Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 01, 2024 | Item | 1 | 1. 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). 24-698 | October 01, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bcb |
| October 01, 2024 | Item | 10 | 10. State v. City of Huntington Beach re Housing Element CONSENT CALENDAR (Items 11-24) City Clerk 24-688 | October 01, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb6 |
| October 01, 2024 | Item | 11 | 11. Approve and Adopt Minutes Approve and adopt the City Council/Public Financing Authority regular meeting minutes of September 17, 2024. Recommended Action: 24-689 | October 01, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb7 |
| October 01, 2024 | Item | 12 | 12. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - September 2024 Receive and File. Recommended Action: City Manager 24-678 | October 01, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bbb |
| October 01, 2024 | Item | 13 | 13. Consider adoption of Resolution No. 2024-50 in Opposition to the Statewide Ballot Proposition 33, the Local Government Rent Control Expansion Act, as Recommended by the Intergovernmental Relations Committee (IRC) A) Adopt Resolution No. 2024-50, “A Resolution of the City Council of the City of Huntington Beach in Opposition to Proposition 33, the Local Government Rent Control Expansion Act,” which will set aside Resolution Nos. 4344 and 2024-23. Recommended Action: Community Development 24-648 | October 01, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb8 |
| October 01, 2024 | Item | 14 | 14. Approve and authorize execution of Amendment No. 2 to Schedule AGENDA October 1, 2024 No. 2, and the Associated Lease Memorandum for Leased Property at Bushard Fire Station Between the City of Huntington Beach and T-Mobile West Tower LLC, for a Wireless Communications Facility A) Approve and authorize the Mayor and City Clerk to execute “Amenment No. 2 to Schedule No. 2 of Leased Property” between the City of Huntington Beach and T-Mobile West Tower LLC; and B) Approve and authorize the Mayor and City Clerk to execute the “Memorandum of Amendment No. 2 to Schedule No. 2 of Leased Property” between the City of Huntington Beach and T-Mobile West Tower LLC Recommended Action: 24-656 | October 01, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb4 |
| October 01, 2024 | Item | 15 | 15. Approve and authorize execution and recordation of a Lease Agreement with Surf City Partners, LLC for 21 and 22 Main Street at the Huntington Beach Pier and Approve Building Fee Waivers A) Approve and authorize the Mayor and City Clerk to execute the “Lease Between the City of Huntington Beach and Surf City Partners, LLC;” and, B) Direct the City Clerk to record lease agreement with the Orange County Clerk Recorder; and C) Approve the waiver of up to $50,000 in City permit fees related to plan check and building division inspection fees. Recommended Action: 24-687 | October 01, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb3 |
| October 01, 2024 | Item | 16 | 16. Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2024-25 Approve the HBTBID Annual Report for Fiscal Year 2024-25. Recommended Action: Community and Library Services 24-691 | October 01, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb0 |
| October 01, 2024 | Item | 17 | 17. Approve the appointment of Alan Ray to the Huntington Beach Historic Resources Board as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns Approve the appointment of Alan Ray to the Huntington Beach Historic Resources Board for a term set to expire June 30, 2025, as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns. Recommended Action: Fire AGENDA October 1, 2024 24-695 | October 01, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb1 |
| October 01, 2024 | Item | 18 | 18. Approve and authorize execution of Amendment No. 1 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project A) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Service Agreement between the City of Huntington Beach and Excalibur Well Services, Corp. for Civic Center Well Abandonment;” and, B) Approve an appropriation of $1,150,000 from HB Recovery Funds to the Oil Well Abandonment business unit 31465001.82800. Recommended Action: Human Resources 24-677 | October 01, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc8 |
| October 01, 2024 | Item | 19 | 19. Approve and authorize execution of Three-Year Professional Services Contracts for Workers’ Compensation Managed Care Services with Lien On Me, Inc. for Bill Review, and Arissa Cost Strategies, LLC for Utilization Review A) Approve and authorize the Mayor and City Clerk to execute “Professional Services Contract Between the City of Huntington Beach and Lien On Me, Inc. for medical Bill Review services of the City’s Workers’ Compensation claims” in an amount not to exceed $525,000 for the three-year period, and B) Approve and authorize the Mayor and City Clerk to execute “Professional Services Contract Between the City of Huntington Beach and Arissa Cost Strategies, LLC, for Utilization Review services of the City’s Workers’ Compensation claims” in an amount not to exceed $300,000 for the three-year period. Recommended Action: Police 24-676 | October 01, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc5 |
| October 01, 2024 | Item | 2 | 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim AGENDA October 1, 2024 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). 24-699 | October 01, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc6 |
| October 01, 2024 | Item | 20 | 20. Approve and authorize execution of a one-year grant agreement with the California Highway Patrol to provide overtime funding to combat impaired driving, adopt Resolution No. 2024-48 accepting grant funds and appropriation of funds. A) Approve and authorize the City Council to execute the grant agreement for “FY24/25 CTFGP Law Enforcement - Huntington Beach Police Department” B) Adopt Resolution No. 2024-48, “A Resolution of the City Council of the City of Huntington Beach Authorizing the Chief of Police to Accept Grant Funds from the State of Recommended Action: AGENDA October 1, 2024 California Department of California Highway Patrol for DUI Saturation Patrols and Standardized Field Sobriety Test (SFST) Training” C) Appropriate grant funds in the amount of $84,480 to a new grant account for separate tracking. 24-692 | October 01, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc0 |
| October 01, 2024 | Item | 21 | 21. Approve and authorize execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Foundation (HBPOF) Approve and authorize the Mayor and City Clerk to execute the "Memorandum of Understanding between the Huntington Beach Police Officers’ Foundation and the City of Huntington Beach.” Recommended Action: Public Works 24-640 | October 01, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc3 |
