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23-265
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tabares (Tiffany) v. City of Huntington Beach/Eric Esparza; OCSC Case No.: 30-2021-01200297. | | |
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23-273
| 2. | 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. | | |
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23-276
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. | | |
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23-266
| 4. | 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; Sunny Han, Acting Chief Financial Officer; and Alisa Backstrom, City Treasurer. Employee Organization: Police Officers’ Association (POA) | | |
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23-213
| 5. | Study Session | Economic Feasibility of Oil Wells Owned and Operated by the City of Huntington Beach | | |
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23-250
| 6. | Study Session | Overview of Applied Ethics, Code of Conduct and Conflicts of Interest Best Practices | | |
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23-281
| 7. | Invocation | Chaplain Roger Wing with the Huntington Beach Police Department | | |
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23-282
| 8. | City Treasurer's Report | City Treasurer to provide a report on City of Huntington Beach exposure to current bank issues | | |
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23-275
| 9. | City Manager's Report | Recognizing Community & Library Services Director, Chris Slama for his leadership and management while serving the City | | |
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23-206
| 10. | Consent Calendar | Approve and Adopt Minutes | | |
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23-204
| 11. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2022 and December 21, 2022 | | |
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23-218
| 12. | Consent Calendar | Approve the appointment of Kathy Carrick to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Van Der Mark and McKeon | | |
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23-249
| 13. | Consent Calendar | Approve and accept $1.5M from the State of California’s Budget Act of 2022 for Be Well OC in Huntington Beach Mobile Crisis Response Program (“Be Well”) operations; authorize the City Manager and/or Acting Chief Financial Officer to execute all funding documents; and approve the appropriation of funds received to Fund 1281 | | |
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23-183
| 14. | Consent Calendar | Consider and direct staff to forward the 2022 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research | | |
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23-211
| 15. | Consent Calendar | Approve Amendment No. 1 to the Lease Agreement between the City of Huntington Beach and Michael Ali, dba Zack’s Too Beach Concession | | |
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23-210
| 16. | Consent Calendar | Approve and authorize execution of Amendment to Lease Amendment between the City of Huntington Beach and Michael and Christie Bartusick for Park Bench Café, for the operation of a restaurant/food concession in Huntington Central Park | | |
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23-229
| 17. | Consent Calendar | Approve five-year License Agreement with Southern California Edison for Langenbeck Park to expire March 31, 2028 | | |
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23-233
| 18. | Consent Calendar | Utilization of State Asset Forfeiture Funds to fund travel to State and National Peace Officers’ Memorials | | |
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22-824
| 19. | Consent Calendar | Approve and authorize execution of a Cooperative Agreement with the Cities of Garden Grove and Westminster for a traffic signal synchronization project along Bolsa Chica Street / Valley View Street; place project on City of Huntington Beach Fiscal Year 2022/2023 Capital Improvement Program; and authorize budget appropriation of local funds from the Air Quality Management District Fund | | |
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23-075
| 20. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $4,385,950 for the Residential Zone 2 Overlay Project, CC-1701 | | |
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23-171
| 21. | Consent Calendar | Approve the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2023/24, with the City of Huntington Beach contributing a cost share of $1,025,374 | | |
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23-180
| 22. | Consent Calendar | Approve execution of an Agreement between the City of Huntington Beach and the State of California Department of Parks and Recreation, Division of Boating and Waterways (DBW) for Stage 13 Periodic Nourishment of the Orange County Beach Erosion Control Project | | |
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23-197
| 23. | Consent Calendar | Approve and authorize execution of the First Amendment to the License Agreement between the City of Huntington Beach and OC405 Partners JV for the continued use of a City-owned parcel for the I-405 Improvement Project | | |
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23-223
| 24. | Consent Calendar | Accept bid and authorize execution of a construction contract with Aguilar & Calderon Corporation in the amount of $887,541.50 for the Le Bard Park Improvements Project, CC-1668 | | |
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23-224
| 25. | Public Hearing | Adopt Resolution No. 2023-14 approving General Plan Amendment No. 2021-003 (Housing Element Update), adopt Resolution No. 2023-16 approving General Plan Amendment No. 2022-001 (General Plan Land Use Element Affordable Housing Overlay), approve for introduction Ordinance No. 4289 approving Zoning Map Amendment No. 2022-002 (Zoning Map Affordable Housing Overlay), approve for introduction Ordinance No. 4291 approving Zoning Text Amendment No. 2022-008 (HBZSO Chapter 229 Affordable Housing Overlay), adopt Resolution No. 2023-13 approving Zoning Text Amendment No. 2022-009 (Beach and Edinger Corridor Specific Plan Affordable Housing Overlay), approve for introduction Ordinance No. 4290 approving Zoning Text Amendment No. 2022-007 (Holly Seacliff Specific Plan Affordable Housing Overlay), adopt Resolution No. 2023-15 approving Subsequent Environmental Impact Report No. 2022-002 with findings of fact and statement of overriding considerations (Housing Element Update and Associated Program Implementation Actions), and direct the City Manager to accept applications for permits related to acc | | |
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23-175
| 26. | Administrative Items | Approve modifications to the City Treasurer’s Department by adopting Resolution Nos. 2023-08, 2023-09 and 2023-10; approve for introduction Ordinance No. 4287 Repealing Ordinance No. 3907 relating to the duties of the Finance Director; and, approve for introduction Ordinance No. 4288 to reinstitute the City Treasurer’s Powers and Duties, as authorized in the City Charter | | |
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23-235
| 27. | Administrative Items | Campaign Contributions and Compliance with the Political Reform Act per Senate Bill 1439 | | |
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23-271
| 28. | Administrative Items | Proposed 90-Day Plan to Address Homelessness in Huntington Beach | | |
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