Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 07, 2024 | Item | 1 | 1. 24-338 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Florence) v. City of Huntington Beach; OCSC Case No.: 30-2023-01334230-CU-PO-CJC. | May 07, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2078 |
| May 07, 2024 | Item | 10 | 10. 24-359 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; and Sunny Han, Chief Financial Officer. Employee Organization: Non-Represented Employees (N/A). 6:00 PM – COUNCIL CHAMBERS | May 07, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2085 |
| May 07, 2024 | Item | 11 | 11. 24-332 Huntington Beach Police Chaplain James Pike CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | May 07, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2086 |
| May 07, 2024 | Item | 12 | 12. 24-317 Receive and File the City Treasurer’s Quarterly Investment Report for March 2024 Recommended Action: Receive and File the City Treasurer’s Quarterly Investment Report for March 2024, pursuant to Section 18.0 of the Investment Policy of the City of Huntington Beach. CONSENT CALENDAR (Items 13-24) City Clerk | May 07, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2084 |
| May 07, 2024 | Item | 13 | 13. 24-322 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of April 16, 2024. | May 07, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2083 |
| May 07, 2024 | Item | 14 | 14. 24-323 Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - April 2024 Recommended Action: Receive and File. City Manager | May 07, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f207f |
| May 07, 2024 | Item | 15 | 15. 24-310 Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) Recommended Action: Approve the legislative positions taken by IRC on April 17, 2024: A) OPPOSE AB 1886 (Alvarez). Housing Element law: substantial compliance: Housing Accountability Act. B) OPPOSE SB 450 (Atkins) Housing development: approvals C) OPPOSE SB 1037 (Wiener) Planning and zoning: housing element: enforcement D) OPPOSE SB 1211 (Skinner) Land use: accessory dwelling units: ministerial approval E) SUPPORT AB 2081 (Davies) Substance abuse: recovery and treatment programs. F) SUPPORT SB 1102 (Nguyen) Personal income tax law: corporation tax law: oil spill: exclusion G) SUPPORT SB 1214 California Commission on the Unites States Semiquincentennial Fire | May 07, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f207e |
| May 07, 2024 | Item | 16 | 16. 24-321 Approve and authorize execution of the termination of City of Huntington Beach Memorandum of Understanding between the City of Huntington Beach and Friends of the HB Junior Guards Recommended Action: A) Approve and authorize the Interim City Manager to execute Termination of City of Huntington Beach Memorandum of Understanding with Friends of the HB Junior Guards (Att 1); and B) Appropriate $129,000 to business unit 10065205 for the purchase of Junior Lifeguard Program clothing, uniforms and merchandise from the Friends of the HB City Junior Guards. | May 07, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2081 |
| May 07, 2024 | Item | 17 | 17. 24-325 Approve and authorize an agreement with Huntington Surf and Sport for Junior Lifeguard Program clothing, uniforms and merchandise Recommended Action: Approve and authorize the Interim City Manager to execute the agreement with Huntington Surf and Sport for Junior Lifeguard Program clothing, uniforms and merchandise. | May 07, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2082 |
| May 07, 2024 | Item | 18 | 18. 24-311 Approve and authorize execution of Amendment No. 1 to the Memorandum of Understanding (MOU) between the City of Huntington Beach and Huntington Beach Fire Outreach Foundation (HBFOF) Recommended Action: Approve and authorize the Interim City Manager to execute Amendment No. 1 to the Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Fire Outreach Foundation. Police | May 07, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2071 |
| May 07, 2024 | Item | 19 | 19. 24-281 Approve and authorize a three-year Service Agreement with the City of Newport Beach for supplemental law enforcement services Recommended Action: Approve and authorize the Mayor and City Clerk to execute the "Agreement for Supplemental Law Enforcement Services between the City of Huntington Beach and the City of Newport Beach” in an amount not to exceed $120,000. Public Works | May 07, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2070 |
| May 07, 2024 | Item | 2 | 2. 24-339 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023-01328127-CU-PA-WJC. | May 07, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2079 |
| May 07, 2024 | Item | 20 | 20. 24-072 Approve Agreement for Provision of Sewer Services for Tract 19245 in the City of Fountain Valley Recommended Action: A) Approve and authorize the Mayor to execute the Agreement for Provision of Sewer Services (Attachment 2) between the City of Fountain Valley, the Developer, Bonanni Development Company VI, LLC, and the City of Huntington Beach for Tract 19245 in the City of Fountain Valley; and, B) Instruct the City Clerk to record the Agreement for Provision of Sewer Services with the County of Orange Recorder’s office. | May 07, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2069 |
