Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 18, 2023 | Item | 1 | 1. 23-609 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. | July 18, 2023 Item # 1 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d7a |
| July 18, 2023 | Item | 10 | 10. 23-597 Approve five-year License Agreement with Southern California Edison for Edison Community Park Recommended Action: Approve the License Agreement with Southern California Edison for the use of 8.06 acres of property known as Edison Community Park (Contract 9.2193), and authorize the Mayor and City Clerk to execute any and all documents necessary to complete this transaction. HUMAN RESOURCES | July 18, 2023 Item # 10 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d75 |
| July 18, 2023 | Item | 11 | 11. 23-606 Appointment of Sunny Han as Chief Financial Officer and Approval of the Employment Agreement Recommended Action: Approve and authorize the City Manager to execute the “Employment Agreement between the City of Huntington Beach and Sunny Han” for the position of Chief Financial Officer . PUBLIC WORKS | July 18, 2023 Item # 11 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d78 |
| July 18, 2023 | Item | 12 | 12. 23-456 Accept the lowest responsive and responsible bid, and authorize execution of a construction contract with R.J. Noble in the amount of $4,137,704.00 for the Banning Avenue Street Improvements, CC-1711. Recommended Action: A) Accept the lowest responsive and responsible bid submitted by RJ Noble in the amount of $4,137,704.00 (Base Bid + Additive Alternative D); and B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | July 18, 2023 Item # 12 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d7b |
| July 18, 2023 | Item | 13 | 13. 23-496 Approve and authorize the execution of Amendment No. 1 to the Professional Services Contract between City of Huntington Beach and HF&H Consultants, LLC for negotiation services for SB 1383 compliance to increase the contract amount by $40,000 for a total not to exceed $115,000 Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Professional Services Contract Between City of Huntington Beach and HF&H Consultants, LLC for Negotiation Services for SB 1383 Compliance.” | July 18, 2023 Item # 13 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d79 |
| July 18, 2023 | Item | 14 | 14. 23-506 Adopt Resolution No. 2023-30 authorizing the application for grant funds from the State Department of Parks and Recreation through the Habitat Conservation Fund Program Recommended Action: Adopt Resolution 2023-30, “A Resolution of the City Council of the City of Huntington Beach Approving the Application for Grant Funds from the Habitat Conservation Fund Program.” | July 18, 2023 Item # 14 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d74 |
| July 18, 2023 | Item | 15 | 15. 23-577 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Premo Construction in the amount of $364,095 for the Well 9 Roof Replacement Project, CC1687. Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Premo Construction, Inc. in the amount of $364,095; B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and C) Appropriate $97,300 from the Water Fund to account 50691043.82100 . | July 18, 2023 Item # 15 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d71 |
| July 18, 2023 | Item | 16 | 16. 23-582 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Fleming Environmental Inc. in the amount of $1,093,371.00 for the Civic Center Underground Storage Tank (UST) Replacement Project, CC-1651. Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Fleming Environmental Inc. in the amount of $1,093,371.00. B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | July 18, 2023 Item # 16 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d6d |
| July 18, 2023 | Item | 17 | 17. 23-585 Appeal of the Planning Commission’s action that upheld the Zoning Administrator’s approval of Conditional Use Permit No. 23-006 (Huntington Beach Community Church Wireless Communication Facility) Recommended Action: A) Find the proposed project exempt from the California Environmental Quality Act pursuant to Section 15303 of the CEQA Guidelines; and B) Approve Conditional Use Permit No. 23-006 with findings and conditions of approval (Attachment No. 1) ADMINISTRATIVE ITEMS | July 18, 2023 Item # 17 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d70 |
| July 18, 2023 | Item | 18 | 18. 23-607 Resolution No. 2023-34 approving a Side Letter between the City of Huntington Beach and the City of Huntington Beach Management Employees’ Organization (MEO) Recommended Action: Approve Resolution No. 2023-34 , “A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding Between the City and the Huntington Beach Management Employees’ Organization (MEO) by Adopting the Side Letter of Agreement” and authorizing the Side Letter between the City of Huntington Beach and the Huntington Beach MEO retroactive to FY 2015-16 . | July 18, 2023 Item # 18 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d80 |
| July 18, 2023 | Item | 19 | 19. 23-580 Future Development of 17642 Beach Blvd. Recommended Action: A) Receive and file this report; and B) Provide direction to staff regarding future use of the Site. | July 18, 2023 Item # 19 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d7f |
