations | agenda title only | |
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22-496
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Dalia Hijazi vs. City of Huntington Beach, Claim No. COHB 2020-116. | enter Closed Session | |
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22-499
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Litigation threatened in December 21, 2021 letter from Cole/Huber, LLP. | enter Closed Session | |
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22-314
| 4. | Invocation | Rev. James Pike of Lutheran Church of the Resurrection in Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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22-457
| 5. | Awards and Presentations | Mayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
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22-425
| 6. | Awards and Presentations | Mayor Delgleize to invite Fire Engineer Kane Johnson to introduce to the community Kingman, the Fire Department’s new Peer Support Dog | withdrawn | |
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22-408
| 7. | Awards and Presentations | Mayor Delgleize to present the Mayor’s HB Excellence Award to Chris Kelemen, Senior Legal Assistance in the City Attorney’s Office | agenda title only | |
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22-466
| 8. | Council Committee Appointments and Liaison Reports | Selection of members to serve on the Charter Review Ballot Measure Ad Hoc Committee | withdrawn | |
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22-482
| 9. | City Manager's Report | “California Drought Update” to be presented by Alvin Papa, Deputy Director of Public Works | agenda title only | |
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22-452
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-445
| 11. | Consent Calendar | Approve the appointment of Vanessa Chow to the Huntington Beach Human Relations Committee (HBHRC) as recommended by City Council Liaisons Rhonda Bolton and Natalie Moser | approved | Pass |
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22-485
| 12. | Consent Calendar | Approve appointments to the Huntington Beach Historic Resources Board (HRB) as recommended by City Council Liaisons Rhonda Bolton and Erik Peterson | continued | Pass |
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22-484
| 13. | Consent Calendar | Approve the naming of the City-operated beach recreational vehicle (RV) campground located at 20903 Pacific Coast Highway as the “Huntington Beach RV Campground” as recommended by the Community & Library Services Commission | approved | Pass |
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22-486
| 14. | Consent Calendar | Approve the renaming of the former Michael E. Rodgers Seniors’ Center site as recommended by the Community and Library Services Commission as 17th Street Park (for the parkland) and Michael E. Rodgers Clubhouse (for the community building) | approved as amended | Pass |
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22-460
| 15. | Consent Calendar | Approve the Fiscal Year 2020-2021 Infrastructure Fund Annual Report. | approved | Pass |
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22-461
| 16. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved | Pass |
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22-448
| 17. | Consent Calendar | Adopt Resolution No. 2022-22 concerning the status and update of the Pavement Management Plan for the Measure M2 Program and adopt a 7-year Capital Improvement Program for Fiscal Years 2022/23 through 2028/29 for compliance with renewed Measure M eligibility requirements | approved | Pass |
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22-414
| 18. | Consent Calendar | Adopt Resolution No. 2022-32 authorizing the Director of Public Works to execute agreements with the California Department of Transportation for the Oak View Neighborhood Cleanup and Beautification Project | approved | Pass |
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22-449
| 19. | Consent Calendar | Reject bids for the Traffic Signal Modification Project at Main Street and Delaware Street, CC-1671 | approved | Pass |
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22-454
| 20. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Horizons Construction Company in the amount of $470,219 for the Gothard Restroom Improvements Project CC-1628; and, authorize change orders not to exceed 15% | approved | Pass |
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22-455
| 21. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Tharsos, Inc. in the amount of $642,355.00 for the Storm Water Pump Station Forebay Improvements Project (CC-1686); and, authorize change orders not to exceed a total of 20% | approved | Pass |
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22-487
| 22. | Consent Calendar | Approve sole source purchase of a Spectrolab Search Light for the HBPD Aero Unit | approved | Pass |
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22-422
| 23. | Consent Calendar | Approve Amendment No. 2 to the City’s On-Call Water and Engineering Services Contract with HDR Engineering, Inc. extending the contract term for an additional two years | approved | Pass |
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22-446
| 24. | Consent Calendar | Approve and authorize execution of an agreement with the City of Westminster for the Huntington Beach Police Department’s continued use of the Westminster Firearm Training Facility | approved | Pass |
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22-450
| 25. | Consent Calendar | Approve and authorize execution and recordation of the First Amendment to Amended and Restated License and Maintenance Agreement with DCO Pacific City LLC, PC Group Retail LLC and Pacific City Hotel LLC for the Pacific City Project (Tract 16338) | approved | Pass |
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22-472
| 26. | Consent Calendar | Approve Final Tract Map No. 19154, accept Bonds, and authorize execution of a Subdivision Agreement for the Cameron Lane Townhomes Subdivision by S.G.V. Property Fund, LLC at 17532 Cameron Lane | approved | Pass |
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22-478
| 27. | Consent Calendar | Approve and authorize execution of an Affordable Housing Loan Agreement between the Housing Authority, American Family Housing, and National Community Renaissance of California (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 | approved | Pass |
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22-453
| 28. | Consent Calendar | Adopt Ordinance No. 4252 approving Zoning Text Amendment No. 22-001 amending development standards for minor accessory structures
Approved for introduction May 17, 2022 - Vote: 7-0 | approved | Pass |
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22-451
| 29. | Public Hearing | Approve Mitigated Negative Declaration No. 21-003, Resolution No. 2022-23 approving General Plan Amendment No. 21-002, and Ordinance No. 4257 approving Zoning Map Amendment No. 21-001 (Olson Townhomes located at Talbert Avenue and Newland Street) | approved | Pass |
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22-489
| 30. | Public Hearing | Continue an Appeal of Planning Commission’s Denial of Entitlement Plan Amendment No. 22-003 to July 5, 2022 (7-11 Gas Station and Convenience Store) | continued | Pass |
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22-471
| 31. | Public Hearing | Consider adopting Resolution 2022-28 to adopt a Budget for the City for Fiscal Year 2022/2023, Resolution 2022-29 establishing the Gann Appropriation Limit, Resolution 2022-31 levying a Retirement Property Tax, Resolution 2022-34 amending the Classification Plan, Resolution 2022-35 updating the Master Fee and Charges Schedule (Supplemental Fee Resolution 16); and, authorize Professional Services included in budget to be representative of services projected, approve budget adjustments and authorize the purchase of one Urban Search and Rescue (USAR) Heavy Rescue Vehicle | | |
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22-471
| 31. | Public Hearing | Consider adopting Resolution 2022-28 to adopt a Budget for the City for Fiscal Year 2022/2023, Resolution 2022-29 establishing the Gann Appropriation Limit, Resolution 2022-31 levying a Retirement Property Tax, Resolution 2022-34 amending the Classification Plan, Resolution 2022-35 updating the Master Fee and Charges Schedule (Supplemental Fee Resolution 16); and, authorize Professional Services included in budget to be representative of services projected, approve budget adjustments and authorize the purchase of one Urban Search and Rescue (USAR) Heavy Rescue Vehicle | approved | Pass |
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22-462
| 32. | Administrative Items | Adopt Resolution No. 2022-30 approving and implementing the 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 | | |
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22-462
| 32. | Administrative Items | Adopt Resolution No. 2022-30 approving and implementing the 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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22-481
| 33. | Administrative Items | Authorize and direct the Executive Director to execute an Exclusive Negotiating Agreement with Jamboree Housing Corporation to establish an exclusive negotiating period to determine the feasibility of Developer’s acquisition of 17642 Beach Boulevard for a mixed-use project consisting of a homeless shelter, affordable housing and various ancillary uses | approved | Pass |
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