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City of Huntington Beach 92648
File #: 23-025 MEETING DATE: 1/17/2023
Update on Downtown Street Closure
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City of Huntington Beach Page 1 of 1� Printed on 1/11/2023
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City Council/Public Financing ACTION AGENDA January 17, 2023
Authority
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS(Received AfterAaenda Distribution)
Consent Item #13 (1), #15(1), #17(1);Administrative Items #18 (4), #19(9), #21 (3); Councilmember
Items #22 (1), #23 (29), #24 (2), #28 (1)
PUBLIC COMMENTS (3-Minute Time Limit) — In-Person Speakers (43); Speakers by Phone(5)
COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
Councilmembers may make brief announcements on any appointments made to a board,
committee, or commission. Councilmembers may not discuss or take any action on these
announcements. Announcements are limited to 1 minute.
Reported: Mayor Strickland reported the appointment of Lisa-Lane Barnes to the Community
and Library Services Commission, and Michelle Schuetz to the Investment Advisory Board;
Councilmember Bolton reported appointment of Gigi Jackson to the Citizen's Participation
Advisory Board
AB 1234 REPORTING
Per AB 1234 (Government Code Section 53232.3(d)) Councilmembers who attend a meeting,
conference, or similar event at the expense of the City must provide a brief report of the meeting,
conference, or similar event during the next regular City Council meeting. Reports are limited to 1
minute.
Reported: None
OPENNESS IN NEGOTIATION DISCLOSURES
Councilmembers must publicly disclose any meetings or communications with City employee
associations, related to the negotiations of labor agreements. Disclosures are limited to 1
minute and must be made by the next regular City Council Meeting.
Reported: Councilmember Kalmick reported meeting with the Police Officers'Association (POA)
CITY MANAGER'S REPORT
9. 22-695 Welcomed New OneHB Team Members
City Manager Zelinka identified seven new OneHB team members in the
departments of Community& Library Services (2), Finance (1), Community
Development(1), Police (2), and Public Works (1)
10. 23-025 Update on Downtown Street Closure
Provided by City Manager Zelinka
CITY TREASURER'S REPORT
11. 22-916 Adopted Resolution No. 2023-03 approving the 2023 Investment Policy
Recommended Action:
Adopt Resolution No. 2023-03, "A Resolution of the City Council of the City of Huntington
Beach Approving the Statement of Investment Policy 2023."
Approved 7-0
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