Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 04, 2024 | Item | 1 | 1. 24-425 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. 6:00 PM – COUNCIL CHAMBERS | June 04, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d43594 |
| June 04, 2024 | Item | 10 | 10. 24-412 Approve the Marina Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission Recommended Action: Approve one of two conceptual plan design options for the Marina Park reconfiguration conceptual plan, and authorize staff to move forward with initiating development of the design and bid package for construction of the updated facility. · Option 1: Conceptual Plan presented to the Community & Library Services Commission · Option 2: Conceptual Plan recommended by the Community & Library Service Commission | June 04, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a7 |
| June 04, 2024 | Item | 11 | 11. 24-403 Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Edison Park Recommended Action: Approve the License Agreement with Southern California Edison for the use of the 4.71 acres of property commonly known as Edison Park, Contract No. 9.2473, and authorize the Mayor and City Clerk to execute any and all documents necessary to conclude this transaction. | June 04, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a6 |
| June 04, 2024 | Item | 12 | 12. 24-404 Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Gisler Park Recommended Action: Approve the License Agreement with Southern California Edison for the use of 10.5 acres of property known as Gisler Park, Contract No. 9.2247, and authorize the Mayor and City Clerk to execute any and all documents necessary to complete this transaction. | June 04, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a4 |
| June 04, 2024 | Item | 13 | 13. 24-405 Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at LeBard Park Recommended Action: Approve the License Agreement with Southern California Edison for the use of the 2.02 acres of property commonly known as LeBard Park, Contract No. 9.2480 and authorize the Mayor and City Clerk to execute any and all documents necessary to conclude this transaction. Community Development | June 04, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a5 |
| June 04, 2024 | Item | 14 | 14. 24-397 Approve and authorize execution of an 18-month extension to the Exclusive Negotiations Agreement with Jamboree Housing to continue planning and secure funding for the Pathways Project Recommended Action: A) Approve and authorize the Chair, Authority Clerk and Executive Director to enter into an agreement with Jamboree Housing, extending the Exclusive Negotiations Agreement between the Housing Authority and Jamboree Housing; and B) Approve and authorize the Chair, Authority Clerk and Executive Director to approve Jamboree Housing’s submission of funding applications for the Pathways Project. Public Works | June 04, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d4359e |
| June 04, 2024 | Item | 15 | 15. 24-387 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with RJ Noble in the amount of $4,046,298.55 for the FY 23/24 Arterial Rehabilitation Project, CC-1741 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by RJ Noble in the amount of $4,046,298.55 (Base Bid + Alternative Bid); and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | June 04, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a1 |
| June 04, 2024 | Item | 16 | 16. 24-389 Approve and authorize execution of Amendment No. 1 to add Yorktown bridge to the existing Cooperative Agreement with the Orange County Flood Control District for funding, construction, and maintenance of bridges Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Cooperative Agreement MA-080-23011516, between Orange County Flood Control District and City of Huntington Beach for addition of Funding, Construction, and Maintenance of the Talbert Channel (DO2) at Yorktown Avenue Improvements Project.” | June 04, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a3 |
| June 04, 2024 | Item | 17 | 17. 24-393 Adopt Resolution No. 2024-15 concerning the status and update of the Pavement Management Plan for the Measure M2 Program, and adopt a 7-year Capital Improvement Program for Fiscal Years 2024/2025 through 2030/2031 to comply with renewed Measure M eligibility requirements Recommended Action: A) Adopt Resolution No. 2024-15 , “A Resolution of the City Council of the City of Huntington Beach Concerning the Status and Update of the Pavement Management Plan for the Measure M2 Program”; and, B) Adopt the 7-year Capital Improvement Program for Fiscal Years 2024/2025 through 2030/2031 to comply with renewed Measure M eligibility requirements. | June 04, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a2 |