| July 18, 2023 | Item | 2 | 2. 23-632 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. State of California; OCSC Case No. 30-2019-01044945. 6:00 PM – COUNCIL CHAMBERS | July 18, 2023 Item # 2 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d76 |
| July 18, 2023 | Item | 20 | 20. 23-584 Middle-Income Housing Program Update Recommended Action: Receive and file. COUNCILMEMBER ITEMS | July 18, 2023 Item # 20 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d7d |
| July 18, 2023 | Item | 21 | 21. 23-622 Submitted by Councilmember Bolton - Employee Recruitment and Retention Efforts Recommended Action: Request the City Manager and Human Resources Departments, with advice from the City Attorney’s Office, to present the following information at the October 3, 2023 Study Session (or) Council Briefings/Memos: 1. An analysis of fiscal, legal, and operational impacts (both costs and benefits) of employee recruitment/retention benefits and other sign-on incentives; and 2. Recommended approach and options (if any) to achieving the goal, including the operational steps and timeline, staffing and fiscal resources, and community engagement required. | July 18, 2023 Item # 21 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d7e |
| July 18, 2023 | Item | 22 | 22. 23-633 Submitted by Mayor Pro Tem Van Der Mark and Councilmember McKeon - Proposed Charter Amendment - City of Huntington Beach Real Property - Property Tax Recommended Action: 1. Consider proposing an amendment to the City Charter that would restrict City Councils from engaging in real property transactions that would require the City of Huntington Beach to forgo regularly collected property taxes on investment property, unless those purchases are approved by the voters of the City of Huntington Beach. Exceptions to this rule would/may include real property transactions that are important for acquisition of private property for infrastructure. Request the Charter Review Ad Hoc Committee propose parameters, language, and timing of the Charter amendment measure for Council consideration. 2. Direct the City Manager to come back with a system for the City to have a Real Property Leasing, Purchasing, and Disposition Policy and a centralized Real Property function. | July 18, 2023 Item # 22 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d7c |
| July 18, 2023 | Item | 3 | 3. 23-517 Huntington Beach Fire and Police Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | July 18, 2023 Item # 3 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d77 |
| July 18, 2023 | Item | 4 | 4. 23-628 One Stop Shop Update CONSENT CALENDAR CITY CLERK | July 18, 2023 Item # 4 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d6e |
| July 18, 2023 | Item | 6 | 6. 23-626 Approval of Comments by the Jet Noise Commission to the Federal Aviation Administration Recommended Action: Approve the comment letter , and direct staff to submit the letter to the FAA. | July 18, 2023 Item # 6 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d73 |
| July 18, 2023 | Item | 7 | 7. 23-559 Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). Recommended Action: Approve one or more of the following positions on State legislation: A) OPPOSE AB (Ward) Change of Gender and Sex Identifier B) OPPOSE AB 957 (Ward) Family Law: Gender Identity C) OPPOSE SB 58 (Wiener) Controlled Substances: Decriminalization of Certain Hallucinogenic Substances D) OPPOSE SB 253 (Wiener) Climate Corporate Data Accountability Act E) OPPOSE SB 770 (Wiener/McGuire) Health Care: Unified Health Care Financing F) OPPOSE AB 1287 (Alvarez) Density Bonus Law G) OPPOSE SB 7 (Blakespear) The Homeless Housing Obligation Act H) OPPOSE SB 555 (Wahab) Stable Affordable Housing Act of 2023 I) OPPOSE SB 584 (Limon/Caballero) Laborforce housing: Short-Term Rental Tax Law J) OPPOSE SB 50 (Bradford) Vehicles: Enforcement K) OPPOSE SB 838 (Menjivar) Victim Compensation: Use of Force by a Law Enforcement Officer L) OPPOSE Assembly Constitutional Amendment (ACA) 4- Eligibility to Vote | July 18, 2023 Item # 7 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d72 |
| July 18, 2023 | Item | 8 | 8. 23-587 Consideration of the Environmental Sustainability Board’s Recommendation to Participate in the Surfrider Foundation’s Ocean Friendly Communities Pilot Program Recommended Action: Approve participation in the Surfrider Foundation’s Ocean Friendly Communities Pilot Program. COMMUNITY AND LIBRARY SERVICES | July 18, 2023 Item # 8 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d81 |
| July 18, 2023 | Item | 9 | 9. 23-504 Approve the design and installation of a chronological plaque depicting the restoration milestone efforts of community volunteers at Norma Brandel Gibbs Park as recommended by the Community & Library Service Commission. Recommended Action: Approve the recommendation by the Community & Library Services Commission for the design and installation of a plaque honoring volunteer efforts of the restoration and beautification of Norma Brandel Gibbs Park on a pylon at the western entrance of the park. | July 18, 2023 Item # 9 | Orange County | Huntington Beach | City Council | 64b1e7379e239145b5fa2d82 |