Huntington Beach — 2024-09-03

1. 24-607 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.\n(Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin\n(Gina) v. City of Huntington Beach, et al.; OCSC Case No.:\n30-2023-01329927.

10. 24-597 Approve and authorize execution of a Lease Agreement between\nthe City of Huntington Beach and HBSC Partners, LLC, for operation\nof two food concessions at the Huntington Beach Sports Complex\nlocated at 19260 Goldenwest Street and 7300 Talbert Avenue\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the “Lease Agreement\nBetween the City of Huntington Beach and HBSC Partners, LLC, for Operation of Food\nConcessions at the Huntington Beach Sports Complex .”

11. 24-593 Approve the naming of the area located on the upper east side of\nHuntington Central Park commonly referred to as “The Nature\nPlateau,” to “Huntington Central Park Nature Plateau” as\nrecommended by the Community & Library Services Commission\nRecommended Action:\nApprove the naming of the area of Huntington Central Park referred to as “The Nature\nPlateau,” to “Huntington Central Park Nature Plateau” as recommended by the Community\n& Library Services Commission.\nCommunity Development

12. 24-592 Approve the Huntington Beach Downtown Business Improvement\nDistrict’s (District) Annual Report and Budget for Fiscal Year (FY)\n2024-2025 and Adopt Resolution No. 2024-41 to continue levying an\nAnnual Assessment on businesses within the District, with a public\nhearing scheduled for October 1, 2024\nRecommended Action:\nA) Approve the Huntington Beach Downtown Business Improvement District Annual\nReport and Proposed Budget for FY 2024-2025; and,\nB) Adopt Resolution No. 2024-41, “A Resolution of the City Council of the City of\nHuntington Beach Declaring the City’s Intention to Levy an Annual Assessment for FY\n2024-2025 within the Huntington Beach Downtown Business Improvement District”, which\nsets a public hearing for October 1, 2024 to consider continuation of the Huntington Beach\nDowntown Business Improvement District.\nFire

13. 24-534 Approve and authorize execution of a Professional Services\nContract with Hoag Clinic for medical/wellness blood cancer and\nultrasound screening\nRecommended Action:\nA) Approve and authorize the Mayor and City Clerk to execute a Professional Services\nContract between the City of Huntington Beach and Hoag Clinic for medical/wellness\nblood cancer and ultrasound screening for an amount not to exceed $158,720 .

14. 24-600 Approve and authorize execution of Amendment No. 1 to the\nAmerican Integrated Services, Inc. agreement for the Miley Keck\nTank Farm Lease Closure and approve an appropriation of $241,039\nRecommended Action:\nA) Approve and authorize Mayor and City Clerk to execute Amendment No. 1 to the\nAmerican Integrated Services, Inc. agreement for the Miley Keck Tank Farm Lease\nClosure, in the amount of $149,599 plus a 15% contingency; and ,\nB) Approve an appropriation of $241,039 from HB Recovery Funds to the Oil Well\nAbandonment business unit 31465001.82800 .

15. 24-599 Approve and authorize execution of an agreement between the\nCalifornia Department of Health Care Services (DHCS) and City of\nHuntington Beach; Approve and authorize execution of a Health\nPlan-Provider Agreement - Intergovernmental Transfer Rate Range\nProgram Agreement between CalOptima Health and the City of\nHuntington Beach; Authorize designated City staff to execute the\nagreements; and, Approve an appropriation of $468,843 for the\nagreements during FY 2024/25\nRecommended Action:\nA) Approve and authorize execution of an agreement between the California Department\nof Health Care Services (DHCS) and City of Huntington Beach;\nB) Approve and authorize Mayor and City Clerk to execute the Health Plan-Provider\nAgreement - Intergovernmental Transfer Rate Range Program Agreement between\nCalOptima Health and City of Huntington Beach;\nC) Authorize the designation of the City Manager, Chief Financial Officer, and/or Fire\nChief to execute the agreements; and\nD) Approve an appropriation of $468,843 to business unit 10065403 for the agreements\nduring FY 24/25.\nHuman Resources

16. 24-590 Adopt Resolution No. 2024-44 Amending the Memorandum of\nUnderstanding Between the City and Huntington Beach Management\nEmployees’ Organization by Adopting a Side Letter of Agreement\nRecommended Action:\nAdopt Resolution No. 2024-44, “A Resolution of the City Council of the City of Huntington\nBeach Amending the Memorandum of Understanding Between the City and the Huntington\nBeach Management Employees’ Organization (MEO) by Adopting a Side Letter of\nAgreement.”\nPublic Works

17. 24-567 Approve and authorize the execution of the Cooperative Agreement\nfor Disaster-Related Debris Management Services with DRC Pacific,\nInc.\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the Cooperative Agreement\nfor Disaster-Related Debris Management Services with DRC Pacific, Inc.

