Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 16, 2024 | Item | 1 | 1. 24-019 Water & Sewer Rate Study RECESS TO CLOSED SESSION CLOSED SESSION | January 16, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c8 |
| January 16, 2024 | Item | 10 | 10. 23-1056 Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2023 and September 30, 2023 Recommended Action: A) Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of January 1, 2023 and March 31, 2023;” and, B) Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of April 1, 2023 and June 30, 2023;” and, C) Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2023 and September 30, 2023.” | January 16, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175b8 |
| January 16, 2024 | Item | 11 | 11. 24-009 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. Community and Library Services | January 16, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175b7 |
| January 16, 2024 | Item | 12 | 12. 24-014 Approve reappointments to the Independence Day Board with terms to expire September 30, 2027 Recommended Action: As recommended by City Council Member Liaisons Gracey Van Der Mark and Casey McKeon, approve the reappointment of Andi Kowal, Pat Love, Lisa Marie Moreo, Don Ramsey, and Linda Vircks to the Independence Day Board with terms to expire September 30, 2027. Human Resources | January 16, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175ba |
| January 16, 2024 | Item | 13 | 13. 24-007 Adopt Resolution 2024-03 appointing Danielle Tellez as Interim Director of Human Resources and approving the Employment Agreement Recommended Action: A) Adopt Resolution No. 2024 -03, “A Resolution of the City Council of the City of Huntington Beach Appointing Danielle Tellez as Interim Director of Human Resources;” and B) Approve and Authorize the City Manager to execute the “Employment Agreement between the City of Huntington Beach and Danielle Tellez. | January 16, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175bb |
| January 16, 2024 | Item | 14 | 14. 24-008 Adopt Resolution 2024-04 Modifying the Non-Elected Non-Represented Employee Pay Schedule to Amend the Compensation for the Assistant City Manager, Fire Chief, and Police Chief effective Fiscal Year 23/24 through Fiscal Year 26/27 Recommended Action: A) Adopt Resolution 2024-04, “A Resolution of the City Council of the City of Huntington Beach Modifying the Non-Elected Non-Represented Employees Pay Schedule to Amend the Compensation for the Assistant City Manager, Fire Chief, and Police Chief effective Fiscal Year 23/24 through Fiscal Year 26/27”; and B) Authorize City Manager or designee to take all administrative and budgetary actions necessary to implement Resolution No. 2024-04. | January 16, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175b5 |
| January 16, 2024 | Item | 15 | 15. 23-1074 Adopt Resolution No. 2024-01 approving and implementing the Memorandum of Understanding between the Huntington Beach Fire Management Association (FMA) and the City of Huntington Beach for January 1, 2024, through December 31, 2026; and authorize appropriation of funds Recommended Action: A) Adopt Resolution No. 2024 -01, “A Resolution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Fire Management Association and the City of Huntington Beach for the period January 1, 2024, and December 31, 2026; and, B) Authorize City Manager or designee to take all administrative and budgetary actions necessary for implementation of Resolution No. 2024 -01. | January 16, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175b6 |
| January 16, 2024 | Item | 16 | 16. 23-1075 Adopt Resolution No. 2024-02 approving and implementing the Memorandum of Understanding between the Huntington Beach Fire Association (HBFA) and the City of Huntington Beach for January 1, 2024, through December 31, 2026; and authorize appropriation of funds Recommended Action: A) Adopt Resolution No. 2024 -02, “A Resolution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Firefighters’ Association and the City of Huntington Beach for the period January 1, 2024 through December 31, 2026; and, B) Authorize City Manager or designee to take all administrative and budgetary actions necessary for implementation of Resolution No. 2024 -02. Public Works | January 16, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175b4 |
| January 16, 2024 | Item | 17 | 17. 23-1055 Approve and execute the Second Amendment with Los Angeles SMSA to the Schedule of Leased Property for Fire Station No. 7 Recommended Action: A) Approve the Second Amendment with Los Angeles SMSA to Schedule of Leased Property for Fire Station No. 7; and, B) Authorize the Mayor and City Clerk to sign and execute the Second Amendment to Schedule of Leased Property for Fire Station No. 7. Police | January 16, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175b3 |
