Huntington Beach — 2023-05-02

1. 23-328 OneHB Customer Service Excellence Training for the City Council\nand City Leadership Team

10. 23-347 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

11. 23-363 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:\nThomas Shaw v. City of Huntington Beach, Workers’ Comp. Case No.\nCOHB-20-0339

12. 23-398 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:\nPacific Airshow, LLC v. City of Huntington Beach and Kim Carr;\nOCSC Case No. 30-2022-01287749\n6:00 PM – COUNCIL CHAMBERS

13. 23-360 Huntington Beach Police and Fire Department Chaplain Roger Wing\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS\n(Received After Agenda Distribution)

14. 23-405 April update from Orange County Mosquito and Vector Control\n(OCMVC)\nCITY CLERK'S REPORT

15. 23-167 Mayor Strickland to call on Miss Huntington Beach Princess Roslyn\nBrown-Bilyeu and Princess Coral Gangitano to assist with\nconducting the 4th of July fireworks stand lottery drawing\nCONSENT CALENDAR\nOFFICE OF THE CITY CLERK

17. 23-397 Request to receive and file a revision to the 2023 City Council\nLiaison List - Citizen Boards, Commissions, Committees and Task\nForces\nRecommended Action:\nReceive and file the revised 2023 City Council Liaison List that assigns Councilmember\nMcKeon as Alternate to the West Orange County Water Board.\nCITY MANAGER'S OFFICE

18. 23-388 Consider positions on legislation pending before the State\nLegislature, as recommended by the Intergovernmental Relations\nCommittee (IRC)\nRecommended Action:\nApprove one or more of the following positions on State legislation:\nA) Oppose AB 480 (Ting/Umberg)\nB) Support SB 747 (Caballero)\nC) Oppose AB 1035 (Muratsuchi)\nD) Oppose SB 4 (Wiener)\nE) Oppose AB 1485 (Haney/Wiener)\nF) Oppose AB 68 (Ward)\nG) Oppose SB 423 (Wiener)\nH) Watch SB 222 (Nguyen)\nI) Watch SB 1175 (Quirk-Silva)\nJ) Oppose SB 252 (Gonzalez)\nCOMMUNITY AND LIBRARY SERVICES DEPARTMENT

19. 23-212 Approve and authorize License Agreement between the City of\nHuntington Beach and Subhash and Sushil Patel, Individuals, dba\nOne Fine Blend for operation of food and beverage kiosk located at\nthe Huntington Beach Central Library\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the “License Agreement\nbetween the City of the City of Huntington Beach and Subhash and Sushil Patel, dba One\nFine Blend” for a food and beverage kiosk located at the Huntington Beach Central\nLibrary.\nCOMMUNITY DEVELOPMENT DEPARTMENT

2. 22-845 Oak View Library and Community Center Master Plan\nRECESS TO CLOSED SESSION\nCLOSED SESSION

20. 23-357 Approve and Authorize Execution of a License Agreement between\nthe City of Huntington Beach and the Huntington Beach Credit Union\nfor ATM Services at City Hall\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the “Non-Exclusive License\nAgreement between the City of Huntington Beach and the Huntington Beach Credit Union\nfor ATM Services at City Hall.”\nFINANCE DEPARTMENT

21. 23-325 Approve the escheatment of Unclaimed Funds pursuant to\nGovernment Code Sections 50050-50057\nRecommended Action:\nReview and approve the transfer of $9,575.48 of unclaimed funds from the City’s\nUnclaimed Funds Liability Account to the City’s Miscellaneous Revenue Account\n10000100.48550 in compliance with Government Code Sections 50050-50057.

