Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 17, 2023 | Item | 1 | 1. 23-037 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). RECESS TO CLOSED SESSION CLOSED SESSION | January 17, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721da6 |
| January 17, 2023 | Item | 10 | 10. 23-025 Update on Downtown Street Closure CITY TREASURER'S REPORT | January 17, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dbf |
| January 17, 2023 | Item | 11 | 11. 22-916 Adopt Resolution No. 2023-03 approving the 2023 Investment Policy Recommended Action: Adopt Resolution No. 2023-03, “A Resolution of the City Council of the City of Huntington Beach Approving the Statement of Investment Policy 2023.” CITY ATTORNEY'S REPORT | January 17, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dbe |
| January 17, 2023 | Item | 12 | 12. 23-041 Air Show Environmental Review CONSENT CALENDAR Office of City Clerk | January 17, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dc0 |
| January 17, 2023 | Item | 15 | 15. 21-385 Adopt Resolution No. 2023-01 Amending the Conflict of Interest Code Recommended Action: Adopt Resolution No. 2023-01, “A Resolution of the City Council of the City of Huntington Beach Amending its Conflict of Interest Code.” Finance Department | January 17, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dbd |
| January 17, 2023 | Item | 16 | 16. 23-018 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 Recommended Action: A) Adopt Resolution No. 2023 -01, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Successor Agency Administrative Budget for the Period July 1, 2023, through June 30, 2024;” and, B) Adopt Resolution No. 2023-02, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Recognized Obligation Payment Schedule for the Period July 1, 2023 - June 30, 2024 (‘ROPS 23-24’).” Police Department | January 17, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db9 |
| January 17, 2023 | Item | 17 | 17. 22-1114 Volunteer Release & Waiver of Liability Agreement Recommended Action: Staff recommends City Council approve use of the Volunteer Release & Waiver of Liability Agreement (Attachment) as drafted and approved by the City Attorney. ADMINISTRATIVE ITEMS | January 17, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db6 |
| January 17, 2023 | Item | 18 | 18. 23-028 Comprehensive report on City resources used to address homelessness and proposed 90-day plan to enforce City and State laws relating to homelessness Recommended Action: A) Receive and file this report; and , B) Approve the proposed 90-Day Plan and appropriate one-time funding of $500,000 in the FY 2022/23 General Fund budget . | January 17, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dac |
| January 17, 2023 | Item | 19 | 19. 23-042 Consider selection of Huntington Beach’s Orange County Power Huntington Beach’s Municipal Accounts Rate Selection. Recommended Action: The following options are available to the City Council for the default energy product for new OCPA Customers in Huntington Beach: A) Take no action. The current, default energy offering of 100% Renewable will remain for all new OCPA customers; B) Select the Smart Choice option (at least 69% renewable energy) as the default offering for new OCPA customers; or C) Select the Basic Choice option (at least 38.5% renewable energy) as the default offering for new OCPA customer. The following options are available to the City Council for City of Huntington Beach municipal accounts. A) Take no action, and retain the current energy offering of 100% Renewable for municipal accounts; B) Select Smart Choice (at least 69% renewable energy) for municipal accounts; or C) Select Basic Choice (at least 38.5% renewable energy) for municipal accounts. | January 17, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db1 |
| January 17, 2023 | Item | 2 | 2. 23-032 Police Department representatives to conduct active shooter training with Council Members and City staff (Council Chambers) | January 17, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721da9 |
| January 17, 2023 | Item | 20 | 20. 23-012 Approve for Introduction Ordinance No. 4276 Amending Chapter 2.07 of the HBMC Relating to Campaign Reform Recommended Action: Approve for Introduction Ordinance No. 4276,”An Ordinance of the City of Huntington Beach Amending Chapter 2.07 of the Huntington Beach Municipal Code Relating to Campaign Reform.” | January 17, 2023 Item # 20 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dab |
| January 17, 2023 | Item | 21 | 21. 23-017 Approve for Introduction Ordinance No. 4277 Amending Chapter 1.18 of the Huntington Beach Municipal Code Relating to Anonymous Complaints Recommended Action: Approve for Introduction Ordinance No. 4277, “An Ordinance of the City of Huntington Beach Amending Chapter 1.18 of the Huntington Beach Municipal Code Relating to Anonymous Complaints.” COUNCILMEMBER ITEMS | January 17, 2023 Item # 21 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721da8 |
| January 17, 2023 | Item | 22 | 22. 23-038 Submitted by Mayor Strickland - Develop a proposal for a Public Memorial honoring Don Andrews McAllister Recommended Action: Direct staff to work with the Community and Library Services Commission and leadership of the Greater Huntington Beach Interfaith Council to develop a proposal for a public memorial honoring Don MacAllister on Tower Zero. Return to City Council within 90 days to present the proposal for consideration. | January 17, 2023 Item # 22 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721da5 |
| January 17, 2023 | Item | 23 | 23. 23-049 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 Recommended Action: Direct the City Manager to work with staff to give the downtown businesses on Main St., who are occupying public areas with outdoor dining and retail, 30-days’ notice to remove all expanded outdoor dining and to return Main St. to its pre-COVID-19 state. This reversal of the outdoor dining and retail expansions by small business will remain until the City Council makes a decision about a long-term revitalization plan. Additionally, direct the City Manager to require tenants who have expanded on public rights-of-way nearby Main Street as well as on private property to scale back to approved patio areas until they are permanently permitted for expansion. Lastly, direct the City Manager to reinstitute parking meters to their pre-Covid state on Main Street as well. We anticipate that this restoring of Main St., downtown to its pre-COVID-19 state will require support from Community Development, Community and Library Services, Police Department, and Public Works. | January 17, 2023 Item # 23 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721da7 |