| January 16, 2024 | Item | 18 | 18. 24-011 Adopt Ordinance No. 4303 Amending Chapter 10.44 of the Huntington Beach Municipal Code Relating to Parking - Time Limits (Approved for Introduction on 12/19/2023 by a vote of 7-0) Recommended Action: Adopt Ordinance No. 4303, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 10.44 of the Huntington Beach Municipal Code Relating to Parking - Time Limits” to address special permits regarding parking time limits for recreational vehicles . ADMINISTRATIVE ITEMS | January 16, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c5 |
| January 16, 2024 | Item | 19 | 19. 23-1071 FY 2023-2027 Strategic Plan - Biannual Progress Update #1 Recommended Action: Receive and file the FY 2023-2027 Strategic Plan - Biannual Progress Update #1. COUNCIL MEMBER ITEMS | January 16, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c6 |
| January 16, 2024 | Item | 2 | 2. 24-027 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Whittington (Sherrie) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01282344. | January 16, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c4 |
| January 16, 2024 | Item | 20 | 20. 24-039 Item Submitted by Mayor Pro Tem Burns - Council Recommended Action Regarding Rhone Lane/OC San Reg Miller-Holder Easement Recommended Action: It is requested that the Huntington Beach City Council direct the City Manager and City Attorney to work with OC San and the residents and homeowners of Rhone Lane affected by the Miller-Holder easement towards an agreeable solution if asked by both OC San and the Owners/Residents. | January 16, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c2 |
| January 16, 2024 | Item | 21 | 21. 24-046 Item Submitted by Council Members Bolton, Kalmick and Moser - Rhone Lane - OC San Easement Issue Recommended Action: We recommend that the City Council request OC San pause its action for 60 days on this issue at its meeting on January 17, 2024 (We asked the OC San Board Chair to agendize this issue as a placeholder in preparation for our vote tonight or failing that a Special Meeting). We should further engage the City Manager and City Staff to work with OC San staff on additional options available to residents affected by this encroachment. And, if appropriate, have staff convene a town hall with residents and appropriate parties to discuss the issue. | January 16, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c1 |
| January 16, 2024 | Item | 22 | 22. 24-045 Item Submitted by Council Members Bolton, Kalmick and Moser - Expedited Plan Check for Development Recommended Action: Direct the City Manager to work with Bargaining Units and the necessary City Departments (e.g. Community Development, Public Works, Fire etc.) to create a voluntary, expedited plan check process with either City Employees (first priority) and/or contracted plan checkers to help expedite the process of getting plans approved. All costs would be borne by the Expedited Plan Check applicant, not the City. | January 16, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175be |
| January 16, 2024 | Item | 3 | 3. 24-028 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); Case No.: 30-2015-00801675. | January 16, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c7 |
| January 16, 2024 | Item | 4 | 4. 24-029 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters’ Association (HBFA). 6:00 PM – COUNCIL CHAMBERS | January 16, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175bd |
| January 16, 2024 | Item | 5 | 5. 24-015 Huntington Beach Police Chaplain Bob Ewing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | January 16, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175bf |
| January 16, 2024 | Item | 6 | 6. 24-020 Proposal for the 2024 Celebration Calendar Program in response to City Council’s December 19, 2023 H Item. Request input from City Council on the proposed calendar of themes and acknowledgments for 2024 and input on the proposed plan for future themes and acknowledgments. CITY ATTORNEY'S REPORT | January 16, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c3 |
| January 16, 2024 | Item | 7 | 7. 24-042 Update on the status, post-judgment, of the City’s lawsuit in State Court - City of Huntington Beach v. State Department of Finance involving Redevelopment Reimbursements | January 16, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175c0 |
| January 16, 2024 | Item | 8 | 8. 24-043 Update on the status involving the City’s Appeal to the Ninth Circuit Court of Appeals - City of Huntington Beach v. State of California involving the City’s challenge to the State RHNA mandates CONSENT CALENDAR (Items 9-18) City Clerk | January 16, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175b9 |
| January 16, 2024 | Item | 9 | 9. 24-010 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of December 19, 2023. | January 16, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 65a1ce3260606df4107175bc |