Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 21, 2024 | Item | 1 | 1. 24-349 Proposed FY 2024/25 Budget Review RECESS TO CLOSED SESSION | May 21, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c20 |
| May 21, 2024 | Item | 10 | 10. 24-379 Approve the design concept and placement of a re-dedication plaque celebrating the 50th Jubilee of Huntington Central Park as recommended by the Community & Library Services Commission Recommended Action: Approve the design concept and placement of a re-dedication plaque celebrating the 50th Jubilee of Huntington Central Park as recommended by the Community & Library Service Commission. Community Development | May 21, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c1a |
| May 21, 2024 | Item | 11 | 11. 24-377 Approve Zoning Text Amendment No. 23-002 (Zoning Update) by adopting Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314; and, adopt Ordinance No. 4322 amending Title 3 of the Huntington Beach Municipal Code (HBMC) titled Revenue and Finance (Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314 Approved for Introduction on May 7, 2024 by a Vote of 7-0; Ordinance No. 4322 Approved for Introduction on May 7, 2024 by a Vote of 4-3 (Moser, Bolton, Kalmick-No) Recommended Action: A) Approve Zoning Text Amendment No. 23-002 with findings (Attachment No. 1) by adopting: 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) B) Find the Municipal Code Amendment exempt from the California Environmental Quality Act by adopting 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) Finance | May 21, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c17 |
| May 21, 2024 | Item | 12 | 12. 24-368 Approve the escheatment of Unclaimed Funds Per Government Code Sections 50050-50057 Recommended Action: Review and approve the transfer of $7,006.01 of unclaimed funds from the City’s Unclaimed Funds Liability Account to the City’s Miscellaneous Revenue Account 10000100.48550 in compliance with Government Code Sections 50050-50057. Human Resources | May 21, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c13 |
| May 21, 2024 | Item | 13 | 13. 24-348 Approve and Authorize Execution of a Professional Services Contract with Carl Warren & Company for Liability Claim Investigation and Processing Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Professional Services Contract between the City of Huntington Beach and Carl Warren & Company for Liability Claim Investigation and Processing” in the amount not to exceed $750,000 for a three (3) year period. Public Works | May 21, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c16 |
| May 21, 2024 | Item | 14 | 14. 24-298 Approve and Accept the Public Improvements, Release the Securities, and Accept a Guarantee and Warranty Bond for Gisler Park Recommended Action: A) Accept the public improvements constructed in Gisler Park, and instruct the City Clerk to record the Notice of Acceptance of Public Improvements (Attachment 2) with the Orange County Recorder; and B) Release the securities for Gisler Park - Faithful Performance Bond No. US00121914SU22A and Labor and Materials Bond No. US00121914SU22A; and C) Accept Guarantee and Warranty Bond No. US00121914SU22A-M (Attachment 3), the security furnished for guarantee and warranty of public improvements in Gisler Park, and instruct the City Clerk to file the bond with the City Treasurer; and D) Instruct the City Clerk to notify the developer, Lennar Homes of California, and the City Treasurer to notify the Surety, XL Specialty Insurance Company, of these actions; and E) Instruct the City Treasurer to notify the City Clerk when the securities mentioned above have been released and the guarantee and warranty bond mentioned above has been accepted. | May 21, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c1b |
| May 21, 2024 | Item | 15 | 15. 24-305 Approve the Fiscal Year 2022/23 Infrastructure Fund Annual Report Recommended Action: Approve the Infrastructure Fund Annual Report for Fiscal Year 2022/23. | May 21, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c1e |
| May 21, 2024 | Item | 16 | 16. 24-347 Accept bid and authorize execution of a construction contract with DBX, Inc. in the amount of $1,146,920.00, for the construction of traffic signal modifications at the intersection of Warner Avenue and Ash Lane (CC-1670) and at the intersection of Main Street and Delaware Street (CC-1671), appropriation of funds and execution of change orders Recommended Action: A) Accept the lowest responsive and responsible bid submitted by DBX, Inc., in the amount of $1,146,920.00; and, B) Appropriate $564,932 of undesignated Traffic Impact Fee fund balance to Traffic Impact Fee Account No. 20690016.82700; and, C) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and , D) Authorize the Director of Public Works to execute change orders not to exceed a total of 10 percent of the contract construction costs . COUNCIL MEMBER ITEMS | May 21, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c21 |
| May 21, 2024 | Item | 17 | 17. 24-391 Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and Council Member Strickland - Renaming of Commerce Lane to Ed Laird Lane in Honor of Mr. Ed Laird’s Service to Huntington Beach- Request Action Recommended Action: Direct the City Manager to return with a resolution for City Council to commemorate Mr. Ed Laird’s service and rename Commerce Lane to Ed Laird Lane. | May 21, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c1f |
| May 21, 2024 | Item | 2 | 2. 24-396 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 21, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c1d |
| May 21, 2024 | Item | 3 | 3. 24-402 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/Zelinka; Case No. 30-2023-01312235-CU-WM-CJC. | May 21, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c1c |
| May 21, 2024 | Item | 4 | 4. 24-394 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). | May 21, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c15 |
| May 21, 2024 | Item | 5 | 5. 24-395 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). 6:00 PM – COUNCIL CHAMBERS | May 21, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c14 |
| May 21, 2024 | Item | 6 | 6. 24-376 Huntington Beach Police and Fire Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | May 21, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c18 |
| May 21, 2024 | Item | 7 | 7. 24-378 Review of the 2023 City System of Care Annual Report and 2024 Point in Time Count CONSENT CALENDAR (Items 8-16) City Clerk | May 21, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c19 |
| May 21, 2024 | Item | 8 | 8. 24-375 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of May 7, 2024. | May 21, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c23 |
| May 21, 2024 | Item | 9 | 9. 24-366 Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2024 and March 31, 2024 Recommended Action: Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of January 1, 2024 and March 31, 2024.” Community and Library Services | May 21, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 6647f2cc213041aad8c16c22 |