| October 01, 2024 | Item | 22 | 22. Approve and authorize the execution of a Cooperative Agreement with the Mesa Water District in the amount of $75,000 for a Feasibility Study for an Interagency Water Transfer Approve and authorize the Mayor and City Clerk to execute the Cooperative Agreement with the Mesa Water District in the amount of $75,000 for a Feasibility Study for an Interagency Water Transfer. Recommended Action: 24-655 | October 01, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bbf |
| October 01, 2024 | Item | 23 | 23. Approve and authorize the execution and recordation of a Storm Water Detention and Landscape Maintenance Agreement with the Roman Catholic Bishop of Orange for the Good Shepherd Cemetery Located at 8301 Talbert Avenue A) Approve and authorize the Mayor and City Clerk to execute the “Storm Water Detention and Landscape Maintenance Agreement, between the City of Huntington Beach and Roman Catholic Bishop of Orange;” and, B) Instruct the City Clerk to record said Storm Water Detention and Landscape Maintenance Agreement (and attachments) with the Orange County Clerk Recorder. Recommended Action: 24-660 | October 01, 2024 Item # 23 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bbc |
| October 01, 2024 | Item | 24 | 24. Approve and authorize execution of an Agreement for sharing consultant costs for completion of Joint Hazard Mitigation Plans and the America’s Water Infrastructure Act of 2018 Update Projects with the Municipal Water District of Orange County (MWDOC) Recommended Action: AGENDA October 1, 2024 Approve and authorize the Interim City Manager to execute an Agreement for sharing consultant costs for completion of Joint Hazard Mitigation Plans and the America’s Water Infrastructure Act of 2018 Update Projects with the Municipal Water District of Orange County. | October 01, 2024 Item # 24 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc9 |
| October 01, 2024 | Item | 25 | 25. Public Hearing to Adopt Resolution No. 2024-42 for Annual Assessment Approval in the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2024-2025 A) Conduct the Public Hearing; and, B) If written protests of at least 50% or more of the total assessments are not received, adopt Resolution No. 2024-42, “A Resolution of the City Council of the City of Huntington Beach Approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District for FY 2024-2025.” Recommended Action: 24-650 | October 01, 2024 Item # 25 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc4 |
| October 01, 2024 | Item | 26 | 26. Approve Zoning Map Amendment No. 23-001 by introducing Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by introducing Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by introducing Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by introducing Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by introducing Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by introducing Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 (Continued from September 3, 2024) A) Find the proposed project exempt from the California Environmental Quality Act Recommended Action: AGENDA October 1, 2024 (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 introduce 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 introduce 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 introduce 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 introduce 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 introduce 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 introduce 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)”; AGENDA October 1, 2024 (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). 24-680 | October 01, 2024 Item # 26 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bca |
| October 01, 2024 | Item | 27 | 27. Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Approving for Introduction Ordinance No. 4310 A) Find Zoning Text Amendment No. 23-002 exempt from the California Environmental Quality Act (CEQA) pursuant to City Council Resolution No. 4501, Class 20, which supplements the California Environmental Quality Act because the request is a minor amendment to the zoning ordinance that does not change the development standards intensity or density; B) Approve Zoning Text Amendment No. 23-002 with findings (Attachment No. 1) and approve for introduction Ordinance No. 4310, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 212 I Industrial Districts of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 2) Recommended Action: ADMINISTRATIVE ITEMS 24-621 | October 01, 2024 Item # 27 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bcc |
| October 01, 2024 | Item | 28 | 28. Receive and file response to August 6, 2024, Council Member Item: Taxpayer Transparency - Evaluation of City Tax-Sharing Receive and file response to August 6, 2024, Councilmember Item: Taxpayer Transparency - Evaluation of City Tax-Sharing Recommended Action: COUNCIL MEMBER ITEMS 24-706 | October 01, 2024 Item # 28 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb5 |
| October 01, 2024 | Item | 29 | 29. Item Submitted by Council Member McKeon, Mayor Van Der Mark, and Council Member Strickland - Support for AVX Network’s Federal Funding Account Grant Application: Digital Equity for Avalon, Catalina Island, and Surrounding Waterways City Council support the AVX Network’s Last Mile Federal Funding Account application: Digital Equity for Avalon, Catalina Island, and Surrounding Waterways, and authorize the Mayor to send a letter of support on behalf of the City of Huntington Beach. Recommended Action: | October 01, 2024 Item # 29 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb2 |
| October 01, 2024 | Item | 3 | 3. 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). 24-700 | October 01, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc7 |
| October 01, 2024 | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mirabal (Jonathan Andrew) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01398616-CU-PA-CJC. 24-701 | October 01, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bbd |
| October 01, 2024 | Item | 5 | 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). 117 Walnut LLC v. PowerDriveOil & Gas Company, LLC, City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01395732-CU-NP-CJC 24-702 | October 01, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bbe |
| October 01, 2024 | Item | 6 | 6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Eric Parra, Acting 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 24-708 | October 01, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc2 |
| October 01, 2024 | Item | 7 | 7. PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Acting City Manager. 6:00 PM – COUNCIL CHAMBERS | October 01, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bc1 |
| October 01, 2024 | Item | 8 | 8. Huntington Beach Police and Fire Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | October 01, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bb9 |
| October 01, 2024 | Item | 9 | 9. Update on Police Department Staffing CITY ATTORNEY'S REPORT 24-694 | October 01, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 670206ded01f60d85c524bba |