22. 23-400 Authorize the City Manager or designee to purchase 112 3M Scott\nSelf-Contained Breathing Apparatus (SCBA) Replacement Units in\nthe amount of $1,088,199 through a sole source procurement, two (2)\nTriple Combination Pumper Engines in the amount of $1,212,623\neach, one (1) 100-foot Aerial Quint Truck in the amount of $2,151,085;\nand authorize the City Manager or designee to enter into all\ndocuments necessary to acquire and finance the purchase of these\nitems and other vehicles and capital equipment for a total not to\nexceed $7,742,143 at an interest rate not to exceed 3.837%\nRecommended Action:\nAuthorize the City Manager or designee to purchase 112 3M Scott Self-Contained\nBreathing Apparatus (SCBA) Replacement Units in the amount of $1,088,199 through a\nsole source procurement from AllStar Fire Equipment; approve the purchase of two (2)\nTriple Combination Pumper Engines in the amount of $1,212,623 each, one (1) 100-foot\nAerial Quint Truck in the amount of $2,151,085 from Rosenbauer America; and authorize\nthe City Manager or designee to enter into all documents necessary to acquire and finance\nthe purchase of these items and other vehicles and capital equipment for a total not to\nexceed $7,742,143 at an interest rate not to exceed 3.837% .\nPOLICE DEPARTMENT

23. 23-303 Approve and authorize execution of contract agreements with Best\nTowing, LLC and Mandic Motors, Inc. for Police Directed Vehicle\nTowing and Storage Services, and adopt Resolution 2023-11,\nrevising the fees for towing services and garage impounds\nRecommended Action:\nA) Approve and authorize execution by the Mayor and City Clerk of the "Agreement\nBetween the City of Huntington Beach and Best Towing, LLC, services for Police Directed\nTowing and Storage Services ," including the “Tow Rate Schedule for Best Towing, LLC,\nservices for Police Directed Towing and Storage Services;”\nB) Approve and authorize execution by the Mayor and City Clerk of the "Agreement\nBetween the City of Huntington Beach and Mandic Motors, Inc., services for Police\nDirected Towing and Storage Services ," including the “Tow Rate Schedule for Mandic\nMotors, Inc., services for Police Directed Towing and Storage Services;” and,\nC) Adopt Resolution 2023-11, “A Resolution of the City Council of the City of Huntington\nBeach Revising the Fees for Towing Services and Garage Impounds.”\nPUBLIC WORKS DEPARTMENT

24. 23-342 Adopt Ordinance No. 4286 amending Huntington Beach Municipal\nCode Chapter 10.12 relating to speed limits\nApproved for Introduction on 4/4/2023 - Vote: 7-0\nRecommended Action:\nAdopt Ordinance No. 4286 “An Ordinance of the City of Huntington Beach Amending\nChapter 10.12.080 of the Huntington Beach Municipal Code Relating to Speed Limits.”

25. 23-312 Approve the Execution of a Subdivision Agreement with Huntington\nGateway Industrial III, LLC and Accept Securities for the Huntington\nGateway Phase III Industrial Project.\nRecommended Action:\nA) Approve and authorize the Mayor and City Clerk to execute and record the\nSubdivision Agreement by and between the City of Huntington Beach and Huntington\nGateway Industrial III, LLC to construct public improvements for the Huntington Gateway\nPhase III industrial project (Attachment 1); and,\nB) Accept the Faithful Performance Bond No. 1001047762 (Attachment 2), Labor and\nMaterial Bond No. 1001047762 (Attachment 3) and Monument Bond No. 1001047763\n(Attachment 4), the securities furnished for installation of the required public improvements;\nand,\nC) Instruct the City Clerk to file the bonds with the City Treasurer.

26. 23-317 Adopt Resolution 2023-17 identifying a list of projects that will be\nfunded with SB 1: The Road Repair and Accountability Act of 2017 in\nFiscal Year 2023/24\nRecommended Action:\nAdopt Resolution 2023-17, “A Resolution of the City Council of the City of Huntington\nBeach Adopting a List of Projects for Fiscal Year 2023/24 Funded by SB 1: The Road\nRepair and Accountability Act.”

27. 23-318 Adopt Resolution No. 2023-18 authorizing an Application for Funds\nfor the Environmental Cleanup, Tier 1 Grant Program under the\nOrange County Transportation Authority Environmental Cleanup\nProgram\nRecommended Action:\nAdopt Resolution No. 2023-18, “A Resolution of the City Council of the City of Huntington\nBeach Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant\nProgram Under Orange County Transportation Ordinance No. 3 for the Huntington Beach\nTrash Removal Project, Phase 3.”

