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22-928
| 1. | Closed Session Announcement | Mayor 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, and Bob Longmire, Public Sector Personnel Consultants, 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) | | |
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22-928
| 1. | Closed Session Announcement | Mayor 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, and Bob Longmire, Public Sector Personnel Consultants, 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) | | |
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22-927
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.)
Agency designated representatives: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, and Bob Longmire, Public Sector Personnel Consultants.
Employee Organization: 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). | enter Closed Session | |
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22-946
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) - Air Show. | enter Closed Session | |
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22-906
| 4. | Study Session | Housing Element
1. Staff Report
2. Councilmember Questions
3. Public Comments regarding Study Session Item
4. Councilmember Wrap-up Comments | agenda title only | |
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22-753
| 5. | Invocation | Kelly Frankiewicz of Leisure World Community Church in Seal Beach and member of the Greater Huntington Beach Interfaith Council | | |
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22-883
| 6. | Awards and Presentations | Mayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
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22-785
| 7. | Awards and Presentations | Mayor Delgleize to proclaim November as National Gratitude Month | agenda title only | |
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22-884
| 8. | Awards and Presentations | Mayor Delgleize to proclaim November as National Native American Heritage Month | agenda title only | |
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22-905
| 9. | Awards and Presentations | Mayor Delgleize to present a commendation to Jim Christiano for his 16 years of volunteer service in the Senior Center transportation program | agenda title only | |
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22-796
| 10. | Awards and Presentations | Mayor Delgleize to present the October Mayor’s HB Excellence Award to Christany Edwards with the Community and Library Services Department | agenda title only | |
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22-693
| 11. | City Manager's Report | Welcome to New OneHB Team Members | agenda title only | |
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22-391
| 12. | City Treasurer's Report | Receive and File the City Treasurer's September 2022 Quarterly Investment Summary Report | approved | Pass |
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22-891
| 13. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-885
| 14. | Consent Calendar | Approve and accept a notice of award/grant agreement with the U.S. Department of Health and Human Services (Substance Abuse and Mental Health Services Administration) to receive $500,000 for the Be Well Huntington Beach Mobile Crisis Response program; approve the appropriation and expenditure of funds into the FY 2022-2023 Budget for program operations | approved | Pass |
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22-587
| 15. | Consent Calendar | Approve and authorize execution of a Density Bonus and Affordable Housing Agreement by and between the City of Huntington Beach and Holland Partner Group, LLC for a residential development consisting of 70 new affordable rental units located at 18750 Delaware Street | approved | Pass |
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22-914
| 16. | Consent Calendar | Approve the discontinuation of Library Services overdue fines as recommended by the Community & Library Services Commission, and waive all accumulated unpaid overdue fines | approved | Pass |
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22-915
| 17. | Consent Calendar | Approve the rendering of the plaque for Memorial Hall | approved | Pass |
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22-900
| 18. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to add additional compensation to the Agreement between Norman A. Traub & Associates, LLC and the City of Huntington Beach for background services for the Huntington Beach Police Department (HBPD) | approved | Pass |
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22-823
| 19. | Consent Calendar | Adopt Resolution No. 2022-65 authorizing the Director of Public Works to request an escalation to a prior grant allocation from the Orange County Transportation Authority (OCTA) for the Bolsa Chica Street / Valley View Street Corridor project | approved | Pass |
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22-918
| 20. | Consent Calendar | Approve a one-time budget reallocation of $350,000 from the HB Recovery fund for the unscheduled replacement of playground equipment and rubberized surfacing at Hope View Park | approved | Pass |
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22-843
| 21. | Public Hearing | Adopt Resolution No. 2022-58 approving General Plan Amendment (GPA) No. 21-001, approve for introduction Ordinance No. 4267 approving Zoning Text Amendment (ZTA) No. 21-003, and adopt Resolution No. 2022-57 approving Addendum Environmental Impact Report (EIR) No. 21-002 (Addendum No. 2 to the Village at Bella Terra Specific Plan EIR No. 07-03 (Bella Terra Residential Project) | approved as amended | Pass |
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22-880
| 22. | Public Hearing | Consider Appeal by Adam Frankel of Lozeau Drury, LLP of the Planning Commission’s approval of Site Plan Review No. 21-002 (Bella Terra Residential Project) | | |
