City Council/Public Financing Authority
August 1, 2023

Date

August 1, 2023

Time

6:00 PM

Location

Council Chambers

Documents

75

Documents

• AgendaAgenda · 9 pages
• MinutesMinutes · 29 pages
• 7/28 SC - 2 EmailsAttachment
• 7/28 SC - EmailAttachment
• 7/28 SC - EmailAttachment
• 7/28 SC - EmailAttachment
• 7/28 SC - EmailAttachment
• 8/1 Sup ComAttachment
• 8/1 Sup ComAttachment
• 8/1 Sup ComAttachment
• 8/1 Sup ComAttachment
• 8/1 Sup ComAttachment
• 8/1 Sup ComAttachment
• 8/1 Sup Com - CC MemoAttachment
• 8/1 Sup Com - Charter Amendments PPTAttachment
• 8/1 Sup Com - OVSD LtrAttachment · 4 pages
• 8/1 Sup Com - OVSD LtrAttachment
• 8/1 Sup Com - R. Estanislau MemoAttachment
• 8/1 Sup Com - Revised PPTAttachment
• Att #1 - MD Helicopter AgreementAttachment · 2 pages
• Att #1 - Memorandum of UnderstandingAttachment
• Att #1 - Norman A. Traub & Associates - Amendment No. 3Attachment
• Att #1 - Waymakers Gang Prevention and Intervention ContractAttachment
• Att #1 8/1 SC - MAttachment
• Att #1 AFG 2022 Award LetterAttachment
• Att #1 Amendment No. 2 between the City of Huntington Beach and Wittman Enterprises, LLCAttachment
• Att #1 Burns - Amending the Declaration of Policy on Human DignityAttachment
• Att #1 CC1733 Presentation.pptxAttachment
• Att #1 City Treasurers Quarterly Report for June 2023Attachment
• Att #1 Intercare TPA Contract 2023Attachment
• Att #1 Location MapAttachment
• Att #1 Reso 2023-36Attachment
• Att #1 Sewer Lining Vicinity MapAttachment
• Att #1 Sole Source JustificationAttachment
• Att #1 Updated Personnel Commission Terms RosterAttachment
• Att #1 Weed Abatement Cost Reso No. 2023-35Attachment
• Att #2 - Beard Investigative Services - Amendment No. 2Attachment
• Att #2 - Certificate of InsuranceAttachment
• Att #2 - Letter of IntentAttachment
• Att #2 - Standard AssurancesAttachment
• Att #2 060823 sm strategic plan DRAFTAttachment · 11 pages
• Att #2 071823 rm sp DRAFTAttachment
• Att #2 2023 Weed Abatement Cost ReportAttachment
• Att #2 8/1 Sup Com - RWG LtrAttachment
• Att #2 Amendment No. 1 and Original AgreementAttachment
• Att #2 CC1634 Humboldt LS PPAttachment
• Att #2 City Treasurers Powerpoint Presentation for June 2023Attachment
• Att #2 Dianne Thompson ApplicationAttachment · 2 pages
• Att #2 FMA Final Side Letter of AgreementAttachment
• Att #2 FY 22-23 Sewer Lining PPTAttachment
• Att #2 Location Map.pdfAttachment
• Att #2 PPTAttachment
• Att #2 Professional Service Award AnalysisAttachment
• Att #3 - Email of itemized helicopter inspection requestsAttachment
• Att #3 - Operations OrderAttachment
• Att #3 Charles Barsam ApplicationAttachment · 2 pages
• Att #3 FMA Side Letter PPTAttachment
• Att #4 - Anti-Lobbying CertificationAttachment
• Att #4 Justin Betance ApplicationAttachment · 2 pages
• Att #5 - Budget WorksheetAttachment
• Att #5 Ron Pasqual ApplicationAttachment · 2 pages
• Att 1 - Charter Review Ad Hoc ProposalsAttachment · scan, no text yet
• Att 1 City Council Item Don MacAllister MemorialAttachment
• Att 1 Non-Exclusive License Agreement - Children's Bureau of So CalifAttachment
• Att 2 Burns - Charter Ad Hoc CommitteeAttachment
• Att 2 Don MacAllister Plaque IMG_6687Attachment · scan, no text yet
• Att 3 Don MacAllister Memorial Plaque & Tower O PlacementAttachment
• Att 4 Tower Zero-MacAllister MockupAttachment · scan, no text yet
• Att# 3 EXHIBIT 1 - Non-Associated Appointed Salary Schedule Effective April 1, 2023Attachment
• Att#1 Chief Assistant City Attorney Recruitment BulletinAttachment
• Att#2 Resume, Randy J. RisnerAttachment
• Att. 1 - PowerPoint PresentationAttachment
• July 2023 BCC and Council Liaison Activity Report - cj.docxAttachment
• League of Calif Cities Conference - Voting Delegate RequestAttachment
• Presentation - OneHB Service Excellence VisionAttachment

This meeting on the city’s own system