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Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 11/1/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
2:30 PM Closed Session / 3:00 PM Study Session 6:00 PM Regular Meeting Special Meeting of the Housing Authority **Revised - Closed Session #3 Added**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-928 1.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, 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)   Action details Video Video
22-928 1.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, 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)   Action details Video Video
22-927 2.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, 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  Action details Not available
22-946 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) - Air Show.enter Closed Session  Action details Not available
22-906 4.Study SessionHousing Element 1. Staff Report 2. Councilmember Questions 3. Public Comments regarding Study Session Item 4. Councilmember Wrap-up Commentsagenda title only  Action details Video Video
22-753 5.InvocationKelly Frankiewicz of Leisure World Community Church in Seal Beach and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
22-883 6.Awards and PresentationsMayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Monthagenda title only  Action details Video Video
22-785 7.Awards and PresentationsMayor Delgleize to proclaim November as National Gratitude Monthagenda title only  Action details Video Video
22-884 8.Awards and PresentationsMayor Delgleize to proclaim November as National Native American Heritage Monthagenda title only  Action details Video Video
22-905 9.Awards and PresentationsMayor Delgleize to present a commendation to Jim Christiano for his 16 years of volunteer service in the Senior Center transportation programagenda title only  Action details Video Video
22-796 10.Awards and PresentationsMayor Delgleize to present the October Mayor’s HB Excellence Award to Christany Edwards with the Community and Library Services Departmentagenda title only  Action details Video Video
22-693 11.City Manager's ReportWelcome to New OneHB Team Membersagenda title only  Action details Video Video
22-391 12.City Treasurer's ReportReceive and File the City Treasurer's September 2022 Quarterly Investment Summary ReportapprovedPass Action details Video Video
22-891 13.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
22-885 14.Consent CalendarApprove 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 operationsapprovedPass Action details Not available
22-587 15.Consent CalendarApprove 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 StreetapprovedPass Action details Not available
22-914 16.Consent CalendarApprove the discontinuation of Library Services overdue fines as recommended by the Community & Library Services Commission, and waive all accumulated unpaid overdue finesapprovedPass Action details Not available
22-915 17.Consent CalendarApprove the rendering of the plaque for Memorial HallapprovedPass Action details Not available
22-900 18.Consent CalendarApprove 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)approvedPass Action details Not available
22-823 19.Consent CalendarAdopt 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 projectapprovedPass Action details Not available
22-918 20.Consent CalendarApprove 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 ParkapprovedPass Action details Not available
22-843 21.Public HearingAdopt 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 amendedPass Action details Video Video
22-880 22.Public HearingConsider 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)   Action details Video Video
22-880 22.Public HearingConsider 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)approvedPass Action details Video Video
22-846 23.Public HearingApproval 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   Action details Video Video
22-846 23.Public HearingApproval 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   Action details Video Video
22-846 23.Public HearingApproval 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 EstatesapprovedPass Action details Video Video
22-868 24.Administrative ItemsReceive and File the Main Street Streetscape Schematic Design and Direct Staff to Proceed to Design Development Drawings   Action details Video Video
22-868 24.Administrative ItemsReceive and File the Main Street Streetscape Schematic Design and Direct Staff to Proceed to Design Development DrawingsapprovedPass Action details Video Video
22-876 25.Administrative ItemsDirect 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   Action details Video Video
22-876 25.Administrative ItemsDirect 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   Action details Video Video
22-876 25.Administrative ItemsDirect 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 recommendationstabledPass Action details Video Video
22-911 26.Councilmember ItemsSubmitted by Mayor Pro Tem Posey - Financial and Performance Audits   Action details Video Video
22-911 26.Councilmember ItemsSubmitted by Mayor Pro Tem Posey - Financial and Performance AuditsapprovedPass Action details Video Video
22-910 27.Councilmember ItemsSubmitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals   Action details Video Video
22-910 27.Councilmember ItemsSubmitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals   Action details Video Video
22-910 27.Councilmember ItemsSubmitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects Approvals   Action details Video Video
22-910 27.Councilmember ItemsSubmitted by Councilmember Kalmick - Decertification of Poseidon EIR and Rescind Local Projects ApprovalsapprovedPass Action details Video Video
22-937 28.Councilmember ItemsSubmitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit   Action details Video Video
22-937 28.Councilmember ItemsSubmitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit   Action details Video Video
22-937 28.Councilmember ItemsSubmitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and Toolkit   Action details Video Video
22-937 28.Councilmember ItemsSubmitted by Councilmembers Kalmick, Moser and Bolton - Community Engagement Policy and ToolkitapprovedPass Action details Video Video
22-876 25.Administrative ItemsDirect 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 recommendationsadoptedFail Action details Video Video
22-876 25.Administrative ItemsDirect 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 recommendationsadoptedPass Action details Video Video