Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 21, 2023 | Item | 1 | 1. 23-265 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. | March 21, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4be |
| March 21, 2023 | Item | 11 | 11. 23-204 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 Recommended Action: A) Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2022 and September 30, 2022;” and, B) Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2022 and December 31, 2022.” CITY MANAGER'S OFFICE | March 21, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d9 |
| March 21, 2023 | Item | 12 | 12. 23-218 Approve the appointment of Kathy Carrick to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Van Der Mark and McKeon Recommended Action: Approve the appointment of Kathy Carrick as an At-Large Member of the MHAB through August 4, 2024, the end of term for the current vacancy. | March 21, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d7 |
| March 21, 2023 | Item | 13 | 13. 23-249 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 Recommended Action: A) Approve and accept $1.5M from the State of California’s Budget Act of 2022 to support the operations of the Be Well OC in Huntington Beach Mobile Crisis Response Program; and, B) Authorize the City Manager or Acting Chief Financial Officer to execute all documents to receive and manage the aforementioned state funds; and C) Approve appropriations to Fund No. 1281 for use towards Be Well. COMMUNITY DEVELOPMENT DEPARTMENT | March 21, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d6 |
| March 21, 2023 | Item | 14 | 14. 23-183 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 Recommended Action: Approve the 2022 Housing Element Annual Progress Report and direct staff to submit the 2022 Housing Element APR to the California Department of Housing and Community Development and Governor’s Office of Planning and Research. COMMUNITY AND LIBRARY SERVICES DEPARTMENT | March 21, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d2 |
| March 21, 2023 | Item | 15 | 15. 23-211 Approve Amendment No. 1 to the Lease Agreement between the City of Huntington Beach and Michael Ali, dba Zack’s Too Beach Concession Recommended Action: Approve and authorize the Mayor and City Clerk to execute ”Amendment No. 1 to Lease Agreement between the City of Huntington Beach and Michael Ali, dba Zack’s Too” for the continued operation of Zack’s Too Beach Concession. | March 21, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d0 |
| March 21, 2023 | Item | 16 | 16. 23-210 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 Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Amendment to Lease Amendment between the City of Huntington Beach and Michael and Christie Bartusick, dba Park Bench Café” for a restaurant/food concession in Huntington Central Park. | March 21, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d4 |
| March 21, 2023 | Item | 17 | 17. 23-229 Approve five-year License Agreement with Southern California Edison for Langenbeck Park to expire March 31, 2028 Recommended Action: Approve the License Agreement with Southern California Edison for the use of 8.19 acres of property known as Langenbeck Park (Contract No.9.5163), and authorize the Mayor and City Clerk to execute any and all documents necessary to conclude this transaction. POLICE DEPARTMENT | March 21, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d5 |
| March 21, 2023 | Item | 18 | 18. 23-233 Utilization of State Asset Forfeiture Funds to fund travel to State and National Peace Officers’ Memorials Recommended Action: Staff recommends City Council authorize the use of $60,000.00 in State Asset Forfeiture funds to fund the outlined expenses. PUBLIC WORKS DEPARTMENT | March 21, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4cd |
| March 21, 2023 | Item | 19 | 19. 22-824 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 Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute “Cooperative Agreement by and between the Cities of Huntington Beach, Garden Grove and Westminster for the Valley View Street / Bolsa Chica Street Corridor Traffic Signal Synchronization Project”; B) Amend the City of Huntington Beach 2022/2023 Capital Improvement Program (CIP) to include the Traffic Signal Synchronization project along Valley View Street/Bolsa Chica Street with a total project budget of $2,343,900; C) Allocate grant funds from the Orange County Transportation Authority of $1,735,949, project matching funds from the City of Garden Grove in the amount of $135,608 and project matching funds from the City of Westminster in the amount of $142,846 to a designated grant account approved by the Finance Department; and, D) Allocate City of Huntington Beach funds in the amount of $329,496 from the Air Quality Management District (AQMD) fund to account no. 20190014.82700 . | March 21, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4ca |
| March 21, 2023 | Item | 2 | 2. 23-273 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. | March 21, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c1 |
| March 21, 2023 | Item | 20 | 20. 23-075 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 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by All American Asphalt construction company in the amount of $4,385,950; and, B) Appropriate $2,000,000 in HB Recovery Funds to Infrastructure Fund Account 31490022.82300, and, C) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | March 21, 2023 Item # 20 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4bf |
