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23-158
| 1. | Study Session | City’s Infrastructure Report Card | agenda title only | |
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23-151
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030. | enter Closed Session | |
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23-161
| 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; Eric Parra, Chief of Police; and Sunny Rief, Acting Chief Financial Officer. Employee Organization: Police Officers’ Association (POA). | enter Closed Session | |
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23-170
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Matters: One (1). | enter Closed Session | |
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22-1118
| 5. | Invocation | Chaplain Roger Wing with the Huntington Beach Fire Department | | |
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23-174
| 6. | City Manager's Report | Main Street Redevelopment Project - Additional Outreach Update | | |
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23-159
| 7. | City Manager's Report | Update on the Review of the City’s Membership in the Orange County Power Authority (OCPA) Joint Power Authority | | |
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23-166
| 8. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2023 | | |
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23-146
| 9. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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23-154
| 10. | Consent Calendar | City Council to consider positions by Intergovernmental Relations Committee (IRC) | approved | Pass |
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23-104
| 11. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to License Agreement between the City of Huntington Beach and PCH Beach Resort, LLC, for the beach concession at 21529 Pacific Coast Highway | approved | Pass |
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23-147
| 12. | Consent Calendar | Consider for approval Bonanni Development Company IV, LLC Affordable Housing Agreement for the development of 35 ownership units at 19070 Holly Lane | approved | Pass |
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22-807
| 13. | Consent Calendar | Authorize execution of an agreement with Toyota for vehicles for Marine Safety, Beach Parking, and Beach Maintenance and approve appropriation of funds | approved | Pass |
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23-099
| 14. | Consent Calendar | Adopt Resolution No. 2023-04 authorizing certain City Officials to execute Grant Applications and Documents | approved | Pass |
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23-100
| 15. | Consent Calendar | Adopt Resolution No. 2023-05 authorizing certain City Officials to execute Applications and Documents to Obtain Disaster and Emergency Relief | approved | Pass |
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23-139
| 16. | Consent Calendar | Adopt Resolution No. 2023-06 to accept Grant Funds from the California Department of Fish and Wildlife, Office of Spill Prevention and Response for Oil Response Equipment | approved | Pass |
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23-144
| 17. | Consent Calendar | Adopt Ordinance No. 4275 to Amend to Huntington Beach Municipal Code Chapter 13.08.070 Relating to Dogs and Other Animals - Approved for Introduction February 7, 2023 - Vote: 7-0 | approved | Pass |
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23-054
| 18. | Consent Calendar | Award and authorize the execution of a construction contract with Mehta Mechanical Company, Incorporated, in the amount of $10,648,600 for the Heil Avenue Storm Water Pump Station Replacement Project, CC-1293 | approved | Pass |
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23-122
| 19. | Consent Calendar | Authorize the City Manager to Sign a Letter of Commitment for the Local Groundwater Supply Improvement Project (“Local SiP”) Application for Grant Funds from the U.S. Department of the Interior’s Bureau of Reclamation WaterSMART Program and Authorize Grant Matching Funds in the Amount of $25,000 | approved | Pass |
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23-157
| 20. | Administrative Items | Year-End Audit Results for the FY 2021/22 Annual Comprehensive Financial Report (ACFR), Fiscal Year 2022/23 Mid-Year Budget Adjustments, and Fiscal Year 2022/23 Budget Update and Fiscal Health Report | approved | Pass |
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23-162
| 21. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4280 Amending Chapter 2.109 of the Huntington Beach Municipal Code Regarding the Finance Commission | approved | Pass |
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23-162
| 21. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4280 Amending Chapter 2.109 of the Huntington Beach Municipal Code Regarding the Finance Commission | approved | Pass |
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23-163
| 22. | Ordinances for Introduction | Approve the Introduction of Ordinance Nos. 4278, 4279, and 4281 Amending Chapters 2.111, 2.64 and 2.100 of the Huntington Beach Municipal Code Regarding the Citizen Infrastructure Advisory Board/Public Works Commission, the Community and Library Services Commission, and Operating Policy for Boards and Commissions respectively | approved | Pass |
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23-165
| 23. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4283 Adding Chapter 13.07 of the Huntington Beach Municipal Code Relating to Government Flags on City Property | approved | Pass |
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23-176
| 24. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4284 Amending Municipal Code 13.52 Relating to Public Conduct within City-Owned Public Parking Structures | approved as amended | Pass |
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23-177
| 25. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4273 Amending Municipal Code 13.48 Relating to the Use of Tents and Other Uses Within City Parks | approved | Pass |
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23-172
| 26. | Councilmember Items | Submitted by Councilmember Burns - SB 9 and SB 10 Impacts to Huntington Beach | approved | Pass |
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23-184
| 27. | Councilmember Items | Submitted by Mayor Strickland and Mayor Pro Tem Van Der Mark - Request to prepare a Invocation Policy | | |
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23-184
| 27. | Councilmember Items | Submitted by Mayor Strickland and Mayor Pro Tem Van Der Mark - Request to prepare a Invocation Policy | approved | Pass |
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