| May 07, 2024 | Item | 21 | 21. 24-232 Accept bid and authorize execution of a construction contract with Klassic Engineering & Construction, Inc. in the amount of $273,425.90 for the LeBard Park Improvements Project, CC-1668 and authorize change orders not to exceed 15 percent Recommended Action: A) Accept the next lowest responsive and responsible bid submitted by Klassic Engineering & Construction, Inc. in the amended amount of $273,425.90; and, B) Authorize the Mayor and City Clerk to execute a construction contract in the form approved by the City Attorney; and, C) Authorize the Director of Public Works to execute change orders not to exceed a total of 15 percent of the contract construction costs, or $41,013.89 . | May 07, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f206a |
| May 07, 2024 | Item | 22 | 22. 24-253 Approve AB 2766/MSRC Microtransit Service Grant Agreement with the South Coast Air Quality Management District (“SCAQMD”) to provide funding for the City’s downtown shuttle service agreement with Circuit Transit, Inc. (“Circuit”) Recommended Action: A) Approve the AB 2766/MSRC Microtransit Service Grant Agreement with the South Coast Air Quality Management District for the downtown shuttle service agreement funding for Circuit Transit, Inc.; and B) Grant permission to the Director of Public Works to execute the AB 2766/MSRC Microtransit Service Grant Agreement with the South Coast Air Quality Management District electronically; and C) Approve a budget appropriation of $279,186 for the AQMD/MSRC grant funds into business unit 129185101.69505 . | May 07, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f206c |
| May 07, 2024 | Item | 23 | 23. 24-288 Approve Amendment No. 3 to the City’s Professional Services Contract for On-Call Water and Engineering Services with HDR Engineering, Inc. to extend the contract term for an additional two years Recommended Action: Approve Amendment No. 3 to Professional Services Contract for On-Call Water and Engineering Services with HDR Engineering, Inc . | May 07, 2024 Item # 23 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f206b |
| May 07, 2024 | Item | 24 | 24. 24-319 Adopt Resolution No. 2024-21 authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under the Orange County Transportation Authority (OCTA) Environmental Cleanup Program Recommended Action: Adopt Resolution No. 2024-21, “A Resolution of the City Council of the City of Huntington Beach Authorizing an Application for Grant Funds for the Environmental Cleanup Tier 1 Grant Program Under the Orange County Transportation Authority Environmental Cleanup Program.” | May 07, 2024 Item # 24 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2072 |
| May 07, 2024 | Item | 25 | 25. 24-247 Consideration of the 2024-2025 Annual Action Plan for Federal Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Entitlement Grant Programs Recommended Action: Staff recommends that the City Council approve and authorize the following in compliance with the Consolidated Plan Procedures of 24 CFR Part 91: A) Conduct a public hearing for the 2024-25 Action Plan; and, B) Adopt Resolution No. 2024-17, “A Resolution of the City Council of the City of Huntington Beach, California, Approving the 2024-2025 Annual Action Plan for Federal Community Development Block Grant and HOME Investment Partnerships Programs”; and, C) Authorize the City Manager to sign all necessary related documents. | May 07, 2024 Item # 25 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f206f |
| May 07, 2024 | Item | 26 | 26. 24-299 Approve Zoning Text Amendment No. 23-002 (Zoning Update) by approving for introduction Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314 and Resolution No. 2024-22; and, Approve for introduction Ordinance No. 4322 amending Title 3 of the Huntington Beach Municipal Code (HBMC) titled Revenue and Finance Recommended Action: A) Find Zoning Text Amendment No. 23-002 exempt from the California Environmental Quality Act (CEQA) pursuant to City Council Resolution No. 4501, Class 20, which supplements the California Environmental Quality Act because the request is a minor amendment to the zoning ordinance that does not change the development standards intensity or density and in accordance with the BECSP Program Environmental Impact Report No. 08-008 certified by the Planning Commission on December 8, 2009. Pursuant to CEQA Guidelines Section 15162 and 15163, no subsequent EIR or supplement to the EIR need be prepared for this ZTA and no further environmental review or documentation is required; B) Approve Zoning Text Amendment No. 23-002 with findings (Attachment No. 1) and approve for introduction: 1. Ordinance No. 4307, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 203 Definitions of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No.2) 2. Ordinance No. 4308, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 210 Residential Districts of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 3) 3. Ordinance No. 4309, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 211 C Commercial Districts of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 4) 4. Ordinance No. 4310, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 212 I Industrial Districts of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 5) 5. Ordinance No. 4311, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 218 M Mixed Use-Transit Center District of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 6) 6. Ordinance No. 4312, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 230 Site Standards of the Huntington Beach Zoning Code and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 7) 7. Ordinance No. 4313, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 231 Off-Street Parking and Loading Provisions of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 8) 8. Ordinance No. 4314, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 241 Conditional Use Permits and Variances - Temporary Use Permits-Waiver of Development Standards of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 9) 9. Resolution No. 2024-22, “A Resolution of the City Council of the City of Huntington Beach Approving an Amendment to the Beach and Edinger Corridors Specific Plan (SP 14) (Zoning Text Amendment No. 23-002)”; (Attachment No. 10) and C) Find the Municipal Code Amendment exempt from the California Environmental Quality Act Approve Municipal Code Amendment and approve for introduction: Ordinance No . 