Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 03, 2024 | Item | 1 | 1. 24-607 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2023-01329927. | September 03, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd17 |
| September 03, 2024 | Item | 10 | 10. 24-597 Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and HBSC Partners, LLC, for operation of two food concessions at the Huntington Beach Sports Complex located at 19260 Goldenwest Street and 7300 Talbert Avenue Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Lease Agreement Between the City of Huntington Beach and HBSC Partners, LLC, for Operation of Food Concessions at the Huntington Beach Sports Complex .” | September 03, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd1c |
| September 03, 2024 | Item | 11 | 11. 24-593 Approve the naming of the area located on the upper east side of Huntington Central Park commonly referred to as “The Nature Plateau,” to “Huntington Central Park Nature Plateau” as recommended by the Community & Library Services Commission Recommended Action: Approve the naming of the area of Huntington Central Park referred to as “The Nature Plateau,” to “Huntington Central Park Nature Plateau” as recommended by the Community & Library Services Commission. Community Development | September 03, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd1d |
| September 03, 2024 | Item | 12 | 12. 24-592 Approve the Huntington Beach Downtown Business Improvement District’s (District) Annual Report and Budget for Fiscal Year (FY) 2024-2025 and Adopt Resolution No. 2024-41 to continue levying an Annual Assessment on businesses within the District, with a public hearing scheduled for October 1, 2024 Recommended Action: A) Approve the Huntington Beach Downtown Business Improvement District Annual Report and Proposed Budget for FY 2024-2025; and, B) Adopt Resolution No. 2024-41, “A Resolution of the City Council of the City of Huntington Beach Declaring the City’s Intention to Levy an Annual Assessment for FY 2024-2025 within the Huntington Beach Downtown Business Improvement District”, which sets a public hearing for October 1, 2024 to consider continuation of the Huntington Beach Downtown Business Improvement District. Fire | September 03, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd1b |
| September 03, 2024 | Item | 13 | 13. 24-534 Approve and authorize execution of a Professional Services Contract with Hoag Clinic for medical/wellness blood cancer and ultrasound screening Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute a Professional Services Contract between the City of Huntington Beach and Hoag Clinic for medical/wellness blood cancer and ultrasound screening for an amount not to exceed $158,720 . | September 03, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd1a |
| September 03, 2024 | Item | 14 | 14. 24-600 Approve and authorize execution of Amendment No. 1 to the American Integrated Services, Inc. agreement for the Miley Keck Tank Farm Lease Closure and approve an appropriation of $241,039 Recommended Action: A) Approve and authorize Mayor and City Clerk to execute Amendment No. 1 to the American Integrated Services, Inc. agreement for the Miley Keck Tank Farm Lease Closure, in the amount of $149,599 plus a 15% contingency; and , B) Approve an appropriation of $241,039 from HB Recovery Funds to the Oil Well Abandonment business unit 31465001.82800 . | September 03, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd1f |
| September 03, 2024 | Item | 15 | 15. 24-599 Approve and authorize execution of an agreement between the California Department of Health Care Services (DHCS) and City of Huntington Beach; Approve and authorize execution of a Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement between CalOptima Health and the City of Huntington Beach; Authorize designated City staff to execute the agreements; and, Approve an appropriation of $468,843 for the agreements during FY 2024/25 Recommended Action: A) Approve and authorize execution of an agreement between the California Department of Health Care Services (DHCS) and City of Huntington Beach; B) Approve and authorize Mayor and City Clerk to execute the Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement between CalOptima Health and City of Huntington Beach; C) Authorize the designation of the City Manager, Chief Financial Officer, and/or Fire Chief to execute the agreements; and D) Approve an appropriation of $468,843 to business unit 10065403 for the agreements during FY 24/25. Human Resources | September 03, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd1e |
| September 03, 2024 | Item | 16 | 16. 24-590 Adopt Resolution No. 2024-44 Amending the Memorandum of Understanding Between the City and Huntington Beach Management Employees’ Organization by Adopting a Side Letter of Agreement Recommended Action: Adopt Resolution No. 2024-44, “A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding Between the City and the Huntington Beach Management Employees’ Organization (MEO) by Adopting a Side Letter of Agreement.” Public Works | September 03, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd20 |
| September 03, 2024 | Item | 17 | 17. 24-567 Approve and authorize the execution of the Cooperative Agreement for Disaster-Related Debris Management Services with DRC Pacific, Inc. Recommended Action: Approve and authorize the Mayor and City Clerk to execute the Cooperative Agreement for Disaster-Related Debris Management Services with DRC Pacific, Inc. | September 03, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd21 |
| September 03, 2024 | Item | 18 | 18. 24-577 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with TTS Engineering Inc in the amount of $174,624 for the Retaining Wall Rehabilitation Project, CC-1770 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by TTS Engineering in the amount of $174,624; and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and, C) Authorize the Director of Public Works to execute change orders not to exceed a total of 15 percent of the contract construction costs, or $26,194. | September 03, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd0c |
