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22-991
| 1. | Closed Session Announcement | Mayor 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 | | |
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22-992
| 2. | Closed Session | CONFERENCE 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 | |
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22-931
| 3. | Invocation | Zarathushti Maneck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council | | |
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22-938
| 4. | Awards and Presentations | Mayor Delgleize to call on Eagle Scout recipient Joe Broadway who recently rebuilt the staircase to the mudslide at the City’s Adventure Playground | agenda title only | |
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22-939
| 5. | Awards and Presentations | Mayor Delgleize to recognize Republic Services Drivers Ben Matua and Jose Cardosa for being Good Samaritans in assisting a customer in need of help | agenda title only | |
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22-977
| 6. | Awards and Presentations | Mayor 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 Slama | agenda title only | |
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22-923
| 7. | Awards and Presentations | Mayor Delgleize to present the November Mayor’s HB Excellence Award to Chaplain Roger Wing with HBFD and HBPD | agenda title only | |
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22-958
| 8. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-240
| 9. | Consent Calendar | Reaffirm 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 | approved | Pass |
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22-889
| 10. | Consent Calendar | Report on Hate Crimes and Hate Incidents and Recommendations by the Huntington Beach Human Relations Committee (HRC) | approved | Pass |
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22-961
| 11. | Consent Calendar | Adopt 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) | approved | Pass |
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22-964
| 12. | Consent Calendar | Approve an Amended and Restated Lease Agreement between the City of Huntington Beach and Waterfront Hotel, LLC, for the beach concession at 21351 Pacific Coast Highway | approved | Pass |
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22-957
| 13. | Consent Calendar | Adopt 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) | approved | Pass |
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22-912
| 14. | Consent Calendar | Approve four reappointments to the Harbour Commission, as recommended by City Council Liaisons, Mayor Pro Tem Mike Posey and Councilmember Erik Peterson | approved | Pass |
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22-886
| 15. | Consent Calendar | Approve a sole source procurement request to purchase 3 Meeder Ransome vaporizer units to fuel backup generators for the water system’s booster stations | approved | Pass |
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22-936
| 16. | Consent Calendar | Adopt 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 Beach | approved | Pass |
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22-945
| 17. | Consent Calendar | Approve a one-time reallocation of $250,000 of HB Recovery funds for unscheduled turf replacement at the HB Sports Complex outdoor soccer arena | approved | Pass |
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22-908
| 18. | Public Hearing | Adopt Ordinance No. 4270 adopting the 2022 Model California Construction Codes. Approved for Introduction October 18, 2022 - Vote: 6-0-1 Peterson Absent | approved | Pass |
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22-948
| 19. | Public Hearing | Adopt 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 absent | approved | Pass |
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22-944
| 20. | Administrative Items | Approval 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 Estates | approved as amended | Pass |
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22-956
| 21. | Administrative Items | Approve 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 Trust | approved | Pass |
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22-962
| 22. | Administrative Items | Approve Fiscal Year 2021/22 Year-End and Budget Adjustments and Inter-Fund Transfers | approved | Pass |
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22-969
| 23. | Administrative Items | Direct 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 recommendations | approved | Pass |
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22-971
| 24. | Administrative Items | Approve 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 approval | approved | Pass |
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22-934
| 25. | Councilmember Items | Submitted by Councilmember Kalmick - Sign Code Update (HBZSO Section 233) | approved | Pass |
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