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22-723
| 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: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Police Officers’ Association (POA), Police Management Association (PMA), Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA). | | |
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22-725
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager; also in attendance: Brittany Mello, Director of Administrative Services, regarding the following: Huntington Beach Municipal Teamsters (HBMT), Management Employees’ Organization (MEO), Police Officers’ Association (POA), Police Management Association (PMA), Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Marine Safety Management Association (MSMA), Surf City Lifeguard Employees' Association (SCLEA), and Non-Represented (Non-Associated) Employees (NA). | enter Closed Session | |
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22-756
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases, one (1) - Air Show/Oil Spill. | enter Closed Session | |
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22-729
| 4. | Study Session | Bolsa Chica Annexation Study | agenda title only | |
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22-742
| 5. | Study Session | Mobility Implementation Plan Update | agenda title only | |
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22-513
| 6. | Invocation | Mike Michaud with Dance4Joy Ministries and member of the Greater Huntington Beach Interfaith Council | | |
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22-611
| 7. | Awards and Presentations | Mayor Delgleize to call on HBPD Chief Eric Parra to present graduation certificates to the Wildlife Watch volunteers | agenda title only | |
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22-666
| 8. | Awards and Presentations | Mayor Delgleize to present commendation to Special Olympics athlete Joe Hreish for receiving the Kiwanis Team Special Olympics Athlete of the Year Award for 2022 | agenda title only | |
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22-720
| 9. | Awards and Presentations | Mayor Delgleize to present a proclamation to OC Hunger Alliance in recognition of Hunger Action Month | agenda title only | |
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22-739
| 10. | Awards and Presentations | Mayor Delgleize to call on Chief Parra to present commendations to members of Home Depot’s Management Team for coordinating the design and fabrication of two memorial benches in honor of fallen officer Nicholas Vella | agenda title only | |
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22-754
| 11. | Awards and Presentations | Mayor Delgleize to present the July Mayor’s HB Excellence Award to Jimmy Hoang, Code Enforcement Supervisor in the Community Development Department, and the August Mayor’s HB Excellence Award to Sergeant Scott Marsh with HBPD | agenda title only | |
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22-524
| 12. | Council Committee Appointments and Liaison Reports | Appoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 7-9, 2022 | | |
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22-524
| 12. | Council Committee Appointments and Liaison Reports | Appoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 7-9, 2022 | approved | Pass |
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22-691
| 13. | City Manager's Report | Welcome to New OneHB Team Members | | |
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22-711
| 14. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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22-627
| 15. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2022 and June 30, 2022 | approved | Pass |
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22-237
| 16. | 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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22-586
| 17. | Consent Calendar | Approve and authorize execution of a Density Bonus and Affordable Housing Agreement with The Olson Company, LLC for the 34-unit townhome project located at 8375 Talbert Avenue | approved | Pass |
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22-606
| 18. | Consent Calendar | Approve Sole Source Procurement request with Jones Chemical (JCI) for Chlorine Gas | approved | Pass |
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22-665
| 19. | Consent Calendar | Approve the Finance Department’s plan to conduct a comprehensive review of the City’s procurement policies | approved | Pass |
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22-675
| 20. | Consent Calendar | Approve the Huntington Beach Downtown Business Improvement District’s (HBDBID) Annual Report and Proposed Budget for Fiscal Year (FY) 2022-2023; Adopt Resolution No. 2022-44 declaring the City’s intention to levy an annual assessment for FY 2022-2023 at a public hearing scheduled for October 4, 2022; and, Approve and authorize execution of an Agreement between the City and the Huntington Beach Downtown Business Improvement District to Act as the District Advisory Board | approved | Pass |
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22-706
| 21. | Consent Calendar | Substitution of Subdivision Agreement with Shea Homes Limited Partnership and Bonds for the Cameron Townhomes Project (Tract 19154) | approved | Pass |
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22-727
| 22. | Consent Calendar | Consider for approval the naming of the area known as the “Secret Garden” located in Huntington Central Park East, as recommended by the Community & Library Services Commission | approved | Pass |
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22-715
| 23. | Consent Calendar | Consider for approval the City’s responses to Grand Jury Report “Where’s the Fire? Stop Sending Fire Trucks to Medical Calls” | approved | Pass |
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22-722
| 24. | Consent Calendar | Approve the City’s Responses to the Orange County Grand Jury Report: “Orange County Power Authority: Come Clean” | approved | Pass |
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22-679
| 25. | Consent Calendar | Adopt Ordinance No. 4258 approving Zoning Text Amendment No. 22-003 to Chapter 222 (Floodplain Overlay District) of the Huntington Beach Zoning and Subdivision Ordinance
Approved for introduction August 2, 2022 (Vote: 7-0) | approved | Pass |
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22-732
| 26. | Consent Calendar | Approve the appointment of Eric Bornstein to the Environmental and Sustainability Board as recommended by City Council Liaisons Dan Kalmick and Natalie Moser | approved | Pass |
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22-705
| 27. | Consent Calendar | Adopt Resolution No. 2022-54 amending Residential Permit Parking District “L” affecting residents on Freeborn Drive in Huntington Beach | approved | Pass |
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22-648
| 28. | Public Hearing | Adopt Resolution No. 2022-55 approving the street name change from Jason Circle to Revival Circle in Huntington Beach | approved | Pass |
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22-712
| 29. | Administrative Items | Approve and authorize the formation of a Tenant Based Rental Assistance (TBRA) Program for eligible senior mobile home owners | approved | Pass |
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22-733
| 30. | Administrative Items | Consider a request from Pacific Airshow event organizer, Code Four, to approve a subsidy for the September 30 through October 1, 2022 event, as well as a deferred payment schedule for fees and charges due to the City | approved | Pass |
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22-398
| 31. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4261 authorizing the assignment of a Franchise Agreement with Focus Media Group for Transit Shelter Services | approved | Pass |
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22-713
| 32. | Ordinances for Introduction | Approve for introduction Ordinance No. 4266 amending Chapter 15.32 of the Huntington Beach Municipal Code relating to nonproducing and idle oil wells | approved | Pass |
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22-714
| 33. | Ordinances for Introduction | Approve for introduction Ordinance No. 4260 amending Chapter 17.56 of the Huntington Beach Municipal Code relating to the Fire Code | approved | Pass |
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22-726
| 34. | Councilmember Items | Submitted by Councilmember Moser - Establishing Rules of Order and Procedure for City Council Business | approved | Pass |
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