Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 21, 2023 | Item | 1 | 1. 23-158 City’s Infrastructure Report Card RECESS TO CLOSED SESSION CLOSED SESSION | February 21, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcbe |
| February 21, 2023 | Item | 10 | 10. 23-154 City Council to consider positions by Intergovernmental Relations Committee (IRC) Recommended Action: Consider one or more of the actions on the following issues proposed by the IRC: 1. Submit a Letter of Support for SB 381 (Min) - Electric Bicycles Study; and , 2. Recommend that staff issue Request for Qualifications for State Legislative Advocacy Services and Federal Legislative Advocacy Services separately. Community Development Department | February 21, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcbb |
| February 21, 2023 | Item | 11 | 11. 23-104 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 Recommended Action: A) Approve “Amendment No. 1 to License Agreement Between the City of Huntington Beach and PCH Beach Resort, LLC” for the Concession Stand at 21529 Pacific Coast Highway; and, B) Authorize the Mayor, City Manager, and City Clerk to execute the Amendment and other related documents. | February 21, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcba |
| February 21, 2023 | Item | 12 | 12. 23-147 Consider for approval Bonanni Development Company IV, LLC Affordable Housing Agreement for the development of 35 ownership units at 19070 Holly Lane Recommended Action: A) Approve the “Affordable Housing Agreement for 19070 Holly Lane , Huntington Beach by and Between the City of Huntington Beach, a California Municipal Corporation and Bonanni Development Company IV, LLC, a Limited Liability Corporation” for the development of 35 ownership units at 19070 Holly Lane; and, B) Authorize the City Manager or their designee to implement and execute the Affordable Housing Agreement for the Project, including all necessary related documents; and, C) Authorize the City Manager to execute an amendment to the Affordable Housing Agreement, as prepared by the City Attorney, should the Developer upon completion of the Project decide to rent instead of sell the townhomes due to market conditions; and, D) Authorize the Housing Authority Executive Officer or their designee to execute all necessary implementing agreements and related documents . Fire Department | February 21, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcb6 |
| February 21, 2023 | Item | 13 | 13. 22-807 Authorize execution of an agreement with Toyota for vehicles for Marine Safety, Beach Parking, and Beach Maintenance and approve appropriation of funds Recommended Action: Authorize the Mayor and City Clerk to execute “Promotional Agreement Between the City of Huntington Beach and Southern California Toyota Dealers Advertising Association” to provide 24 vehicles for Marine Safety, Beach Parking, and Beach Maintenance uses; approve the appropriation of $216,869 in Equipment Replacement Fund 324 and $22,150 in the General Fund Fleet Maintenance business unit 10085705 to upfit and maintain the vehicles. | February 21, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcb7 |
| February 21, 2023 | Item | 14 | 14. 23-099 Adopt Resolution No. 2023-04 authorizing certain City Officials to execute Grant Applications and Documents Recommended Action: Adopt Resolution No. 2023-04, “A Resolution of the City Council of the City of Huntington Beach Authorizing Certain City Officials to Execute Grant Applications and Documents.” | February 21, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcbd |
| February 21, 2023 | Item | 15 | 15. 23-100 Adopt Resolution No. 2023-05 authorizing certain City Officials to execute Applications and Documents to Obtain Disaster and Emergency Relief Recommended Action: Adopt Resolution No. 2023-05, “A Resolution of the City Council of the City of Huntington Beach Authorizing Certain City Officials to Execute Applications and Documents to Obtain Disaster and Emergency Relief.” | February 21, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcbf |
| February 21, 2023 | Item | 16 | 16. 23-139 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 Recommended Action: Adopt Resolution No. 2023-06, “A Resolution of the City Council of the City of Huntington Beach to Accept Grant Funds from the California Department of Fish and Wildlife, Office of Spill Prevention and Response for Oil Spill Response Equipment.” Police Department | February 21, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc3 |
| February 21, 2023 | Item | 17 | 17. 23-144 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 Recommended Action: Adopt Ordinance No. 4275, “An Ordinance of the City of Huntington Beach Amending Chapter 13.08 of the Huntington Beach Municipal Code Relating to Dogs and Other Animals.” Public Works Department | February 21, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc0 |
| February 21, 2023 | Item | 18 | 18. 23-054 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 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by the Mehta Mechanical Company, Incorporated, in the amount of $10,648,600; and, B) Authorize the Mayor and the City Clerk to execute a construction contract in a form approved by the City Attorney . | February 21, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc6 |
| February 21, 2023 | Item | 19 | 19. 23-122 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 Recommended Action: Authorize the City Manager to sign and submit the Letter of Commitment (Attachment 1) to Mesa Water District for the 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. ADMINISTRATIVE ITEMS | February 21, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc9 |
| February 21, 2023 | Item | 2 | 2. 23-151 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. | February 21, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc2 |
| February 21, 2023 | Item | 20 | 20. 23-157 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 Recommended Action: A) Receive and File the FY 2021/22 Annual Comprehensive Financial Report and other auditor-issued reports; and B) Receive and file the FY 2022/23 Budget Update and Fiscal Health Report (Attachment 8); and, B) Approve mid-year budget adjustments to the FY 2022/23 Revised Budget in the funds and by the amounts contained in Attachment 3; and, C) Authorize additional Professional Services authority in the Fiscal Year 2022/23 Revised Budget in the departments and by the amounts contained in Attachment 4; and, D) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement between the City of Huntington Beach and CSG Consultants, Inc. for On -Call Building Division Plan Review Services” (Attachment 5); and, E) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement between the City of Huntington Beach and True North Compliance Services, Inc. for On-Call Building Division Plan Review Services” (Attachment 6); and, F) Accept, approve and authorize the City Manager to execute the grant agreement with the State of California Energy Commission in the amount of $80,000 (Attachment 7). ORDINANCES FOR INTRODUCTION | February 21, 2023 Item # 20 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fccc |
