Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 06, 2024 | Item | 1 | 1. 24-539 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | August 06, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf51 |
| August 06, 2024 | Item | 10 | 10. 24-521 Update on State housing lawsuit against City | August 06, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf40 |
| August 06, 2024 | Item | 11 | 11. 24-522 Update on City housing lawsuit against State | August 06, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf3f |
| August 06, 2024 | Item | 12 | 12. 24-523 Update on U.S. Supreme Court case, City of Grants Pass, including City's Amicus support | August 06, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf41 |
| August 06, 2024 | Item | 13 | 13. 24-546 Annual Report on Community Prosecutor Program CONSENT CALENDAR (Items 14-28) City Clerk | August 06, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf42 |
| August 06, 2024 | Item | 14 | 14. 24-519 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of July 16, 2024. | August 06, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf45 |
| August 06, 2024 | Item | 15 | 15. 24-520 Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - July 2024 Recommended Action: Receive and File. | August 06, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf48 |
| August 06, 2024 | Item | 16 | 16. 24-530 Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between April 1, 2024 and June 30, 2024 Recommended Action: Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of April 1, 2024 and June 30, 2024.” | August 06, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf44 |
| August 06, 2024 | Item | 17 | 17. 24-550 Approve and authorize execution of License Agreements with the County of Orange to continue the operation and maintenance of official and secure Ballot Drop Boxes at the Huntington Beach Civic Center, 2000 Main Street, and the Main Street Branch Library, 525 Main Street, in Huntington Beach Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute a “License Agreement” with the County of Orange for continued operation and maintenance of a Ballot Drop Box as identified in Exhibits A and B (License Area description and location) at the Huntington Civic Center, 2000 Main Street, Huntington Beach; and, B) Approve and authorize the Mayor and City Clerk to execute a “License Agreement” with the County of Orange for continued operation and maintenance of a Ballot Drop Box as identified in Exhibits A and B (License Area description and location) at the Main Street Branch Library, 525 Main Street, Huntington Beach. City Manager | August 06, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf43 |
| August 06, 2024 | Item | 18 | 18. 24-527 Consider positions on legislation pending before the State Legislature and a statewide ballot proposition, as recommended by the Intergovernmental Relations Committee (IRC) Recommended Action: A) Support Senate Concurrent Resolution 165 (Nguyen) to Designate Portion of 405 Freeway as Surf City Highway. B) Adopt Resolution No. 2024-43, “A Resolution of the City of Huntington Beach in Support of Proposition 36, The Homelessness, Drug Addiction and Theft Reduction Act”, which will set aside Resolution No. 4344 and Resolution No. 2024-23 for this action . Community and Library Services | August 06, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf52 |
| August 06, 2024 | Item | 19 | 19. 24-528 Approve the Carr Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission Recommended Action: Approve the conceptual plan for Carr Park reconfiguration and authorize staff to move forward with initiating the development of the design and bid package for construction of the updated facility. Community Development | August 06, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf57 |
| August 06, 2024 | Item | 2 | 2. 24-542 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Raymond Casillas v. City of Huntington Beach; Workers’ Compensation No. COHB-19-0226. | August 06, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf50 |
| August 06, 2024 | Item | 20 | 20. 24-502 Approve and authorize execution of Professional Services Contracts for On-Call Plan Review Services with Scott Fazekas & Associates, Inc., CSG Consultants, Inc., and True North Compliance Services, Inc. Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and Scott Fazekas & Associates for On-Call Building Division Plan Review Services for a three-year term; and, B) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and CSG Consultants, Inc. for On-Call Building Division Plan Review Services for a three-year term; and, C) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City Huntington Beach and True North Compliance Services, Inc. for On-Call Building Division Plan Review Services for a three-year term . Fire | August 06, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf5e |
| August 06, 2024 | Item | 21 | 21. 24-533 Approve and accept the Fiscal Year (FY) 2023 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve appropriation of funds Recommended Action: A) Approve and accept the FY 2023 Assistance to Firefighters Grant awarded to the City of Huntington Beach; and B) Authorize the Fire Chief and Chief Financial Officer as the officials to execute and sign for the FY 2023 Assistance to Firefighters Grant award, agreement, amendments, and extensions; and, C) Approve the appropriation of grant revenues and expenditures in the amount of $161,745.16. | August 06, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf5d |
