Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 04, 2023 | Item | 1 | 1. 23-306 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 Rief, Acting Chief Financial Officer; and Alisa Backstrom, City Treasurer. Employee Organization: Police Officers’ Association (POA) | April 04, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e894 |
| April 04, 2023 | Item | 10 | 10. 23-272 Adopt Resolution No. 2023-12 declaring weeds and rubbish a nuisance on specific properties and scheduling a Public Hearing on May 2, 2023, at 6:00 p.m. for protests and objections to the abatement thereof Recommended Action: Adopt Resolution No. 2023-12, “A Resolution of the City Council of the City of Huntington Beach Finding and Declaring That Certain Weeds Growing in the City, and Rubbish and Refuse Deposited on Public Ways and Private Property are a Public Nuisance; and Fixing the Time for Hearing Protests and Objections to the Abatement Thereof.” OFFICE OF THE CITY CLERK | April 04, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e885 |
| April 04, 2023 | Item | 12 | 12. 23-274 Approval of the Mobile Home Advisory Board (MHAB) Annual Report and Request for a Mobile Home Market Space Rent Study by the MHAB Recommended Action: A) Receive and file the Mobile Home Advisory Board 2022 Annual Report approved by the MHAB; and, B) Approve the two MHAB recommendations in the Annual Report, including marketing outreach and a Mobile Home Market Space Rent Study. OFFICE OF THE CITY TREASURER | April 04, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e882 |
| April 04, 2023 | Item | 13 | 13. 23-293 Adopt Ordinance No. 4287 Repealing Ordinance No. 3907 relating to the duties of the Finance Director; and, adopt Ordinance No. 4288 to reinstitute the City Treasurer’s Powers and Duties, as authorized in the City Charter Approved for Introduction 3/21/23 - Vote: 7-0 Recommended Action: A) Adopt 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, B) Adopt 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 .” POLICE DEPARTMENT | April 04, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e883 |
| April 04, 2023 | Item | 14 | 14. 22-1020 Approve and authorize a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services for street sweeping parking enforcement services Recommended Action: Approve and authorize “Amendment No. 1 to Service Agreement Between the City of Huntington Beach and Universal Protection Services, LP dba Allied Universal Security Services (UASS) for Street Sweeping Enforcement Services” not to exceed $399,272.14 for the next calendar year; and authorize the Mayor and City Clerk to execute the attached contract. PUBLIC WORKS DEPARTMENT | April 04, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e886 |
| April 04, 2023 | Item | 15 | 15. 23-278 Approve and authorize execution of Amendment #2 to the Limited Partial Basin Equity Assessment Exemption Agreement between the Orange County Water District (OCWD) and City of Huntington Beach (Huntington Beach Well No. 9) Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment #2 to the Limited Term Partial Basin Equity Assessment Exemption Agreement between the Orange County Water District and City of Huntington Beach (Huntington Beach Well No. 9). | April 04, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e887 |
| April 04, 2023 | Item | 16 | 16. 23-292 Continued from March 21, 2023 with Public Hearing Open: Request to 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), and 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) Recommended Action: CEQA Action A) 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 B) 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) C) 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); D) 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); E) 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); F) 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 G) 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 | April 04, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e88a |
| April 04, 2023 | Item | 17 | 17. 23-294 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. ORDINANCES FOR INTRODUCTION | April 04, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e889 |
| April 04, 2023 | Item | 18 | 18. 23-237 Approve for introduction Ordinance No. 4286 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits. Recommended Action: Approve for introduction Ordinance No. 4286 “An Ordinance of the City of Huntington Beach Amending Chapter 10.12.080 of the Huntington Beach Municipal Code Relating to Speed Limits.” COUNCILMEMBER ITEMS | April 04, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e88f |
| April 04, 2023 | Item | 19 | 19. 23-321 Item submitted by Councilmember McKeon - One Stop Shop Update Recommended Action: Direct the City Manager to continue providing quarterly updates to City Council and to return to City Council with a proposed scope of work and timeline (i.e. schedule) showing when the One Stop Shop will be implemented at City Hall in order to cut the red tape and roll out the red carpet for businesses and improve customer service to our residents and visitors. Please also provide any items needed from the City Council in order to streamline this endeavor for maximum success. | April 04, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e890 |
| April 04, 2023 | Item | 2 | 2. 23-304 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235. | April 04, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e892 |
| April 04, 2023 | Item | 3 | 3. 23-305 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: City of Huntington Beach, et al. v. Gavin Newsom, et al.; Case No. 8:23-CV-00421 | April 04, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e893 |
| April 04, 2023 | Item | 4 | 4. 23-307 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Whitaker (Brittany) v. City of Huntington Beach and Todd McClung; OCSC Case No.: 30-2021-01235807 | April 04, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e88c |
| April 04, 2023 | Item | 5 | 5. 23-308 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Bottoms (Mark) v. City of Huntington Beach, et al.; OCSC Case No. 30-2021-01196342 | April 04, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e88d |
| April 04, 2023 | Item | 6 | 6. 23-309 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 6:00 PM – COUNCIL CHAMBERS | April 04, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e891 |
| April 04, 2023 | Item | 7 | 7. 23-295 Huntington Beach Fire and Police Department Chaplain Roger Wing AWARDS AND PRESENTATIONS NEW 23-324 Junior Citizens Academy Graduation CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | April 04, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e88e |
| April 04, 2023 | Item | 8 | 8. 23-277 Recognizing Public Works Director, Sean Crumby, for his leadership and management while serving the City | April 04, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e888 |
| April 04, 2023 | Item | 9 | 9. 23-319 Upcoming City Programs: Customer Service Input and 2023 Citizens Academy CONSENT CALENDAR COMMUNITY DEVELOPMENT DEPARTMENT | April 04, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 642b69d47e89c502f8e9e88b |