Huntington Beach — 2023-04-04

1. 23-306 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; Sunny Rief, Acting Chief Financial Officer; and Alisa\nBackstrom, City Treasurer. Employee Organization: Police Officers’\nAssociation (POA)

10. 23-272 Adopt Resolution No. 2023-12 declaring weeds and rubbish a\nnuisance on specific properties and scheduling a Public Hearing on\nMay 2, 2023, at 6:00 p.m. for protests and objections to the\nabatement thereof\nRecommended Action:\nAdopt Resolution No. 2023-12, “A Resolution of the City Council of the City of Huntington\nBeach Finding and Declaring That Certain Weeds Growing in the City, and Rubbish and\nRefuse Deposited on Public Ways and Private Property are a Public Nuisance; and Fixing\nthe Time for Hearing Protests and Objections to the Abatement Thereof.”\nOFFICE OF THE CITY CLERK

12. 23-274 Approval of the Mobile Home Advisory Board (MHAB) Annual Report\nand Request for a Mobile Home Market Space Rent Study by the\nMHAB\nRecommended Action:\nA) Receive and file the Mobile Home Advisory Board 2022 Annual Report approved by\nthe MHAB; and,\nB) Approve the two MHAB recommendations in the Annual Report, including marketing\noutreach and a Mobile Home Market Space Rent Study.\nOFFICE OF THE CITY TREASURER

13. 23-293 Adopt Ordinance No. 4287 Repealing Ordinance No. 3907 relating to\nthe duties of the Finance Director; and, adopt Ordinance No. 4288 to\nreinstitute the City Treasurer’s Powers and Duties, as authorized in\nthe City Charter\nApproved for Introduction 3/21/23 - Vote: 7-0\nRecommended Action:\nA) Adopt Ordinance 4287, “An Ordinance of the City Council of the City of Huntington\nBeach Repealing Ordinance No. 3907 relating to the duties of the Finance Director;” and,\nB) Adopt Ordinance No. 4288, “An Ordinance of the City Council of Huntington Beach\namending Chapter 2.15 relating to the duties of the Finance Department and re-adding\nChapter 2.16 as amended relating to the duties of the Treasurer .”\nPOLICE DEPARTMENT

14. 22-1020 Approve and authorize a one-year contract extension with Universal\nProtection Services, LP, DBA Allied Universal Security Services for\nstreet sweeping parking enforcement services\nRecommended Action:\nApprove and authorize “Amendment No. 1 to Service Agreement Between the City of\nHuntington Beach and Universal Protection Services, LP dba Allied Universal Security\nServices (UASS) for Street Sweeping Enforcement Services” not to exceed $399,272.14\nfor the next calendar year; and authorize the Mayor and City Clerk to execute the attached\ncontract.\nPUBLIC WORKS DEPARTMENT

15. 23-278 Approve and authorize execution of Amendment #2 to the Limited\nPartial Basin Equity Assessment Exemption Agreement between\nthe Orange County Water District (OCWD) and City of Huntington\nBeach (Huntington Beach Well No. 9)\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute “Amendment #2 to the Limited\nTerm Partial Basin Equity Assessment Exemption Agreement between the Orange County\nWater District and City of Huntington Beach (Huntington Beach Well No. 9).

