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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: 9/20/2022 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra3: Not available  
Meeting video:  
Attachments:
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22-730 1.Study SessionOcean View Estates Leases   Not available Video Video
22-790 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)   Not available Not available
22-786 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tabares (Tiffany) v. City of Huntington Beach/Eric Esparza, OCSC Case No.: 30-2021-01200297   Not available Not available
22-787 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Whitaker (Brittany) v. City of Huntington Beach; OCSC Case No.: 30-2021-01235807   Not available Not available
22-791 5.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)   Not available Not available
22-798 6.Closed SessionCONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Cases, one (1) - Oil Spill   Not available Not available
22-698 7.InvocationJynene Johnson of the Huntington Beach Stake of The Church of Jesus Christ of Latter-day Saints and member of the Greater Huntington Beach Interfaith Council   Not available Not available
22-667 8.Awards and PresentationsMayor Delgleize to call on Lisa Rudy and Mel Williams to recognize them for their contributions to the July 13, 2022 Neighborhood Watch Public Safety meeting and other crime prevention measures in the Huntington Harbour area   Not available Video Video
22-668 9.Awards and PresentationsMayor Delgleize to call on Jeremy Johnson and the Walmart Team from Store 5601 for their continued support of the Huntington Beach Fire Department and their recent donation of $3,000 for the purchase of essential equipment for the Department’s Hazardous Materials Response Team   Not available Video Video
22-784 10.Awards and PresentationsMayor Delgleize to proclaim September as National Service Dog Month and present commendation to volunteer puppy raiser Doreen Mayo of Canine Companions and puppy, Brisket   Not available Video Video
22-758 11.Awards and PresentationsMayor Delgleize to present the August Mayor’s HB Excellence Award to Sergeant Scott Marsh with HBPD   Not available Video Video
22-788 12.City Manager's ReportGlen Mar Arterial Landscape Rehabilitation   Not available Not available
22-789 13.City Manager's ReportReview the First Year of Operations for the Be Well OC in Huntington Beach Mobile Crisis Response Program   Not available Video Video
22-710 14.City Clerk's ReportCity Clerk to Announce National Voter Registration Day - Tuesday, September 20, 2022   Not available Video Video
22-776 15.Consent CalendarApprove and Adopt Minutes   Not available Not available
22-238 16.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
22-746 17.Consent CalendarAdopt Resolution 2022-37 Declaring a Certain Public Easement Area Exempt Surplus Land Pursuant to the Surplus Lands Act (SLA)   Not available Not available
22-735 18.Consent CalendarApprove and authorize execution of Professional Services Contracts for On-Call General Engineering Consulting Services with Aztec Engineering, EXP US Services, GHD Inc., Harris & Associates, Psomas, and Tetra Tech   Not available Not available
22-777 19.Consent CalendarConsider for approval the City’s responses to Grand Jury Report “How Is Orange County Addressing Homelessness?”   Not available Video Video
22-719 20.Consent CalendarApprove a Service Agreement between the City of Huntington Beach and American Asphalt South for Residential Zone Slurry Maintenance in Maintenance Zones 2 and 5   Not available Not available
22-743 21.Consent CalendarApprove and authorize execution of a Professional Services Agreement with PFM Group Consulting LLC for Consulting Services Related to Management System Reviews, Citywide Standard Operational Procedure Updates, and Procurement Process Improvements   Not available Not available
22-773 22.Consent CalendarAdopt Ordinance No. 4260 amending Chapter 17.56 of the Huntington Beach Municipal Code relating to the Fire Code Approved for introduction 9/6/2022 - Vote: 7-0   Not available Not available
22-774 23.Consent CalendarAdopt Ordinance No. 4261 authorizing the assignment of a Franchise Agreement with Focus Media Group for Transit Shelter Services Approved for introduction 9/6/2022 - Vote: 7-0   Not available Not available
22-775 24.Consent CalendarAdopt Ordinance No. 4266 amending Chapter 15.32 of the Huntington Beach Municipal Code relating to nonproducing and idle oil wells Approved for introduction 9/6/2022 - Vote: 6-0-1 (Delgleize out of room)   Not available Not available
22-740 25.Public HearingPublic Hearing to consider acceptance of the Fiscal Year 2021-2022 Consolidated Annual Performance & Evaluation Report   Not available Video Video
22-780 26.Administrative ItemsApprove the dedication of the central hallway wall at the Senior Center in Central Park, in recognition of Michael E. Rodgers and name the former Senior Outreach Center building at 17th Street Park as Memorial Community Hall as recommended by the Community & Library Services Commission   Not available Video Video
22-794 27.Administrative ItemsApprove plan to effectuate three recommendations provided in the Richards, Watson, & Gershon (RWG) independent review of the City’s handling of the Moore-Field litigation   Not available Video Video