| June 04, 2024 | Item | 18 | 18. 24-406 Public Hearing to consider adoption of Resolution No. 2024-30 Modifying the Management District Plan for the Huntington Beach Tourism Business Improvement District Recommended Action: A) Conduct the Public Hearing; and, B) If written protests of at least 50 percent or more of the total assessments are not received, adopt Resolution No. 2024-30, "A Resolution of the City Council of the City of Huntington Beach Declaring Results of Majority Protest Proceedings and Modifying the Huntington Beach Tourism Business Improvement District (HBTBID);" and, C) Approve and Authorize the City Manager to execute the Second Amendment to the Tourism Business Improvement District Management Agreement between the City of Huntington Beach and Visit Huntington Beach. | June 04, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d4359a |
| June 04, 2024 | Item | 19 | 19. 24-420 Consider Adopting Resolution No. 2024-29 to Adopt a Budget for the City for Fiscal Year 2024/25; Resolution No. 2024-28 Establishing the Gann Appropriation Limit for Fiscal Year 2024/2025; Resolution No. 2024-27 Levying a Retirement Property Tax for Fiscal Year 2024/2025 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2024-24 Modifying Salary and Benefits for Non-Represented Employees by Adding the Deputy Public Works Director/City Engineer Classification; Resolution No. 2024-25 Amending the City’s Classification Plan by Adding the Classifications of Capital Projects Supervisor and Real Time Crime Center Supervisor; Resolution No. 2024-33 Modifying Salary and Benefits for Non-Represented Employees by Adding the Senior Deputy Community Prosecutor Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Compensation Range for the Chief Assistant City Attorney and Deputy Community Prosecutor; Resolution No. 2024-31 Adopting an Updated Master Fee and Charges Schedule; Resolution No. 2024-32 Setting Advanced Life Support, Basic Life Support, and Emergency Ambulance Transportation Fees to be Charged by the Fire Department of the City of Huntington Beach; and Resolution No. 2024-26 Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code; and Authorize the City Manager or Designee to Purchase One Triple Combination Pumper Engine in the Amount of $1,257,063. Recommended Action: A) Adopt Resolution No. 2024-29, “A Resolution of the City Council of the City of Huntington Beach Adopting a Budget for the City for Fiscal Year 2024/25” (Attachment 2); and, B) Authorize the Professional Services included in the FY 2024/25 budget to be representative of the services projected to be utilized by departments in FY 2024/25 (Attachment 3); and, C) Adopt Resolution No. 2024-28, “A Resolution of the City Council of the City of Huntington Beach Establishing the Gann Appropriation Limit for Fiscal Year 2024/2025” of $1,217,866,589” (Attachment 4); and, D) Adopt Resolution No. 2024-27, “A Resolution of the City Council of the City of Huntington Beach Levying a Retirement Property Tax for Fiscal Year 2024/2025 to Pay for Pre-1978 Employee Retirement Benefits” (Attachment 5); and, E) Adopt Resolution No. 2024-24, “A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees by Adding the Deputy Public Works Director/City Engineer Classification and Establishing the Compensation” (Attachment 6); and, F) Adopt Resolution No. 2024-25, “A Resolution of the City Council of the City of Huntington Beach Amending the City’s Classification Plan by Adding the Classifications of Capital Projects Supervisor and Real Time Crime Center Supervisor” (Attachment 7); and, G) Adopt Resolution No. 2024-33, “A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees by Adding the Senior Deputy Community Prosecutor Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Compensation Range for the Chief Assistant City Attorney and Deputy Community Prosecutor” (Attachment 8); and, H) Adopt Resolution No. 2024-31, “A Resolution of the City Council of the City of Huntington Beach Adopting an Updated Master Fee and Charges Schedule” (Attachment 9); and, I) Adopt Resolution No. 2024-32, “A Resolution of the City Council of the City of Huntington Beach Setting Advanced Life Support, Basic Life Support, and Emergency Ambulance Transportation Fees to be Charged by the Fire Department of the City of Huntington Beach” (Attachment 10); and, J) Adopt Resolution No. 2024-26, “A Resolution of the City Council of the City of Huntington Beach, California Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code” (Attachment 11); and, K) Authorize the City Manager or designee to purchase one Triple Combination Pumper Engine in the amount of $1,257,063 . L) Direct 40 percent of Huntington Central Park Sports Complex (HCPSC) Tournaments and Special Events Parking to the HCPSC Capital Improvements Fund (Fund 325) to provide for HCPSC capital improvements. COUNCIL MEMBER ITEMS | June 04, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d4359d |
