Huntington Beach — 2023-09-19

1. 23-763 Mobility Implementation Plan - HB in Motion Survey Results

10. 23-736 Annual Community Development Block Grant and HOME Investment\nPartnerships Grant End-of-Year Progress Report to the U.S.\nDepartment of Housing and Urban Development\nRecommended Action:\nA) Adopt the FY 2022-23 Consolidated Annual Performance and Evaluation Report for\nCommunity Development Block Grant (CDBG) and HOME Investment Partnerships\n(HOME) federal entitlement grant funds; and,\nB) Authorize the City Manager to transmit the CAPER to HUD by September 28, 2023.\nFIRE DEPARTMENT

11. 23-740 Consider the Harbour Commission’s recommendation regarding\nproposed changes to Code of Federal Regulations affecting public\nnavigation through Anaheim Bay\nRecommended Action:\nA) As recommended by the Harbour Commission, provide input to Naval Weapons Seal\nBeach regarding proposed changes to CFR Section 334.930, indicating that the City\nconcurs with the proposed changes, with an amendment specifying that only vessels with\nCalifornia Boat/Vessel Registration be allowed to transit through the Anaheim Bay public\nnavigation channel; and,\nB) Authorize the Mayor to submit a letter to the Commanding Officer of Naval Weapons\nStation Seal Beach specifying that the City concurs with the proposed CFR changes with\nthe recommended amendment.\nPOLICE DEPARTMENT

12. 23-780 Approve Responses to the 2022-2023 Orange County Grand Jury\nReports Related to Animal Welfare\nRecommended Action:\nA) Approve the City’s responses to findings and recommendations posed by the Orange\nCounty Grand Jury related to animal welfare; and\nB) Authorize the City Manager to submit the City’s responses to the Presiding Judge of\nthe Superior Court.\nPUBLIC WORKS

13. 23-696 Authorize the Mayor and City Attorney to execute Cooperative\nAgreement No. C-3-2654 between the Orange County Transportation\nImprovement Project\nRecommended Action:\nAuthorize the Mayor and City Attorney to execute Cooperative Agreement No. C-3-2654\nbetween the Orange County Transportation Authority and the City of Huntington Beach for\nthe I-405 Improvement Project

14. 23-725 Approve and authorize execution of the Second Amendment to Site\nLicense Agreement between the City of Huntington Beach and\nT-Mobile West LLC, for a Wireless Communications Facility at Fire\nStation 6-Edwards\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the “Second Amendment to\nthe Site License Agreement between T-Mobile West LLC and the City of Huntington\nBeach for the wireless communications facility at Fire Station 6 - Edwards,” based on the\nterms and conditions as presented herein.

15. 23-735 Accept the lowest responsive and responsible bid and authorize the\nexecution of a construction contract with Oppenheimer National for\n$134,387.26 for the Police Canine Facility, CC1744 and approve an\nappropriation from the Police Facilities Development Impact Fund\nRecommended Action:\nA) Accept the lowest responsive and responsible bid submitted by Oppenheimer National\nin the amount of $134,387.26; and,\nB) Approve a budget appropriation in the amount of $147,826 from Police Facility\nDevelopment Impact Funds to account 22770106.82800; and,\nC) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney.

16. 23-745 Accept bid and authorize execution of a construction contract with\nApplied Restoration, Inc. in the amount of $754,451.80 for the\nconstruction of Goldenwest St. and Graham St. Bridge Maintenance\nProject, CC-1713\nRecommended Action:\nA) Accept the lowest responsive and responsible bid submitted by Applied Restoration ,\nInc. in the amount of $754,451.80; and,\nB) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney.\nORDINANCES FOR INTRODUCTION

17. 23-750 Approve for introduction Ordinance No. 4302 amending Huntington\nBeach Municipal Code (HBMC) Chapter 10.84 relating to bicycle\nregulations\nRecommended Action:\nApprove for introduction Ordinance No. 4302, “An Ordinance of the City Council of the City\nof Huntington Beach Amending Chapter 10.84 of the Huntington Beach Municipal Code\nRelating to Bicycle Regulations.”

2. 23-760 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski\n(Pamela) v. City of Huntington Beach, et al.; OCSC Case No.:\n30-2021-01222791.

3. 23-767 LIABILITY CLAIM. (Section 54954.5(d).) Claimant: Elizabeth Lovin;\nClaim No. COHB-23-0152. Agency claimed against: City of\nHuntington Beach.

4. 23-761 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Al Zelinka, City\nManager and Melanie Chaney, Chief Negotiator; also in attendance:\nJose Rodriguez, Human Resources Manager; Theresa St Peter,\nInterim Director of Human Resources; Travis Hopkins, Assistant City\nManager; Michael E. Gates, City Attorney; Scott Haberle, Fire Chief\nand Sunny Han, Chief Financial Officer. Employee Organization: The\nHuntington Beach Firefighters’ Association (HBFA).

5. 23-762 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Al Zelinka, City\nManager and Melanie Chaney, Chief Negotiator; also in attendance:\nJose Rodriguez, Human Resources Manager; Theresa St Peter,\nInterim Director of Human Resources; Travis Hopkins, Assistant City\nManager; Michael E. Gates, City Attorney; Scott Haberle, Fire Chief\nand Sunny Han, Chief Financial Officer. Employee Organization: Fire\nManagement Association (FMA).

6. 23-773 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Al Zelinka, City\nManager; Travis Hopkins, Assistant City Manager; Melanie Chaney,\nChief Negotiator; Theresa St. Peter, Interim Human Resources\nDirector; Sunny Han, Chief Financial Officer; Eric Parra, Police Chief;\nand Jose Rodriguez, Human Resources Manager. Employee\nOrganization: Huntington Beach Police Officers’ Association\n(HBPOA).\n6:00 PM – COUNCIL CHAMBERS

7. 23-747 Huntington Beach Police and Fire Chaplain Roger Wing\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

8. 23-764 Quarterly Homeless Report\nCONSENT CALENDAR\nCITY CLERK

9. 23-692 Request to approve reappointments of Jerry Person as City\nHistorian, and Kathie Schey as City Archivist, each to serve a\nfour-year term commencing on September 23, 2023, and ending on\nSeptember 23, 2027\nRecommended Action:\nA) Approve the reappointment of Jerry Person as City Historian, to serve a four-year term\ncommencing on September 23, 2023, and ending on September 23, 2027; and\nB) Approve the reappointment of Kathie Schey as City Archivist, to serve a four-year term\ncommencing on September 23, 2023, and ending on September 23, 2027.\nCOMMUNITY DEVELOPMENT