Huntington Beach
Date Item Type Item Description Info Location County City Meeting Type id
July 02, 2024 Item 1 1. 24-476 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-01315163. July 02, 2024 Item # 1 Orange County Huntington Beach City Council 66832aba3c1f489de66e005d
July 02, 2024 Item 10 10. 24-443 Consider Positions on Legislation Pending Before the State and Federal Legislature, as Recommended by the Intergovernmental Relations Committee (IRC) Recommended Action: A) Support Assembly Concurrent Resolution 182 (Dixon) The Great Pacific Garbage Patch B) Support Senate 3830 (Padilla) to Authorize the Low-Income Household Water Assistance Program C) Oppose AB 2485 (Carillo) Regional housing need: determination D) Oppose AB 2553 (Friedman) Housing development: major transit stops: vehicular impact fees E) Oppose AB 2597 (Ward) Planning and zoning: revision of housing element: regional housing need allocation appeals: Southern California Association of Governments F) Oppose AB 3093 (Ward) Land use: housing element: streamlined multifamily housing G) Oppose SB 7 (Blakespear) Regional housing need: determination H) Support AB 2574 (Valencia) Alcoholism or drug abuse recovery or treatment programs and facilities: disclosures Community and Library Services July 02, 2024 Item # 10 Orange County Huntington Beach City Council 66832aba3c1f489de66e0054
July 02, 2024 Item 11 11. 24-468 Approve the naming of the Shipley Nature Center Interpretive Center located at 17851 Goldenwest Street as the “Shirley Dettloff Interpretive Center,” as recommended by the Community & Library Services Commission Recommended Action: Approve the naming of the Shipley Nature Center Interpretive Center located at 17851 Goldenwest Street, “Shirley Dettloff Interpretive Center,” in honor of Shirley Dettloff, as recommended by the Community & Library Services Commission. Public Works July 02, 2024 Item # 11 Orange County Huntington Beach City Council 66832aba3c1f489de66e0053
July 02, 2024 Item 12 12. 24-440 Approve and authorize execution of the Agreement for Acquisition and Escrow Instructions for the purchase of two Encyclopedia Lots (APNs 110-152-23 and 110-182-11), and appropriation of funds Recommended Action: A) Approve the Agreement for Acquisition and Escrow Instructions; and , B) Authorize the Mayor and City Clerk to execute the agreement and other related documents; and, C) Authorize the City Manager to execute any other related escrow documents; and , D) Authorize the appropriation of up to $72,000 from the Preliminary Park Development Impact - Non-Residential Fund Account 23545001.81100. COUNCIL MEMBER ITEMS July 02, 2024 Item # 12 Orange County Huntington Beach City Council 66832aba3c1f489de66e0051
July 02, 2024 Item 13 13. 24-479 Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns and Council Member McKeon - Proposed Charter Amendment - Environmental Protections for General Plan Amendments Recommended Action: Place on the November 2024 Ballot a proposed Charter Amendment stating that "No City initiated general plan amendment or zoning change may be approved by the City where the related environmental review (EIR) finds the same proposed general plan update or zoning change presents "significant and unavoidable" negative impacts to the environment, without first receiving approval by a vote of the people." The proposed Charter Amendment should include language to the effect of "City Planning and Zoning is a local, "municipal affair," beyond the reach of State control or interference; and City Planning and Zoning is a local activity reserved for the City and its people, and not the State." Direct staff to bring back a proposed November 2024 ballot initiative within thirty (30) days for City Council approval. July 02, 2024 Item # 13 Orange County Huntington Beach City Council 66832aba3c1f489de66e0052
July 02, 2024 Item 2 2. 24-477 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daimler1 SA LLC v. Darryl L. Hann, et al.; OCSC Case No.: 30-2020-01166907. 6:00 PM – COUNCIL CHAMBERS July 02, 2024 Item # 2 Orange County Huntington Beach City Council 66832aba3c1f489de66e005b
July 02, 2024 Item 3 3. 24-472 Huntington Beach Police and Fire Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) July 02, 2024 Item # 3 Orange County Huntington Beach City Council 66832aba3c1f489de66e005c
July 02, 2024 Item 4 4. 24-480 Huntington Beach Fire Department, in Collaboration with the Police Department and Public Works Department, Announces Class 1 Reaccreditation July 02, 2024 Item # 4 Orange County Huntington Beach City Council 66832aba3c1f489de66e0057
July 02, 2024 Item 5 5. 24-482 Huntington Beach Fire Department Provides Fireworks Safety Information for the Upcoming Independence Day Holiday CONSENT CALENDAR (Items 6-12) City Clerk July 02, 2024 Item # 5 Orange County Huntington Beach City Council 66832aba3c1f489de66e0058
July 02, 2024 Item 6 6. 24-463 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of June 18, 2024. July 02, 2024 Item # 6 Orange County Huntington Beach City Council 66832aba3c1f489de66e005a
July 02, 2024 Item 7 7. 24-464 Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - June 2024 Recommended Action: Receive and File. July 02, 2024 Item # 7 Orange County Huntington Beach City Council 66832aba3c1f489de66e0059
July 02, 2024 Item 8 8. 24-457 Adopt Resolution Nos. 2024-34 and 2024-35 that call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (three members of the City Council, a City Clerk, and a City Treasurer) to be held on Tuesday, November 5, 2024 Recommended Action: A) Adopt Resolution No. 2024 -34, “A Resolution of the City Council of the City of Huntington Beach, California, calling for the holding of a General Municipal Election to be held on Tuesday, November 5, 2024, for the election of certain officers as required by the provisions of the Laws of the State of California Relating to Charter Cities;” and, B) Adopt Resolution No. 2024 -35, “A Resolution of the City Council of the City of Huntington Beach, California, requesting the Board of Supervisors of the County of Orange, California, to consolidate a General Municipal Election to be held on Tuesday, November 5, 2024, with the Statewide General Election to be held on the date pursuant to § 10403 of the Elections Code.” City Manager July 02, 2024 Item # 8 Orange County Huntington Beach City Council 66832aba3c1f489de66e0055
July 02, 2024 Item 9 9. 24-473 Approve the appointment of Jeanne Paris to the City Celebration Committee as recommended by City Council Liaisons Casey McKeon and Tony Strickland Recommended Action: Approve the appointment of Jeanne Paris to the City Celebration Committee as recommended by City Council Liaisons McKeon and Strickland. July 02, 2024 Item # 9 Orange County Huntington Beach City Council 66832aba3c1f489de66e0056