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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 8/2/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
4:00 PM Study Session / 5:00 PM Closed Session 6:00 PM Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-598 1.Study SessionResidential Paving Program Update   Roll call Video Video
22-598 1.Study SessionResidential Paving Program Updateagenda title only  Roll call Video Video
22-542 2.Closed Session AnnouncementMayor Delgleize to Announce: Pursuant to Government Code § 54957.6., the City Council takes this opportunity to publicly introduce and identify labor negotiators: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Police Officers’ Association (POA), Police Management Association (PMA), Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA).   Action details Not available
22-536 3.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Police Officers’ Association (POA), Police Management Association (PMA), Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA).agenda title only  Action details Not available
22-642 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Matters: One (1) - PFAS (Water Contamination).agenda title only  Action details Not available
22-655 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Watson (Kathleen) v. City of Huntington Beach, OCSC Case No.: 30-2020-01122818.agenda title only  Action details Not available
22-514 6.InvocationCharlie Niederman with Temple Beth David in Westminster, and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
22-639 7.Awards and PresentationsMayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Monthwithdrawn  Action details Video Video
22-594 8.Awards and PresentationsMayor Delgleize to call on the Huntington Beach Marine Safety Division to honor Junior Lifeguard Elizabeth Felten for her heroic act of saving the life of a six-year-old boyagenda title only  Action details Video Video
22-254 9.City Treasurer's ReportReceive and File the City Treasurer's June 2022 Quarterly Investment Summary ReportapprovedPass Action details Video Video
22-280 10.Consent CalendarApprove and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Art Center (HBAC) FoundationapprovedPass Action details Video Video
22-469 11.Consent CalendarAdopt Resolution 2022-43 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2022 SeasonapprovedPass Action details Not available
22-644 12.Consent CalendarApprove Sole Source Procurement Request for Ferguson Waterworks 1083 for Neptune Water MetersapprovedPass Action details Video Video
22-645 13.Consent CalendarReceive and File a Short Term Rental UpdateapprovedPass Action details Video Video
22-654 14.Consent CalendarConsider positions on local policy issues, as recommended by the Intergovernmental Relations Committeeapproved as amendedPass Action details Video Video
22-583 15.Public HearingApprove for introduction Ordinance No. 4258 approving Zoning Text Amendment No. 22-003 to Chapter 222 (Floodplain Overlay District) of the Huntington Beach Zoning and Subdivision OrdinanceadoptedPass Action details Video Video
22-659 16.Public HearingSubmitted by Councilmember Bolton and Councilmember Kalmick - Recommendations from RWG Report to Council Actionapproved as amendedPass Action details Video Video