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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 11/15/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
No Study Session / 5:00 PM Closed Session 6:00 PM Regular Business Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-991 1.Closed Session AnnouncementMayor Delgleize to Announce: Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiators, Al Zelinka, City Manager; Ursula Luna-Reynosa, Director of Community Development; Sean Crumby, Director of Public Works, regarding negotiations with Timothy A. Fissinger, Vice President of Real Estate for Republic Services concerning price and terms of payment for the disposition of real property located at APN numbers 111-372-06 and 111-372-07   Action details Video Video
22-992 2.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: APN numbers 111-372-06 and 111-372-07. Agency negotiator: Al Zelinka, City Manager; Ursula Luna-Reynosa, Director of Community Development; and Sean Crumby, Director of Public Works. Negotiating parties: Timothy A. Fissinger. Vice President of Real Estate for Republic Services. Under negotiation: Price and terms of payment.enter Closed Session  Action details Not available
22-931 3.InvocationZarathushti Maneck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council   Action details Not available
22-938 4.Awards and PresentationsMayor Delgleize to call on Eagle Scout recipient Joe Broadway who recently rebuilt the staircase to the mudslide at the City’s Adventure Playgroundagenda title only  Action details Video Video
22-939 5.Awards and PresentationsMayor Delgleize to recognize Republic Services Drivers Ben Matua and Jose Cardosa for being Good Samaritans in assisting a customer in need of helpagenda title only  Action details Video Video
22-977 6.Awards and PresentationsMayor Delgleize to call on members of the Huntington Beach Host Lions Club to present the club’s Melvin Jones Award to Community & Library Services Director Chris Slamaagenda title only  Action details Video Video
22-923 7.Awards and PresentationsMayor Delgleize to present the November Mayor’s HB Excellence Award to Chaplain Roger Wing with HBFD and HBPDagenda title only  Action details Video Video
22-958 8.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
22-240 9.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 361approvedPass Action details Not available
22-889 10.Consent CalendarReport on Hate Crimes and Hate Incidents and Recommendations by the Huntington Beach Human Relations Committee (HRC)approvedPass Action details Video Video
22-961 11.Consent CalendarAdopt Resolution No. 2022-77 approving the decertification of Subsequent Environmental Impact Report (SEIR) No. 10-001; rescission of Conditional Use Permit (CUP) No. 02-004, Entitlement Plan Amendment (EPA) No. 10-001, Coastal Development Permit (CDP) No. 10-014, and Tentative Parcel Map (TPM) No. 10-130; and termination of related agreements (Poseidon)approvedPass Action details Not available
22-964 12.Consent CalendarApprove an Amended and Restated Lease Agreement between the City of Huntington Beach and Waterfront Hotel, LLC, for the beach concession at 21351 Pacific Coast HighwayapprovedPass Action details Not available
22-957 13.Consent CalendarAdopt Ordinance 4267 approving Zoning Text Amendment (ZTA) No. 21-003 amending the Bella Terra Specific Plan to revise the Zoning Boundaries and Development Standards of the Real Property located at 7777 Edinger Avenue (Bella Terra Residential Project) Approved for introduction as amended November 1, 2022 - Vote: 6-1 (Peterson - No)approvedPass Action details Not available
22-912 14.Consent CalendarApprove four reappointments to the Harbour Commission, as recommended by City Council Liaisons, Mayor Pro Tem Mike Posey and Councilmember Erik PetersonapprovedPass Action details Not available
22-886 15.Consent CalendarApprove a sole source procurement request to purchase 3 Meeder Ransome vaporizer units to fuel backup generators for the water system’s booster stationsapprovedPass Action details Not available
22-936 16.Consent CalendarAdopt and authorize recordation of Resolution No. 2022-66 ordering the summary vacation of an easement over a portion of Huntington Street near the intersection with Atlanta Avenue in the City of Huntington BeachapprovedPass Action details Not available
22-945 17.Consent CalendarApprove a one-time reallocation of $250,000 of HB Recovery funds for unscheduled turf replacement at the HB Sports Complex outdoor soccer arenaapprovedPass Action details Not available
22-908 18.Public HearingAdopt Ordinance No. 4270 adopting the 2022 Model California Construction Codes. Approved for Introduction October 18, 2022 - Vote: 6-0-1 Peterson AbsentapprovedPass Action details Video Video
22-948 19.Public HearingAdopt Ordinance No. 4268 amending Chapter 17.56 of the Huntington Beach Municipal Code, adopting California Fire Code - Approved for Introduction October 18, 2022 - Vote 6-0-1, Peterson absentapprovedPass Action details Video Video
22-944 20.Administrative ItemsApproval of a proposed extension of the City-owned Ocean View Estates Mobile Home Park and authorization to temporarily reduce rents for eligible senior mobile Home owners at Ocean View Estatesapproved as amendedPass Action details Video Video
22-956 21.Administrative ItemsApprove the Classification and Compensation Study Implementation Plan by adopting Resolutions No. 2022-70, 2022-71, 2022-72, 2022-73, and 2022-74 related to Side Letters of Agreement with the Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees’ Association (SCLEA), and Fire Management Association (FMA); and by adopting Resolution No. 2022-76 modifying salary and benefits for appointed Non-Associated (NA) employees; and approve Amendment No. 1 to the Employment Agreement between the City of Huntington Beach and Scott Haberle; and adopt Resolution 2022-75 related to a Side Letter of Agreement with Huntington Beach Firefighters’ Association (HBFA) regarding the Retiree Medical TrustapprovedPass Action details Video Video
22-962 22.Administrative ItemsApprove Fiscal Year 2021/22 Year-End and Budget Adjustments and Inter-Fund TransfersapprovedPass Action details Video Video
22-969 23.Administrative ItemsDirect staff to draft a Zoning Text Amendment (ZTA) to delete the cannabis prohibition and to permit cannabis activities consistent with the Council’s Ad Hoc Committee’s recommendationsapprovedPass Action details Video Video
22-971 24.Administrative ItemsApprove recommendations regarding the City’s procurement policies as they pertain to formal bid thresholds, approval levels, and reporting to City Manager and City Council; direct staff to prepare ordinances for City Council approvalapprovedPass Action details Video Video
22-934 25.Councilmember ItemsSubmitted by Councilmember Kalmick - Sign Code Update (HBZSO Section 233)approvedPass Action details Video Video