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File #: 23-041 MEETING DATE: 1/17/2023
Air Show Environmental Review
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City of Huntington Beach Page 11 Printed on 1/11/2023
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City Council/Public Financing ACTION AGENDA January 17, 2023
Authority
CITY ATTORNEY'S REPORT
12. 23-041 Air Show Environmental Review
City Attorney Gates shared that the process of identifying a firm to conduct
an environmental review has started, and provided comments on firm
experience and finding the right fit--staff to return with a specific plan
report
CONSENT CALENDAR (#13 throuah #171
Office of City Clerk
13. 22-1125 Approved and Adopted Minutes
Recommended Action:
A) Approve and adopt the City Council/Public Financing Authority regular meeting minutes
of December 6, 2022 as amended by Supplemental Communication; and,
B) Approve and adopt the City Council/Public Financing Authority regular meeting and
the Housing Authority, Parking Authority and Successor Agency special meeting
minutes of December 20, 2022.
Approved 7-0
14. 22-792 Conducted an Annual Review of the City Code of Ethics
Recommended Action:
Direct the City Clerk to record in the official minutes that the City Code of Ethics was
presented to the City Council, City Manager, Chairpersons, and City Department Directors
for their review and distribution as required by Resolution No. 2016-73.
Approved 7-0
15. 21-385 Adopted Resolution No. 2023-01 Amending the Conflict of Interest Code
Recommended Action:
Adopt Resolution No. 2023-01, "A Resolution of the City Council of the City of Huntington
Beach Amending its Conflict of Interest Code."
Approved 7-0 as amended by Supplemental Communication (minor revisions to
Exhibit B)
FinanceDeaartment
16. 23-018 Adopted Successor Agency Resolution Nos. 2023-01 and 2023-02
approving the Recognized Obligation Payment Schedule (ROPS) and
Administrative Budget for the Huntington Beach Successor Agency
for the period of July 1, 2023, through June 30, 2024, in accordance
with Health and Safety Code Section 34177 and related actions
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