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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: 1/18/2022 6:00 PM Minutes status: Draft  
Meeting location: Virtual Location
No Study Session / Closed Session 5:00 PM
Published agenda: Agenda - Revised Final Agenda - Revised Final Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-037 1.Closed SessionCONFERENCE 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.   Not available Not available
22-038 2.Closed SessionCONFERENCE 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.   Not available Not available
22-049 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
22-058 4.Closed SessionCONFERENCE 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.   Not available Not available
21-962 5.InvocationMarsha Rechsteiner, of Saints Simon and Jude Catholic Church, and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
22-025 6.Awards and PresentationsMayor Delgleize to present commendation to 15-year-old Huntington Beach resident, Jack Rico, the youngest graduate ever at the University of Las Vegas   Not available Video Video
22-026 7.Awards and PresentationsMayor Delgleize to present commendations to Murdy Community Center Recreation Leader Valerie Sanudo, and Parking and Camping Assistant, Monica Candelario for their individual heroic efforts   Not available Video Video
22-027 8.Awards and PresentationsMayor 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   Not available Video Video
21-1014 9.Consent CalendarApprove and Adopt Minutes   Not available Not available
22-006 10.Consent CalendarAnnual Review of the City Code of Ethics   Not available Not available
21-972 11.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
21-1010 12.Consent CalendarApprove 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   Not available Not available
22-030 13.Consent CalendarApprove 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   Not available Not available
22-032 14.Consent CalendarAffirm the Employment Agreements for Sean Joyce as Interim City Manager and Eric Parra as Chief of Police   Not available Not available
21-1016 15.Consent CalendarAdopt 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   Not available Not available
21-1017 16.Consent CalendarAdopt 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   Not available Not available
22-014 17.Administrative ItemsAdopt 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   Not available Video Video