Huntington Beach — 2023-03-07

10. 23-190 Adopt Ordinance No. 4280 Amending Chapter 2.109 of the\nHuntington Beach Municipal Code Regarding the Finance\nCommission - Approved for Introduction 2/21/23, Vote: 4-3 (Kalmick,\nMoser, Bolton - No)\nRecommended Action:\nAdopt Ordinance No. 4280, “An Ordinance of the City of Huntington Beach Amending\nChapter 2.109 to the Huntington Beach Municipal Code Regarding Finance Commission .”

11. 23-191 Adopt Ordinance Nos. 4278, 4279, and 4281 Amending Chapters\n2.111, 2.64 and 2.100 of the Huntington Beach Municipal Code\nRegarding the Citizen Infrastructure Advisory Board/Public Works\nCommission, the Community and Library Services Commission, and\nOperating Policy for Boards and Commissions respectively -\nApproved for Introduction 2/21/2023, Vote: 4-3 (Kalmick, Moser,\nBolton - No)\nRecommended Action:\nA) Adopt Ordinance No. 4278, “An Ordinance of the City of Huntington Beach Amending\nChapter 2.111 to the Huntington Beach Municipal Code Regarding Citizen Infrastructure\nAdvisory Board/Public Works Commission”; and/or ,\nB) Adopt Ordinance No. 4279, “An Ordinance of the City of Huntington Beach Amending\nChapter 2.64.040 to the Huntington Beach Municipal Code Regarding Community and\nLibrary Services Commission”; and/or ,\nC) Adopt Ordinance No. 4281, “An Ordinance of the City of Huntington Beach Amending\nChapter 2.100 to the Huntington Beach Municipal Code Regarding Operating Policy for\nBoards and Commissions.”

12. 23-192 Adopt Ordinance No. 4283 Adding Chapter 13.07 of the Huntington\nBeach Municipal Code Relating to Government Flags on City\nProperty - Approved for Introduction 2/21/2023, Vote: 4-3 (Kalmick,\nMoser, Bolton - No)\nRecommended Action:\nAdopt Ordinance No. 4283, “An Ordinance of the City of Huntington Beach Amending Title\n13 Public Property of the Huntington Beach Municipal Code Adding Chapter 13.07\nRelating to Government Flags on City Property .”\nPolice Department

13. 23-193 Adopt Ordinance No. 4284 Amending Municipal Code 13.52 Relating\nto Public Conduct within City-Owned Public Parking Structures -\nApproved for Introduction as Amended 2/21/2023, Vote: 7-0\nRecommended Action:\nAdopt Ordinance No. 4284, “An Ordinance of the City of Huntington Beach Amending\nHuntington Beach Municipal Code Chapter 13.52 Relating to Public Buildings” regarding\npublic conduct within City-owned public parking structures.

14. 23-194 Adopt Ordinance No. 4273 Amending Municipal Code 13.48 Relating\nto the Use of Tents and Other Uses Within City Parks - Approved for\nIntroduction as Amended 2/21/2023, Vote: 7-0\nRecommended Action:\nAdopt Ordinance 4273, “An Ordinance of the City Council of the City of Huntington Beach\nAmending Title 13 of the Huntington Beach Municipal Code Relating to Parking Lot and\nCamping Regulations in Public Parks, and Making a Finding of Exemption Under CEQA”\nrelating to the use of tents and other uses within City parks .\nPublic Works Department

