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22-1101
| 1. | Closed Session Announcement | Mayor Strickland to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators, Al Zelinka, City Manager and Peter Brown Chief Negotiator; also in attendance: Brittany Mello, Administrative Services Director, Travis Hopkins, Assistant City Manager; Eric Parra, Chief of Police; and Dahle Bulosan, Chief Financial Officer, who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Police Officers’ Association (HBPOA). | | |
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22-1097
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Chodzko (Tara) v. City of Huntington Beach; OCSC Case No.: 30-2021-01237196. | enter Closed Session | |
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22-1098
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Babaie (Masoud) and Hervin-Babaie (Negin) v. City of Huntington Beach; Case No. 30-2020-01159653. | enter Closed Session | |
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22-1099
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Whitaker (Brittany) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01235807. | enter Closed Session | |
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22-1100
| 5. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in attendance: Brittany Mello, Administrative Services Director; Travis Hopkins, Assistant City Manager; Eric Parra, Chief of Police; and Dahle Bulosan, Chief Financial Officer. Employee Organization: Police Officers’ Association (POA). | enter Closed Session | |
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22-1102
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Cases, one (1) - Oil Spill. | enter Closed Session | |
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22-1103
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. | enter Closed Session | |
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22-1115
| 8. | Invocation | Charles Niederman of Temple Beth David in Westminster and member of the Greater Huntington Beach Interfaith Council | | |
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22-1041
| 9. | Council Committee Appointments and Liaison Reports | Approve Mayor Strickland’s 2023 Council Liaison List | approved | Pass |
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22-694
| 10. | City Manager's Report | Welcome to New OneHB Team Members | | |
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22-1113
| 11. | Consent Calendar | Adopt Resolution No. 2022-82 Modifying Non-Associated Salary Schedule for City Attorney to Adjust for Recent Inflation, Make Compensation More Competitive | approved | Pass |
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22-989
| 12. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-241
| 13. | 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 as amended | Pass |
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22-1040
| 14. | Consent Calendar | Receive and file the Maddy Act Local Appointments List - 2023 (terms on City boards, commissions, and committees that expire in 2023) informing the public of openings and vacancies based on 2023 expiration of current members’ terms | approved | Pass |
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22-1017
| 15. | Consent Calendar | Adopt Resolution No. 2022-81 modifying the pay schedule for part-time, non-permanent, and non-classified employees to comport with the State minimum wage increase effective January 1, 2023 | approved | Pass |
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22-755
| 16. | Consent Calendar | Approve Final Tract Map No. 19136, accept bonds, and authorize execution of a Subdivision Agreement for the Gisler Residential subdivision by Lennar Homes of California, LLC at 21141 Strathmoor Lane | approved | Pass |
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22-1031
| 17. | Consent Calendar | Approve Final Tract Map No. 18079, accept Bonds, and authorize execution of a Subdivision Agreement for the Georgia Townhomes Subdivision by Hilltop Townhomes LLC at 910 Georgia Street | approved | Pass |
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22-1037
| 18. | Consent Calendar | Approve Final Tract Map No. 19157, accept bonds, and authorize execution of a Subdivision Agreement for the Olson Townhomes subdivision by Olson Urban V-Huntington Beach 4, LLC at 8371 to 8461 Talbert Avenue | approved | Pass |
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22-1119
| 19. | Consent Calendar | Authorize the Executive Director to Sign a Letter of Support for a Jamboree Housing Corporation application for grant funds from the California Departments of Health Care Services and Social Services through the Behavior Health Continuum Infrastructure and the Community Care Expansion Programs | tabled | Pass |
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22-1063
| 20. | Consent Calendar | Adopt Resolution No. 2022-80 accepting and approving the Development Impact Fee (DIF) Report for Fiscal Year 2021-22 and to make findings as required by Government Code Sections 66006 and 66001 | approved | Pass |
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22-930
| 21. | Consent Calendar | Adopt Resolution No. 2022-79 approving the Local Hazard Mitigation Plan enabling the City to be eligible for pre- or post-disaster hazard mitigation funds from the Federal Emergency Management Agency (FEMA) | approved | Pass |
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22-1027
| 22. | Consent Calendar | Approve an appropriation of $867,000 for the California Department of Health Care Services (DHCS) Public Provider Ground Emergency Medical Transport Intergovernmental Transfer Program (PP-GEMT IGT) for FY 2022/23. | approved | Pass |
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22-1044
| 23. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Stance Construction Company in the amount of $585,014.50 for the Residential Curb Ramp Project, CC-1700 | approved | Pass |
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22-1048
