Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 16, 2023 | Item | 1 | 1. 23-423 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; Theresa St. Peter, Interim Director of Human Resources; 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 16, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d2 |
| May 16, 2023 | Item | 10 | 10. 23-418 E-Bike Safety Presentation | May 16, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d0 |
| May 16, 2023 | Item | 11 | 11. 23-429 Food Allergy Awareness Week CITY TREASURER'S REPORT | May 16, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4cd |
| May 16, 2023 | Item | 12 | 12. 23-409 Receive and File the City Treasurer’s March 2023 Quarterly Investment Summary Report Recommended Action: Receive and file the City Treasurer’s Quarterly Investment Report for March 2023, pursuant to Section 17.0 of the Investment Policy of the City of Huntington Beach. CONSENT CALENDAR CITY MANAGER'S OFFICE | May 16, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4c9 |
| May 16, 2023 | Item | 13 | 13. 23-406 Oak View Pilot Parking Program Update and Recommendation to Conclude the Year-Long Program When It Sunsets on June 30, 2023 Recommended Action: A) Receive and file the Oak View Pilot Parking Program Update; and B) Conclude the Program when the pilot year sunsets on June 30, 2023. COMMUNITY DEVELOPMENT DEPARTMENT | May 16, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4cc |
| May 16, 2023 | Item | 14 | 14. 23-377 Adopt Resolution No. 2023-20 authorizing submittal of an application for a California Coastal Commission Local Coastal Program Planning Grant; and, approve and authorize execution of an amendment to a Professional Services Contract between the City and Michael Baker International, Inc. for a Comprehensive Local Coastal Program update Recommended Action: A) Adopt Resolution No. 2023 -20, “A Resolution of the City Council of the City of Huntington Beach Authorizing Submittal of an Application for a California Coastal Commission LCP Planning Grant” (Attachment No. 1); and, B) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement between the City of Huntington Beach and Michael Baker International, Inc. for a Comprehensive Local Coastal Program Update” as prepared by the City Attorney (Attachment No. 2). COMMUNITY AND LIBRARY SERVICES | May 16, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d1 |
| May 16, 2023 | Item | 15 | 15. 23-404 Approve the conceptual design for the Michael E. Rodgers memorial wall at the Senior Center in Central Park as recommended by the Community & Library Services Commission Recommended Action: Approve the recommendation by the Community & Library Services Commission to approve the conceptual design for the Michael E. Rodgers memorial wall located in the central hallway at the Senior Center in Central Park. FINANCE DEPARTMENT | May 16, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d3 |
| May 16, 2023 | Item | 16 | 16. 23-413 Adopt Ordinance No. 4292 amending Huntington Beach Municipal Code Chapter 10.60 relating to On-Street Parking Meter Zones Approved for Introduction 5/02/2023 - Vote 5-2 (Strickland, Bolton-No) Recommended Action: Adopt 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” OFFICE OF THE CITY CLERK | May 16, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d7 |
| May 16, 2023 | Item | 18 | 18. 23-394 Approve appropriation of funds for electrical system repairs at the Central Library Recommended Action: Authorize the appropriation of $585,805 in HB Recovery Funds to Infrastructure Fund Account 31440006.82800. | May 16, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d8 |
| May 16, 2023 | Item | 19 | 19. 23-395 Reject bids for the Traffic Signal Improvements at the intersection of Warner Avenue and Ash Lane (CC-1670) and at the intersection of Main Street and Delaware Street (CC-1671) Recommended Action: Reject all bids for the Traffic Signal Improvements at the intersection of Warner Avenue and Ash Lane (CC-1670) and at the intersection of Main Street and Delaware Street (CC-1671). POLICE DEPARTMENT | May 16, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4da |
| May 16, 2023 | Item | 2 | 2. 23-430 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; Theresa St Peter, Interim Director of Human Resources; 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 16, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d6 |
| May 16, 2023 | Item | 20 | 20. 23-407 Approve sole source purchases of three Shotover Augmented Reality Mapping Systems from Hangar One Avionics for the Huntington Beach Police Department Air Support Unit recently purchased helicopters Recommended Action: A) Approve Sole Source purchase of the Shotover Augmented Reality Mapping System from Hangar One Avionics; and, B) Appropriate $433,000 in the Supplemental Law Enforcement Service Fund . ORDINANCES FOR INTRODUCTION | May 16, 2023 Item # 20 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4de |
