Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 20, 2024 | Item | 1 | 1. 24-121 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Page v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01280954. | February 20, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482be |
| February 20, 2024 | Item | 10 | 10. 24-119 Approve and execute a 5-year Joint Use Agreement between the City of Huntington Beach and the Westminster School District for Clegg-Stacey Park on 6161 Larchwood Drive Recommended Action: Authorize the Mayor and City Clerk to execute and approve a Joint Use Agreement between the City of Huntington Beach and the Westminster School District for use of Clegg-Stacey Park. | February 20, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482bf |
| February 20, 2024 | Item | 11 | 11. 24-120 Approve and execute a 5-year Recreation Facility Use Agreement between the City of Huntington Beach and the Huntington Beach City School District for joint use of school recreation facilities Recommended Action: Authorize the Mayor and City Clerk to execute and approve a Recreation Use Agreement between the City of Huntington Beach and Huntington Beach City School District for joint use of school recreation facilities. | February 20, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482bd |
| February 20, 2024 | Item | 12 | 12. 24-137 Approve the formal naming of parkland located at 17281 Eucalyptus Lane as “Vella Park,” as recommended by the Community & Library Services Commission Recommended Action: Approve the naming of parkland located at 17281 Eucalyptus Lane, “Vella Park,” in honor of fallen Police Officer Nicholas Vella , as recommended by the Community & Library Services Commission. | February 20, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b9 |
| February 20, 2024 | Item | 13 | 13. 24-144 Approve and execute a five-year Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day Celebration Recommended Action: Approve and authorize the Mayor and City Clerk to execute a Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day Celebration. | February 20, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482bc |
| February 20, 2024 | Item | 14 | 14. 24-154 Adopt Resolution No 2024-08 revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding the number of permits issued for Safe and Sane Fireworks from fifteen (15) to sixteen (16) Recommended Action: Adopt Resolution No 2024-08, “A Resolution of the City Council of the City of Huntington Beach revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding safe and sane fireworks.” Fire | February 20, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c0 |
| February 20, 2024 | Item | 15 | 15. 23-1050 Approve and authorize execution of three (3) contracts: Oil Well Abandonment, Civic Center Lease Closure, and Miley Keck Tank Farm Lease Closure and approve an appropriation of $1,236,763 in HB Recovery Funds for the Project Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute a $1,099,770 “Agreement between the City of Huntington Beach and Excalibur Well Services Corp. for Oil Well Abandonment;” and, B) Approve and authorize the Mayor and City Clerk to execute a $405,514 “Service Agreement between the City of Huntington Beach and O.C. Vacuum, Inc. for Civic Center Lease Closure;” and, C) Approve and authorize the Mayor and City Clerk to execute a $189,932 “Service Agreement between the City of Huntington Beach and American Integrated Services, Inc. for Miley Keck Tank Farm Lease Closure”. D) Authorize the appropriation and transfer of $1,236,763 in HB Recovery Reserves to Business Unit 31465001 (Oil Well Abandonment) to fund the unbudgeted portion of the project. | February 20, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c3 |
| February 20, 2024 | Item | 16 | 16. 24-123 Approve and authorize execution of a “Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement” between CalOptima Health and the City of Huntington Beach Recommended Action: Approve and authorize execution of a “Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement” between CalOptima Health and the City of Huntington Beach Police | February 20, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c7 |
| February 20, 2024 | Item | 17 | 17. 24-087 Approve and authorize a six-month extension to a Service Agreement with the City of Newport Beach for Public Safety Helicopter Services Recommended Action: Approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to Services Agreement For Public Safety Helicopter Support Between the City of Huntington Beach and the City of Newport Beach.” | February 20, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c4 |
| February 20, 2024 | Item | 18 | 18. 24-103 Approve and authorize a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services (UASS) for street sweeping parking enforcement services Recommended Action: Approve and authorize “Amendment No. 2 to Service Agreement between the City of Huntington Beach and Universal Protection Services, LP DBA Allied Universal Security Services (UASS) for Street Sweeping Enforcement Services” not to exceed $411,269.45 for the next calendar year; and authorize the Mayor and City Clerk to execute the attached contract. | February 20, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b0 |
| February 20, 2024 | Item | 19 | 19. 24-083 Approve and accept the California Office of Emergency Services (Cal OES) Violence Against Women Act Grant (LE23 07 6860); authorize the Chief of Police to execute documents; approve appropriations and contract Amendment No. 3 with Waymakers in the amount of $116,032 for continued management of the Victim and Witness Assistance Services Program Recommended Action: A) Accept the grant between the State of California, Governor’s Office of Emergency Services (Cal OES) and the City of Huntington Beach; B) Assign authority to the Chief of Police as the official to execute and sign for the award and to approve amendments and extensions; C) Approve the appropriation and expenditure of $270,857 of which $203,143 is to be fully reimbursed by the grant from Cal OES. The remaining $67,714 will be funded from appropriations in the Police Department’s budget; and D) Approve and authorize “Amendment No. 3 to Agreement between the City of Huntington Beach and Waymakers for Victim and Witness Assistance Services.” Public Works | February 20, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b4 |