| September 03, 2024 | Item | 19 | 19. 24-551 Approve Zoning Map Amendment No. 23-001 by adopting Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by adopting Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by adopting Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by adopting Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by adopting Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by adopting Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 Recommended Action: A) Find the proposed project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15183, Projects Consistent with a Community Plan or Zoning . B) Approve the following: 1. Zoning Map Amendment No. 23-001 with findings (Attachment No. 1) and adopt Ordinance No. 4306, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone 17 Parcels Consisting of City Parks and City Owned Property into Conformance with their General Plan Designations (Zoning Map Amendment No. 23-001)”; (Attachment No. 7) 2. Zoning Map Amendment No. 23-002 with findings (Attachment No. 2) and adopt Ordinance No. 4316, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone 18 Parcels Consisting of Churches and Schools into Conformance with their General Plan Designations (Zoning Map Amendment No. 23-002)”; (Attachment No. 8) 3. Zoning Map Amendment No. 24-001 with findings (Attachment No. 3) and adopt Ordinance No. 4321, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone 23 Parcels within the Coastal Zone to be in Conformance with their General Plan Designations (Zoning Map Amendment No. 24-001)”; (Attachment No. 9) 4. Zoning Map Amendment No. 24-003 with findings (Attachment No. 4) and adopt Ordinance No. 4323, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone 42 Parcels Consisting of Utility Type Uses into Conformance with their General Plan Designations (Zoning Map Amendment No. 24-003)”; (Attachment No. 10) 5. Zoning Map Amendment No. 24-004 with findings (Attachment No. 5) and adopt Ordinance No. 4324, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone 5 Parcels Consisting of Commercial Uses into Conformance with their General Plan Designations (Zoning Map Amendment No. 24-004)”; (Attachment No. 11) 6. Zoning Map Amendment No. 24-005 with findings (Attachment No. 6) and adopt Ordinance No. 4325, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone 28 Inconsistently Zoned Parcels into Conformance with their Residential General Plan Designations (Zoning Map Amendment No. 24-005)”; (Attachment No. 12) 7. Local Coastal Program Amendment (LCPA) No. 24-001 with findings (Attachment No. 3) by adopting City Council Resolution No. 2024-14, “A Resolution of the City Council of the City of Huntington Beach Adopting Local Coastal Program Amendment No. 24-001 and Requesting Certification by the California Coastal Commission”; (Attachment No. 9) . | September 03, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd0b |
| September 03, 2024 | Item | 2 | 2. 24-608 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 60 Main Street, Huntington Beach, CA 92648 City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Persons to be negotiated with: (Not Present) Tina Viray and Nelson Wescott DBA The Surf City Store Under negotiation: Price and terms of lease | September 03, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd18 |
| September 03, 2024 | Item | 20 | 20. 24-622 Approve for Introduction Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City Recommended Action: Approve for introduction Ordinance No. 4326, “An Ordinance of the City Council of the City of Huntington Beach Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City.” COUNCIL MEMBER ITEMS | September 03, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd0d |
| September 03, 2024 | Item | 21 | 21. 24-617 Item Submitted by Mayor Pro Tem Burns - Establishing a Flagpole at Baca Park in Honor of Vietnam Veteran Medal of Honor Recipient John P. Baca Recommended Action: A) Direct the City Manager and Public Works Director to provide and install an approximate 35-45 foot flagpole for an American Flag to be displayed at John Baca Park; and, B) Consider displaying the Medal of Honor flag, for ceremonial purposes only, for John Baca on a separate mobile or temporary pole at a dedication ceremony. Per City Charter Section 806, “the City may display any other flag in addition to those already enumerated, but only if authorized by a unanimous vote of all members of the City Council.” | September 03, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd0e |
| September 03, 2024 | Item | 22 | 22. 24-624 Item Submitted by Council Member McKeon - Establish Tobacco Retailer Regulations Recommended Action: Direct the City Manager to work with the City Attorney to prepare an Ordinance for introduction at a future City Council Meeting to amend the Huntington Beach Zoning and Subdivision Ordinance to establish regulations for tobacco retailers Citywide . | September 03, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd10 |
| September 03, 2024 | Item | 23 | 23. 24-628 Item Submitted by Council Members Bolton, Kalmick, and Moser - Supervisor Andrew Do - Demand to Resign Recommended Action: Vote to Demand that Supervisor Andrew Do resign his seat immediately. | September 03, 2024 Item # 23 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd0f |
| September 03, 2024 | Item | 3 | 3. 24-609 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 61 Main Street, Huntington Beach, CA 92648 City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Persons to be negotiated with: (Not Present) Dave Shenkman DBA Kite Connection International Incorporated Under negotiation: Price and terms of lease | September 03, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd19 |
| September 03, 2024 | Item | 4 | 4. 24-610 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager Negotiating Parties: (Not Present) Dave Clapp DBA Jack’s Beach Concessions Under negotiation: Price and terms of lease | September 03, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd15 |
| September 03, 2024 | Item | 5 | 5. 24-626 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. 6:00 PM – COUNCIL CHAMBERS | September 03, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd16 |
| September 03, 2024 | Item | 6 | 6. 24-554 Huntington Beach Police Chaplain Bob Ewing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) AWARDS AND PRESENTATIONS NEW 24-629 September National Service Club Month Declaration | September 03, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd14 |
| September 03, 2024 | Item | 7 | 7. 24-553 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of August 6, 2024. | September 03, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd13 |
| September 03, 2024 | Item | 8 | 8. 24-555 Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - August 2024 Recommended Action: Receive and File. City Manager | September 03, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd11 |
| September 03, 2024 | Item | 9 | 9. 24-572 Adopt Resolution No. 2024-45 appointing David Cain as Interim Chief Financial Officer and approving the Employment Agreement Recommended Action: A) Adopt Resolution No. 2024-45, “A Resolution of the City Council of the City of Huntington Beach Appointing David Cain as Interim Chief Financial Officer;” and B) Approve and Authorize the City Manager to execute the “Employment Agreement between the City of Huntington Beach and David Cain .” Community and Library Services | September 03, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 66d24dcbbda5d3f6ca8ffd12 |