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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 1/17/2023 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Special Meeting of the Successor Agency 3:30 PM Closed Session / 5:00 PM Study Session 6:00 PM Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra3: Not available  
Meeting video:  
Attachments:
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23-037 1.Closed Session AnnouncementMayor 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).   Not available Video Video
23-037 1.Closed Session AnnouncementMayor 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).   Not available Video Video
23-032 2.Closed SessionPolice Department representatives to conduct active shooter training with Council Members and City staff (Council Chambers)   Not available Not available
23-022 3.Closed SessionCONFERENCE 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).   Not available Not available
23-023 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Challenge to State’s RHNA.   Not available Not available
23-030 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Number of matters: One (1).   Not available Not available
23-035 6.Closed SessionCONFERENCE 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.   Not available Not available
23-031 7.Study SessionHousing Element   Not available Video Video
22-1116 8.InvocationPat Goodman of Self-Help Interfaith Program (SHIP) and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
22-695 9.City Manager's ReportWelcome to New OneHB Team Members   Not available Not available
23-025 10.City Manager's ReportUpdate on Downtown Street Closure   Not available Not available
22-916 11.City Treasurer's ReportAdopt Resolution No. 2023-03 approving the 2023 Investment Policy   Not available Video Video
23-041 12.City Attorney's ReportAir Show Environmental Review   Not available Video Video
22-1125 13.Consent CalendarApprove and Adopt Minutes   Not available Not available
22-792 14.Consent CalendarAnnual Review of the City Code of Ethics   Not available Video Video
21-385 15.Consent CalendarAdopt Resolution No. 2023-01 Amending the Conflict of Interest Code   Not available Not available
23-018 16.Consent CalendarAdopt 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   Not available Not available
22-1114 17.Consent CalendarVolunteer Release & Waiver of Liability Agreement   Not available Video Video
22-1114 17.Consent CalendarVolunteer Release & Waiver of Liability Agreement   Not available Video Video
23-042 19.Administrative ItemsConsider 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.   Not available Video Video
23-028 18.Administrative ItemsComprehensive report on City resources used to address homelessness and proposed 90-day plan to enforce City and State laws relating to homelessness   Not available Video Video
23-028 18.Administrative ItemsComprehensive report on City resources used to address homelessness and proposed 90-day plan to enforce City and State laws relating to homelessness   Not available Video Video
23-042 19.Administrative ItemsConsider 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.   Not available Video Video
23-012 20.Ordinances for IntroductionApprove for Introduction Ordinance No. 4276 Amending Chapter 2.07 of the HBMC Relating to Campaign Reform   Not available Video Video
23-017 21.Ordinances for IntroductionApprove for Introduction Ordinance No. 4277 Amending Chapter 1.18 of the Huntington Beach Municipal Code Relating to Anonymous Complaints   Not available Video Video
23-038 22.Councilmember ItemsSubmitted by Mayor Strickland - Develop a proposal for a Public Memorial honoring Don Andrews McAllister   Not available Video Video
23-049 23.Councilmember ItemsSubmitted by Mayor Pro Tem Van Der Mark - Request to End Expanded Outdoor Dining and Retail on Main Street and other nearby areas in Downtown   Not available Video Video
23-051 24.Councilmember ItemsSubmitted by Mayor Pro Tem Van Der Mark - Request to Implement a Managed Hiring Process for Vacant City Staff Positions (with limited exceptions)   Not available Video Video
23-051 24.Councilmember ItemsSubmitted by Mayor Pro Tem Van Der Mark - Request to Implement a Managed Hiring Process for Vacant City Staff Positions (with limited exceptions)   Not available Video Video
23-029 25.Councilmember ItemsSubmitted by Councilmember McKeon - Request to Repeal Ordinance No. 3907 Related to the City Treasurer’s Role   Not available Video Video
23-043 26.Councilmember ItemsSubmitted by Councilmember McKeon - Request to Update and Develop Objective Standards for Development within the City   Not available Video Video
23-043 26.Councilmember ItemsSubmitted by Councilmember McKeon - Request to Update and Develop Objective Standards for Development within the City   Not available Video Video
23-044 27.Councilmember ItemsSubmitted by Councilmember Burns - City Owned Oil Well Operation and Production   Not available Video Video
23-044 27.Councilmember ItemsSubmitted by Councilmember Burns - City Owned Oil Well Operation and Production   Not available Video Video
23-045 28.Councilmember ItemsSubmitted by Councilmember Burns - Appointments to Boards and Commissions   Not available Video Video
23-045 28.Councilmember ItemsSubmitted by Councilmember Burns - Appointments to Boards and Commissions   Not available Video Video
23-046 29.Councilmember ItemsSubmitted by Councilmember Burns - Finance Commission   Not available Video Video
23-046 29.Councilmember ItemsSubmitted by Councilmember Burns - Finance Commission   Not available Video Video