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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 5/3/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Special Meeting of the Housing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-388 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: 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 Video
22-385 2.Closed SessionCONFERENCE 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 SessionCONFERENCE 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 SessionCONFERENCE 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.InvocationLachelle Corozza of Branches Church, Huntington Beach and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
22-372 6.Awards and PresentationsMayor Delgleize to call on Victoria Alberty to present the Adoptable Pet of the Monthagenda title only  Action details Video Video
22-325 7.Awards and PresentationsMayor 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 1agenda title only  Action details Video Video
22-383 8.Awards and PresentationsMayor 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 Agingagenda title only  Action details Video Video
22-389 9.Awards and PresentationsMayor Delgleize to proclaim May as National Bike Safety Month and present proclamation to Public Works Director Sean Crumbyagenda title only  Action details Video Video
22-207  City Manager's ReportDepartment of Fish and Game PowerPoint Presentation - Coyotes in Southern Californiaagenda title only  Action details Not available
22-160 10.City Treasurer's ReportReceive and File the City Treasurer's March 2022 Quarterly Investment Summary ReportapprovedPass Action details Video Video
22-374 11.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
22-378 12.Consent CalendarApprove appointments and reappointments to the Fourth of July Executive Board with terms set to expire in 2023 and 2025approved as amendedPass Action details Video Video
22-353 13.Consent CalendarAdopt Resolution 2022-21 adopting a list of projects for Fiscal Year 2022/23 fund by SB 1: The Road Repair and Accountability Act of 2017approvedPass Action details Not available
22-323 14.Consent CalendarApprove and accept Public Improvements for the Slater Storm Water Pump Station and release the Securities posted with Tract 15377approvedPass Action details Not available
22-359 15.Consent CalendarApprove 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 UnitapprovedPass Action details Not available
22-332 16.Consent CalendarAccept bid and authorize the Mayor and City Clerk’s 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.approvedPass Action details Not available
22-352 17.Consent CalendarAccept 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 percentapprovedPass Action details Not available
22-365 18.Consent CalendarAccept 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.approvedPass Action details Not available
22-363 19.Consent CalendarAuthorize additional contingency and appropriate funds for the Zone 5 Residential Overlay Project, CC-1638approvedPass Action details Not available
22-360 20.Consent CalendarApprove and authorize a First Amendment to the License Agreement with Bella Terra Associates, LLC for a Police Substation at 7777 Edinger Avenue, Suite D-135approvedPass Action details Not available
22-364 21.Consent CalendarApprove and authorize execution of a three-year Professional Service Contract with Davis Farr LLP in the amount of $156,076 to perform financial audit servicesapprovedPass Action details Not available
22-369 22.Consent CalendarApprove 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 LaneapprovedPass Action details Not available
22-376 23.Consent CalendarApprove and authorize the execution of the Joint Agreement for the Operation, Maintenance and Financial Management of the Orange County 800-Megahertz Countywide Coordinated Communications SystemapprovedPass Action details Not available
22-373 24.Public HearingPublic Hearing to consider acceptance of the Five-Year Economic Development Subsidy Report for Surf City Auto Group II, Inc. Sales Tax Sharing AgreementapprovedPass Action details Video Video
22-368 25.Administrative Public HearingConduct Public Hearing for the 2022 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatementapprovedPass Action details Video Video
22-380 26.Administrative ItemsAdopt 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 ManagerapprovedPass Action details Video Video
22-337 27.Ordinances for IntroductionAdoption 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 501approvedPass Action details Video Video