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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
Meeting date/time: 6/7/2022 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Special Meetings of the Charter Revision Committee and Housing Authority 4:00 PM Study Session / 5:00 PM Closed Session 6:00 PM Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-479 1.Study SessionCharter Revision Committee’s Proposed Recommendations   Not available Video Video
22-496 2.Closed SessionCONFERENCE 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.   Not available Not available
22-499 3.Closed SessionCONFERENCE 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.   Not available Not available
22-314 4.InvocationRev. James Pike of Lutheran Church of the Resurrection in Huntington Beach and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
22-457 5.Awards and PresentationsMayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Month   Not available Video Video
22-425 6.Awards and PresentationsMayor Delgleize to invite Fire Engineer Kane Johnson to introduce to the community Kingman, the Fire Department’s new Peer Support Dog   Not available Not available
22-408 7.Awards and PresentationsMayor Delgleize to present the Mayor’s HB Excellence Award to Chris Kelemen, Senior Legal Assistance in the City Attorney’s Office   Not available Video Video
22-466 8.Council Committee Appointments and Liaison ReportsSelection of members to serve on the Charter Review Ballot Measure Ad Hoc Committee   Not available Not available
22-482 9.City Manager's Report“California Drought Update” to be presented by Alvin Papa, Deputy Director of Public Works   Not available Video Video
22-452 10.Consent CalendarApprove and Adopt Minutes   Not available Not available
22-445 11.Consent CalendarApprove the appointment of Vanessa Chow to the Huntington Beach Human Relations Committee (HBHRC) as recommended by City Council Liaisons Rhonda Bolton and Natalie Moser   Not available Not available
22-485 12.Consent CalendarApprove appointments to the Huntington Beach Historic Resources Board (HRB) as recommended by City Council Liaisons Rhonda Bolton and Erik Peterson   Not available Video Video
22-484 13.Consent CalendarApprove 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   Not available Not available
22-486 14.Consent CalendarApprove 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)   Not available Video Video
22-460 15.Consent CalendarApprove the Fiscal Year 2020-2021 Infrastructure Fund Annual Report.   Not available Video Video
22-461 16.Consent CalendarConsider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC)   Not available Not available
22-448 17.Consent CalendarAdopt 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   Not available Not available
22-414 18.Consent CalendarAdopt 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   Not available Not available
22-449 19.Consent CalendarReject bids for the Traffic Signal Modification Project at Main Street and Delaware Street, CC-1671   Not available Not available
22-454 20.Consent CalendarAccept 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%   Not available Not available
22-455 21.Consent CalendarAccept 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%   Not available Not available
22-487 22.Consent CalendarApprove sole source purchase of a Spectrolab Search Light for the HBPD Aero Unit   Not available Video Video
22-422 23.Consent CalendarApprove 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   Not available Not available
22-446 24.Consent CalendarApprove 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   Not available Not available
22-450 25.Consent CalendarApprove 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)   Not available Not available
22-472 26.Consent CalendarApprove 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   Not available Not available
22-478 27.Consent CalendarApprove 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   Not available Not available
22-453 28.Consent CalendarAdopt 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   Not available Not available
22-451 29.Public HearingApprove 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)   Not available Video Video
22-489 30.Public HearingContinue 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)   Not available Video Video
22-471 31.Public HearingConsider 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   Not available Video Video
22-471 31.Public HearingConsider 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   Not available Video Video
22-462 32.Administrative ItemsAdopt 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   Not available Video Video
22-462 32.Administrative ItemsAdopt 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   Not available Video Video
22-481 33.Administrative ItemsAuthorize 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   Not available Video Video