| 24. | Consent Calendar | Accept the lowest responsive and responsible bid, authorize execution of a construction contract with Modern General Contractor Inc. in the amount of $397,000.00 for the Police Department Traffic and Homeless Task Force Office Renovation, CC-1678, and authorize change orders | approved | Pass |
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22-1090
| 25. | Administrative Items | Approve the Reorganization of the Administrative Services Department into the Human Resources Department and Information Services Department, and Adopt Resolution No. 2022-83 Amending the City’s Classification Plan to Delete the Director of Administrative Services and Add the Positions of Director of Human Resources and the Chief Information Officer | approved as amended | Pass |
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22-1092
| 26. | Councilmember Items | Submitted by Mayor Strickland - Proposed Ordinance to Establish a Code Enforcement Complaint Process Regarding Alleged Business Violations and Prohibits the Submission of Anonymous Complaints | approved | Pass |
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22-1093
| 27. | Councilmember Items | Submitted by Mayor Strickland - Request to amend the Huntington Beach Municipal Code to raise Campaign Contribution Limits | approved | Pass |
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22-1105
| 28. | Councilmember Items | Submitted by Mayor Strickland - Request to perform a CEQA review for the Great Pacific Air Show | | |
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22-1105
| 28. | Councilmember Items | Submitted by Mayor Strickland - Request to perform a CEQA review for the Great Pacific Air Show | approved | Pass |
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22-1094
| 29. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Report on Homelessness, Anti-Camping and Anti-Loitering Laws | | |
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22-1094
| 29. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Report on Homelessness, Anti-Camping and Anti-Loitering Laws | | |
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22-1094
| 29. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Report on Homelessness, Anti-Camping and Anti-Loitering Laws | | |
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22-1094
| 29. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Report on Homelessness, Anti-Camping and Anti-Loitering Laws | approved | Fail |
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22-1108
| 30. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark and Councilmember McKeon - Request to Switch the City of Huntington Beach’s (The Organization) OCPA Energy Rate to Basic Choice and provide Recommendations to Withdraw as a Founding Member of the OCPA | approved | Pass |
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22-1110
| 31. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark and Councilmember McKeon - Request to Pause the Main Street Redevelopment Project and Solicit Additional Community Feedback Prior to Reconsidering the Project | | |
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22-1110
| 31. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark and Councilmember McKeon - Request to Pause the Main Street Redevelopment Project and Solicit Additional Community Feedback Prior to Reconsidering the Project | | |
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22-1110
| 31. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark and Councilmember McKeon - Request to Pause the Main Street Redevelopment Project and Solicit Additional Community Feedback Prior to Reconsidering the Project | approved | Pass |
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22-1095
| 32. | Councilmember Items | Submitted by Councilmember Burns - Request for HBPD Crime Statistics and Enhanced Public Safety Enforcement Activities | | |
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22-1095
| 32. | Councilmember Items | Submitted by Councilmember Burns - Request for HBPD Crime Statistics and Enhanced Public Safety Enforcement Activities | | |
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22-1095
| 32. | Councilmember Items | Submitted by Councilmember Burns - Request for HBPD Crime Statistics and Enhanced Public Safety Enforcement Activities | approved | Pass |
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22-1096
| 33. | Councilmember Items | Submitted by Councilmember McKeon - Oppose RHNA Mandate and Adopt an Ordinance to Ban Builder’s Remedy Developments | | |
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22-1096
| 33. | Councilmember Items | Submitted by Councilmember McKeon - Oppose RHNA Mandate and Adopt an Ordinance to Ban Builder’s Remedy Developments | | |
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22-1096
| 33. | Councilmember Items | Submitted by Councilmember McKeon - Oppose RHNA Mandate and Adopt an Ordinance to Ban Builder’s Remedy Developments | approved | Pass |
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22-1109
| 34. | Councilmember Items | Submitted by Councilmember McKeon - Request for Information and Actions Related to the RWG Report | | |
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22-1109
| 34. | Councilmember Items | Submitted by Councilmember McKeon - Request for Information and Actions Related to the RWG Report | | |
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22-1109
| 34. | Councilmember Items | Submitted by Councilmember McKeon - Request for Information and Actions Related to the RWG Report | approved | Pass |
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22-241
| 13. | 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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22-1119
| 19. | Consent Calendar | Authorize the Executive Director to Sign a Letter of Support for a Jamboree Housing Corporation application for grant funds from the California Departments of Health Care Services and Social Services through the Behavior Health Continuum Infrastructure and the Community Care Expansion Programs | approved | Pass |
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22-1094
| 29. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Report on Homelessness, Anti-Camping and Anti-Loitering Laws | approved | Pass |
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