Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 17, 2024 | Item | 1 | 1. 24-652 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21 & 22 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. Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Partners, LLC Under negotiation: Price and terms of lease/payment. | September 17, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e176f |
| September 17, 2024 | Item | 10 | 10. 24-619 Huntington Beach Update on the Orange County Power Authority CONSENT CALENDAR (Items 11 - 23) City Clerk | September 17, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e176b |
| September 17, 2024 | Item | 11 | 11. 24-605 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of September 3, 2024. City Manager | September 17, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e176c |
| September 17, 2024 | Item | 12 | 12. 24-634 Adopt Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City - Approved for Introduction September 3, 2024 - Vote 4-3 (Moser, Bolton, Kalmick - No) Recommended Action: Adopt 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.” Community Development | September 17, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e176a |
| September 17, 2024 | Item | 13 | 13. 24-578 Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development Recommended Action: A) Adopt the FY 2023-24 Consolidated Annual Performance and Evaluation Report for Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) federal entitlement grant funds; and, B) Authorize the Interim City Manager to transmit the CAPER to HUD by September 30, 2024. Community Services | September 17, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1769 |
| September 17, 2024 | Item | 14 | 14. 24-642 Approve and authorize execution of Amendment No. 1 to the Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of City facilities and provision of Veterans Services Recommended Action: Approve and authorize the Mayor and City Clerk to execute Amendment No. 1 to the Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for use of City facilities and provision of Veterans Services. Fire | September 17, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1765 |
| September 17, 2024 | Item | 15 | 15. 24-601 Approve and authorize execution of a contract between Tank Farm, LC and the City of Huntington Beach for the Miley-Keck Tank Farm lease Recommended Action: Approve and authorize Mayor and City Clerk to execute a contract between Tank Farm, LC and the City of Huntington Beach for the Miley-Keck Tank Farm lease. Police | September 17, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1764 |
| September 17, 2024 | Item | 16 | 16. 24-639 Approve and authorize execution of a Lease Agreement with Ares Investment Group, LCC for a new police substation lease at 7711 Center Avenue, Huntington Beach Recommended Action: Approve and authorize the Mayor and City Clerk to execute lease agreement with Ares Investment Group, LCC for the lease of a new police substation lease at 7711 Center Avenue, Huntington Beach. Public Works | September 17, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1767 |
| September 17, 2024 | Item | 17 | 17. 24-336 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with US Builders and Consultants Inc. in the amount of $579,600 for the Storm Water Pump Station Roof and Facilities Improvements Project, CC-1739 and appropriation of funds Recommended Action: A) Accept the lowest responsive and responsible bid submitted by US Builders and Consultants Inc. in the amount of $579,600; and , B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and , C) Appropriate $356,864 from Planned Local Drainage Fund undesignated fund balance to Drainage Fund account 21188009.82500. | September 17, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1768 |
| September 17, 2024 | Item | 18 | 18. 24-556 Approve and authorize execution of Amendment No. 2 to the Professional Services Contract between City of Huntington Beach and HF&H Consultants, LLC to extend the contract term for 3 years and to increase the amount by $413,000 for a total amended contract amount not to exceed $528,000 Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No. 2 to Professional Service Contract Between City of Huntington Beach and HF&H Consultants, LLC for Negotiation Services For SB 1383 Compliance” | September 17, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e177a |
| September 17, 2024 | Item | 19 | 19. 24-579 Approve and authorize execution of Wireline Crossing Agreement with the Union Pacific Railroad Company for the installation of traffic signal communication conduit on Edinger Avenue (CC-1613) and appropriation of funds Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute a “Wireline Crossing Agreement, Mile Post: 519.28, Stanton Industrial Lead Subdivision, Location: Huntington Beach, Orange County, California” between the Union Pacific Railroad Company and the City of Huntington Beach; and, B) Appropriate $95,000 to AQMD fund account 20190008.82700. | September 17, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1779 |
| September 17, 2024 | Item | 2 | 2. 24-653 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters - One (1). | September 17, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1773 |
| September 17, 2024 | Item | 20 | 20. 24-616 Approve and accept the Public Improvements, release the Securities for, and Accept a Guarantee and Warranty Bond for the Cameron Townhomes Project (Tract 19154) Recommended Action: A) Accept the improvements constructed and dedicated for public use with Tract 19154, and instruct the City Clerk to record the Notice of Acceptance of Public Improvements (Attachment 2) with the Orange County Recorder; and, B) Accept Guarantee and Warranty Bond No. CMS0349976M (Attachment 3); the security furnished for guarantee and warranty of public improvements; and instruct the City Clerk to file the bond with the City Treasurer; and, C) Instruct the City Treasurer to release the Faithful Performance Bond No. CMS0349976, Labor and Materials Bond No. CMS0349976 and Monument Bond No. CMA0349977, pursuant to the California Government Code Section No. 6649.7(a); and, D) Instruct the City Clerk to notify the developer, Shea Homes Limited Partnership, of this action, and the City Treasurer to notify the Surety, RIL Insurance Company, of this action. | September 17, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e176d |
