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22-550
| 1. | 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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22-315
| 2. | Invocation | Pat Goodman of the Self-Help Interfaith Program and member of the Greater Huntington Beach Interfaith Council | | |
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22-467
| 3. | Awards and Presentations | Mayor Delgleize to call on participants from the City’s 2022 Citizens Academy and present them with completion certificates | agenda title only | |
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22-521
| 4. | Awards and Presentations | Mayor Delgleize to call on Mr. Robert Mayer to acknowledge his $50k donation for the 4th of July fireworks over the Pier | agenda title only | |
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22-468
| 5. | Awards and Presentations | Mayor Delgleize to present commendation to Collin Crilly for his quick actions in saving a life at a water polo tournament at Ocean View High School | agenda title only | |
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22-520
| 6. | Awards and Presentations | Mayor Delgleize to proclaim support of the HEARTSafe HB Initiative and encourage staff to proceed with their efforts in pursuit of the HEARTSafe Community designation from the Citizen CPR Foundation | agenda title only | |
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22-505
| 7. | Awards and Presentations | Mayor Delgleize to call on Boy Scout Troop #1226 to recognize four young men for achieving their Eagle Scout Award | agenda title only | |
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22-546
| 8. | Awards and Presentations | Mayor Delgleize to call on Council Member Natalie Moser and third grade students and teachers from Kinetic Academy to be recognized for their creativity in a mock project to redesign the City Seal | agenda title only | |
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22-511
| 9. | Awards and Presentations | Mayor Delgleize to thank Sean Joyce for his leadership and management while serving as the City’s Interim City Manager | agenda title only | |
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22-531
| 10. | City Manager's Report | 2022 Fourth of July Festivities Update | | |
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22-509
| 11. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-541
| 12. | Consent Calendar | Reaffirm the appointment/re-appointment of Councilmember Dan Kalmick as Huntington Beach primary representative to the Orange County Power Authority (OCPA) and resignation as alternate, and accept/re-accept Mayor Pro Tem Mike Posey resignation as OCPA Board representative and re-appointment as the alternate member, and update the 2022 Council Liaison List, and notify the OCPA in writing of these appointments per OCPA JPA section 3.2. | approved | Pass |
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22-005
| 13. | 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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22-420
| 14. | Consent Calendar | Adopt Resolution No. 2022-33 Amending the Settlement and Award Authority of the Risk Manager Related to Workers’ Compensation Agreements | approved | Pass |
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22-519
| 15. | Consent Calendar | Adopt Resolution No. 2022-36 to acknowledge receipt of a Fire Department report regarding the annual inspection of certain occupancies | approved | Pass |
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22-494
| 16. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriations, and authorize execution of a construction contract with All American Asphalt in the amount of $5,945,346.20 for the FY 21/22 Arterial Rehabilitation Project, CC-1639 | approved | Pass |
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22-503
| 17. | Consent Calendar | Award and authorize the execution of a construction contract with Orion Construction Corporation in the amount of $2,594,343 for the Florida-Georgia Water Main Replacement Project, CC-1663 and Kiner-Gleada Water Main Improvement Project, CC-1664; declare CEM Construction Corporation and AID Builders Inc. as non-responsive and authorize appropriation of funds | approved | Pass |
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22-508
| 18. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Technologies, Inc. in the amount of $969,711.80 for the Fiscal Year 21/22 Sewer Lining project, CC-1694 | approved | Pass |
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22-510
| 19. | Consent Calendar | Adopt Ordinance No. 4257 approving Zoning Map Amendment No. 21-001 (Olson Townhomes located at Talbert Avenue and Newland Street)
Approved for introduction June 7, 2022 - Vote: 7-0 | approved | Pass |
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22-424
| 20. | Public Hearing | Adopt Resolution No. 2022-19 approving General Plan Amendment (GPA) No. 20-003, approve for introduction Ordinance No. 4256 approving Zoning Text Amendment (ZTA) No. 20-003, and adopt Resolution 2022-26 approving Environmental Assessment No. 20-003 (Addendum No. 1 to the Holly-Seacliff Specific Plan Environmental Impact Report No. 89-1) (Holly Triangle Townhomes - 19070 Holly Lane) | approved | Pass |
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22-493
| 21. | Public Hearing | Approve for introduction Ordinance No. 4259 approving Zoning Text Amendment (ZTA) No. 22-002 establishing regulations for SB 9 development projects | approved | Pass |
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22-470
| 22. | Administrative Items | Approve and authorize execution of an Agreement for Sale of Surplus Real Property by and between the City of Huntington Beach and Bonanni Development Company for the sale of City-owned property located near Holly Lane and Main Street (APN 159-281-04) | approved | Pass |
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22-530
| 23. | Administrative Items | Consider placing Charter amendments on ballot measures for voter approval during the November 2022 General Elections; recognize the completion of the Charter Revision Committee’s scope of work and dissolve the Committee accordingly | approved | Pass |
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22-444
| 24. | Administrative Items | Request for City Council direction on regulatory framework and ordinances on commercial cannabis activities | continued | Pass |
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22-548
| 25. | Councilmember Items | Submitted by Councilmember Kalmick and Councilmember Moser - Senior Mobile Home Rental Assistance Program | approved as amended | Pass |
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