Huntington Beach — 2024-07-16

1. 24-498 Short Term Rental (STR) Program Update\n6:00 PM – COUNCIL CHAMBERS

10. 24-426 FY 2023-2027 Strategic Plan - Biannual Progress Update #2\nRecommended Action:\nReceive and file the FY 2023-2027 Strategic Plan - Biannual Progress Update #2.\nORDINANCES FOR INTRODUCTION

11. 24-471 Approve for introduction of Ordinance No. 4230 to authorize\nexecution of an Amendment to the Pipeline Franchise Agreement\nwith Cardinal Pipeline, L.P. for the operation and maintenance of a\npipeline system for the transportation of oil, gas, and other\nhydrocarbon substances\nRecommended Action:\nA) Approve for introduction of 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.”

2. 24-496 Huntington Beach Police Chaplain Bob Ewing\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)\nAWARDS AND PRESENTATIONS

3. 24-505 Chief Haberle to welcome the New Zealand Lifesaving Team\nfollowed by a special Haka performance to Council

4. 24-495 Approve and Adopt Minutes\nRecommended Action:\nA) Approve and adopt the City Council/Public Financing Authority regular meeting\nminutes of July 2, 2024; and,\nB) Approve and adopt the City Council/Public Financing Authority special meeting\nminutes of July 8, 2024.\nPolice

5. 24-466 Approve and authorize the execution of a Memorandum of\nUnderstanding (MOU) with the Huntington Beach Police and\nCommunity Foundation (HBPCF)\nRecommended Action:\nApprove and authorize the City Manager execute the "Memorandum of Understanding\nbetween the Huntington Beach Police and Community Foundation and the City of\nHuntington Beach.”

6. 24-490 Approve and authorize execution of agreement with the City of\nCosta Mesa for Public Safety Helicopter Services\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the "Services Agreement for\nPublic Safety Helicopter Support Between the City of Huntington Beach and the City of\nCosta Mesa.”

7. 24-493 Approve and authorize execution of an agreement with the City of\nIrvine for Public Safety Helicopter Services\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the "Services Agreement for\nPublic Safety Helicopter Support Between the City of Huntington Beach and the City of\nIrvine.”

8. 24-491 Approve and authorize execution of an agreement with the City of\nNewport Beach for Public Safety Helicopter Services\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the "Services Agreement for\nPublic Safety Helicopter Support Between the City of Huntington Beach and the City of\nNewport Beach.”

9. 24-492 Approve and authorize execution of a contract agreement with All\nCity Management Services, Inc. (ACMS), for Crossing Guard\nServices\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute “Agreement Between the City\nof Huntington Beach and All City Management Services , Inc. for Crossing Guard Services”\nfor a three-year term beginning on June 30, 2024 .\nADMINISTRATIVE ITEMS