Huntington Beach — 2024-07-02

1. 24-476 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Daniels (Enda)\nv. City of Huntington Beach; OCSC Case No.: 30-2023-01315163.

10. 24-443 Consider Positions on Legislation Pending Before the State and\nFederal Legislature, as Recommended by the Intergovernmental\nRelations Committee (IRC)\nRecommended Action:\nA) Support Assembly Concurrent Resolution 182 (Dixon) The Great Pacific Garbage\nPatch\nB) Support Senate 3830 (Padilla) to Authorize the Low-Income Household Water\nAssistance Program\nC) Oppose AB 2485 (Carillo) Regional housing need: determination\nD) Oppose AB 2553 (Friedman) Housing development: major transit stops: vehicular\nimpact fees\nE) Oppose AB 2597 (Ward) Planning and zoning: revision of housing element: regional\nhousing need allocation appeals: Southern California Association of Governments\nF) Oppose AB 3093 (Ward) Land use: housing element: streamlined multifamily housing\nG) Oppose SB 7 (Blakespear) Regional housing need: determination\nH) Support AB 2574 (Valencia) Alcoholism or drug abuse recovery or treatment programs\nand facilities: disclosures\nCommunity and Library Services

11. 24-468 Approve the naming of the Shipley Nature Center Interpretive\nCenter located at 17851 Goldenwest Street as the “Shirley Dettloff\nInterpretive Center,” as recommended by the Community & Library\nServices Commission\nRecommended Action:\nApprove the naming of the Shipley Nature Center Interpretive Center located at 17851\nGoldenwest Street, “Shirley Dettloff Interpretive Center,” in honor of Shirley Dettloff, as\nrecommended by the Community & Library Services Commission.\nPublic Works

12. 24-440 Approve and authorize execution of the Agreement for Acquisition\nand Escrow Instructions for the purchase of two Encyclopedia Lots\n(APNs 110-152-23 and 110-182-11), and appropriation of funds\nRecommended Action:\nA) Approve the Agreement for Acquisition and Escrow Instructions; and ,\nB) Authorize the Mayor and City Clerk to execute the agreement and other related\ndocuments; and,\nC) Authorize the City Manager to execute any other related escrow documents; and ,\nD) Authorize the appropriation of up to $72,000 from the Preliminary Park Development\nImpact - Non-Residential Fund Account 23545001.81100.\nCOUNCIL MEMBER ITEMS

13. 24-479 Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns and\nCouncil Member McKeon - Proposed Charter Amendment -\nEnvironmental Protections for General Plan Amendments\nRecommended Action:\nPlace on the November 2024 Ballot a proposed Charter Amendment stating that "No City\ninitiated general plan amendment or zoning change may be approved by the City where\nthe related environmental review (EIR) finds the same proposed general plan update or\nzoning change presents "significant and unavoidable" negative impacts to the\nenvironment, without first receiving approval by a vote of the people." The proposed\nCharter Amendment should include language to the effect of "City Planning and Zoning is\na local, "municipal affair," beyond the reach of State control or interference; and City\nPlanning and Zoning is a local activity reserved for the City and its people, and not the\nState."\nDirect staff to bring back a proposed November 2024 ballot initiative within thirty (30) days\nfor City Council approval.

2. 24-477 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Daimler1 SA\nLLC v. Darryl L. Hann, et al.; OCSC Case No.: 30-2020-01166907.\n6:00 PM – COUNCIL CHAMBERS

3. 24-472 Huntington Beach Police and Fire Chaplain Roger Wing\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

4. 24-480 Huntington Beach Fire Department, in Collaboration with the Police\nDepartment and Public Works Department, Announces Class 1\nReaccreditation

5. 24-482 Huntington Beach Fire Department Provides Fireworks Safety\nInformation for the Upcoming Independence Day Holiday\nCONSENT CALENDAR (Items 6-12)\nCity Clerk

6. 24-463 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nJune 18, 2024.

7. 24-464 Monthly Update of Activities for Citizen Boards, Commissions,\nCommittees (BCCs) and Regional Agencies - June 2024\nRecommended Action:\nReceive and File.

8. 24-457 Adopt Resolution Nos. 2024-34 and 2024-35 that call for and\nconsolidate with the County of Orange to conduct the General\nMunicipal Election for City Officers (three members of the City\nCouncil, a City Clerk, and a City Treasurer) to be held on Tuesday,\nNovember 5, 2024\nRecommended Action:\nA) Adopt Resolution No. 2024 -34, “A Resolution of the City Council of the City of\nHuntington Beach, California, calling for the holding of a General Municipal Election to\nbe held on Tuesday, November 5, 2024, for the election of certain officers as required\nby the provisions of the Laws of the State of California Relating to Charter Cities;”\nand,\nB) Adopt Resolution No. 2024 -35, “A Resolution of the City Council of the City of\nHuntington Beach, California, requesting the Board of Supervisors of the County of\nOrange, California, to consolidate a General Municipal Election to be held on\nTuesday, November 5, 2024, with the Statewide General Election to be held on the\ndate pursuant to § 10403 of the Elections Code.”\nCity Manager

9. 24-473 Approve the appointment of Jeanne Paris to the City Celebration\nCommittee as recommended by City Council Liaisons Casey\nMcKeon and Tony Strickland\nRecommended Action:\nApprove the appointment of Jeanne Paris to the City Celebration Committee as\nrecommended by City Council Liaisons McKeon and Strickland.