|
22-388
| 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: Sean Joyce, Interim City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Surf City Lifeguard Employees' Association (SCLEA). | | |
Action details
|
Video
|
|
22-385
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855. | enter Closed Session | |
Action details
|
Not available
|
|
22-386
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760. | enter Closed Session | |
Action details
|
Not available
|
|
22-384
| 4. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Sean Joyce, Interim City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Surf City Lifeguard Employees' Association (SCLEA). | enter Closed Session | |
Action details
|
Not available
|
|
22-312
| 5. | Invocation | Lachelle Corozza of Branches Church, Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
22-372
| 6. | Awards and Presentations | Mayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
Action details
|
Video
|
|
22-325
| 7. | Awards and Presentations | Mayor Delgleize to call on local resident and student athlete, Oscar Aranda III, a senior at St. John Bosco High School, to acknowledge him for his scholastic achievements and acceptance to West Point Academy in New York where he will wrestle Division 1 | agenda title only | |
Action details
|
Video
|
|
22-383
| 8. | Awards and Presentations | Mayor Delgleize to proclaim May as Older Americans Month and present proclamation to Randy Pesqueira, Senior Supervisor at the Senior Center in Central Park and Ellen HopeKearns, President of the Huntington Beach Council on Aging | agenda title only | |
Action details
|
Video
|
|
22-389
| 9. | Awards and Presentations | Mayor Delgleize to proclaim May as National Bike Safety Month and present proclamation to Public Works Director Sean Crumby | agenda title only | |
Action details
|
Video
|
|
22-207
| | City Manager's Report | Department of Fish and Game PowerPoint Presentation - Coyotes in Southern California | agenda title only | |
Action details
|
Not available
|
|
22-160
| 10. | City Treasurer's Report | Receive and File the City Treasurer's March 2022 Quarterly Investment Summary Report | approved | Pass |
Action details
|
Video
|
|
22-374
| 11. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
22-378
| 12. | Consent Calendar | Approve appointments and reappointments to the Fourth of July Executive Board with terms set to expire in 2023 and 2025 | approved as amended | Pass |
Action details
|
Video
|
|
22-353
| 13. | Consent Calendar | Adopt Resolution 2022-21 adopting a list of projects for Fiscal Year 2022/23 fund by SB 1: The Road Repair and Accountability Act of 2017 | approved | Pass |
Action details
|
Not available
|
|
22-323
| 14. | Consent Calendar | Approve and accept Public Improvements for the Slater Storm Water Pump Station and release the Securities posted with Tract 15377 | approved | Pass |
Action details
|
Not available
|
|
22-359
| 15. | Consent Calendar | Approve sole source purchases of an L3 Wescam IR camera, Aerocomputers moving map system, and Technisonic aviation radio for the Huntington Beach Police Department (HBPD) Aero Unit | approved | Pass |
Action details
|
Not available
|
|
22-332
| 16. | Consent Calendar | Accept bid and authorize the Mayor and City Clerkâs execution of a construction contract with Ferreira Construction Co., Inc., dba Ferreira Coastal Construction Co., in the amount of $109,021 for the construction of Fiber Optic Communications from City Hall to the Utility Yard, CC-1646, and authorize change orders not to exceed 15 percent. | approved | Pass |
Action details
|
Not available
|
|
22-352
| 17. | Consent Calendar | Accept bid and authorize execution of a construction contract with Asplundh Construction, LLC, in the amount of $696,776 for the construction of the Street Lighting Modification Project on Orange Avenue (CC-1612) and Crest Avenue (CC-1644), and authorize change orders not to exceed 15 percent | approved | Pass |
Action details
|
Not available
|
|
22-365
| 18. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriations and authorize execution of a construction contract with Orion Construction Corporation in the amount of $747,000 and appropriate funds for the McCallen Storm Drain Trash Removal Project CC-1588. | approved | Pass |
Action details
|
Not available
|
|
22-363
| 19. | Consent Calendar | Authorize additional contingency and appropriate funds for the Zone 5 Residential Overlay Project, CC-1638 | approved | Pass |
Action details
|
Not available
|
|
22-360
| 20. | Consent Calendar | Approve and authorize a First Amendment to the License Agreement with Bella Terra Associates, LLC for a Police Substation at 7777 Edinger Avenue, Suite D-135 | approved | Pass |
Action details
|
Not available
|
|
22-364
| 21. | Consent Calendar | Approve and authorize execution of a three-year Professional Service Contract with Davis Farr LLP in the amount of $156,076 to perform financial audit services | approved | Pass |
Action details
|
Not available
|
|
22-369
| 22. | Consent Calendar | Approve and authorize execution of a Density Bonus and Affordable Housing Agreement with S.G.V. Property Fund LLC for the 18-unit townhome project located at 17532 Cameron Lane | approved | Pass |
Action details
|
Not available
|
|
22-376
| 23. | Consent Calendar | Approve and authorize the execution of the Joint Agreement for the Operation, Maintenance and Financial Management of the Orange County 800-Megahertz Countywide Coordinated Communications System | approved | Pass |
Action details
|
Not available
|
|
22-373
| 24. | Public Hearing | Public Hearing to consider acceptance of the Five-Year Economic Development Subsidy Report for Surf City Auto Group II, Inc. Sales Tax Sharing Agreement | approved | Pass |
Action details
|
Video
|
|
22-368
| 25. | Administrative Public Hearing | Conduct Public Hearing for the 2022 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement | approved | Pass |
Action details
|
Video
|
|
22-380
| 26. | Administrative Items | Adopt Resolution No. 2022-25 to appoint Alfred Zelinka as City Manager and approve the Employment Agreement; adopt Resolution No. 2022-24 amending the Non-Associated Appointed Executive Management pay schedule to update the compensation range for the City Manager | approved | Pass |
Action details
|
Video
|
|
22-337
| 27. | Ordinances for Introduction | Adoption of Uncodified Police Equipment Use Policy Emergency Ordinance No. 4254 and Uncodified Police Equipment Use Policy Ordinance No. 4255 consistent with Assembly Bill No. 481 and making a Finding of Exemption under CEQA
5 Affirmative Votes are required to adopt Emergency Ordinance No. 4254 per City Charter Section 501 | approved | Pass |
Action details
|
Video
|