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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 9/6/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Special Meeting of the Housing Authority 3:30 PM Closed Session / 4:00 PM Study Session 6:00 PM Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
22-723 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: 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).   Action details Video Video
22-725 2.Closed SessionCONFERENCE 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  Action details Not available
22-756 3.Closed SessionCONFERENCE 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  Action details Not available
22-729 4.Study SessionBolsa Chica Annexation Studyagenda title only  Action details Video Video
22-742 5.Study SessionMobility Implementation Plan Updateagenda title only  Action details Video Video
22-513 6.InvocationMike Michaud with Dance4Joy Ministries and member of the Greater Huntington Beach Interfaith Council   Action details Not available
22-611 7.Awards and PresentationsMayor Delgleize to call on HBPD Chief Eric Parra to present graduation certificates to the Wildlife Watch volunteersagenda title only  Action details Video Video
22-666 8.Awards and PresentationsMayor Delgleize to present commendation to Special Olympics athlete Joe Hreish for receiving the Kiwanis Team Special Olympics Athlete of the Year Award for 2022agenda title only  Action details Video Video
22-720 9.Awards and PresentationsMayor Delgleize to present a proclamation to OC Hunger Alliance in recognition of Hunger Action Monthagenda title only  Action details Video Video
22-739 10.Awards and PresentationsMayor 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 Vellaagenda title only  Action details Video Video
22-754 11.Awards and PresentationsMayor 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 HBPDagenda title only  Action details Video Video
22-524 12.Council Committee Appointments and Liaison ReportsAppoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 7-9, 2022   Action details Not available
22-524 12.Council Committee Appointments and Liaison ReportsAppoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 7-9, 2022approvedPass Action details Video Video
22-691 13.City Manager's ReportWelcome to New OneHB Team Members   Action details Not available
22-711 14.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
22-627 15.Consent CalendarReceive 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, 2022approvedPass Action details Not available
22-237 16.Consent CalendarReaffirm 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 361approvedPass Action details Not available
22-586 17.Consent CalendarApprove 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 AvenueapprovedPass Action details Not available
22-606 18.Consent CalendarApprove Sole Source Procurement request with Jones Chemical (JCI) for Chlorine GasapprovedPass Action details Not available
22-665 19.Consent CalendarApprove the Finance Department’s plan to conduct a comprehensive review of the City’s procurement policiesapprovedPass Action details Video Video
22-675 20.Consent CalendarApprove 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 BoardapprovedPass Action details Not available
22-706 21.Consent CalendarSubstitution of Subdivision Agreement with Shea Homes Limited Partnership and Bonds for the Cameron Townhomes Project (Tract 19154)approvedPass Action details Not available
22-727 22.Consent CalendarConsider 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 CommissionapprovedPass Action details Not available
22-715 23.Consent CalendarConsider for approval the City’s responses to Grand Jury Report “Where’s the Fire? Stop Sending Fire Trucks to Medical Calls”approvedPass Action details Not available
22-722 24.Consent CalendarApprove the City’s Responses to the Orange County Grand Jury Report: “Orange County Power Authority: Come Clean”approvedPass Action details Not available
22-679 25.Consent CalendarAdopt 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)approvedPass Action details Not available
22-732 26.Consent CalendarApprove the appointment of Eric Bornstein to the Environmental and Sustainability Board as recommended by City Council Liaisons Dan Kalmick and Natalie MoserapprovedPass Action details Not available
22-705 27.Consent CalendarAdopt Resolution No. 2022-54 amending Residential Permit Parking District “L” affecting residents on Freeborn Drive in Huntington BeachapprovedPass Action details Not available
22-648 28.Public HearingAdopt Resolution No. 2022-55 approving the street name change from Jason Circle to Revival Circle in Huntington BeachapprovedPass Action details Video Video
22-712 29.Administrative ItemsApprove and authorize the formation of a Tenant Based Rental Assistance (TBRA) Program for eligible senior mobile home ownersapprovedPass Action details Video Video
22-733 30.Administrative ItemsConsider 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 CityapprovedPass Action details Video Video
22-398 31.Ordinances for IntroductionApprove for Introduction Ordinance No. 4261 authorizing the assignment of a Franchise Agreement with Focus Media Group for Transit Shelter ServicesapprovedPass Action details Video Video
22-713 32.Ordinances for IntroductionApprove for introduction Ordinance No. 4266 amending Chapter 15.32 of the Huntington Beach Municipal Code relating to nonproducing and idle oil wellsapprovedPass Action details Video Video
22-714 33.Ordinances for IntroductionApprove for introduction Ordinance No. 4260 amending Chapter 17.56 of the Huntington Beach Municipal Code relating to the Fire CodeapprovedPass Action details Video Video
22-726 34.Councilmember ItemsSubmitted by Councilmember Moser - Establishing Rules of Order and Procedure for City Council BusinessapprovedPass Action details Video Video