18. 24-577 Accept the lowest responsive and responsible bid and authorize\nexecution of a construction contract with TTS Engineering Inc in the\namount of $174,624 for the Retaining Wall Rehabilitation Project,\nCC-1770\nRecommended Action:\nA) Accept the lowest responsive and responsible bid submitted by TTS Engineering in\nthe amount of $174,624; and,\nB) Authorize the Mayor and City Clerk to execute a construction contract in a form\napproved by the City Attorney; and,\nC) Authorize the Director of Public Works to execute change orders not to exceed a total\nof 15 percent of the contract construction costs, or $26,194.

19. 24-551 Approve Zoning Map Amendment No. 23-001 by adopting Ordinance\nNo. 4306; Approve Zoning Map Amendment No. 23-002 by adopting\nOrdinance No. 4316; Approve Zoning Map Amendment No. 24-001 by\nadopting Ordinance No. 4321; Approve Zoning Map Amendment No.\n24-003 by adopting Ordinance No. 4323; Approve Zoning Map\nAmendment No. 24-004 by adopting Ordinance No. 4324; Approve\nZoning Map Amendment No. 24-005 by adopting Ordinance No. 4325;\nApprove Local Coastal Program Amendment No. 24-001 by adopting\nResolution No. 2024-14\nRecommended Action:\nA) Find the proposed project exempt from the California Environmental Quality Act\n(CEQA) pursuant to Section 15183, Projects Consistent with a Community Plan or Zoning .\nB) Approve the following:\n1. Zoning Map Amendment No. 23-001 with findings (Attachment No. 1) and adopt\nOrdinance No. 4306, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Huntington Beach Zoning and Subdivision Ordinance to\nRezone 17 Parcels Consisting of City Parks and City Owned Property into\nConformance with their General Plan Designations (Zoning Map Amendment No.\n23-001)”; (Attachment No. 7)\n2. Zoning Map Amendment No. 23-002 with findings (Attachment No. 2) and adopt\nOrdinance No. 4316, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Huntington Beach Zoning and Subdivision Ordinance to\nRezone 18 Parcels Consisting of Churches and Schools into Conformance with\ntheir General Plan Designations (Zoning Map Amendment No. 23-002)”;\n(Attachment No. 8)\n3. Zoning Map Amendment No. 24-001 with findings (Attachment No. 3) and adopt\nOrdinance No. 4321, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Huntington Beach Zoning and Subdivision Ordinance to\nRezone 23 Parcels within the Coastal Zone to be in Conformance with their\nGeneral Plan Designations (Zoning Map Amendment No. 24-001)”; (Attachment\nNo. 9)\n4. Zoning Map Amendment No. 24-003 with findings (Attachment No. 4) and adopt\nOrdinance No. 4323, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Huntington Beach Zoning and Subdivision Ordinance to\nRezone 42 Parcels Consisting of Utility Type Uses into Conformance with their\nGeneral Plan Designations (Zoning Map Amendment No. 24-003)”; (Attachment\nNo. 10)\n5. Zoning Map Amendment No. 24-004 with findings (Attachment No. 5) and adopt\nOrdinance No. 4324, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Huntington Beach Zoning and Subdivision Ordinance to\nRezone 5 Parcels Consisting of Commercial Uses into Conformance with their\nGeneral Plan Designations (Zoning Map Amendment No. 24-004)”; (Attachment\nNo. 11)\n6. Zoning Map Amendment No. 24-005 with findings (Attachment No. 6) and adopt\nOrdinance No. 4325, “An Ordinance of the City Council of the City of Huntington\nBeach Amending the Huntington Beach Zoning and Subdivision Ordinance to\nRezone 28 Inconsistently Zoned Parcels into Conformance with their Residential\nGeneral Plan Designations (Zoning Map Amendment No. 24-005)”; (Attachment\nNo. 12)\n7. Local Coastal Program Amendment (LCPA) No. 24-001 with findings (Attachment\nNo. 3) by adopting City Council Resolution No. 2024-14, “A Resolution of the City\nCouncil of the City of Huntington Beach Adopting Local Coastal Program\nAmendment No. 24-001 and Requesting Certification by the California Coastal\nCommission”; (Attachment No. 9) .

