Council/PFA Regular Minutes
November 2, 2021
22. 21-773 Approved and authorized execution of a Reinstatement and Second Amendment to Site Access Agreement between the City and Chevron Environmental Management Company (EMC) to conduct environmental work for City-owned property located at 18477 Beach Boulevard
A motion was made by Carr, second Delgleize to approve and authorize the Mayor and City Clerk to execute the "Reinstatement and Second Amendment to Site Access Agreement" between the City of Huntington Beach and Chevron Environmental Management Company (EMC) .
The motion carried by the following vote :
AYES :
NOES :
23. 21 -786
Peterson, Bolton , Delgleize , Carr , Posey, Moser , and Kalmick None
Approved and authorized execution of Professional Services Contracts for On Call Construction Management and Engineering Services with Arcadis , U.S., Inc., Ardurra, Inc., Berg & Associates, Inc., Dudek, Psomas, RMA Group, Inc ., Totum Corp, and Wallace & Associates, Inc.
A motion was made by Carr , second Delgleize to approve and authorize the Mayor and City Cler k to execute a $2 ,000 ,000 "Professional Services Contract Between the City of Huntington Beach and Arcadis, U.S. , Inc., for On-Call Construction Management and Engineering Services ;" and , approve and authorize the Mayor and City Clerk to execute a $2,000 ,000 "Professional Services Contract Between the City of Hunt ington Beach and Ardurra , Group, Inc., for On-Call Construction Management and Engineering Services ;" and , approve and authorize the Mayor and City Clerk to execute a $2,000 ,000 "Professional Services Contract Between the City of Huntington Beach and Berg & Associates, Inc., for On-Call Construction Managemen t and Engineering Services ;" and , approve and author ize the Mayor and City Clerk to execute a $2,000 ,000 "Professional Services Contract Between the City of Huntington Beach and Dudek , for On-Call Construction Management and Engineering Services ;" and , approve and . authorize the Mayor and City Clerk to execute a $2,000 ,000 "Professional Services Contract Between the City of Huntington Beach and Psomas , for On-Call Construct ion Management and Engineering Services ;" and , approve and authori ze the Mayor and City Clerk to execute a $2,000 ,000 "Professional Services Contract Between the City of Huntington Beach and RMA Group , Inc., for On-Call Construction Management and Engineer ing Services ;" and , approve and authorize the Mayor and City Clerk to execute a $2,000 ,000 "Professional Services Contract Between the City of Huntington Beach and Totum Corporation , for On-Call Construction Management and Engineering Services ;" and, approve and authorize the Mayor and City Clerk to execute a $2,000,000 "Professional Services Contract Between the City of Huntington Beach and Wallace & Associates Consulting, Inc ., for On-Call Construction Management and Engineering Services ."
The motion carried by the following vote :
AYES:
NOES :
Peterson , Bolton , Delgleize , Carr, Posey , Moser , and Kalmick None
24. 21-787 Approved and authorized execution of an Exclusive Negotiating Agreement (ENA) with Surf City Partners, LLC for 21 Main Street at the Huntington Beach Pier Council/PFA Regular Minutes
November 2, 2021
A motion was made by Carr, second Delgleize to approve and authorize the Mayor and City Clerk to execute the "Exclusive Negotiating Agreement Between City of Huntington Beach and Surf City Partners, LLC" to negotiate the terms of a lease agreement for 21 Main Street.
The motion carried by the following vote:
AYES:
NOES:
Bolton, Delgleize, Carr, Posey, Moser, and Kalmick
Peterson
25. 21-793 Authorized execution of documents for permanent highway and temporary construction easements to Caltrans for Transportation Improvement Project State Route 1 - PCH and Main Street
A motion was made by Carr, second Delgleize to authorize the Mayor to execute "Easement Deed Highway" "Certificate of Occupancy and Receipt of Relocation Information" "Right of Way Contract" and "Right of Entry Form" for the transfer of property rights for the subject project easements.
The motion carried by the following vote:
AYES :
NOES:
Peterson , Bolton, Delgleize, Carr, Posey, Moser, and Kalmick None
26. 21-804 Adopted Ordinance No. 4236 approving Zoning Map Amendment No. 20-002 (Gisler Residential - 21141 Strathmoor Lane)
Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent) A motion was made by Carr, second Delgleize to adopt Ordinance No. 4236, "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone the Real Property Located at 21141 Strathmoor Lane from Public-Semipublic (PS) to Residential Low Density (RL) (Zoning Map Amendment No. 20-002.)" (Attachment No. 3) The motion carried by the following vote:
AYES: Peterson, Bolton, Delgleize, Carr, Posey , Moser , and Kalmick NOES: None
27. 21-805 Adopt Ordinance No. 4237 amending Huntington Beach Municipal Code Chapter
10.12 relating to speed limits on Atlanta Avenue between Huntington Street and Beach Boulevard
Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent) A motion was made by Carr, second Delgleize to adopt Ordinance No. 4237, "An Ordinance of the City of Huntington Beach Amending Chapter 10.12.080 of the Huntington Beach Municipal Code Relating to Speed Limits."
The motion carried by the following vote:
AYES :
NOES:
Peterson , Bolton, Delgleize, Carr, Posey, Moser, and Kalmick None