Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 16, 2024 | Item | 1 | 1. 24-237 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Van (Dinh Cong) v. Lukehart (Brendan Cameron), City of Huntington Beach, et al.; OCSC Case No.: 30-2023-01363173-CU-PA-CJC. | April 16, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 66231152801201720cba2075 |
| April 16, 2024 | Item | 10 | 10. 24-267 Huntington Beach Police Chaplain Bob Ewing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | April 16, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 66231152801201720cba207c |
| April 16, 2024 | Item | 11 | 11. 24-265 2024 Safe and Sane Fireworks Stand Lottery CONSENT CALENDAR (Items 12-19) City Clerk | April 16, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 66231152801201720cba207b |
| April 16, 2024 | Item | 12 | 12. 24-266 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of April 2, 2024. Community Development | April 16, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 66231152801201720cba207d |
| April 16, 2024 | Item | 13 | 13. 23-1042 Adopt Resolution No. 2024-13 declaring the City’s Intention to Modify the Management District Plan for the Huntington Beach Tourism Business Improvement District, conduct a Public Meeting on May 7, 2024, and set a Public Hearing date of June 4, 2024 Recommended Action: Adopt Resolution No. 2024-13, “A Resolution of the City Council of the City of Huntington Beach Declaring its Intention to Modify the Management District Plan of the Huntington Beach Tourism Business Improvement District (HBTBID)”, which sets a public meeting date for May 7, 2024, and a public hearing date for June 4, 2024. Police | April 16, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 66231152801201720cba2080 |
| April 16, 2024 | Item | 14 | 14. 24-245 Annual Military Equipment Use Report (AB 481) Recommended Action: A) Approve report and renew Ordinance No. 4255, authorizing the continued use of the listed military equipment by the Police Department; and, B) Find that each type of military equipment identified in that report attached hereto as Attachment 1 complies with the following standards for approval: 1. The military equipment is necessary because there is no reasonable alternative that can achieve the same objective of officer and civilian safety. 2. The proposed military equipment use policy will safeguard the public’s welfare, safety, civil rights, and civil liberties. 3. Any future purchased equipment is reasonably cost effective compared to available alternatives that can achieve the same objective of officer and civilian safety. 4. Prior military equipment use complied with the military equipment use policy that was in effect at the time, or if prior uses did not comply with the accompanying military equipment use policy, corrective action has been taken to remedy nonconforming uses and ensure future compliance. | April 16, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 66231152801201720cba2083 |
| April 16, 2024 | Item | 15 | 15. 24-264 Adopt Ordinance No. 4317 amending Chapter 8.42 of the Huntington Beach Municipal Code relating to the use of police services at loud parties or other activities (Approved for Introduction on 4-02-2024 by a vote of 7-0) Recommended Action: Adopt Ordinance No. 4317, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Chapter 8.42 Use of Police Services at Loud Parties or Other Activities.” | April 16, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 66231152801201720cba2084 |
| April 16, 2024 | Item | 16 | 16. 24-263 Adopt Ordinance No. 4319 amending Huntington Beach Municipal Code (HBMC) Chapter 13.08 related to activities on Huntington City Beach and in the Beach Activity Zone, and making a finding of exemption under CEQA (Approved for Introduction on 4-02-2024 by a vote of 7-0) Recommended Action: Adopt Ordinance No. 4319 “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Chapter 13.08 Beach Regulations.” Public Works | April 16, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 66231152801201720cba2082 |
| April 16, 2024 | Item | 17 | 17. 24-231 Adopt Resolution No. 2024-16 Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under the Orange County Transportation Authority Environmental Cleanup Program Recommended Action: Adopt Resolution No. 2024-16, “A Resolution of the City Council of the City of Huntington Beach Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under Orange County Local Transportation Ordinance No. 3 for the Huntington Beach Trash Removal Project, Phase III - V2.” | April 16, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 66231152801201720cba2081 |
| April 16, 2024 | Item | 18 | 18. 24-082 Reject lowest bid for the Atlanta Pump Station Trash Removal Project, CC-1737; reject all remaining bids, re-scope, and re-submit the project for OCTA funding Recommended Action: Reject all bids for the Atlanta Pump Station Trash Removal Project, CC-1737. | April 16, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 66231152801201720cba2071 |
| April 16, 2024 | Item | 19 | 19. 24-212 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Palp, Inc. DBA Excel Paving Company in the amount of $1,398,435 for the Water Main Replacement Project in the alley East of Alabama Street Between Lincoln Avenue and Knoxville Avenue (CC-1716) and the alley East of Alabama Street Between Lincoln Avenue and Memphis Avenue (CC-1717) Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Palp, Inc. DBA Excel Paving Company in the amount of $1,398,435; and , B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney . | April 16, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 66231152801201720cba2074 |
| April 16, 2024 | Item | 2 | 2. 24-238 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. | April 16, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 66231152801201720cba2072 |
| April 16, 2024 | Item | 20 | 20. 24-217 Public Hearing to Consider Water and Sewer Rate Adjustments Recommended Action: A) Adopt Resolution No. 2024-18 “A Resolution of the City Council of the City of Huntington Beach Readopting and Revising the City's Water Commodity Rates”; B) Adopt Resolution No. 2024-20 “A Resolution of the City Council of the City of Huntington Beach Adopting Water Meter Rates, Including a Capital Surcharge, and Private Fire Line Service pursuant to Section 14.12.040 of the Huntington Beach Municipal Code”; and, C) Adopt Resolution No. 2024-19 “A Resolution of the City Council of the City of Huntington Beach Adopting Sewer Service User Charges, Pursuant to Section 14.54.040 of the Huntington Beach Municipal Code” | April 16, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 66231152801201720cba207a |
| April 16, 2024 | Item | 3 | 3. 24-239 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. | April 16, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 66231152801201720cba2073 |
| April 16, 2024 | Item | 4 | 4. 24-240 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. | April 16, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 66231152801201720cba2076 |
| April 16, 2024 | Item | 5 | 5. 24-241 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom/HCD (RHNA); 8:23-CV-00421-FWS (ADSx). | April 16, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 66231152801201720cba2077 |
| April 16, 2024 | Item | 6 | 6. 24-242 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030. | April 16, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 66231152801201720cba2079 |
| April 16, 2024 | Item | 7 | 7. 24-243 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. | April 16, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 66231152801201720cba2078 |
| April 16, 2024 | Item | 8 | 8. 24-272 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Unkovich (Laura) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01297077. | April 16, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 66231152801201720cba207e |
| April 16, 2024 | Item | 9 | 9. 24-273 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gallier (Michael) v. City of Huntington Beach/Gance; OCSC Case No.: 30-2023-01359146-CU-PO-CJC. 6:00 PM – COUNCIL CHAMBERS | April 16, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 66231152801201720cba207f |