4322, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Adding New Chapter 3.60 Entitled “Joint Exercise of Power Agreements .” (Attachment No. 11) ADMINISTRATIVE PUBLIC HEARING | May 07, 2024 Item # 26 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f206d |
| May 07, 2024 | Item | 27 | 27. 24-316 Conduct Administrative Public Hearing for the 2024 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement Recommended Action: A) Open a public hearing for any objections to the proposed removal of weeds and rubbish; and, B) Authorize the Director of Public Works to proceed with the abatement of the nuisance. | May 07, 2024 Item # 27 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f206e |
| May 07, 2024 | Item | 28 | 28. 24-313 Receive Public Comment Pursuant to CA Government Code - GOV § 54954.6 Regarding the Modification of the Management District Plan for the Huntington Beach Tourism Business Improvement District Recommended Action: Receive and file public comment related to the proposed modification of the Management District Plan for the Huntington Beach Tourism Business Improvement District per adopted Resolution No. 2024-13. COUNCIL MEMBER ITEMS | May 07, 2024 Item # 28 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2080 |
| May 07, 2024 | Item | 29 | 29. 24-337 Item Submitted by Council Member Kalmick - Sign Code Update (HBZSO Section 233) - Request Action Recommended Action: A) Direct the City Manager to present a Zoning Text Amendment to strike Row 2 of Huntington Beach Zoning and Subdivision Ordinances Section 233.08 (O) - Temporary Signs, entitled “Non-Commercial signs in the public right-of-way”, by the July 16, 2024 City Council Meeting to ensure enough time to have the amended ordinance go into effect before the November 2024 election, as originally envisioned two years prior; and B) Direct the City Attorney’s Office to return to the City Council within 60 days with a legal memo on the Sign Code as was proffered in February of 2024. | May 07, 2024 Item # 29 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f207d |
| May 07, 2024 | Item | 3 | 3. 24-340 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. | May 07, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f207a |
| May 07, 2024 | Item | 30 | 30. 24-350 Item Submitted by Council Members Bolton, Kalmick, and Moser - HB Public Library: Vote of the People to Privatize/Outsource (Charter Amendment) and Postpone/Terminate RFP Process Until After Vote Recommended Action: Direct the City Manager, City Attorney and City Clerk to prepare resolutions, ordinances, and any other materials necessary to place two items for consideration on the November 5, 2024 General Election ballot and agendize for a vote at our June 4, 2024 City Council Meeting: 1) A Charter Amendment to require a majority vote of the City Council and a majority vote of the electors of Huntington Beach to approve any proposal that would change the wholesale management of the library, and/or any proposal to operate the library with a private contractor that would employ library staff to achieve cost savings; and, 2) An advisory vote of the electors of Huntington Beach on whether to hire a third-party contractor to operate the HBPL; a replacement of the current management structure, as proposed by the City Council at its March 19, 2024 meeting. Additionally, direct the City Manager to cease any further work on the Request for Proposals (RFP) as it relates to the action taken at the March 19, 2024 meeting. COMMENTS AND MOMENT OF SILENCE TO HONOR THE PASSING OF FORMER MAYOR SHIRLEY DETTLOFF | May 07, 2024 Item # 30 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2073 |
| May 07, 2024 | Item | 4 | 4. 24-342 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Garcia (Guadalupe Leticia), et al. v. City of Huntington Beach, et al.; USDC Case No.: 8:23-cv-01771-FWS (ADSx). | May 07, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2076 |
| May 07, 2024 | Item | 5 | 5. 24-343 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-01315163. | May 07, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2077 |
| May 07, 2024 | Item | 6 | 6. 24-344 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. | May 07, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2075 |
| May 07, 2024 | Item | 7 | 7. 24-357 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664-CU-WM-CJC. | May 07, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f2074 |
| May 07, 2024 | Item | 8 | 8. 24-360 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach, et al.; Case No. 30-2024-01393606-CU-WM-NJC. | May 07, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f207b |
| May 07, 2024 | Item | 9 | 9. 24-345 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; and Sunny Han, Chief Financial Officer. Employee Organization: Management Employees Organization (MEO). | May 07, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 6635825036d68e78493f207c |