Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 02, 2023 | Item | 1 | 1. 23-328 OneHB Customer Service Excellence Training for the City Council and City Leadership Team | May 02, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4502b |
| May 02, 2023 | Item | 10 | 10. 23-347 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 | May 02, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4503d |
| May 02, 2023 | Item | 11 | 11. 23-363 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Thomas Shaw v. City of Huntington Beach, Workers’ Comp. Case No. COHB-20-0339 | May 02, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4503c |
| May 02, 2023 | Item | 12 | 12. 23-398 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 6:00 PM – COUNCIL CHAMBERS | May 02, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4503a |
| May 02, 2023 | Item | 13 | 13. 23-360 Huntington Beach Police and Fire Department Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | May 02, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4503b |
| May 02, 2023 | Item | 14 | 14. 23-405 April update from Orange County Mosquito and Vector Control (OCMVC) CITY CLERK'S REPORT | May 02, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45035 |
| May 02, 2023 | Item | 15 | 15. 23-167 Mayor Strickland to call on Miss Huntington Beach Princess Roslyn Brown-Bilyeu and Princess Coral Gangitano to assist with conducting the 4th of July fireworks stand lottery drawing CONSENT CALENDAR OFFICE OF THE CITY CLERK | May 02, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45036 |
| May 02, 2023 | Item | 17 | 17. 23-397 Request to receive and file a revision to the 2023 City Council Liaison List - Citizen Boards, Commissions, Committees and Task Forces Recommended Action: Receive and file the revised 2023 City Council Liaison List that assigns Councilmember McKeon as Alternate to the West Orange County Water Board. CITY MANAGER'S OFFICE | May 02, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45038 |
| May 02, 2023 | Item | 18 | 18. 23-388 Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) Recommended Action: Approve one or more of the following positions on State legislation: A) Oppose AB 480 (Ting/Umberg) B) Support SB 747 (Caballero) C) Oppose AB 1035 (Muratsuchi) D) Oppose SB 4 (Wiener) E) Oppose AB 1485 (Haney/Wiener) F) Oppose AB 68 (Ward) G) Oppose SB 423 (Wiener) H) Watch SB 222 (Nguyen) I) Watch SB 1175 (Quirk-Silva) J) Oppose SB 252 (Gonzalez) COMMUNITY AND LIBRARY SERVICES DEPARTMENT | May 02, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45027 |
| May 02, 2023 | Item | 19 | 19. 23-212 Approve and authorize License Agreement between the City of Huntington Beach and Subhash and Sushil Patel, Individuals, dba One Fine Blend for operation of food and beverage kiosk located at the Huntington Beach Central Library Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “License Agreement between the City of the City of Huntington Beach and Subhash and Sushil Patel, dba One Fine Blend” for a food and beverage kiosk located at the Huntington Beach Central Library. COMMUNITY DEVELOPMENT DEPARTMENT | May 02, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45028 |
| May 02, 2023 | Item | 2 | 2. 22-845 Oak View Library and Community Center Master Plan RECESS TO CLOSED SESSION CLOSED SESSION | May 02, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4502c |
| May 02, 2023 | Item | 20 | 20. 23-357 Approve and Authorize Execution of a License Agreement between the City of Huntington Beach and the Huntington Beach Credit Union for ATM Services at City Hall Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Non-Exclusive License Agreement between the City of Huntington Beach and the Huntington Beach Credit Union for ATM Services at City Hall.” FINANCE DEPARTMENT | May 02, 2023 Item # 20 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4501f |
| May 02, 2023 | Item | 21 | 21. 23-325 Approve the escheatment of Unclaimed Funds pursuant to Government Code Sections 50050-50057 Recommended Action: Review and approve the transfer of $9,575.48 of unclaimed funds from the City’s Unclaimed Funds Liability Account to the City’s Miscellaneous Revenue Account 10000100.48550 in compliance with Government Code Sections 50050-50057. | May 02, 2023 Item # 21 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4501e |
