Huntington Beach — 2024-04-02

1. 24-233 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Hines (Fawn) v.\nCity of Huntington Beach, et al; OCSC Case No.:\n30-2023-01328667-CU-PO-CJC.

10. 24-186 Adopt Resolution No. 2024-11 Identifying a list of projects that by be\nfunded with SB 1: The Road Repair and Accountability Act of 2017 in\nFiscal Year 2024/25\nRecommended Action:\nAdopt Resolution No. 2024-11, “A Resolution of the City Council of the City of Huntington\nBeach Adopting a List of Projects for Fiscal Year 2024/25 Funded by SB 1: The Road\nRepair and Accountability Act of 2017.”\nORDINANCES FOR INTRODUCTION

11. 24-230 Approve for introduction Ordinance No. 4319 amending Huntington\nBeach Municipal Code (HBMC) Chapter 13.08 related to activities on\nHuntington City Beach and in the Beach Activity Zone, and making a\nfinding of exemption under CEQA\nRecommended Action:\nApprove for introduction Ordinance No. 4319 “An Ordinance of the City Council of the City\nof Huntington Beach Amending the Huntington Beach Municipal Code by Amending\nChapter 13.08 Beach Regulations .”

12. 24-215 Approve for introduction Ordinance No. 4317 amending Chapter 8.42\nof the Huntington Beach Municipal Code relating to the use of police\nservices at loud parties or other activities\nRecommended Action:\nApprove for introduction Ordinance No. 4317, “An Ordinance of the City Council of the City\nof Huntington Beach Amending the Huntington Beach Municipal Code by Amending\nChapter 8.42 Use of Police Services at Loud Parties or Other Activities.”

2. 24-234 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Page (John &\nShaya) v. City of Huntington Beach, et al.; OCSC Case No.:\n30-2022-01280954.\n6:00 PM – COUNCIL CHAMBERS

3. 24-228 Huntington Beach Police and Fire Chaplain Roger Wing\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

4. 24-224 Adopt Resolution No. 2024-12 Reciting the Facts of the Special\nMunicipal Election of March 5, 2024, and Declaring Results\nRecommended Action:\nAdopt Resolution No. 2024 -12, “A Resolution of the City Council of the City of Huntington\nBeach, California, Reciting the Facts of the Special Municipal Election held on March 5,\n2024, Declaring the Results and Such Other Matters as Provided by Law.”\nCONSENT CALENDAR (Items 5 - 10)\nCity Clerk

5. 24-226 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nMarch 19, 2024.

6. 24-227 Monthly Update of Activities for Citizen Boards, Commissions,\nCommittees (BCCs) and Regional Agencies - March 2024\nRecommended Action:\nReceive and File.\nCommunity and Library Services

7. 24-219 Adopt Ordinance No. 4318 adding Chapter 2.66 to the Huntington\nBeach Municipal Code Relating to the Community-Parent Guardian\nReview Board for Review of Procurement of Children’s Library\nMaterial (Approved for Introduction on 3/19/2024 by a vote of 4-3\n(Moser, Bolton, Kalmick-No)\nRecommended Action:\nAdopt Ordinance No. 4318, “An Ordinance of the City Council of the City of Huntington\nBeach amending the Huntington Beach Municipal Code by adding new chapter 2.66\nEntitled “Community Parent-Guardian Review Board for Procurement of Children’s Library\nMaterials.””\nCommunity Development

8. 24-146 Adopt Resolution No. 2024-10 declaring weeds and rubbish a\nnuisance on specific properties and scheduling a Public Hearing on\nMay 7, 2024, at 6:00 p.m. for protests and objections to the\nabatement thereof\nRecommended Action:\nAdopt Resolution No. 2024-10 “A Resolution of the City Council of the City of Huntington\nBeach Finding and Declaring That Certain Weeds Growing in the City and Rubbish and\nRefuse Deposited on Public Ways and Private Property are a Public Nuisance; and Fixing\nthe Time for Hearing Protests and Objections to the Abatement Thereof.”\nPublic Works

9. 24-178 Approve Sixth Amendment to the West Orange County Water Board\nJoint Powers Agreement to adjust Director stipends to $200 per\nmeeting\nRecommended Action:\nApprove the Sixth Amendment to the JPA and authorize the Mayor to sign the amendment.