| February 20, 2024 | Item | 2 | 2. 24-122 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case No.: 30-2023-01329927. 6:00 PM – COUNCIL CHAMBERS | February 20, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482bb |
| February 20, 2024 | Item | 20 | 20. 24-079 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with R.J. Noble Company in the amount of $4,044,900 for the Residential Zone 1 Street Maintenance Project, CC-1743 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by R.J. Noble Company in the amount of $4,044,900; and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | February 20, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b6 |
| February 20, 2024 | Item | 21 | 21. 24-094 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $315,000 for the Residential Zone 1 Curb Ramp Project, CC-1742 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Nobest Inc. in the amount of $315,000; and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | February 20, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b5 |
| February 20, 2024 | Item | 22 | 22. 24-124 Adopt Resolution No. 2024-07 approving the submittal of two applications to the Orange County Transportation Authority (OCTA) for grant funding for Special Event Shuttle Services and the HB Circuit Program Recommended Action: Adopt Resolution No. 2024-07, “A Resolution of the City Council of the City of Huntington Beach Authorizing the Submittal of Two Project Applications: Special Event Shuttle Service and HB Circuit Rideshare Program to the Orange County Transportation Authority for Funding Under the Project V Community-Based Transit/Circulators Program” . | February 20, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b7 |
| February 20, 2024 | Item | 23 | 23. 24-127 Adopt Resolution No. 2024-05 certifying that the City has the resources to implement the projects to be included in the FY 2024/25 - FY 2029/30 Federal Transportation Improvement Program (FTIP) as required by the Orange County Transportation Authority (OCTA) Recommended Action: Adopt Resolution No. 2024-05, “A Resolution of the City Council of the City of Huntington Beach Certifying that the City has the Resources to Fund the Projects in the FY 2024/25 - 2029/30 Transportation Improvement Program and Affirms its Commitment to Implement All Projects in the Program.” COUNCIL MEMBER ITEMS | February 20, 2024 Item # 23 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b8 |
| February 20, 2024 | Item | 24 | 24. 24-143 Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility Recommended Action: I request City staff to prepare and present a comprehensive report on the various aspects related to the implementation of Resolution 2023-41. This includes criteria for material assessment and relocation; list of relocated materials; newly acquired materials; library access changes; community engagement and feedback process; digital assets; and clarification on youth re-carding process. This report is requested to be prepared and presented at the next available City Council meeting. In the interim, staff is also asked to make (1) the criteria for assessment and re-location; and (2) the list of relocated books and materials available to the public as soon as possible (available at each library location and via the library website) to ensure ongoing transparency and community engagement. | February 20, 2024 Item # 24 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b1 |
| February 20, 2024 | Item | 3 | 3. 24-139 Huntington Beach Fire and Police Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | February 20, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482ba |
| February 20, 2024 | Item | 4 | 4. 24-140 Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2024 CITY MANAGER'S REPORT | February 20, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c2 |
| February 20, 2024 | Item | 5 | 5. 24-145 Caltrans Pacific Coast Highway Construction Update CONSENT CALENDAR (Items 6-23) City Clerk | February 20, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c1 |
| February 20, 2024 | Item | 6 | 6. 24-138 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of February 6, 2024. City Treasurer | February 20, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c5 |
| February 20, 2024 | Item | 7 | 7. 24-084 Receive and File the City Treasurer’s Quarterly Investment Report for December 2023 Recommended Action: Receive and File the City Treasurer’s Quarterly Investment Report for December 2023, pursuant to Section 18.0 of the Investment Policy of the City of Huntington Beach. Community Development | February 20, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482c6 |
| February 20, 2024 | Item | 8 | 8. 24-113 Consider and direct staff to forward the 2023 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research Recommended Action: Approve the 2023 Housing Element Annual Progress Report, and direct staff to submit the 2023 Housing Element APR to the California Department of Housing and Community Development and Governor’s Office of Planning and Research. | February 20, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b3 |
| February 20, 2024 | Item | 9 | 9. 24-076 Approve Final Tract Map No. 19118, accept bonds and authorize execution of a Subdivision Agreement for the Holly Triangle Townhomes subdivision by Bonanni Development Company IV, LLC at 19070 Holly Lane Recommended Action: A) Approve Final Tract Map No. 19118 and accept the offer of easements pursuant to findings and requirements (Attachment No.1); and, B) Approve and authorize the Mayor and City Clerk to execute the Subdivision Agreement by and between the City of Huntington Beach and Bonanni Development Company IV, LLC (Attachment No. 6); and, C) Accept Faithful Performance Bond No. 4470394, Labor and Material Bond No. 4470394, and Monument Bond No. 4470395 as sureties (Attachment No. 7) for the installation of the subdivision’s required public improvements and survey monumentation; and, D) Instruct the City Clerk to file the respective bonds with the City Treasurer and notify the Surety, SureTec Insurance Company, of this action. Community and Library Services | February 20, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 65d010799168febfd5c482b2 |