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23-037
| 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: Jose Rodriguez, Human Resources Manager, Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Mike Vigliotta, Chief Assistant City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Assistant 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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23-037
| 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: Jose Rodriguez, Human Resources Manager, Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Mike Vigliotta, Chief Assistant City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Assistant 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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23-032
| 2. | Closed Session | Police Department representatives to conduct active shooter training with Council Members and City staff (Council Chambers) | enter Closed Session | |
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23-022
| 3. | 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: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Mike Vigliotta, Chief Assistant City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Assistant Chief Financial Officer. Employee Organization: Police Officers’ Association (POA). | enter Closed Session | |
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23-023
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Challenge to State’s RHNA. | enter Closed Session | |
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23-030
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Number of matters: One (1). | enter Closed Session | |
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23-035
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Nicholas Vella v. City of Huntington Beach, Workers’ Comp. Case No. COHB-22-0063. | enter Closed Session | |
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23-031
| 7. | Study Session | Housing Element | agenda title only | |
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22-1116
| 8. | Invocation | Pat Goodman of Self-Help Interfaith Program (SHIP) and member of the Greater Huntington Beach Interfaith Council | | |
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22-695
| 9. | City Manager's Report | Welcome to New OneHB Team Members | agenda title only | |
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23-025
| 10. | City Manager's Report | Update on Downtown Street Closure | agenda title only | |
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22-916
| 11. | City Treasurer's Report | Adopt Resolution No. 2023-03 approving the 2023 Investment Policy | approved | Pass |
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23-041
| 12. | City Attorney's Report | Air Show Environmental Review | | |
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22-1125
| 13. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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22-792
| 14. | Consent Calendar | Annual Review of the City Code of Ethics | approved | Pass |
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21-385
| 15. | Consent Calendar | Adopt Resolution No. 2023-01 Amending the Conflict of Interest Code | approved as amended | Pass |
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23-018
| 16. | Consent Calendar | Adopt Successor Agency Resolution Nos. 2023-01 and 2023-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2023, through June 30, 2024, in accordance with Health and Safety Code Section 34177 and related actions | approved | Pass |
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22-1114
| 17. | Consent Calendar | Volunteer Release & Waiver of Liability Agreement | | |
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22-1114
| 17. | Consent Calendar | Volunteer Release & Waiver of Liability Agreement | approved | Pass |
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23-042
| 19. | Administrative Items | Consider selection of Huntington Beach’s Orange County Power Authority (OCPA) Default Energy Product Rate and the City of Huntington Beach’s Municipal Accounts Rate Selection. | | |
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23-028
| 18. | Administrative Items | Comprehensive report on City resources used to address homelessness and proposed 90-day plan to enforce City and State laws relating to homelessness | | |
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23-028
| 18. | Administrative Items | Comprehensive report on City resources used to address homelessness and proposed 90-day plan to enforce City and State laws relating to homelessness | tabled | Pass |
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23-042
| 19. | Administrative Items | Consider selection of Huntington Beach’s Orange County Power Authority (OCPA) Default Energy Product Rate and the City of Huntington Beach’s Municipal Accounts Rate Selection. | approved | Pass |
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23-012
| 20. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4276 Amending Chapter 2.07 of the HBMC Relating to Campaign Reform | approved | Pass |
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23-017
| 21. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4277 Amending Chapter 1.18 of the Huntington Beach Municipal Code Relating to Anonymous Complaints | approved | Pass |
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23-038
| 22. | Councilmember Items | Submitted by Mayor Strickland - Develop a proposal for a Public Memorial honoring Don Andrews McAllister | approved | Pass |
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23-049
| 23. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Request to End Expanded Outdoor Dining and Retail on Main Street and other nearby areas in Downtown | approved as amended | Pass |
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23-051
| 24. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Request to Implement a Managed Hiring Process for Vacant City Staff Positions (with limited exceptions) | | |
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23-051
| 24. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark - Request to Implement a Managed Hiring Process for Vacant City Staff Positions (with limited exceptions) | approved | Pass |
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23-029
| 25. | Councilmember Items | Submitted by Councilmember McKeon - Request to Repeal Ordinance No. 3907 Related to the City Treasurer’s Role | approved | Pass |
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23-043
| 26. | Councilmember Items | Submitted by Councilmember McKeon - Request to Update and Develop Objective Standards for Development within the City | | |
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23-043
| 26. | Councilmember Items | Submitted by Councilmember McKeon - Request to Update and Develop Objective Standards for Development within the City | approved | Pass |
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23-044
| 27. | Councilmember Items | Submitted by Councilmember Burns - City Owned Oil Well Operation and Production | | |
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23-044
| 27. | Councilmember Items | Submitted by Councilmember Burns - City Owned Oil Well Operation and Production | approved | Pass |
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23-045
| 28. | Councilmember Items | Submitted by Councilmember Burns - Appointments to Boards and Commissions | | |
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23-045
| 28. | Councilmember Items | Submitted by Councilmember Burns - Appointments to Boards and Commissions | approved | Pass |
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23-046
| 29. | Councilmember Items | Submitted by Councilmember Burns - Finance Commission | | |
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23-046
| 29. | Councilmember Items | Submitted by Councilmember Burns - Finance Commission | approved as amended | Pass |
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