| May 16, 2023 | Item | 21 | 21. 23-403 Approve for introduction Ordinance No. 4282 Amending Huntington Beach Municipal Code Chapter 9.20 relating to Public Nudity Recommended Action: Approve for introduction Ordinance No.4282, “An Ordinance of the City of Huntington Beach amending Chapter 9.20 of the Huntington Beach Municipal Code relating to Public Nudity”. COUNCILMEMBER ITEMS | May 16, 2023 Item # 21 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4db |
| May 16, 2023 | Item | 22 | 22. 23-431 Submitted by Councilmember Burns - Board, Commission, Committee Status and Organizational Review Recommended Action: 1. Request the City Council form an Ad Hoc Committee to review the purpose and structure of Citizen and Council Boards, Commissions, and Committees. 2. Recommend that the Mayor select three Council Members and the City Manager select two staff members to the Ad Hoc Council Committee to review the need and pertinence of standing boards, commissions, and committees. 3. Recommend that the Ad Hoc Committee return to Council in 90 days with a report on the status and recommendation to the City Council. | May 16, 2023 Item # 22 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4df |
| May 16, 2023 | Item | 23 | 23. 23-432 Submitted by Councilmember McKeon - Fiscal and Operations Update on the City’s Middle Income Housing Program Recommended Action: Direct the City Manager and the Community Development Department to coordinate with Catalyst and CMFA to present a comprehensive report at a City Council Meeting in July or sooner of the Financial Impact section mentioned in the July 2021 City Council Action. The report should include, but not be limited to, the following important details: · How many of the 649 housing units are occupied? · How many have been remodeled as planned and at what cost? · How many of the units are leased to persons earning 80%-120% of the Area Median Income, as required? · What are the average monthly rents? · To fund the Middle Income Housing Program, the City has to forgo future property tax revenues for up to a 30 year period. How much in property tax did the City forego in 2022 and what is the estimated amount for 2023 and over the next 30 years? · What are the property management fees paid every year and to whom are they paid? · What are the annual maintenance and repair fees? · How many of the retail shops on the first level of Elan are leased? | May 16, 2023 Item # 23 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4e0 |
| May 16, 2023 | Item | 24 | 24. 23-433 Submitted by Councilmember Moser - Invocation Policy Update Recommended Action: Request the City Manager and City Attorney to present the following information at a City Council Meeting in June 2023: 1. An update on the Invocation Policy. 2. Considerations for amending Council’s direction on February 21 with a draft Resolution outlining a policy of providing a moment of silence (in lieu of an invocation). | May 16, 2023 Item # 24 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d9 |
| May 16, 2023 | Item | 3 | 3. 23-420 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for performance evaluation of the City Manager | May 16, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4d5 |
| May 16, 2023 | Item | 4 | 4. 23-427 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). | May 16, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4cf |
| May 16, 2023 | Item | 5 | 5. 23-421 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Nemelka (Anthony L.) v. City of Huntington Beach; OCSC Case No.: 30-2023-01313377. | May 16, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4ce |
| May 16, 2023 | Item | 6 | 6. 23-422 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Stanley (Jean) v. City of Huntington Beach; OCSC Case No.: 30-2021-01215676. | May 16, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4ca |
| May 16, 2023 | Item | 7 | 7. 23-428 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tater/Staniskis v. City of Huntington Beach, et al.; USDC Case No. 8:20-cv-01772-MEMF (JDEx). | May 16, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4cb |
| May 16, 2023 | Item | 8 | 8. 23-419 Proposed FY 2023/24 Budget Review 6:00 PM – COUNCIL CHAMBERS | May 16, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4dd |
| May 16, 2023 | Item | 9 | 9. 23-414 Huntington Beach Police Chaplain Bob Ewing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | May 16, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 6460255826bcb0a2c572b4dc |