| January 17, 2023 | Item | 24 | 24. 23-051 Submitted by Mayor Pro Tem Van Der Mark - Request to Implement a Managed Hiring Process for Vacant City Staff Positions (with limited exceptions) Recommended Action: Direct the City Manager to take necessary measures to develop and implement a “managed hiring” process for City staff position vacancies that results in only necessary hiring for public safety (including Police and Fire Departments), building inspection and code enforcement, legal services (City Attorney's Office), infrastructure maintenance and operation, essential support services, meeting Charter and Municipal Code requirements, filling interim/permanent Department Head vacancies, etc. This “managed hiring” process is meant to be temporary and is designed to allow the City Manager to prepare and present a report for City Council at its regular meeting on February 21, 2023, about the state of the City’s budget and financial health, as well as staffing levels, vacancies, the costs of filling vacancies, and any other aspect of citywide reorganization or planned increase in fiscal responsibility and economic efficiency. | January 17, 2023 Item # 24 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dad |
| January 17, 2023 | Item | 25 | 25. 23-029 Submitted by Councilmember McKeon - Request to Repeal Ordinance No. 3907 Related to the City Treasurer’s Role Recommended Action: Direct the City Attorney and the City Manager, in collaboration with the City Treasurer, to return to City Council at a regular meeting in February 2023 with the necessary actions to reverse Ordinance 3907 and restore the elected City Treasurer’s duties, in full, to those provided in Section 311 of the City Charter. | January 17, 2023 Item # 25 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db0 |
| January 17, 2023 | Item | 26 | 26. 23-043 Submitted by Councilmember McKeon - Request to Update and Develop Objective Standards for Development within the City Recommended Action: Direct the City Manager to retain the required consultant(s) to work with Community Development Department, Fire Department, Public Works Department and the City Attorney's Office to update the Municipal Code including the Zoning, building and fire codes to reflect improved objective standards for development, including removing any references to "alternative means and methods" from the fire code with respect to multifamily development and, to return to City Council by end of March with proposals for improved objective development standards. | January 17, 2023 Item # 26 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db5 |
| January 17, 2023 | Item | 27 | 27. 23-044 Submitted by Councilmember Burns - City Owned Oil Well Operation and Production Recommended Action: Direct the City Manager to return to the City Council within 60 days with a report on the number of City owned wells, locations, historical production and capacity, and revenue from the sale of oil. The wells are aging, require ongoing maintenance when operational, and there will be costs to become operational. A full conditions assessment, cost benefit analysis, and plan to resume operations should be included in the report. | January 17, 2023 Item # 27 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db2 |
| January 17, 2023 | Item | 28 | 28. 23-045 Submitted by Councilmember Burns - Appointments to Boards and Commissions Recommended Action: Any Councilmember with more than one appointee to a Board or Commission will need to select a single appointee moving forward. Anyone Board Member or Commissioner who is not selected by the Council Member, will be excused. This is intended to provide a more efficient Board and Commission to operate as the Commissions are designed. Direct the City Manager to facilitate the adjusting of Boards and Commissions such that those with direct Councilmember appointments be reduced or limited to a 7-member Board or Commission - one appointee for each Councilmember and no more. If any Resolutions or other Council action is required to make this modification, return to Council at the next regular meeting with whatever approvals are necessary from Council. | January 17, 2023 Item # 28 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dbb |
| January 17, 2023 | Item | 29 | 29. 23-046 Submitted by Councilmember Burns - Finance Commission Recommended Action: Direct the City Manager to immediately facilitate monthly Finance Commission meetings and direct the City Manager to accommodate and facilitate the Finance Commission to undertake reviews the Finance Commission, in its citizen-driven oversight, deems necessary. The Finance Commission will review, analyze, and consider the accountability, honesty, integrity, fiscal sustainability, community involvement, and openness of the City’s financial obligations. Direct the City Manager to update the Huntington Beach Municipal Code Section 2.109, Finance Commission, to reflect a monthly meeting schedule with the modified duties and agenda items. | January 17, 2023 Item # 29 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dbc |
| January 17, 2023 | Item | 3 | 3. 23-022 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). | January 17, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721daa |
| January 17, 2023 | Item | 4 | 4. 23-023 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Challenge to State’s RHNA. | January 17, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db3 |
| January 17, 2023 | Item | 5 | 5. 23-030 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Number of matters: One (1). | January 17, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db4 |
| January 17, 2023 | Item | 6 | 6. 23-035 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. | January 17, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721daf |
| January 17, 2023 | Item | 7 | 7. 23-031 Housing Element 6:00 PM – COUNCIL CHAMBERS | January 17, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721dae |
| January 17, 2023 | Item | 8 | 8. 22-1116 Pat Goodman of Self-Help Interfaith Program (SHIP) and member of the Greater Huntington Beach Interfaith Council CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | January 17, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db7 |
| January 17, 2023 | Item | 9 | 9. 22-695 Welcome to New OneHB Team Members | January 17, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 63c5d20cec220f5676721db8 |