Huntington Beach — 2024-02-06

1. 24-098 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property:\nHuntington Central Park Equestrian Center located at 18381\nGoldenwest Street, Huntington Beach, CA 92648 (APN: 894-901-96).\nAgency Negotiators: Eric Parra, Interim City Manager; Chris Cole,\nCommunity & Library Services Manager; William Krill, Public Works\nReal Estate & Project Manager. Negotiating Parties: (Not Present)\nMary Behrens, President, National Equestrian Centers, Inc. Under\nnegotiation: Amendment to the current lease extending the terms of\nthe for lease ten (10) years and provide for specific capital\nimprovements.

10. 24-090 Monthly Update of Activities for Citizen Boards, Commissions,\nCommittees (BCCs) and Regional Agencies - December 2023 and\nJanuary 2024\nRecommended Action:\nReceive and File.

11. 24-037 Receive and file the City Clerk’s quarterly listing of professional\nservices contracts filed in the City Clerk’s Office between October 1,\n2023 and December 31, 2023\nRecommended Action:\nReceive and file the “List of Professional Services Contracts Approved by Department\nHeads and Submitted to the Office of the City Clerk during the period of October 1, 2023\nand December 31, 2023 .”\nCity Manager

12. 24-078 Adopt Resolution No. 2024-06 approving the 2024 Huntington Beach\nLegislative Platform\nRecommended Action:\nAdopt Resolution No. 2024-06, “A Resolution of the City Council of the City of Huntington\nBeach Adopting the City of Huntington Beach Legislative Platform.”\nCommunity Development

13. 24-069 Approve the Reappointment of Jeffrey Dahl to the Design Review\nBoard for a second term\nRecommended Action:\nApprove the reappointment of Jeffrey Dahl as an At-Large member of the Design Review\nBoard for a term to expire July 31, 2027 .\nCOUNCILMEMBER ITEMS

14. 24-101 Item Submitted by Mayor Pro Tem Burns - Statement of Solidarity\nwith Texas\nRecommended Action:\nI request the City Council adopt and sign a Statement of Solidarity with Texas.

2. 24-099 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property:\nEncyclopedia lots: APN 110-182-11 and APN 110-152-23. Agency\nnegotiators: Eric Parra, Interim City Manager; Travis Hopkins,\nAssistant City Manager; Chu Vu, Public Works Director; Ashley\nWysocki, Community and Library Services Director; and William\nKrill, Public Works Real Estate & Project Manager. Negotiating\nparties: Richard Bemis, Property owner, Not present. Under\nnegotiation: Price and terms of payment.

3. 24-096 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Antounian\n(Maral) v. Weatherly Bay Homeowner's Association and City of\nHuntington Beach; OCSC Case No.: 30-2023-01315238.

4. 24-100 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski\n(Pamela) v. City of Huntington Beach, et al.; OCSC Case No.:\n30-2021-01222791.

5. 24-097 CONFERENCE WITH LEGAL COUNSEL-LITIGATION. (Gov. Code\nsection 54956.9(d)(4).): Number of matters: One (1) - Confer with\nCity Attorney regarding a request to provide Amicus support with\nregard to Gloria Johnson, et al. v. City of Grants Pass; United States\nCourt of Appeals for the Ninth Circuit Case Nos. 20-35752;20-35881;\nUnited States District Court for the District of Oregon Case No.\n1:18-cv-01823-CL.

6. 24-109 CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\n(Paragraph (2) or (3) of subdivision (d) of Gov. Code § 54956.9).\nSignificant exposure to litigation: One (1).\n6:00 PM – COUNCIL CHAMBERS

7. 24-102 Huntington Beach Police Chaplain James Pike\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

8. 24-112 Approve amendments to Mayor Van Der Mark’s 2024 Council Liaison\nList - January 2024\nRecommended Action:\nAs recommended by the City Council, Public Financing Authority, Housing Authority,\nParking Authority, and Successor Agency: approve amendments to the 2024 Council\nLiaison List that includes appointments to citizen boards, commissions, committees, and\ntask forces as presented by Mayor Van Der Mark.\nThe City Clerk certifies that FPPC Form 806 “Agency Report of Public Official\nAppointments” which is used to report additional compensation that officials receive\nwhen appointing themselves to positions on committees, boards or commissions of a\npublic agency, special district and joint powers agency or authority was posted to the\nCity’s website according to law prior to this vote.\nAB 1234 REPORTING\nPer AB 1234 (Government Code Section 53232.3(d)) Councilmembers who attend a meeting,\nconference, or similar event at the expense of the City must provide a brief report of the meeting,\nconference, or similar event during the next regular City Council meeting. Reports are limited to 1\nminute.\nOPENNESS IN NEGOTIATION DISCLOSURES\nCouncilmembers must publicly disclose any meetings or communications with City employee\nassociations, related to the negotiations of labor agreements. Disclosures are limited to 1 minute\nand must be made by the next regular City Council Meeting.\nCITY MANAGER'S REPORT\nCONSENT CALENDAR (Items 9-13)\nCity Clerk

9. 24-091 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nJanuary 16, 2024 .