Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 19, 2023 | Item | 1 | 1. 23-763 Mobility Implementation Plan - HB in Motion Survey Results | September 19, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c00 |
| September 19, 2023 | Item | 10 | 10. 23-736 Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development Recommended Action: A) Adopt the FY 2022-23 Consolidated Annual Performance and Evaluation Report for Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) federal entitlement grant funds; and, B) Authorize the City Manager to transmit the CAPER to HUD by September 28, 2023. FIRE DEPARTMENT | September 19, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c09 |
| September 19, 2023 | Item | 11 | 11. 23-740 Consider the Harbour Commission’s recommendation regarding proposed changes to Code of Federal Regulations affecting public navigation through Anaheim Bay Recommended Action: A) As recommended by the Harbour Commission, provide input to Naval Weapons Seal Beach regarding proposed changes to CFR Section 334.930, indicating that the City concurs with the proposed changes, with an amendment specifying that only vessels with California Boat/Vessel Registration be allowed to transit through the Anaheim Bay public navigation channel; and, B) Authorize the Mayor to submit a letter to the Commanding Officer of Naval Weapons Station Seal Beach specifying that the City concurs with the proposed CFR changes with the recommended amendment. POLICE DEPARTMENT | September 19, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c08 |
| September 19, 2023 | Item | 12 | 12. 23-780 Approve Responses to the 2022-2023 Orange County Grand Jury Reports Related to Animal Welfare Recommended Action: A) Approve the City’s responses to findings and recommendations posed by the Orange County Grand Jury related to animal welfare; and B) Authorize the City Manager to submit the City’s responses to the Presiding Judge of the Superior Court. PUBLIC WORKS | September 19, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c0b |
| September 19, 2023 | Item | 13 | 13. 23-696 Authorize the Mayor and City Attorney to execute Cooperative Agreement No. C-3-2654 between the Orange County Transportation Improvement Project Recommended Action: Authorize the Mayor and City Attorney to execute Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Improvement Project | September 19, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c0c |
| September 19, 2023 | Item | 14 | 14. 23-725 Approve and authorize execution of the Second Amendment to Site License Agreement between the City of Huntington Beach and T-Mobile West LLC, for a Wireless Communications Facility at Fire Station 6-Edwards Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Second Amendment to the Site License Agreement between T-Mobile West LLC and the City of Huntington Beach for the wireless communications facility at Fire Station 6 - Edwards,” based on the terms and conditions as presented herein. | September 19, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c05 |
| September 19, 2023 | Item | 15 | 15. 23-735 Accept the lowest responsive and responsible bid and authorize the execution of a construction contract with Oppenheimer National for $134,387.26 for the Police Canine Facility, CC1744 and approve an appropriation from the Police Facilities Development Impact Fund Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Oppenheimer National in the amount of $134,387.26; and, B) Approve a budget appropriation in the amount of $147,826 from Police Facility Development Impact Funds to account 22770106.82800; and, C) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | September 19, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c06 |
| September 19, 2023 | Item | 16 | 16. 23-745 Accept bid and authorize execution of a construction contract with Applied Restoration, Inc. in the amount of $754,451.80 for the construction of Goldenwest St. and Graham St. Bridge Maintenance Project, CC-1713 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Applied Restoration , Inc. in the amount of $754,451.80; and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. ORDINANCES FOR INTRODUCTION | September 19, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c04 |
| September 19, 2023 | Item | 17 | 17. 23-750 Approve for introduction Ordinance No. 4302 amending Huntington Beach Municipal Code (HBMC) Chapter 10.84 relating to bicycle regulations Recommended Action: Approve for introduction Ordinance No. 4302, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 10.84 of the Huntington Beach Municipal Code Relating to Bicycle Regulations.” | September 19, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c03 |
| September 19, 2023 | Item | 2 | 2. 23-760 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01222791. | September 19, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c01 |
| September 19, 2023 | Item | 3 | 3. 23-767 LIABILITY CLAIM. (Section 54954.5(d).) Claimant: Elizabeth Lovin; Claim No. COHB-23-0152. Agency claimed against: City of Huntington Beach. | September 19, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c02 |
| September 19, 2023 | Item | 4 | 4. 23-761 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager and Melanie Chaney, 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; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters’ Association (HBFA). | September 19, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834bfe |
| September 19, 2023 | Item | 5 | 5. 23-762 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager and Melanie Chaney, 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; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). | September 19, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834bff |
| September 19, 2023 | Item | 6 | 6. 23-773 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Al Zelinka, City Manager; Travis Hopkins, Assistant City Manager; Melanie Chaney, Chief Negotiator; Theresa St. Peter, Interim Human Resources Director; Sunny Han, Chief Financial Officer; Eric Parra, Police Chief; and Jose Rodriguez, Human Resources Manager. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 6:00 PM – COUNCIL CHAMBERS | September 19, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834bfd |
| September 19, 2023 | Item | 7 | 7. 23-747 Huntington Beach Police and Fire Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | September 19, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834bfc |
| September 19, 2023 | Item | 8 | 8. 23-764 Quarterly Homeless Report CONSENT CALENDAR CITY CLERK | September 19, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c07 |
| September 19, 2023 | Item | 9 | 9. 23-692 Request to approve reappointments of Jerry Person as City Historian, and Kathie Schey as City Archivist, each to serve a four-year term commencing on September 23, 2023, and ending on September 23, 2027 Recommended Action: A) Approve the reappointment of Jerry Person as City Historian, to serve a four-year term commencing on September 23, 2023, and ending on September 23, 2027; and B) Approve the reappointment of Kathie Schey as City Archivist, to serve a four-year term commencing on September 23, 2023, and ending on September 23, 2027. COMMUNITY DEVELOPMENT | September 19, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 6504ee87bfa1c6e7c0834c0a |