| May 02, 2023 | Item | 22 | 22. 23-400 Authorize the City Manager or designee to purchase 112 3M Scott Self-Contained Breathing Apparatus (SCBA) Replacement Units in the amount of $1,088,199 through a sole source procurement, two (2) Triple Combination Pumper Engines in the amount of $1,212,623 each, one (1) 100-foot Aerial Quint Truck in the amount of $2,151,085; and authorize the City Manager or designee to enter into all documents necessary to acquire and finance the purchase of these items and other vehicles and capital equipment for a total not to exceed $7,742,143 at an interest rate not to exceed 3.837% Recommended Action: Authorize the City Manager or designee to purchase 112 3M Scott Self-Contained Breathing Apparatus (SCBA) Replacement Units in the amount of $1,088,199 through a sole source procurement from AllStar Fire Equipment; approve the purchase of two (2) Triple Combination Pumper Engines in the amount of $1,212,623 each, one (1) 100-foot Aerial Quint Truck in the amount of $2,151,085 from Rosenbauer America; and authorize the City Manager or designee to enter into all documents necessary to acquire and finance the purchase of these items and other vehicles and capital equipment for a total not to exceed $7,742,143 at an interest rate not to exceed 3.837% . POLICE DEPARTMENT | May 02, 2023 Item # 22 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45020 |
| May 02, 2023 | Item | 23 | 23. 23-303 Approve and authorize execution of contract agreements with Best Towing, LLC and Mandic Motors, Inc. for Police Directed Vehicle Towing and Storage Services, and adopt Resolution 2023-11, revising the fees for towing services and garage impounds Recommended Action: A) Approve and authorize execution by the Mayor and City Clerk of the "Agreement Between the City of Huntington Beach and Best Towing, LLC, services for Police Directed Towing and Storage Services ," including the “Tow Rate Schedule for Best Towing, LLC, services for Police Directed Towing and Storage Services;” B) Approve and authorize execution by the Mayor and City Clerk of the "Agreement Between the City of Huntington Beach and Mandic Motors, Inc., services for Police Directed Towing and Storage Services ," including the “Tow Rate Schedule for Mandic Motors, Inc., services for Police Directed Towing and Storage Services;” and, C) Adopt Resolution 2023-11, “A Resolution of the City Council of the City of Huntington Beach Revising the Fees for Towing Services and Garage Impounds.” PUBLIC WORKS DEPARTMENT | May 02, 2023 Item # 23 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45021 |
| May 02, 2023 | Item | 24 | 24. 23-342 Adopt Ordinance No. 4286 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits Approved for Introduction on 4/4/2023 - Vote: 7-0 Recommended Action: Adopt 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.” | May 02, 2023 Item # 24 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45026 |
| May 02, 2023 | Item | 25 | 25. 23-312 Approve the Execution of a Subdivision Agreement with Huntington Gateway Industrial III, LLC and Accept Securities for the Huntington Gateway Phase III Industrial Project. Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute and record the Subdivision Agreement by and between the City of Huntington Beach and Huntington Gateway Industrial III, LLC to construct public improvements for the Huntington Gateway Phase III industrial project (Attachment 1); and, B) Accept the Faithful Performance Bond No. 1001047762 (Attachment 2), Labor and Material Bond No. 1001047762 (Attachment 3) and Monument Bond No. 1001047763 (Attachment 4), the securities furnished for installation of the required public improvements; and, C) Instruct the City Clerk to file the bonds with the City Treasurer. | May 02, 2023 Item # 25 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45029 |
| May 02, 2023 | Item | 26 | 26. 23-317 Adopt Resolution 2023-17 identifying a list of projects that will be funded with SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2023/24 Recommended Action: Adopt Resolution 2023-17, “A Resolution of the City Council of the City of Huntington Beach Adopting a List of Projects for Fiscal Year 2023/24 Funded by SB 1: The Road Repair and Accountability Act.” | May 02, 2023 Item # 26 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45024 |
| May 02, 2023 | Item | 27 | 27. 23-318 Adopt Resolution No. 2023-18 authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program under the Orange County Transportation Authority Environmental Cleanup Program Recommended Action: Adopt Resolution No. 2023-18, “A Resolution of the City Council of the City of Huntington Beach Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under Orange County Transportation Ordinance No. 3 for the Huntington Beach Trash Removal Project, Phase 3.” | May 02, 2023 Item # 27 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45022 |
| May 02, 2023 | Item | 28 | 28. 23-149 Approve Sole Source Procurement Request with Murcal Incorporated (Murcal) for Flood Control Station Controllers and Related Equipment Recommended Action: Approve the sole source procurement request with Murcal for programmable logic controllers (PLCs) and other flood control station equipment. | May 02, 2023 Item # 28 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45034 |
