Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 03, 2023 | Item | 1 | 1. 23-826 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). | October 03, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90aa2 |
| October 03, 2023 | Item | 10 | 10. 23-770 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with A2Z Construct Inc. in the amount of $117,600.00 for the Central Library Lower Level Restroom ADA Improvements, CC-1658 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by A2Z Construct Inc. in the amount of $117,600; and B) Authorize the Director of Public Works to execute change orders not to exceed 20% of the contract costs, or $23,520. C) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | October 03, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a9b |
| October 03, 2023 | Item | 11 | 11. 23-784 Approve and Authorize execution of Professional Service Contract with Iteris, Inc. in the amount of $646,136.00 for the Valley View Street/ Bolsa Chica Street RTSSP Project, CC-1622 Recommended Action: Approve and authorize the Mayor and City Clerk to execute a Professional Service Contract between the City of Huntington Beach and Iteris, Inc. for the Valley View Street/ Bolsa Chica Street RTSSP Project, CC-1622, in an amount not to exceed $646,136 . POLICE | October 03, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a9a |
| October 03, 2023 | Item | 12 | 12. 23-824 Adopt Emergency Ordinance No. 4304 amending Huntington Beach Municipal Code (HBMC) Chapter 10.84 relating to bicycle regulations 5 Affirmative Votes are required to adopt Emergency Ordinance No. 4304 per City Charter Section 501 Recommended Action: Adopt Emergency Ordinance No. 4304, “An Emergency 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.” | October 03, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a98 |
| October 03, 2023 | Item | 13 | 13. 23-787 Public Hearing to consider adoption of Resolution No. 2023-38 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (District) for Fiscal Year (FY) 2023-2024 Recommended Action: A) Conduct the Public Hearing; and, B) If written protests of at least 50% or more of the total assessments are not received, adopt Resolution No. 2023-38, “A Resolution of the City Council of the City of Huntington Beach Approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District for Fiscal Year 2023-2024.” ADMINISTRATIVE ITEMS | October 03, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a99 |
| October 03, 2023 | Item | 14 | 14. 23-786 Request to adopt Resolution No. 2023-46 adopting the 2023-2027 Strategic Plan Recommended Action: Adopt Resolution No. 2023-46, “A Resolution of the City Council of the City of Huntington Beach Adopting the 2023-2027 Strategic Plan”. | October 03, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a9c |
| October 03, 2023 | Item | 15 | 15. 23-756 Request to adopt Resolution No. 2023-48 declaring the City of Huntington Beach a “No Mask and No Vaccine Mandate City’” Recommended Action: Adopt Resolution No. 2023-48, “A Resolution of the City Council of the City of Huntington Beach, California, Declaring the City of Huntington Beach a “No Mask and No Vaccine Mandate City” | October 03, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a9d |
| October 03, 2023 | Item | 2 | 2. 23-827 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). | October 03, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90aa4 |
| October 03, 2023 | Item | 3 | 3. 23-840 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to The Ohio House, LLC vs. City of Costa Mesa; United States Court of Appeals for the Ninth Circuit Case No. 22-56181; United States District Court for the Central District of California Case No. 8:19-cv-01710-JVS-GJS 6:00 PM – COUNCIL CHAMBERS | October 03, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90aa3 |
| October 03, 2023 | Item | 4 | 4. 23-829 Huntington Beach Police Chaplain James Pike CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | October 03, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90aa1 |
| October 03, 2023 | Item | 5 | 5. 23-823 Approve and Adopt Minutes Recommended Action: A) Approve and adopt the City Council/Public Financing Authority regular meeting minutes of August 1, 2023; and B) Approve and adopt the City Council/Public Financing Authority regular meeting minutes of September 5, 2023; and C) Approve and adopt the City Council/Public Financing Authority regular meeting minutes of September 19, 2023; and D) Approve and adopt the City Council/Public Financing Authority special meeting minutes of September 14, 2023. | October 03, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90aa0 |
| October 03, 2023 | Item | 6 | 6. 23-825 September Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies Recommended Action: Receive and File. CITY MANAGER | October 03, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a9e |
| October 03, 2023 | Item | 7 | 7. 23-758 Adopt Ordinances to amend the Huntington Beach Municipal Code to streamline, consolidate, and/or dissolve a select number of the City’s Boards, Commissions, and Committees and Council Committees Ordinance Nos. 4296, 4295, 4298, 4299 approved for introduction September 5, 2023 - Vote: 4-3 (Kalmick, Moser, Bolton - No); Ordinance Nos. 4297, 4300, 4301 approved for introduction September 5, 2023 - Vote: 5-2 (Moser, Bolton - No) Recommended Action: A) Adopt Ordinance No. 4296, “An Ordinance of the City of Huntington Beach repealing Ordinance No. 4168 and delete Chapter 2.104 of the Huntington Beach Municipal Code dissolving the Jet Noise Commission;” and B) Adopt Ordinance No. 4295, “An Ordinance of the City of Huntington Beach repealing Ordinance No. 3332 and delete Chapter 2.112 of the Huntington Beach Municipal Code dissolving the Mobile Home Advisory Board;” and C) Adopt Ordinance No. 4298, “An Ordinance of the City of Huntington Beach deleting Chapter 2.102 of the Huntington Beach Municipal Code and dissolving the Environmental and Sustainability Board;” and D) Adopt Ordinance No. 4299, “An Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by amending Chapter 2.111 thereof related to Citizen Infrastructure Advisory Board/Public Works Commission”; and approve the official dissolution of the Smart Cities and Technology Council Committee by minute action; and E) Adopt Ordinance No. 4297, “An Ordinance of the City of Huntington Beach deleting Chapter 2.108 of the Huntington Beach Municipal Code and dissolving the Huntington Beach Youth Board;” and F) Adopt Ordinance No. 4300, “An Ordinance of the City of Huntington Beach amending the Huntington Beach Municipal Code by amending Chapter 2.106 thereof related to Fourth of July Executive Board;” and G) Adopt Ordinance No. 4301, “An Ordinance of the City of Huntington Beach amending the Huntington Beach Municipal Code by amending Chapter 13.54 thereof related to Specific Events.” COMMUNITY DEVELOPMENT | October 03, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a9f |
| October 03, 2023 | Item | 8 | 8. 23-581 Adopt Resolution No. 2023-39 authorizing the acceptance of $325,000 in grant funds from the California Department of Cannabis Control (DCC) to assist in the development of a cannabis retail access program. Recommended Action: A) Adopt Resolution No. 2023-39, “A Resolution of the City Council of the City of Huntington Beach Authorizing the Acceptance of Funds from the Department of Cannabis Control (DCC) from the Cannabis Local Jurisdiction Retail Access Grant” and appropriate the $325,000 grant award; and B) Assign authority to the Community Development Director as the official to execute and sign for the award and to approve amendments and extensions as needed; and C) Formally dissolve the City Council Cannabis Ad-Hoc Committee. PUBLIC WORKS | October 03, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a97 |
| October 03, 2023 | Item | 9 | 9. 23-749 Approve Fifth Amendment to the West Orange County Water Board Joint Powers Agreement allowing member agencies to designate up to two alternate members to the Board of Directors. Recommended Action: Approve and authorize the Mayor and City Clerk to execute the Fifth Amendment to the WOCWB Joint Powers Agreement. | October 03, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 6518c8708a894b9eaba90a96 |