| June 04, 2024 | Item | 2 | 2. 24-417 Huntington Beach Police Chaplain Bob Ewing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | June 04, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d43596 |
| June 04, 2024 | Item | 20 | 20. 24-433 Item Submitted by Council Member Kalmick - Water is Wet, Sky is Blue Recommended Action: Reaffirm by minute action that water is wet, and the sky is blue. | June 04, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d43595 |
| June 04, 2024 | Item | 21 | 21. 24-427 Item Submitted by Mayor Pro Tem Pat Burns - Affirmation of the Huntington Beach City Council’s Commitment to the United States Constitution and Special Recognition that Huntington Beach is a 1st and 2nd Amendment Friendly City Recommended Action: The City of Huntington Beach City Council affirms and communicates our commitment and respect for the Constitution of the United States of America, and with special recognition that Huntington Beach is a 1st and 2nd Amendment friendly city. | June 04, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d43593 |
| June 04, 2024 | Item | 3 | 3. 24-416 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of May 21, 2024. | June 04, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d43597 |
| June 04, 2024 | Item | 4 | 4. 24-415 Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - May 2024 Recommended Action: Receive and File. City Manager | June 04, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d4359b |
| June 04, 2024 | Item | 5 | 5. 24-422 Approve the appointments of Delaine Bailey, Kristine Carroll, Ellen Kuhnert, Christian Meyer, Ann Palmer, Patricia Pappas, Joe Pena, Brooke Stewart, and Dixie Walters to the City Celebration Committee as recommended by City Council Liaisons Casey McKeon and Tony Strickland Recommended Action: Approve the appointments of Delaine Bailey, Kristine Carroll, Ellen Kuhnert, Christian Meyer, Ann Palmer, Patricia Pappas, Joe Pena, Brooke Stewart, and Dixie Walters to the City Celebration Committee. Committee members will serve until their respective successors are appointed and qualified. The Council Liaison has the power to recommend replacement members for any vacancies. | June 04, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d4359c |
| June 04, 2024 | Item | 6 | 6. 24-001 Adopt Resolution No. 2024-23 to Adopt a Revised City Council Manual Recommended Action: Adopt Resolution No. 2024-23, “A Resolution of the City Council of the City of Huntington Beach Adopting a Revised City Council Manual.” | June 04, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d43599 |
| June 04, 2024 | Item | 7 | 7. 24-400 Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) Recommended Action: Approve the legislative position taken by IRC on May 15, 2024: A) OPPOSE Senate Bill 1174 (Min) Elections: Voter identification | June 04, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d43598 |
| June 04, 2024 | Item | 8 | 8. 24-413 Approve and authorize execution of a service agreement between the City of Huntington Beach and Procure America for expense reduction and cost recovery services Recommended Action: Approve and authorize the Mayor and City Clerk to execute a “Service Agreement Between the City of Huntington Beach and Procure America for Expense Reduction and Cost Recovery Services.” Community and Library Services | June 04, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d4359f |
| June 04, 2024 | Item | 9 | 9. 24-424 Approve and authorize execution of a Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of City Facilities and provision of Veterans Services Recommended Action: Approve and authorize the Mayor and City Clerk to execute the Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of City facilities and provision of Veterans Services. | June 04, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 665a711014e9b1d605d435a0 |