2. 24-608 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: 60 Main Street, Huntington Beach, CA 92648\nCity Negotiators: Eric Parra, Interim City Manager; Travis Hopkins,\nAssistant City Manager; Kriss Casanova, Economic Development\nManager; Steve Holtz, Deputy Director of Community Development;\nJennifer Villasenor, Director of Community Development; William\nKrill, Real Estate Project Manager.\nNegotiating parties: Persons to be negotiated with: (Not Present)\nTina Viray and Nelson Wescott DBA The Surf City Store\nUnder negotiation: Price and terms of lease

20. 24-622 Approve for Introduction Ordinance No. 4326 Adding Chapter 1.23 of\nthe Huntington Beach Municipal Code Relating to Parents’ Right to\nKnow City\nRecommended Action:\nApprove for introduction Ordinance No. 4326, “An Ordinance of the City Council of the City\nof Huntington Beach Adding Chapter 1.23 of the Huntington Beach Municipal Code\nRelating to Parents’ Right to Know City.”\nCOUNCIL MEMBER ITEMS

21. 24-617 Item Submitted by Mayor Pro Tem Burns - Establishing a Flagpole at\nBaca Park in Honor of Vietnam Veteran Medal of Honor Recipient\nJohn P. Baca\nRecommended Action:\nA) Direct the City Manager and Public Works Director to provide and install an\napproximate 35-45 foot flagpole for an American Flag to be displayed at John Baca Park;\nand,\nB) Consider displaying the Medal of Honor flag, for ceremonial purposes only, for John\nBaca on a separate mobile or temporary pole at a dedication ceremony. Per City Charter\nSection 806, “the City may display any other flag in addition to those already enumerated,\nbut only if authorized by a unanimous vote of all members of the City Council.”

22. 24-624 Item Submitted by Council Member McKeon - Establish Tobacco\nRetailer Regulations\nRecommended Action:\nDirect the City Manager to work with the City Attorney to prepare an Ordinance for\nintroduction at a future City Council Meeting to amend the Huntington Beach Zoning and\nSubdivision Ordinance to establish regulations for tobacco retailers Citywide .

23. 24-628 Item Submitted by Council Members Bolton, Kalmick, and Moser -\nSupervisor Andrew Do - Demand to Resign\nRecommended Action:\nVote to Demand that Supervisor Andrew Do resign his seat immediately.

3. 24-609 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: 61 Main Street, Huntington Beach, CA 92648\nCity Negotiators: Eric Parra, Acting City Manager; Travis Hopkins,\nAssistant City Manager; Kriss Casanova, Economic Development\nManager; Steve Holtz, Deputy Director of Community Development;\nJennifer Villasenor, Director of Community Development; William\nKrill, Real Estate Project Manager.\nNegotiating parties: Persons to be negotiated with: (Not Present)\nDave Shenkman DBA Kite Connection International Incorporated\nUnder negotiation: Price and terms of lease

4. 24-610 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648\n(APN 024-281-16).\nAgency Negotiators: Eric Parra, Interim City Manager; Travis\nHopkins, Assistant City Manager; Ashley Wysocki, Director of\nCommunity and Library Services; Chris Cole, Community and\nLibrary Services Manager; William Krill, Real Estate Project Manager\nNegotiating Parties: (Not Present) Dave Clapp DBA Jack’s Beach\nConcessions\nUnder negotiation: Price and terms of lease

5. 24-626 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.\n6:00 PM – COUNCIL CHAMBERS

6. 24-554 Huntington Beach Police Chaplain Bob Ewing\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)\nAWARDS AND PRESENTATIONS\nNEW 24-629 September National Service Club Month Declaration

7. 24-553 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nAugust 6, 2024.

8. 24-555 Monthly Update of Activities for Citizen Boards, Commissions,\nCommittees (BCCs) and Regional Agencies - August 2024\nRecommended Action:\nReceive and File.\nCity Manager

9. 24-572 Adopt Resolution No. 2024-45 appointing David Cain as Interim Chief\nFinancial Officer and approving the Employment Agreement\nRecommended Action:\nA) Adopt Resolution No. 2024-45, “A Resolution of the City Council of the City of\nHuntington Beach Appointing David Cain as Interim Chief Financial Officer;” and\nB) Approve and Authorize the City Manager to execute the “Employment Agreement\nbetween the City of Huntington Beach and David Cain .”\nCommunity and Library Services