| February 21, 2023 | Item | 21 | 21. 23-162 Approve for Introduction Ordinance No. 4280 Amending Chapter 2.109 of the Huntington Beach Municipal Code Regarding the Finance Commission Recommended Action: Approve for introduction Ordinance No. 4280, “An Ordinance of the City of Huntington Beach Amending Chapter 2.109 to the Huntington Beach Municipal Code Regarding Finance Commission.” | February 21, 2023 Item # 21 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fccb |
| February 21, 2023 | Item | 22 | 22. 23-163 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 Recommended Action: A) Approve for Introduction Ordinance No. 4278, “An Ordinance of the City of Huntington Beach Amending Chapter 2.111 to the Huntington Beach Municipal Code Regarding Citizen Infrastructure Advisory Board/Public Works Commission”; and/or , B) Approve for Introduction Ordinance No. 4279, “An Ordinance of the City of Huntington Beach Amending Chapter 2.64.040 to the Huntington Beach Municipal Code Regarding Community and Library Services Commission”; and/or , C) Approve for Introduction Ordinance No. 4281, “An Ordinance of the City of Huntington Beach Amending Chapter 2.100 to the Huntington Beach Municipal Code Regarding Operating Policy for Boards and Commissions.” | February 21, 2023 Item # 22 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcce |
| February 21, 2023 | Item | 23 | 23. 23-165 Approve for Introduction Ordinance No. 4283 Adding Chapter 13.07 of the Huntington Beach Municipal Code Relating to Government Flags on City Property Recommended Action: Approve for introduction Ordinance No. 4283, “An Ordinance of the City of Huntington Beach Amending Title 13 Public Property of the Huntington Beach Municipal Code Adding Chapter 13.07 Relating to Government Flags on City Property .” | February 21, 2023 Item # 23 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fccf |
| February 21, 2023 | Item | 24 | 24. 23-176 Approve for Introduction Ordinance No. 4284 Amending Municipal Code 13.52 Relating to Public Conduct within City-Owned Public Parking Structures Recommended Action: Staff recommends City Council approve for introduction Ordinance No. 4284, “An Ordinance of the City of Huntington Beach Amending Huntington Beach Municipal Code Chapter 13.52 Relating to Public Buildings” regarding public conduct within City-owned public parking structures. | February 21, 2023 Item # 24 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc7 |
| February 21, 2023 | Item | 25 | 25. 23-177 Approve for Introduction Ordinance No. 4273 Amending Municipal Code 13.48 Relating to the Use of Tents and Other Uses Within City Parks Recommended Action: Staff recommends City Council approve the introduction of Ordinance 4273, “An Ordinance of the City Council of the City of Huntington Beach Amending Title 13 of the Huntington Beach Municipal Code Relating to Parking Lot and Camping Regulations in Public Parks, and Making a Finding of Exemption Under CEQA” relating to the use of tents and other uses within City parks . COUNCILMEMBER ITEMS | February 21, 2023 Item # 25 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc8 |
| February 21, 2023 | Item | 26 | 26. 23-172 Submitted by Councilmember Burns - SB 9 and SB 10 Impacts to Huntington Beach Recommended Action: Direct the City Attorney to take any legal action necessary to challenge SB 9 and SB 10 and the laws that permit ADU’s. Also, direct the City Manager to cease the processing of all applications/permits brought to the City by developers under SB 9, SB 10, or State law related ADU projects, until the courts have adjudicated the matter(s). | February 21, 2023 Item # 26 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc5 |
| February 21, 2023 | Item | 27 | 27. 23-184 Submitted by Mayor Strickland and Mayor Pro Tem Van Der Mark - Request to prepare a Invocation Policy Recommended Action: Direct the City Manager to work with the City Attorney to return to the City Council with a Resolution for a City Council policy for the constituting of a list of religious associates or leaders, maintaining that list, evaluation of religious associates or leaders, and rotation system for religious leaders at City Council meetings to offer an invocation. The City Attorney should ensure that whatever policy is returned to Council for a vote is compatible with Constitutional principles of government involved/restricted speech and exercise of religion. In doing so, modifications or adjustments to this proposal are welcome from the City Attorney. | February 21, 2023 Item # 27 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc4 |
| February 21, 2023 | Item | 3 | 3. 23-161 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). | February 21, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcc1 |
| February 21, 2023 | Item | 4 | 4. 23-170 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of Matters: One (1). 6:00 PM – COUNCIL CHAMBERS | February 21, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcbc |
| February 21, 2023 | Item | 5 | 5. 22-1118 Chaplain Roger Wing with the Huntington Beach Fire Department CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | February 21, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcb9 |
| February 21, 2023 | Item | 6 | 6. 23-174 Main Street Redevelopment Project - Additional Outreach Update | February 21, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcb5 |
| February 21, 2023 | Item | 7 | 7. 23-159 Update on the Review of the City’s Membership in the Orange County Power Authority (OCPA) Joint Power Authority CITY CLERK'S REPORT | February 21, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fcb8 |
| February 21, 2023 | Item | 8 | 8. 23-166 Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2023 CONSENT CALENDAR Office of City Clerk | February 21, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 64028a17de3a500e0c93fccd |