Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 18, 2024 | Item | 1 | 1. 24-442 Huntington Beach Police and Fire Chaplain Roger Wing CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) The Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council to individually make brief comments to the public. Please note that the Brown Act does not allow for lengthy comments, discussion, or action on topics that are not on the agenda. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | June 18, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d28d |
| June 18, 2024 | Item | 2 | 2. 24-441 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of June 4, 2024. Community Development | June 18, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d28f |
| June 18, 2024 | Item | 3 | 3. 23-977 Approve and authorize the execution of an Affordable Housing Agreement between the City of Huntington Beach and TPG AG EHC III (LSEA) CA 3, L.P. for a residential development consisting of 13 new affordable townhomes located at 7225 Edinger Avenue Recommended Action: A) Approve the Affordable Housing Agreement between the City of Huntington Beach and TPG AG EHC III (LSEA) CA 3, L.P. for the development of 13 affordable units at 7225 Edinger Avenue; and, B) Authorize the City Manager or their designee to implement and execute the Affordable Housing Agreement for the Project, including all necessary related documents; and, C) Authorize the Housing Authority Executive Director or their designee to execute all necessary implementing agreements and related documents. Police | June 18, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d28e |
| June 18, 2024 | Item | 4 | 4. 24-434 Approve and authorize execution of a one-year agreement with the Riverside County Sheriff’s Department to participate in Operation Stonegarden Recommended Action: A) Approve and authorize Police Chief Eric G. Parra to execute the “Agreement for Fiscal Year 2023 Operation Stonegarden (OPSG);” and , B) Appropriate $225,000 in grant funding for Operation Stonegarden. | June 18, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d293 |
| June 18, 2024 | Item | 5 | 5. 24-437 Approve and authorize an Intergovernmental Service Agreement between the City of Huntington Beach and the City of Costa Mesa for detention of female arrestees for 647(f) PC (drunk in public) and 11550(a) HS (under the influence of a controlled substance) at the Huntington Beach Police Department Jail Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Intergovernmental Service Agreement (“Agreement”) between the City of Huntington Beach (“City”) and the City of Costa Mesa (“Agency”) for detention of arrestees at the Huntington Beach Police Department Jail for the City of Costa Mesa Police Department .” Public Works | June 18, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d292 |
| June 18, 2024 | Item | 6 | 6. 24-444 Approve and authorize the execution of Amendment No. 1 to Existing Cooperative Agreement with the Orange County Transportation Authority (OCTA) for the I-405 Freeway Improvement Project Recommended Action: Approve and Authorize the Interim City Manager to execute “Amendment No. 1 to Agreement No. C-3-2654 Between Orange County Transportation Authority and City of Huntington Beach for the I-405 Improvement Project.” ADMINISTRATIVE ITEMS | June 18, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d290 |
| June 18, 2024 | Item | 7 | 7. 24-452 Consider Proposal Received as Part of the Request for Proposal Process for Managed Library Services for the Huntington Beach Public Library Recommended Action: Direct staff to take one of the following actions: Option A: Reject the proposal for Managed Library Services for the Huntington Beach Public Library. Option B: Begin negotiations for Managed Library Services for the Huntington Beach Public Library and continue the meet and confer process with labor groups. Direct staff to return to the City Council for consideration of the potential agreement. ORDINANCES FOR INTRODUCTION | June 18, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d291 |
| June 18, 2024 | Item | 8 | 8. 24-414 Approve for introduction Ordinance No. 4230 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances Recommended Action: A) Approve for introduction Ordinance No. 4230, “An Ordinance of the City Council of the City of Huntington Beach Amending Ordinance No. 4008 which Granted an Oil Pipeline Franchise”; and, B) Approve and authorize the Mayor and City Clerk to execute the “Amendment to Franchise Agreement between the City of Huntington Beach and Cardinal Pipeline , L.P.” | June 18, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 666cebce494e281b8d56d294 |