Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 06, 2024 | Item | 1 | 1. 24-098 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Huntington Central Park Equestrian Center located at 18381 Goldenwest Street, Huntington Beach, CA 92648 (APN: 894-901-96). Agency Negotiators: Eric Parra, Interim City Manager; Chris Cole, Community & Library Services Manager; William Krill, Public Works Real Estate & Project Manager. Negotiating Parties: (Not Present) Mary Behrens, President, National Equestrian Centers, Inc. Under negotiation: Amendment to the current lease extending the terms of the for lease ten (10) years and provide for specific capital improvements. | February 06, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2cc |
| February 06, 2024 | Item | 10 | 10. 24-090 Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - December 2023 and January 2024 Recommended Action: Receive and File. | February 06, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2ca |
| February 06, 2024 | Item | 11 | 11. 24-037 Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2023 and December 31, 2023 Recommended Action: 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 October 1, 2023 and December 31, 2023 .” City Manager | February 06, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2cb |
| February 06, 2024 | Item | 12 | 12. 24-078 Adopt Resolution No. 2024-06 approving the 2024 Huntington Beach Legislative Platform Recommended Action: Adopt Resolution No. 2024-06, “A Resolution of the City Council of the City of Huntington Beach Adopting the City of Huntington Beach Legislative Platform.” Community Development | February 06, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2c9 |
| February 06, 2024 | Item | 13 | 13. 24-069 Approve the Reappointment of Jeffrey Dahl to the Design Review Board for a second term Recommended Action: Approve the reappointment of Jeffrey Dahl as an At-Large member of the Design Review Board for a term to expire July 31, 2027 . COUNCILMEMBER ITEMS | February 06, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2c8 |
| February 06, 2024 | Item | 14 | 14. 24-101 Item Submitted by Mayor Pro Tem Burns - Statement of Solidarity with Texas Recommended Action: I request the City Council adopt and sign a Statement of Solidarity with Texas. | February 06, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2c7 |
| February 06, 2024 | Item | 2 | 2. 24-099 CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Encyclopedia lots: APN 110-182-11 and APN 110-152-23. Agency negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Chu Vu, Public Works Director; Ashley Wysocki, Community and Library Services Director; and William Krill, Public Works Real Estate & Project Manager. Negotiating parties: Richard Bemis, Property owner, Not present. Under negotiation: Price and terms of payment. | February 06, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2cd |
| February 06, 2024 | Item | 3 | 3. 24-096 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Antounian (Maral) v. Weatherly Bay Homeowner's Association and City of Huntington Beach; OCSC Case No.: 30-2023-01315238. | February 06, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2ce |
| February 06, 2024 | Item | 4 | 4. 24-100 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01222791. | February 06, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2d1 |
| February 06, 2024 | Item | 5 | 5. 24-097 CONFERENCE WITH LEGAL COUNSEL-LITIGATION. (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to Gloria Johnson, et al. v. City of Grants Pass; United States Court of Appeals for the Ninth Circuit Case Nos. 20-35752;20-35881; United States District Court for the District of Oregon Case No. 1:18-cv-01823-CL. | February 06, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2d2 |
| February 06, 2024 | Item | 6 | 6. 24-109 CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Paragraph (2) or (3) of subdivision (d) of Gov. Code § 54956.9). Significant exposure to litigation: One (1). 6:00 PM – COUNCIL CHAMBERS | February 06, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2d0 |
| February 06, 2024 | Item | 7 | 7. 24-102 Huntington Beach Police Chaplain James Pike CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | February 06, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2cf |
| February 06, 2024 | Item | 8 | 8. 24-112 Approve amendments to Mayor Van Der Mark’s 2024 Council Liaison List - January 2024 Recommended Action: As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: approve amendments to the 2024 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor Van Der Mark. The City Clerk certifies that FPPC Form 806 “Agency Report of Public Official Appointments” which is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards or commissions of a public agency, special district and joint powers agency or authority was posted to the City’s website according to law prior to this vote. 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. 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. CITY MANAGER'S REPORT CONSENT CALENDAR (Items 9-13) City Clerk | February 06, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2c5 |
| February 06, 2024 | Item | 9 | 9. 24-091 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of January 16, 2024 . | February 06, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 65c02dbf81546eeef00cd2c6 |