Huntington Beach — 2024-05-21

1. 24-349 Proposed FY 2024/25 Budget Review\nRECESS TO CLOSED SESSION

10. 24-379 Approve the design concept and placement of a re-dedication\nplaque celebrating the 50th Jubilee of Huntington Central Park as\nrecommended by the Community & Library Services Commission\nRecommended Action:\nApprove the design concept and placement of a re-dedication plaque celebrating the 50th\nJubilee of Huntington Central Park as recommended by the Community & Library Service\nCommission.\nCommunity Development

11. 24-377 Approve Zoning Text Amendment No. 23-002 (Zoning Update) by\nadopting Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313,\n4314; and, adopt Ordinance No. 4322 amending Title 3 of the\nHuntington Beach Municipal Code (HBMC) titled Revenue and\nFinance\n(Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314\nApproved for Introduction on May 7, 2024 by a Vote of 7-0;\nOrdinance No. 4322 Approved for Introduction on May 7, 2024 by a\nVote of 4-3 (Moser, Bolton, Kalmick-No)\nRecommended Action:\nA) Approve Zoning Text Amendment No. 23-002 with findings (Attachment No. 1) by\nadopting:\n1. Ordinance No. 4307, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 203 Definitions of the Huntington Beach Zoning and\nSubdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No.2)\n2. Ordinance No. 4308, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 210 Residential Districts of the Huntington Beach Zoning\nand Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment\nNo. 3)\n3. Ordinance No. 4309, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 211 C Commercial Districts of the Huntington Beach\nZoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”;\n(Attachment No. 4)\n4. Ordinance No. 4310, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 212 I Industrial Districts of the Huntington Beach Zoning\nand Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment\nNo. 5)\n5. Ordinance No. 4311, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 218 M Mixed Use-Transit Center District of the\nHuntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No.\n23-002)”; (Attachment No. 6)\n6. Ordinance No. 4312, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 230 Site Standards of the Huntington Beach Zoning\nCode and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”;\n(Attachment No. 7)\n7. Ordinance No. 4313, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 231 Off-Street Parking and Loading Provisions of the\nHuntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No.\n23-002)”; (Attachment No. 8)\n8. Ordinance No. 4314, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 241 Conditional Use Permits and Variances -\nTemporary Use Permits-Waiver of Development Standards of the Huntington\nBeach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”;\n(Attachment No. 9)\nB) Find the Municipal Code Amendment exempt from the California Environmental\nQuality Act by adopting Ordinance No. 4322, “An Ordinance of the City Council of\nthe City of Huntington Beach Amending the Huntington Beach Municipal Code by\nAdding New Chapter 3.60 Entitled “Joint Exercise of Power Agreements .”\n(Attachment No. 11)\nFinance

12. 24-368 Approve the escheatment of Unclaimed Funds Per Government\nCode Sections 50050-50057\nRecommended Action:\nReview and approve the transfer of $7,006.01 of unclaimed funds from the City’s\nUnclaimed Funds Liability Account to the City’s Miscellaneous Revenue Account\n10000100.48550 in compliance with Government Code Sections 50050-50057.\nHuman Resources

13. 24-348 Approve and Authorize Execution of a Professional Services\nContract with Carl Warren & Company for Liability Claim\nInvestigation and Processing\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute “Professional Services\nContract between the City of Huntington Beach and Carl Warren & Company for Liability\nClaim Investigation and Processing” in the amount not to exceed $750,000 for a three (3)\nyear period.\nPublic Works

14. 24-298 Approve and Accept the Public Improvements, Release the\nSecurities, and Accept a Guarantee and Warranty Bond for Gisler\nPark\nRecommended Action:\nA) Accept the public improvements constructed in Gisler Park, and instruct the City\nClerk to record the Notice of Acceptance of Public Improvements (Attachment 2) with the\nOrange County Recorder; and\nB) Release the securities for Gisler Park - Faithful Performance Bond No.\nUS00121914SU22A and Labor and Materials Bond No. US00121914SU22A; and\nC) Accept Guarantee and Warranty Bond No. US00121914SU22A-M (Attachment 3),\nthe security furnished for guarantee and warranty of public improvements in Gisler Park,\nand instruct the City Clerk to file the bond with the City Treasurer; and\nD) Instruct the City Clerk to notify the developer, Lennar Homes of California, and the\nCity Treasurer to notify the Surety, XL Specialty Insurance Company, of these actions; and\nE) Instruct the City Treasurer to notify the City Clerk when the securities mentioned\nabove have been released and the guarantee and warranty bond mentioned above has\nbeen accepted.

15. 24-305 Approve the Fiscal Year 2022/23 Infrastructure Fund Annual Report\nRecommended Action:\nApprove the Infrastructure Fund Annual Report for Fiscal Year 2022/23.

16. 24-347 Accept bid and authorize execution of a construction contract with\nDBX, Inc. in the amount of $1,146,920.00, for the construction of\ntraffic signal modifications at the intersection of Warner Avenue and\nAsh Lane (CC-1670) and at the intersection of Main Street and\nDelaware Street (CC-1671), appropriation of funds and execution of\nchange orders\nRecommended Action:\nA) Accept the lowest responsive and responsible bid submitted by DBX, Inc., in the\namount of $1,146,920.00; and,\nB) Appropriate $564,932 of undesignated Traffic Impact Fee fund balance to Traffic\nImpact Fee Account No. 20690016.82700; and,\nC) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney; and ,\nD) Authorize the Director of Public Works to execute change orders not to exceed a total\nof 10 percent of the contract construction costs .\nCOUNCIL MEMBER ITEMS

17. 24-391 Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and\nCouncil Member Strickland - Renaming of Commerce Lane to Ed\nLaird Lane in Honor of Mr. Ed Laird’s Service to Huntington Beach-\nRequest Action\nRecommended Action:\nDirect the City Manager to return with a resolution for City Council to commemorate Mr. Ed\nLaird’s service and rename Commerce Lane to Ed Laird Lane.

2. 24-396 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Pacific\nAirshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case\nNo. 30-2022-01287749.

3. 24-402 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). People of the\nState of California/Bonta v. City of Huntington Beach/Zelinka; Case\nNo. 30-2023-01312235-CU-WM-CJC.

4. 24-394 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Eric Parra, Interim\nCity Manager; also in attendance: Marissa Sur, Director of Human\nResources; Travis Hopkins, Assistant City Manager; Michael E.\nGates, City Attorney; and Sunny Han, Chief Financial Officer.\nEmployee Organization: Non-Represented Employees (N/A).

5. 24-395 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Eric Parra, Interim\nCity Manager; also in attendance: Marissa Sur, Director of Human\nResources; Travis Hopkins, Assistant City Manager; Michael E.\nGates, City Attorney; and Sunny Han, Chief Financial Officer.\nEmployee Organization: Management Employees Organization\n(MEO).\n6:00 PM – COUNCIL CHAMBERS

6. 24-376 Huntington Beach Police and Fire Chaplain Roger Wing\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

7. 24-378 Review of the 2023 City System of Care Annual Report and 2024\nPoint in Time Count\nCONSENT CALENDAR (Items 8-16)\nCity Clerk

8. 24-375 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nMay 7, 2024.

9. 24-366 Receive and file the City Clerk’s quarterly listing of professional\nservices contracts filed in the City Clerk’s Office between January 1,\n2024 and March 31, 2024\nRecommended Action:\nReceive and file the “List of Professional Services Contracts Approved by Department\nHeads and Submitted to the Office of the City Clerk during the period of January 1, 2024\nand March 31, 2024.”\nCommunity and Library Services