| September 17, 2024 | Item | 21 | 21. 24-618 Approve and authorize execution of Agreement #OTF-24-005 for HB Ride Circuit Shuttle Program with California Energy Commission (CEC) to provide funding for the City’s downtown shuttle service with Circuit Transit, Inc. (“Circuit”) and appropriation of funds Recommended Action: A) Approve Agreement #OTF-24-005 HB Ride Circuit Shuttle Program Grant with the California Energy Commission (CEC) to provide funding for the City’s downtown shuttle service with Circuit Transit, Inc. (“Circuit”); and , B) Authorize the Public Works Director to execute the OTF-24-005 HB Ride Circuit Shuttle Program Grant Agreement with California Energy Commission (CEC) electronically; and , C) Approve a budget appropriation of $350,000 for the California Energy Commission (CEC) grant funds into business unit 129885 001.69505. | September 17, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e176e |
| September 17, 2024 | Item | 22 | 22. 24-625 Approve Sole Source Procurement Request with Jones Chemical (JCI) for Chlorine Gas Recommended Action: Approve the sole source procurement request for the annual purchase of chlorine gas from JCI. | September 17, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1772 |
| September 17, 2024 | Item | 23 | 23. 24-633 Approve the June 2024 HB in Motion: Huntington Beach Mobility Implementation Plan Recommended Action: Approve the 2024 HB in Motion: Huntington Beach Mobility Implementation Plan. | September 17, 2024 Item # 23 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1771 |
| September 17, 2024 | Item | 24 | 24. 24-571 Adopt Resolution Nos. 2024-46 and 2024-47 regarding modifications to Local Coastal Program Amendment No. 17-001 approved by the California Coastal Commission and amend the Local Coastal Program and General Plan Land Use Element accordingly Recommended Action: A) Adopt Resolution No. 2024-47, “A Resolution of the City Council of the City of Huntington Beach, which Acknowledges Receipt of the Coastal Commission Action and Adopts and Agrees to Local Coastal Program Amendment (LCPA) No. LCP-5-HNB-24- 0003-1 (Magnolia Tank Farm - Huntington Beach LCPA No. 17-001) As Modified;” (Attachment #1); and, B) Adopt Resolution No. 2024-46, “A Resolution of the City Council of the City of Huntington Beach Amending the Coastal and Land Use Elements of the General Plan and the Magnolia Tank Farm Specific Plan to Adopt Local Coastal Program Amendment (LCPA) No. LCP-5-HNB-24-0003-1 (Huntington Beach LCPA No. 17-001) Modifications Made by the California Coastal Commission” (Attachment #2) . | September 17, 2024 Item # 24 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e177b |
| September 17, 2024 | Item | 25 | 25. 24-651 Item submitted by Mayor Van Der Mark and Council Member Strickland - Sister City Agreement with Ramat Gan, Israel and the City of Huntington Beach Recommended Action: Direct City Manager’s Office to implement steps for the City of Huntington Beach to participate in a cultural, economic, and collaborative program with Ramat Gan, Israel, with the goal of establishing a Memorandum of Understanding as Sister Cities. | September 17, 2024 Item # 25 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1778 |
| September 17, 2024 | Item | 26 | 26. 24-672 Item Submitted by Council Members Bolton, Kalmick and Moser - Physical Security of City Hall Recommended Action: Direct the City Manager to work with the Police Department to evaluate technological tools that can enhance our City Hall’s physical security, particularly tools that can detect individuals attempting to enter the building with weapons; and return to City Council to present a report with recommendations within 90 days. The report should provide details on potential costs and operational considerations associated with recommended new physical security measures. | September 17, 2024 Item # 26 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1775 |
| September 17, 2024 | Item | 3 | 3. 24-657 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 David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | September 17, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1770 |
| September 17, 2024 | Item | 4 | 4. 24-658 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 David Cain, Interim Chief Financial Officer. Marine Safety Management Association (MSMA). | September 17, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e177c |
| September 17, 2024 | Item | 5 | 5. 24-659 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 David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | September 17, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1777 |
| September 17, 2024 | Item | 6 | 6. 24-666 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; Scott Haberle, Fire Chief and David Cain, Interim Chief Financial Officer. Huntington Beach Firefighters’ Association (HBFA). | September 17, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1774 |
| September 17, 2024 | Item | 7 | 7. 24-667 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 David Cain, Interim Chief Financial Officer. Huntington Beach Fire Management Association (HBFMA). 6:00 PM – COUNCIL CHAMBERS | September 17, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1776 |
| September 17, 2024 | Item | 8 | 8. 24-604 Huntington Beach Police and Fire Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY AWARDS AND PRESENTATIONS | September 17, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1766 |
| September 17, 2024 | Item | 9 | 9. 24-614 Legislative Update provided by California State Senator Janet Nguyen ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | September 17, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 66e4d96ab2eb0f83645e1763 |