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22-037
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Hernandez (Angela) v. City of Huntington Beach, et al., OCSC Case No. 30-2020-01137506. | | |
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22-038
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Emmer (Cynthia) v. City of Huntington Beach, OCSC Case No. 30-2020-01145487. | | |
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22-049
| 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. | | |
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22-058
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Malaszewski (Aaron) v. City of Huntington Beach, et al., OCSC Case No.: 30-2021-01206676. | | |
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21-962
| 5. | Invocation | Marsha Rechsteiner, of Saints Simon and Jude Catholic Church, and member of the Greater Huntington Beach Interfaith Council | | |
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22-025
| 6. | Awards and Presentations | Mayor Delgleize to present commendation to 15-year-old Huntington Beach resident, Jack Rico, the youngest graduate ever at the University of Las Vegas | | |
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22-026
| 7. | Awards and Presentations | Mayor Delgleize to present commendations to Murdy Community Center Recreation Leader Valerie Sanudo, and Parking and Camping Assistant, Monica Candelario for their individual heroic efforts | | |
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22-027
| 8. | Awards and Presentations | Mayor Delgleize to present the Mayor’s HB Excellence Award for the month of January to Richard Crosthwaite, Media Services Specialist, Community and Library Services Department | | |
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21-1014
| 9. | Consent Calendar | Approve and Adopt Minutes | | |
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22-006
| 10. | Consent Calendar | Annual Review of the City Code of Ethics | | |
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21-972
| 11. | 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 | | |
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21-1010
| 12. | Consent Calendar | Approve appointment of Iliana Velazquez to the Huntington Beach Human Relations Committee (HBHRC) as recommended by City Council Liaisons, Councilmember Rhonda Bolton and Councilmember Natalie Moser | | |
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22-030
| 13. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Professional Design/Landscape Architectural Services with David Volz Design, Integrated Consulting Group, Inc., Michael Baker International, Inc., Moore Iacofano Goltsman, Inc., NUVIS, and RJM Design Group, Inc. each in an amount not to exceed $1,000,000 over a three-year term | | |
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22-032
| 14. | Consent Calendar | Affirm the Employment Agreements for Sean Joyce as Interim City Manager and Eric Parra as Chief of Police | | |
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21-1016
| 15. | Consent Calendar | Adopt Ordinance No. 4245 amending Ch. 3.02 of the Huntington Beach Municipal Code, Ordinance No. 4246 adding Ch. 17.52 to the Huntington Beach Municipal Code, and Ordinance No. 4247 amending Chapter 8.21 and adding Ch. 8.22 of the Huntington Beach Municipal to comply with State Mandated Organics Collection and Recycling Services, Edible Food Recovery, and Procurement As Required by CalRecycle
Approved for Introduction December 21, 2021 - Vote: 7-0 | | |
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21-1017
| 16. | Consent Calendar | Adopt Ordinance No. 4248 amending Chapter 5.48 of the Huntington Beach Municipal Code regulating Taxicabs to comply with California Government Code Section 53075.5 and Adopt Resolution No. 2021-78 to establish fees for the City of Huntington’s Taxicab Program
Approved for Introduction December 21, 2021 - Vote: 7-0 | | |
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22-014
| 17. | Administrative Items | Adopt Resolution No. 2022-02 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Municipal Teamsters (HBMT) and the City of Huntington Beach for January 1, 2022, through December 31, 2024 | | |
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