| May 02, 2023 | Item | 29 | 29. 23-372 Approve and authorize the execution of Amendment No. 1 to the Agreement between the City of Huntington Beach and GHD Inc., for On-Call Water Engineering, Wastewater Engineering, Stormwater Engineering, and Engineering Consulting Services Recommended Action: Approve and authorize the Mayor and City Clerk to execute Amendment No. 1 to the Agreement Between the City of Huntington Beach and GHD Inc., for On-Call Water Engineering, Wastewater Engineering, Stormwater Engineering, and Consulting Services | May 02, 2023 Item # 29 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45037 |
| May 02, 2023 | Item | 3 | 3. 23-364 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; and Sunny Han, Acting Chief Financial Officer. Employee Organization: Police Officers’ Association (POA) | May 02, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4502d |
| May 02, 2023 | Item | 30 | 30. 23-288 2023-2024 Annual Action Plan for Federal Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Entitlement Grant Programs and an Amendment (Substantial) to the 2020/21-2024/25 Citizen Participation Plan Recommended Action: Staff recommends that the City Council approve and authorize the following in compliance with the Consolidated Plan Procedures of 24 CFR Part 91: A) Conduct a public hearing for the 2023-2024 Action Plan and an Amendment (Substantial) to the 2020/21-2024/25 Citizen Participation Plan; and, B) Adopt Resolution No. 2023-19, “A Resolution of the City Council of the City of Huntington Beach, California, Approving the 2023-2024 Action Plan for Federal Community Development Block Grant and Home Investment Partnerships Programs, and Approving the Amendment (Substantial) to the 2020/21-2024/25 Citizen Participation Plan”; and, C) Authorize the City Manager to sign all necessary related documents. | May 02, 2023 Item # 30 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45025 |
| May 02, 2023 | Item | 31 | 31. 23-399 Consider adopting Resolution No. 2023-21, adopting an updated Master Fee And Charges Schedule by amending Resolution 2016-59, as amended by Resolution Nos. 2017-28, 2017-44, 2017-46, 2018-01, 2018-29, 2018-48, 2018-55, 2019-07, 2019-19, 2019-87, 2020-37, 2021-17, 2021-18, 2021-36, 2021-78 and 2022-35, which established a Consolidated Comprehensive Citywide Master Fee And Charges Schedule (Supplemental Fee Resolution No. 17); and, approve for introduction Ordinance No. 4292 amending Huntington Beach Municipal Code Chapter 10.60 relating to On-Street Parking Meter Zones Recommended Action: A) Adopt Resolution No. 2023-21, “A Resolution of the City Council of the City of Huntington Beach Adopting An Updated Master Fee And Charges Schedule By Amending Resolution No. 2016-59, As Amended By Resolution Nos. 2017-28, 2017-44, 2017-46, 2018-01, 2018-29, 2018-48, 2018-55, 2019-07, 2019-19, 2019-87, 2020-37, 2021-17, 2021-18, 2021-36, 2021-78 and 2022-35, Which Established A Consolidated Comprehensive Citywide Master Fee And Charges Schedule (Supplemental Fee Resolution No. 17);” and, B) Approve for introduction Ordinance No. 4292, “An Ordinance of the City of Huntington Beach Amending Chapter 10.60 of the Huntington Beach Municipal Code Relating To On-Street Parking Meter Zones” ADMINISTRATIVE PUBLIC HEARING | May 02, 2023 Item # 31 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4502a |
| May 02, 2023 | Item | 32 | 32. 23-313 Conduct Administrative Public Hearing for the 2023 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement Recommended Action: A) Open a public hearing for any objections to the proposed removal of weeds and rubbish; and, B) Authorize the Director of Public Works to proceed with the abatement of the nuisance. | May 02, 2023 Item # 32 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45023 |
| May 02, 2023 | Item | 4 | 4. 23-402 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; and Sunny Han, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA) | May 02, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45030 |
| May 02, 2023 | Item | 5 | 5. 23-389 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager | May 02, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45031 |
| May 02, 2023 | Item | 6 | 6. 23-343 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. | May 02, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4502f |
| May 02, 2023 | Item | 7 | 7. 23-344 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 | May 02, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 6450573a65d401094be4502e |
| May 02, 2023 | Item | 8 | 8. 23-345 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 | May 02, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45032 |
| May 02, 2023 | Item | 9 | 9. 23-346 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 | May 02, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 6450573a65d401094be45033 |