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23-201
| 1. | Study Session | Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program recommendations
CPAB Roll Call: Chair Massie, Vice Chair Hoskinson, Secretary Paris; Board Members Hammel, Inouye, Jackson, and Lachman | agenda title only | |
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23-202
| 2. | Study Session | Comprehensive Review of Homeless Services in Huntington Beach | agenda title only | |
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23-200
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1) - SB9, SB10 and Accessory Dwelling Units. | agenda title only | |
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23-203
| 4. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: APN numbers 111-372-06 and 111-372-07. Agency negotiator: Al Zelinka, City Manager; Ursula Luna-Reynosa, Director of Community Development; and Sean Crumby, Director of Public Works. Negotiating parties: Timothy A. Fissinger, Vice President of Real Estate for Republic Services. Under negotiation: Price and terms of payment. | agenda title only | |
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23-199
| 5. | 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). | agenda title only | |
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23-168
| 6. | Invocation | Chaplain Roger Wing with the Huntington Beach Police Department | | |
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23-214
| 7. | City Attorney's Report | City Attorney Report - Update on Lawsuit City of Huntington Beach v. State of California, Department of Finance | agenda title only | |
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22-697
| 8. | City Manager's Report | Welcome to New OneHB Team Members | agenda title only | |
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23-156
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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23-190
| 10. | Consent Calendar | Adopt Ordinance No. 4280 Amending Chapter 2.109 of the Huntington Beach Municipal Code Regarding the Finance Commission - Approved for Introduction 2/21/23, Vote: 4-3 (Kalmick, Moser, Bolton - No) | approved | Pass |
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23-191
| 11. | Consent Calendar | Adopt 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 for Introduction 2/21/2023, Vote: 4-3 (Kalmick, Moser, Bolton - No) | approved | Pass |
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23-192
| 12. | Consent Calendar | Adopt Ordinance No. 4283 Adding Chapter 13.07 of the Huntington Beach Municipal Code Relating to Government Flags on City Property - Approved for Introduction 2/21/2023, Vote: 4-3 (Kalmick, Moser, Bolton - No) | approved | Pass |
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23-193
| 13. | Consent Calendar | Adopt Ordinance No. 4284 Amending Municipal Code 13.52 Relating to Public Conduct within City-Owned Public Parking Structures - Approved for Introduction as Amended 2/21/2023, Vote: 7-0 | approved | Pass |
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23-194
| 14. | Consent Calendar | Adopt Ordinance No. 4273 Amending Municipal Code 13.48 Relating to the Use of Tents and Other Uses Within City Parks - Approved for Introduction as Amended 2/21/2023, Vote: 7-0 | approved | Pass |
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23-080
| 15. | Consent Calendar | Approve and authorize the execution of Amendment No. 1 to Cooperative Agreement No. C-7-1828 between Orange County Transportation Authority and Cities of Anaheim, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Stanton and Westminster for Magnolia Street Regional Traffic Signal Synchronization Project | approved | Pass |
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23-226
| 16. | Public Hearing | Builder’s Remedy Ordinance No. 4285 | approved | Pass |
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23-187
| 17. | Administrative Items | Additional Community Feedback for the Main Street Redevelopment Project | approved | Pass |
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23-227
| 18. | Councilmember Items | Item Submitted by Councilmember Kalmick - Continue Processing SB9 and ADU Applications to Avoid Conflict with State Law | | |
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23-227
| 18. | Councilmember Items | Item Submitted by Councilmember Kalmick - Continue Processing SB9 and ADU Applications to Avoid Conflict with State Law | approved | Fail |
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23-190
| 10. | Consent Calendar | Adopt Ordinance No. 4280 Amending Chapter 2.109 of the Huntington Beach Municipal Code Regarding the Finance Commission - Approved for Introduction 2/21/23, Vote: 4-3 (Kalmick, Moser, Bolton - No) | approved | Pass |
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23-187
| 17. | Administrative Items | Additional Community Feedback for the Main Street Redevelopment Project | approved | Pass |
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