16. 23-292 Continued from March 21, 2023 with Public Hearing Open: Request\nto Adopt Resolution No. 2023-14 approving General Plan\nAmendment No. 2021-003 (Housing Element Update), adopt\nResolution No. 2023-16 approving General Plan Amendment No.\n2022-001 (General Plan Land Use Element Affordable Housing\nOverlay), approve for introduction Ordinance No. 4289 approving\nZoning Map Amendment No. 2022-002 (Zoning Map Affordable\nHousing Overlay), approve for introduction Ordinance No. 4291\napproving Zoning Text Amendment No. 2022-008 (HBZSO Chapter\n229 Affordable Housing Overlay), adopt Resolution No. 2023-13\napproving Zoning Text Amendment No. 2022-009 (Beach and Edinger\nCorridor Specific Plan Affordable Housing Overlay), approve for\nintroduction Ordinance No. 4290 approving Zoning Text Amendment\nNo. 2022-007 (Holly Seacliff Specific Plan Affordable Housing\nOverlay), and adopt Resolution No. 2023-15 approving Subsequent\nEnvironmental Impact Report No. 2022-002 with findings of fact and\nstatement of overriding considerations (Housing Element Update\nand Associated Program Implementation Actions)\nRecommended Action:\nCEQA Action\nA) Approve Subsequent EIR No. 22-002 with findings of fact and statement of overriding\nconsiderations by adopting City Council Resolution No. 2023 -15, “A Resolution of the City\nCouncil of the City of Huntington Beach certifying Final Subsequent Environmental Impact\nReport No. 22-002 for the City of Huntington Beach 6th Cycle Housing Element Update\n(2021-2029), adopting findings pursuant to the California Environmental Quality Act,\nadopting a statement of overriding considerations, and adopting a mitigation monitoring\nand reporting program” (Attachment No. 1);\nHousing Element Update Action\nB) Approve General Plan Amendment No. 21-003 (Housing Element Update) and adopt\nCity Council Resolution No. 2023 -14, “A Resolution of the City Council of the City of\nHuntington Beach approving General Plan Amendment No. 21-003 (2021-2029 Housing\nElement Update” (Attachment No. 2);\nImplementation Actions (Legislative Amendments)\nC) Approve General Plan Amendment No. 22-001 (General Plan Land Use Element\nAffordable Housing Overlay) and adopt City Council Resolution No. 2023-16, “A\nResolution of the City Council of the City of Huntington Beach approving General Plan\nAmendment No. 22-001 (Land Use Element and Land Use Map Updates” (Attachment\nNos. 3, 4 and 5);\nD) Approve Zoning Map Amendment No. 22-002 (Zoning Map Affordable Housing\nOverlay) with findings (Attachment No. 6) by approving for introduction Ordinance No.\n4289, “An Ordinance of the City of Huntington Beach amending District Maps 2 (Sectional\nMap 2-6-11), 27 (Sectional Map 24-5-11), 31 (Sectional Map 26-5-11), and 32 (Sectional\nMap 27-5-11) of the Huntington Beach Zoning and Subdivision Ordinance to add the\nAffordable Housing Overlay to real property within the City of Huntington Beach”\n(Attachment No. 7);\nE) Approve Zoning Text Amendment No. 22-008 (HBZSO Chapter 229 Affordable\nHousing Overlay) with findings (Attachment No. 6) by approving for introduction Ordinance\nNo. 4291, “An Ordinance of the City Council of the City of Huntington Beach amending the\nZoning and Subdivision Code of the City of Huntington Beach to add a new Chapter 229\n(Affordable Housing Overlay)” (Attachment No. 8);\nF) Approve Zoning Text Amendment No. 22-009 (Beach and Edinger Corridor Specific\nPlan Affordable Housing Overlay) with findings (Attachment No. 9) by adopting City\nCouncil Resolution No. 2023 -13, “A Resolution of the City Council of the City of Huntington\nBeach approving an amendment to the Beach and Edinger Corridors Specific Plan (SP\n14)” (Attachment No. 10); and\nG) Approve Zoning Text Amendment No. 22-007 (Holly Seacliff Specific Plan Affordable\nHousing Overlay) with findings (Attachment No. 11) by approving for introduction\nOrdinance No. 4290, “An Ordinance of the City Council of the City of Huntington Beach\namending the Holly-Seacliff Specific Plan (SP 9) to establish an Affordable Housing\nOverlay” (Attachment No. 12).\nADMINISTRATIVE ITEMS

17. 23-294 Proposed 90-Day Plan to Address Homelessness in Huntington\nBeach\nRecommended Action:\nA) Receive and file this report; and\nB) Approve the proposed 90-Day Plan.\nORDINANCES FOR INTRODUCTION

18. 23-237 Approve for introduction Ordinance No. 4286 amending Huntington\nBeach Municipal Code Chapter 10.12 relating to speed limits.\nRecommended Action:\nApprove for introduction Ordinance No. 4286 “An Ordinance of the City of Huntington\nBeach Amending Chapter 10.12.080 of the Huntington Beach Municipal Code Relating to\nSpeed Limits.”\nCOUNCILMEMBER ITEMS

19. 23-321 Item submitted by Councilmember McKeon - One Stop Shop Update\nRecommended Action:\nDirect the City Manager to continue providing quarterly updates to City Council and to\nreturn to City Council with a proposed scope of work and timeline (i.e. schedule) showing\nwhen the One Stop Shop will be implemented at City Hall in order to cut the red tape and\nroll out the red carpet for businesses and improve customer service to our residents and\nvisitors. Please also provide any items needed from the City Council in order to streamline\nthis endeavor for maximum success.

2. 23-304 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:\nPeople of the State of California/Bonta v. City of Huntington\nBeach/Zelinka; Case No. 30-2023-01312235.

3. 23-305 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:\nCity of Huntington Beach, et al. v. Gavin Newsom, et al.; Case No.\n8:23-CV-00421

4. 23-307 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:\nWhitaker (Brittany) v. City of Huntington Beach and Todd McClung;\nOCSC Case No.: 30-2021-01235807

5. 23-308 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:\nBottoms (Mark) v. City of Huntington Beach, et al.; OCSC Case No.\n30-2021-01196342

6. 23-309 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:\nGapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC\nCase No.: 30-2021-01225030\n6:00 PM – COUNCIL CHAMBERS

7. 23-295 Huntington Beach Fire and Police Department Chaplain Roger Wing\nAWARDS AND PRESENTATIONS\nNEW 23-324 Junior Citizens Academy Graduation\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

8. 23-277 Recognizing Public Works Director, Sean Crumby, for his leadership\nand management while serving the City

9. 23-319 Upcoming City Programs: Customer Service Input and 2023 Citizens\nAcademy\nCONSENT CALENDAR\nCOMMUNITY DEVELOPMENT DEPARTMENT