| August 06, 2024 | Item | 22 | 22. 24-532 Approve and accept the Nicholas and Zachary Burt Memorial Carbon Monoxide Poisoning Prevention Grant Award from the U.S. Consumer Product Safety Commission, authorize the Fire Chief and Chief Financial Officer to execute grant documents, and approve appropriation of funds Recommended Action: A) Approve and accept the Nicholas and Zachary Burt Memorial Carbon Monoxide Poisoning Prevention Grant award of $53,400 from the U.S. Consumer Product Safety Commission; and, B) Authorize the Fire Chief and Chief Financial Officer to execute the grant agreement; and, C) Approve the appropriation of grant revenues and expenditures in the amount of $53,400. Public Works | August 06, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf5b |
| August 06, 2024 | Item | 23 | 23. 24-474 Approve and authorize execution of Professional Services Contract with Moffat & Nichol to provide Professional Engineering and Environmental Consulting Services for the Gilbert Bridge Project, CC-1453; Acceptance of Federal grant funds from Caltrans and Appropriation of funds Recommended Action: A) Approve and Authorize the Mayor and City Clerk to Execute a Professional Services Contract Between the City of Huntington Beach and Moffat & Nichol to Provide Professional Engineering and Environmental Consulting Services in the amount of $484,403.19, and; B) Accept award of a Federal grant administered by Caltrans in the amount of $424,300 and approve the appropriation of the funds to grant account 129285101.82800 | August 06, 2024 Item # 23 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf5c |
| August 06, 2024 | Item | 24 | 24. 24-475 Approve and authorize execution of Professional Services Contracts for On-Call Grant Writing and Administration Consulting Services with Advanced Avant-Garde, Inc., CWE, Engineering Solution Services, Harris & Associates, Inc., KOA Corporation, and Villa Civil, APC Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract Between the City of Huntington Beach and Advanced Avant-Garde Corporation, for On-Call Grant Writing and Administrative Consulting Services,” in an amount not to exceed $250,000; and, B) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract Between the City of Huntington Beach and CWE for On-Call Grant Writing and Administrative Consulting Services,” in an amount not to exceed $250,000; and, C) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract Between the City of Huntington Beach and Engineering Solutions Services for On-Call Grant Writing and Administrative Consulting Services,” in an amount not to exceed $250,000; and, D) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract Between the City of Huntington Beach and Harris & Associates, Inc. for On-Call Grant Writing and Administrative Consulting Services,” in an amount not to exceed $250,000; and, E) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract Between the City of Huntington Beach and KOA Corporation for On-Call Grant Writing and Administrative Consulting Services,” in an amount not to exceed $250,000; and, F) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract Between the City of Huntington Beach and Villa Civil, APC, for On-Call Grant Writing and Administrative Consulting Services,” in an amount not to exceed $250,000. | August 06, 2024 Item # 24 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf53 |
| August 06, 2024 | Item | 25 | 25. 24-497 Approve and authorize execution of a five-year License Agreement with Southern California Edison for traffic signals at the intersection of Center Avenue and One Park Plaza Recommended Action: Approve and authorize the Mayor and City Clerk to execute a License Agreement between the City of Huntington Beach and Southern California Edison for use of property being occupied by City traffic signal facilities . | August 06, 2024 Item # 25 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf56 |
| August 06, 2024 | Item | 26 | 26. 24-517 Adopt Resolution No. 2024-36 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2024 Season Recommended Action: A) Adopt Resolution No. 2024-36 “A Resolution of the City Council of the City of Huntington Beach Confirming the Report of the Public Works Director Regarding the Cost for Weed Abatement on Private Property Within the City for the 2024 Season,” and B) Direct that all charges listed thereon be certified to the Orange County 2024/25 Property Tax Roll. | August 06, 2024 Item # 26 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf59 |