| March 21, 2023 | Item | 21 | 21. 23-171 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 Recommended Action: Approve the WOCWB proposed budget for Fiscal Year 2023/24, which includes the City’s cost share of $1,025,374. | March 21, 2023 Item # 21 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c0 |
| March 21, 2023 | Item | 22 | 22. 23-180 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 Recommended Action: Approve and authorize the Mayor and City Clerk to execute “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 .” | March 21, 2023 Item # 22 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c3 |
| March 21, 2023 | Item | 23 | 23. 23-197 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 Recommended Action: A) Approve the First Amendment to the License Agreement entitled “First Amendment to License Agreement by and between the City of Huntington Beach and OC405 Partners JV for Temporary Use of City Property” (See Attachment); and B) Authorize the Mayor and City Manager to execute the License Agreement Amendment on behalf of the City . | March 21, 2023 Item # 23 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c2 |
| March 21, 2023 | Item | 24 | 24. 23-223 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 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Aguilar & Calderon Corporation in the amount of $887,541.50; and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. PUBLIC HEARING For the benefit of the public, prior to a public hearing item, each member of the City Council will disclose any ex parte communications they may have had pertaining to the item. In simple terms, public hearings are quasi-judicial proceedings and the information used by the City Council to make its decisions should be limited to that which is obtained during the public hearing. Ex parte communications, then, means any information obtained outside of a public hearing. In such public hearing proceedings, the City Council must uphold constitutional and statutory due process rights of present and non-present parties by disclosing ex parte communications. Ex parte communications include oral and written information, as well as visual or auditory information obtained during a site visit. Individuals wishing to provide a comment on an item scheduled for Public Hearing may do so in person by filling out a Request to Speak form delivered to the City Clerk. All speakers are encouraged, but not required to identify themselves by name. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance. | March 21, 2023 Item # 24 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4cc |
| March 21, 2023 | Item | 25 | 25. 23-224 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 accessory dwelling units (ADUs) and SB 9 development projects. Recommended Action: Action Recommended to Achieve an HCD Certified Housing Element A) Direct the City Manager to accept applications and process permits for accessory dwelling units (ADUs) and SB 9 development projects . CEQA Action B) Approve Subsequent EIR No. 22-002 with findings of fact and statement of overriding considerations by adopting City Council Resolution No. 2023 -15, “A Resolution of the City Council of the City of Huntington Beach certifying Final Subsequent Environmental Impact Report No. 22-002 for the City of Huntington Beach 6th Cycle Housing Element Update (2021-2029), adopting findings pursuant to the California Environmental Quality Act, adopting a statement of overriding considerations, and adopting a mitigation monitoring and reporting program” (Attachment No. 1); Housing Element Update Action C) Approve General Plan Amendment No. 21-003 (Housing Element Update) and adopt City Council Resolution No. 2023 -14, “A Resolution of the City Council of the City of Huntington Beach approving General Plan Amendment No. 21-003 (2021-2029 Housing Element Update” (Attachment No. 2); Implementation Actions (Legislative Amendments) D) Approve General Plan Amendment No. 22-001 (General Plan Land Use Element Affordable Housing Overlay) and adopt City Council Resolution No. 2023-16, “A Resolution of the City Council of the City of Huntington Beach approving General Plan Amendment No. 22-001 (Land Use Element and Land Use Map Updates” (Attachment Nos. 3, 4 and 5); E) Approve Zoning Map Amendment No. 22-002 (Zoning Map Affordable Housing Overlay) with findings (Attachment No. 6) by approving for introduction Ordinance No. 4289, “An Ordinance of the City of Huntington Beach amending District Maps 2 (Sectional Map 2-6-11), 27 (Sectional Map 24-5-11), 31 (Sectional Map 26-5-11), and 32 (Sectional Map 27-5-11) of the Huntington Beach Zoning and Subdivision Ordinance to add the Affordable Housing Overlay to real property within the City of Huntington Beach” (Attachment No. 7); F) Approve Zoning Text Amendment No. 22-008 (HBZSO Chapter 229 Affordable Housing Overlay) with findings (Attachment No. 6) by approving for introduction Ordinance No. 4291, “An Ordinance of the City Council of the City of Huntington Beach amending the Zoning and Subdivision Code of the City of Huntington Beach to add a new Chapter 229 (Affordable