Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 17, 2023 | Item | 1 | 1. 23-874 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 17, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f51 |
| October 17, 2023 | Item | 11 | 11. 23-861 Huntington Beach Police Chaplain Bob Ewing AWARDS AND PRESENTATIONS | October 17, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f4e |
| October 17, 2023 | Item | 12 | 12. 23-899 Legislative Update provided by California State Senator Janet Nguyen CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | October 17, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f4c |
| October 17, 2023 | Item | 13 | 13. 23-863 Update on City Treasurer’s Department CONSENT CALENDAR (ITEMS 14-18) CITY CLERK | October 17, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f4d |
| October 17, 2023 | Item | 14 | 14. 23-836 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 special meeting minutes of September 21, 2023; and C) Approve and adopt the City Council/Public Financing Authority special meeting minutes of September 28, 2023; and D) Approve and adopt the City Council/Public Financing Authority regular meeting minutes of October 3, 2023; and E) Approve and adopt the City Council/Public Financing Authority special meeting minutes of October 5, 2023 . CITY MANAGER/INFORMATION SERVICES | October 17, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f46 |
| October 17, 2023 | Item | 15 | 15. 23-775 Approve and Authorize execution of a Professional Services Agreement with IK Consulting, LLC for the Accela Citizen Access online permitting system improvement project and on-call project support services Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Professional Services Contract between the City of Huntington Beach and IK Consulting, LLC for Project Management and Implementation Services.” POLICE | October 17, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f49 |
| October 17, 2023 | Item | 16 | 16. 23-864 Approve responses to the 2022-2023 Orange County Grand Jury Report related to Animal Welfare Recommended Action: A) Approve the City’s responses to findings and recommendations posed by the Orange County Grand Jury report entitled “Gimme Shelter and a Pound of Advice - The State of Animal Welfare Overseen by the County of Orange;” and B) Authorize the City Manager to submit the City’s responses to the Presiding Judge of the Superior Court. | October 17, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f4b |
| October 17, 2023 | Item | 17 | 17. 23-845 Adopt Ordinance No. 4302 amending Huntington Beach Municipal Code (HBMC) Chapter 10.84 relating to bicycle regulations Approved for Introduction on September 19, 2023 by a vote of 6-0-1 (Burns-Absent) Recommended Action: Adopt 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.” | October 17, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f4a |
| October 17, 2023 | Item | 18 | 18. 23-843 Approve and accept the Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) and Pedestrian and Bicycle Safety grants; authorize the Chief of Police to execute documents and approve appropriation and expenditure of funds Recommended Action: A) Approve and accept the STEP and “Pedestrian and Bicycle Safety” grant agreements between OTS and the City of Huntington Beach for $800,000 and $42,895, respectively; and, B) Authorize the Chief of Police to execute the grant agreements with OTS; and, C) Approve appropriations and estimated revenue source in the amount of $800,000 and $42,895; and, D) Authorize the Chief of Police to establish separate business units for this funding and expend up to a total of $800,000 and $42,895 on the Selective Traffic Enforcement Program (STEP) grant and “Pedestrian and Bicycle Safety” grant. ADMINISTRATIVE ITEMS | October 17, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f57 |
| October 17, 2023 | Item | 19 | 19. 23-871 Consider the submission of three Charter amendment ballot measures for voter approval at the March 5, 2024 Statewide Primary Election and the adoption of Resolution Nos. 2023-42, 2023-43, 2023-44, and 2023-45 Recommended Action: A) Consider the three proposed Charter amendment ballot measures, ballot language, and exhibits for placement on the March 5, 2024 Statewide Primary Election ballot for voter approval; and B) Adopt Resolution No. 2023-42, “A Resolution of the City Council of the City of Huntington Beach, California, Calling for the Holding of a Special Municipal Election to be held on Tuesday, March 5, 2024, for the Submission to the Voters Questions Relating to City Charter Amendments;” and C) Adopt Resolution No. 2023-43, “A Resolution of the City Council of the City of Huntington Beach, California, Requesting the Board of Supervisors of the County of Orange to Consolidate a Special Municipal Election to be held on March 5, 2024, with the Statewide Primary Election to be held on the Date Pursuant to § 10403 of the Elections Code;” and D) Adopt Resolution No. 2023-44, “A Resolution of the City Council of the City of Huntington Beach, California, Setting Priorities for Filing Written Arguments Regarding City Measures and Directing the City Attorney to Prepare Impartial Analyses;” and E) Adopt Resolution No. 2023-45, “A Resolution of the City Council of the City of Huntington Beach, California, Providing for the Filing of Rebuttal Arguments for City Measures Submitted at Municipal Elections;” and F) Appropriate $459,628 in General Funds to business unit 10040101; and G) Dissolve the Charter Review Ad Hoc Council Committee, as their scope of work has been completed. COUNCILMEMBER ITEMS | October 17, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f5a |
| October 17, 2023 | Item | 2 | 2. 23-875 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 17, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f53 |
| October 17, 2023 | Item | 20 | 20. 23-879 Submitted by Mayor Pro Tem Van Der Mark - Consider Adoption of Resolution No. 2023-41 establishing a policy for the review and recataloging of library materials containing sexual content Recommended Action: I request the City Council consider adopting Resolution No. 2023-41 to establish a policy for the review and recataloging of library materials containing sexual content. | October 17, 2023 Item # 20 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f52 |
| October 17, 2023 | Item | 21 | 21. 23-894 Submitted by Mayor Pro Tem Van Der Mark - Adopt Resolution No. 2023-50 in Support of Israel and Condemning the Attacks on Israel by Hamas Recommended Action: The City Council adopt the attached Resolution stating that the City publicly declares support for Israel, condemns the barbaric attacks on Israel by Hamas, publicly expresses sympathy for those Israelis who are suffering and dying at the hands of Hamas, and that the City publicly calls for an immediate end to the war. | October 17, 2023 Item # 21 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f50 |
| October 17, 2023 | Item | 3 | 3. 23-876 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235-CU-WM-CJC. | October 17, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f54 |
| October 17, 2023 | Item | 4 | 4. 23-877 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom/HCD; 8:23-CV-00421-FWS (ADSx). | October 17, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f58 |
| October 17, 2023 | Item | 5 | 5. 23-881 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). In re Aqueous Film-Forming Foams Prods. Liab. Litig., Case No. 2:18-mn-02873 (D.S.C.) (“AFFF MDL”), Case No. 2:22-cv-1798-RMG. | October 17, 2023 Item # 5 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f59 |
| October 17, 2023 | Item | 6 | 6. 23-887 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Nicholas Vella v. City of Huntington Beach; Worker’s Compensation No. COHB-22-0063. | October 17, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f56 |
| October 17, 2023 | Item | 7 | 7. 23-901 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. California Department of Finance; Case No. 34-2018-80002876-CU-WM-GDS. | October 17, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f55 |
| October 17, 2023 | Item | 8 | 8. 23-902 CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION. (Paragraph (4) of subdivision (d) of Gov. Code § 54956.9). Number of Matters: One (1). | October 17, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f47 |
| October 17, 2023 | Item | 9 | 9. 23-878 Review of Councilmember Item 23-532 - Selection, Display, and Circulation of Library Books and Other Materials within Huntington Beach Public Libraries 6:00 PM – COUNCIL CHAMBERS | October 17, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 6529dc092298d9f7280e4f48 |