| August 06, 2024 | Item | 27 | 27. 24-538 Approve and authorize Service Agreements with ECB Solutions, LLC and MVA Power, Inc. for the purchase of electrical switchgear and transformer equipment for the Central Library and authorize appropriation in the amount of $221,494 Recommended Action: A) Approve the purchase of electrical switchgear and transformer equipment from ECB Solutions, LLC and MVA Power, Inc. in the amount of $221,494; and, B) Authorize the Mayor and City Clerk to execute a Service Agreement between the City of Huntington Beach and ECB Solutions, LLC for the purchase of 3-phase padmount transformer; and, C) Authorize the Mayor and City Clerk to execute a Service Agreement between the City of Huntington Beach and MVA Power, Inc. for the purchase of padmount switchgear; and, D) Authorize the appropriation of $221,494 from the Infrastructure Fund (314) to business unit 31440040.82200 . | August 06, 2024 Item # 27 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf58 |
| August 06, 2024 | Item | 28 | 28. 24-535 Adopt Ordinance No. 4320 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 Approved for Introduction July 16, 2024 by a vote of 6-0-1 (Strickland-Absent) Recommended Action: A) Adopt Ordinance No. 4320, “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.” | August 06, 2024 Item # 28 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf46 |
| August 06, 2024 | Item | 29 | 29. 24-513 Adopt Resolution No. 2024-37 authorizing an application for funds under the Orange County Transportation Authority (OCTA) for an Orange County Enhanced Mobility for Seniors & Disabled Grant Program (EMSD) Recommended Action: Adopt Resolution No. 2024-37, “A Resolution of the City Council of the City of Huntington Beach Authorizing City Staff to apply to the Orange County Transportation Authority for an Orange County Enhanced Mobility for Seniors & Disabled Grant Program to Purchase the TripSpark’s Notification software for the Surf City Senior’s on the Go! Senior Transportation program.” COUNCIL MEMBER ITEMS | August 06, 2024 Item # 29 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf47 |
| August 06, 2024 | Item | 3 | 3. 24-540 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | August 06, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf4f |
| August 06, 2024 | Item | 30 | 30. 24-541 Item Submitted by Mayor Van Der Mark - Request to Prepare an Ordinance Declaring Huntington Beach to be a “Parents’ Right to Know” City Recommended Action: Direct the City Manager to work with the City Attorney to prepare an Ordinance for introduction at the September 3, 2024 City Council Meeting declaring that Huntington Beach is a "Parents' Right to Know" City, that no educator stands in the way of informing parents of their child's gender identity or gender expression, and declaring that the City has an interest in challenging the State on AB 1955 or joining a parent's challenge to the State on AB 1955. | August 06, 2024 Item # 30 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf54 |
| August 06, 2024 | Item | 31 | 31. 24-547 Item Submitted by Council Members Kalmick, Bolton, and Moser - Financial Transparency - Determine Total Cost of Pacific Airshow Settlement Recommended Action: Direct the City Manager to contract an independent third-party expert in financial auditing or accounting (not firms that prepare reports for marketing entities) to review the settlement agreement costs and value, City financials, and estimate the Airshow’s net direct economic benefit to the City. This expert should present their findings within 60 days at a public City Council meeting, providing detailed assumptions, calculations, and source material for resident understanding. | August 06, 2024 Item # 31 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf55 |
| August 06, 2024 | Item | 32 | 32. 24-549 Item Submitted by Council Member McKeon - Taxpayer Transparency - Evaluation of City Tax-Sharing Recommended Action: Direct the City Manager and Finance Director to report back to Council at the September 17, 2024 City Council Meeting with a written report and oral presentation with the answer to all of the aforementioned questions. | August 06, 2024 Item # 32 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf5a |
| August 06, 2024 | Item | 4 | 4. 24-543 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | August 06, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf4c |
| August 06, 2024 | Item | 5 | 5. 24-545 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and Sunny Han, Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | August 06, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf4b |
| August 06, 2024 | Item | 6 | 6. 24-544 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and Sunny Han, Chief Financial Officer. Marine Safety Management Association (MSMA). 6:00 PM – COUNCIL CHAMBERS | August 06, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf4d |
| August 06, 2024 | Item | 7 | 7. 24-536 Huntington Beach Police Chaplain James Pike CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | August 06, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf4e |
| August 06, 2024 | Item | 8 | 8. 24-529 Streamline Surf City Update CITY TREASURER'S REPORT | August 06, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf4a |
| August 06, 2024 | Item | 9 | 9. 24-418 Receive and File the City Treasurer’s Quarterly Investment Report for June 2024 Recommended Action: Receive and File the City Treasurer’s Quarterly Investment Report for June 2024, pursuant to Section 18.0 of the Investment Policy of the City of Huntington Beach. CITY ATTORNEY'S REPORT | August 06, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 66ad74a7742f7592e11fdf49 |