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22-880
| 22. | Public Hearing | Consider Appeal by Adam Frankel of Lozeau Drury, LLP of the Planning Commission’s approval of Site Plan Review No. 21-002 (Bella Terra Residential Project) | approved | Pass |
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22-846
| 23. | Public Hearing | Approval of the Mobile Home Tenant Based Rental Assistance Program Guidelines; Amendment No. 1 to the City’s Homeowner Rehabilitation Loans and Grants Program Policies and Procedures; Amendment No. 1 (Substantial) to the 2022-2023 Annual Action Plan - Resolution No. 2022-56; Amendment No. 3 (Substantial) to the 2020-2024 Consolidated Plan for Federal Community Development Block Grant and Home Investment Partnerships (HOME) Entitlement Grant Programs - Resolution No. 2022-61; and authorization to temporarily reduce rents for eligible seniors at Ocean View Estates | | |
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22-846
| 23. | Public Hearing | Approval of the Mobile Home Tenant Based Rental Assistance Program Guidelines; Amendment No. 1 to the City’s Homeowner Rehabilitation Loans and Grants Program Policies and Procedures; Amendment No. 1 (Substantial) to the 2022-2023 Annual Action Plan - Resolution No. 2022-56; Amendment No. 3 (Substantial) to the 2020-2024 Consolidated Plan for Federal Community Development Block Grant and Home Investment Partnerships (HOME) Entitlement Grant Programs - Resolution No. 2022-61; and authorization to temporarily reduce rents for eligible seniors at Ocean View Estates | | |
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22-846
| 23. | Public Hearing | Approval of the Mobile Home Tenant Based Rental Assistance Program Guidelines; Amendment No. 1 to the City’s Homeowner Rehabilitation Loans and Grants Program Policies and Procedures; Amendment No. 1 (Substantial) to the 2022-2023 Annual Action Plan - Resolution No. 2022-56; Amendment No. 3 (Substantial) to the 2020-2024 Consolidated Plan for Federal Community Development Block Grant and Home Investment Partnerships (HOME) Entitlement Grant Programs - Resolution No. 2022-61; and authorization to temporarily reduce rents for eligible seniors at Ocean View Estates | approved | Pass |
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22-868
| 24. | Administrative Items | Receive and File the Main Street Streetscape Schematic Design and Direct Staff to Proceed to Design Development Drawings | | |
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22-868
| 24. | Administrative Items | Receive and File the Main Street Streetscape Schematic Design and Direct Staff to Proceed to Design Development Drawings | approved | Pass |
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22-876
| 25. | Administrative Items | Direct staff to draft a Zoning Text Amendment (ZTA) to delete the cannabis prohibition and to allow cannabis activities consistent with the Council’s Ad Hoc Committee’s recommendations | | |
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22-876
| 25. | Administrative Items | Direct staff to draft a Zoning Text Amendment (ZTA) to delete the cannabis prohibition and to allow cannabis activities consistent with the Council’s Ad Hoc Committee’s recommendations | | |
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22-876
| 25. | Administrative Items | Direct staff to draft a Zoning Text Amendment (ZTA) to delete the cannabis prohibition and to allow cannabis activities consistent with the Council’s Ad Hoc Committee’s recommendations | tabled | Pass |
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22-911
| 26. | Councilmember Items | Submitted by Mayor Pro Tem Posey - Financial and Performance Audits | | |
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22-911
| 26. | Councilmember Items | Submitted by Mayor Pro Tem Posey - Financial and Performance Audits | approved | Pass |
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22-910
| 27. | Councilmember Items | Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals | | |
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22-910
| 27. | Councilmember Items | Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals | | |
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22-910
| 27. | Councilmember Items | Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals | | |
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22-910
| 27. | Councilmember Items | Submitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals | approved | Pass |
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22-937
| 28. | Councilmember Items | Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit | | |
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22-937
| 28. | Councilmember Items | Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit | | |
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22-937
| 28. | Councilmember Items | Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit | | |
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22-937
| 28. | Councilmember Items | Submitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit | approved | Pass |
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22-876
| 25. | Administrative Items | Direct staff to draft a Zoning Text Amendment (ZTA) to delete the cannabis prohibition and to allow cannabis activities consistent with the Council’s Ad Hoc Committee’s recommendations | adopted | Fail |
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22-876
| 25. | Administrative Items | Direct staff to draft a Zoning Text Amendment (ZTA) to delete the cannabis prohibition and to allow cannabis activities consistent with the Council’s Ad Hoc Committee’s recommendations | adopted | Pass |
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