Huntington Beach — 2024-06-18

1. 24-442 Huntington Beach Police and Fire Chaplain Roger Wing\nCITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit)\nThe Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council\nto individually make brief comments to the public. Please note that the Brown Act does not allow\nfor lengthy comments, discussion, or action on topics that are not on the agenda.\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

2. 24-441 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nJune 4, 2024.\nCommunity Development

3. 23-977 Approve and authorize the execution of an Affordable Housing\nAgreement between the City of Huntington Beach and TPG AG EHC\nIII (LSEA) CA 3, L.P. for a residential development consisting of 13\nnew affordable townhomes located at 7225 Edinger Avenue\nRecommended Action:\nA) Approve the Affordable Housing Agreement between the City of Huntington Beach and\nTPG AG EHC III (LSEA) CA 3, L.P. for the development of 13 affordable units at 7225\nEdinger Avenue; and,\nB) Authorize the City Manager or their designee to implement and execute the Affordable\nHousing Agreement for the Project, including all necessary related documents; and,\nC) Authorize the Housing Authority Executive Director or their designee to execute all\nnecessary implementing agreements and related documents.\nPolice

4. 24-434 Approve and authorize execution of a one-year agreement with the\nRiverside County Sheriff’s Department to participate in Operation\nStonegarden\nRecommended Action:\nA) Approve and authorize Police Chief Eric G. Parra to execute the “Agreement for\nFiscal Year 2023 Operation Stonegarden (OPSG);” and ,\nB) Appropriate $225,000 in grant funding for Operation Stonegarden.

5. 24-437 Approve and authorize an Intergovernmental Service Agreement\nbetween the City of Huntington Beach and the City of Costa Mesa for\ndetention of female arrestees for 647(f) PC (drunk in public) and\n11550(a) HS (under the influence of a controlled substance) at the\nHuntington Beach Police Department Jail\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute “Intergovernmental Service\nAgreement (“Agreement”) between the City of Huntington Beach (“City”) and the City of\nCosta Mesa (“Agency”) for detention of arrestees at the Huntington Beach Police\nDepartment Jail for the City of Costa Mesa Police Department .”\nPublic Works

6. 24-444 Approve and authorize the execution of Amendment No. 1 to\nExisting Cooperative Agreement with the Orange County\nTransportation Authority (OCTA) for the I-405 Freeway Improvement\nProject\nRecommended Action:\nApprove and Authorize the Interim City Manager to execute “Amendment No. 1 to\nAgreement No. C-3-2654 Between Orange County Transportation Authority and City of\nHuntington Beach for the I-405 Improvement Project.”\nADMINISTRATIVE ITEMS

7. 24-452 Consider Proposal Received as Part of the Request for Proposal\nProcess for Managed Library Services for the Huntington Beach\nPublic Library\nRecommended Action:\nDirect staff to take one of the following actions:\nOption A: Reject the proposal for Managed Library Services for the Huntington Beach\nPublic Library.\nOption B: Begin negotiations for Managed Library Services for the Huntington Beach\nPublic Library and continue the meet and confer process with labor groups. Direct staff to\nreturn to the City Council for consideration of the potential agreement.\nORDINANCES FOR INTRODUCTION

8. 24-414 Approve for introduction Ordinance No. 4230 to authorize execution\nof an Amendment to the Pipeline Franchise Agreement with Cardinal\nPipeline, L.P. for the operation and maintenance of a pipeline\nsystem for the transportation of oil, gas, and other hydrocarbon\nsubstances\nRecommended Action:\nA) Approve for introduction Ordinance No. 4230, “An Ordinance of the City Council of\nthe City of Huntington Beach Amending Ordinance No. 4008 which Granted an Oil\nPipeline Franchise”; and,\nB) Approve and authorize the Mayor and City Clerk to execute the “Amendment to\nFranchise Agreement between the City of Huntington Beach and Cardinal Pipeline , L.P.”