28. 23-149 Approve Sole Source Procurement Request with Murcal\nIncorporated (Murcal) for Flood Control Station Controllers and\nRelated Equipment\nRecommended Action:\nApprove the sole source procurement request with Murcal for programmable logic\ncontrollers (PLCs) and other flood control station equipment.

29. 23-372 Approve and authorize the execution of Amendment No. 1 to the\nAgreement between the City of Huntington Beach and GHD Inc., for\nOn-Call Water Engineering, Wastewater Engineering, Stormwater\nEngineering, and Engineering Consulting Services\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute Amendment No. 1 to the\nAgreement Between the City of Huntington Beach and GHD Inc., for On-Call Water\nEngineering, Wastewater Engineering, Stormwater Engineering, and Consulting Services

3. 23-364 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 Han, Acting Chief Financial Officer.\nEmployee Organization: Police Officers’ Association (POA)

30. 23-288 2023-2024 Annual Action Plan for Federal Community Development\nBlock Grant (CDBG) and Home Investment Partnerships (HOME)\nEntitlement Grant Programs and an Amendment (Substantial) to the\n2020/21-2024/25 Citizen Participation Plan\nRecommended Action:\nStaff recommends that the City Council approve and authorize the following in compliance\nwith the Consolidated Plan Procedures of 24 CFR Part 91:\nA) Conduct a public hearing for the 2023-2024 Action Plan and an Amendment\n(Substantial) to the 2020/21-2024/25 Citizen Participation Plan; and,\nB) Adopt Resolution No. 2023-19, “A Resolution of the City Council of the City of\nHuntington Beach, California, Approving the 2023-2024 Action Plan for Federal\nCommunity Development Block Grant and Home Investment Partnerships Programs, and\nApproving the Amendment (Substantial) to the 2020/21-2024/25 Citizen Participation\nPlan”; and,\nC) Authorize the City Manager to sign all necessary related documents.

31. 23-399 Consider adopting Resolution No. 2023-21, adopting an updated\nMaster Fee And Charges Schedule by amending Resolution 2016-59,\nas amended by Resolution Nos. 2017-28, 2017-44, 2017-46, 2018-01,\n2018-29, 2018-48, 2018-55, 2019-07, 2019-19, 2019-87, 2020-37,\n2021-17, 2021-18, 2021-36, 2021-78 and 2022-35, which established a\nConsolidated Comprehensive Citywide Master Fee And Charges\nSchedule (Supplemental Fee Resolution No. 17); and, approve for\nintroduction Ordinance No. 4292 amending Huntington Beach\nMunicipal Code Chapter 10.60 relating to On-Street Parking Meter\nZones\nRecommended Action:\nA) Adopt Resolution No. 2023-21, “A Resolution of the City Council of the City of\nHuntington Beach Adopting An Updated Master Fee And Charges Schedule By\nAmending Resolution No. 2016-59, As Amended By Resolution Nos. 2017-28, 2017-44,\n2017-46, 2018-01, 2018-29, 2018-48, 2018-55, 2019-07, 2019-19, 2019-87, 2020-37,\n2021-17, 2021-18, 2021-36, 2021-78 and 2022-35, Which Established A Consolidated\nComprehensive Citywide Master Fee And Charges Schedule (Supplemental Fee\nResolution No. 17);” and,\nB) Approve for introduction Ordinance No. 4292, “An Ordinance of the City of Huntington\nBeach Amending Chapter 10.60 of the Huntington Beach Municipal Code Relating To\nOn-Street Parking Meter Zones”\nADMINISTRATIVE PUBLIC HEARING

32. 23-313 Conduct Administrative Public Hearing for the 2023 Annual Weed\nAbatement Program and authorize the Director of Public Works to\nproceed with abatement\nRecommended Action:\nA) Open a public hearing for any objections to the proposed removal of weeds and\nrubbish; and,\nB) Authorize the Director of Public Works to proceed with the abatement of the nuisance.

4. 23-402 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 Han, Acting Chief Financial Officer.\nEmployee Organization: Police Management Association (PMA)

5. 23-389 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to\nGovernment Code §54957 for performance evaluation of the City\nManager

6. 23-343 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.

7. 23-344 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

8. 23-345 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

9. 23-346 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