Housing Overlay)” (Attachment No. 8); G) Approve Zoning Text Amendment No. 22-009 (Beach and Edinger Corridor Specific Plan Affordable Housing Overlay) with findings (Attachment No. 9) by adopting City Council Resolution No. 2023 -13, “A Resolution of the City Council of the City of Huntington Beach approving an amendment to the Beach and Edinger Corridors Specific Plan (SP 14)” (Attachment No. 10); and H) Approve Zoning Text Amendment No. 22-007 (Holly Seacliff Specific Plan Affordable Housing Overlay) with findings (Attachment No. 11) by approving for introduction Ordinance No. 4290, “An Ordinance of the City Council of the City of Huntington Beach amending the Holly-Seacliff Specific Plan (SP 9) to establish an Affordable Housing Overlay” (Attachment No. 12). ADMINISTRATIVE ITEMS | March 21, 2023 Item # 25 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4cb |
| March 21, 2023 | Item | 26 | 26. 23-175 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 Recommended Action: A) Approve the modification to the City Treasurer’s Department by: authorizing two additional full-time equivalent positions (1 Deputy City Treasurer, 1 Accounting Technician) and increase the City Treasurer position from twenty to thirty hours per week; restore the reporting relationship of the current cashiering and collections area from the Finance Department to the City Treasurer’s Department; and, delete the current position of the Finance Manager and replace the position with that of Treasury Manager (no additional FTE or personnel cost). (See proposed City Treasurer’s Department Organizational Chart Attachment 5); B) Adopt Resolution 2023 -08, “A Resolution of the City Council of the City of Huntington Beach Amending the City’s Classification Plan by Adding the Job Classification of Treasury Manager and Establishing Compensation” including Exhibit B - Modified Management Employees’ Organization Salary Schedule Effective April 1, 2023; C) Adopt Resolution 2023-09 , “A Resolution of the City Council of the City of Huntington Beach Amending the City’s Classification Plan by Adding the Job Classification of Deputy City Treasurer and Establishing Compensation” including Exhibit 1 - Amended Non-Associated Appointed Executive Management Salary Schedule Effective April 1, 2023; D) Adopt Resolution 2023 -10 “A Resolution if the City Council of the City of Huntington Beach Modifying Salary and Certain Benefits of the Elected City Treasurer” including Exhibit 1B - Non-Associated Elected Executive Management Salary Schedule Effective April 1, 2023; E) Authorize the City Manager to take all administrative actions necessary to implement the reorganization; F) Approve General Fund appropriations of $75,000 to business unit 10025101 for FY 2022/23; G) Approve for introduction Ordinance 4287, “An Ordinance of the City Council of the City of Huntington Beach Repealing Ordinance No. 3907 relating to the duties of the Finance Director;” and, H) Approve for introduction Ordinance No. 4288, “An Ordinance of the City Council of Huntington Beach amending Chapter 2.15 relating to the duties of the Finance Department and re-adding Chapter 2.16 as amended relating to the duties of the Treasurer .” | March 21, 2023 Item # 26 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c6 |
| March 21, 2023 | Item | 27 | 27. 23-235 Campaign Contributions and Compliance with the Political Reform Act per Senate Bill 1439 Recommended Action: Receive and file this report. | March 21, 2023 Item # 27 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c7 |
| March 21, 2023 | Item | 28 | 28. 23-271 Proposed 90-Day Plan to Address Homelessness in Huntington Beach Recommended Action: A) Receive and file this report; and B) Approve the proposed 90-Day Plan. | March 21, 2023 Item # 28 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d1 |
| March 21, 2023 | Item | 3 | 3. 23-276 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. | March 21, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c4 |
| March 21, 2023 | Item | 4 | 4. 23-266 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) 4:30 PM - COUNCIL CHAMBERS | March 21, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c9 |
| March 21, 2023 | Item | 5 | 5. 23-213 Economic Feasibility of Oil Wells Owned and Operated by the City of Huntington Beach | March 21, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4ce |
| March 21, 2023 | Item | 6 | 6. 23-250 Overview of Applied Ethics, Code of Conduct and Conflicts of Interest Best Practices 6:00 PM – COUNCIL CHAMBERS | March 21, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c8 |
| March 21, 2023 | Item | 7 | 7. 23-281 Chaplain Roger Wing with the Huntington Beach Police Department CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | March 21, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4c5 |
| March 21, 2023 | Item | 8 | 8. 23-282 City Treasurer to provide a report on City of Huntington Beach exposure to current bank issues CITY MANAGER'S REPORT | March 21, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4cf |
| March 21, 2023 | Item | 9 | 9. 23-275 Recognizing Community & Library Services Director, Chris Slama for his leadership and management while serving the City CONSENT CALENDAR CITY CLERK'S DEPARTMENT | March 21, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 64150637bc78578344cba4d3 |