15. 23-080 Approve and authorize the execution of Amendment No. 1 to\nCooperative Agreement No. C-7-1828 between Orange County\nTransportation Authority and Cities of Anaheim, Fountain Valley,\nFullerton, Garden Grove, Huntington Beach, Stanton and\nWestminster for Magnolia Street Regional Traffic Signal\nSynchronization Project\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute “Amendment No. 1 to\nCooperative Agreement No. C-7-1828 between Orange County Transportation Authority\nand Cities of Anaheim, Fountain Valley, Fullerton Garden Grove, Huntington Beach,\nStanton and Westminster for Magnolia Street Regional Traffic Signal Synchronization\nProject”.\nPUBLIC HEARING\nFor the benefit of the public, prior to a public hearing item, each member of the City Council will\ndisclose any ex parte communications they may have had pertaining to the item. In simple terms,\npublic hearings are quasi-judicial proceedings and the information used by the City Council to\nmake its decisions should be limited to that which is obtained during the public hearing. Ex parte\ncommunications, then, means any information obtained outside of a public hearing. In such public\nhearing proceedings, the City Council must uphold constitutional and statutory due process rights\nof present and non-present parties by disclosing ex parte communications. Ex parte\ncommunications include oral and written information, as well as visual or auditory information\nobtained during a site visit.\nIndividuals wishing to provide a comment on an item scheduled for Public Hearing may do so in\nperson by filling out a Request to Speak form delivered to the City Clerk. All speakers are\nencouraged, but not required to identify themselves by name. Each speaker may have up to 3\nminutes unless the volume of speakers warrants reducing the time allowance.

16. 23-226 Builder’s Remedy Ordinance No. 4285\nRecommended Action:\nA) Find that the Zoning Text Amendment (ZTA) No. 23-001 is exempt from the California\nEnvironmental Quality Act, pursuant to Section 15061(b), the general rule that CEQA only\napplies to projects which have the potential for a significant effect on the environment; and,\nB) Approve Zoning Text Amendment No. 23-001 with findings by approving Ordinance\nNo. 4285.\nADMINISTRATIVE ITEMS

17. 23-187 Additional Community Feedback for the Main Street Redevelopment\nProject\nRecommended Action:\nA) Receive and file additional stakeholder feedback received for the Main Street\nRedevelopment Project; and,\nB) Provide direction on next steps including which design option, if any, to pursue.\nCOUNCILMEMBER ITEMS

18. 23-227 Item Submitted by Councilmember Kalmick - Continue Processing\nSB9 and ADU Applications to Avoid Conflict with State Law\nRecommended Action:\nDirect the City Manager to process SB9 type lot subdivision applications and ADU\napplications while litigation proceeds to come back into compliance with State\nLaw.

2. 23-202 Comprehensive Review of Homeless Services in Huntington Beach\nRECESS TO CLOSED SESSION\nCLOSED SESSION

3. 23-200 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code\nsection 54956.9(d)(4).): One (1) - SB9, SB10 and Accessory Dwelling\nUnits.

4. 23-203 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code\nsection 54956.8.) Property: APN numbers 111-372-06 and 111-372-07.\nAgency negotiator: Al Zelinka, City Manager; Ursula Luna-Reynosa,\nDirector of Community Development; and Sean Crumby, Director of\nPublic Works. Negotiating parties: Timothy A. Fissinger, Vice\nPresident of Real Estate for Republic Services. Under negotiation:\nPrice and terms of payment.

5. 23-199 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Al Zelinka, City\nManager, and Peter Brown, Chief Negotiator; also in attendance:\nJose Rodriguez, Human Resources Manager; Travis Hopkins,\nAssistant City Manager; Michael E. Gates, City Attorney; Eric Parra,\nChief of Police; and Sunny Rief, Acting Chief Financial Officer.\nEmployee Organization: Police Officers’ Association (POA).\n6:00 PM – COUNCIL CHAMBERS

6. 23-168 Chaplain Roger Wing with the Huntington Beach Police Department\nCLOSED SESSION REPORT BY CITY ATTORNEY\nCITY ATTORNEY'S REPORT

7. 23-214 City Attorney Report - Update on Lawsuit City of Huntington Beach\nv. State of California, Department of Finance\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)

8. 22-697 Welcome to New OneHB Team Members\nCONSENT CALENDAR\nOffice of the City Clerk