Huntington Beach — 2024-10-15

1. 24-743 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Eric Parra, Interim\nCity Manager; also in attendance: Marissa Sur, Director of Human\nResources; Travis Hopkins, Assistant City Manager; Michael E.\nGates, City Attorney and David Cain, Interim Chief Financial Officer.\nEmployee Organization: Management Employees' Organization\n(MEO).

10. 24-740 Adopt Resolution No. 2024-55 Authorizing a Twin City Partnership\nwith the City of Ramat Gan, Israel\nRecommended Action:\nAdopt Resolution No. 2024-55, “A Resolution of the City Council of the City of Huntington\nBeach, California Authorizing a Twin City Partnership with the City of Ramat -Gan, Israel.”\nCommunity Development

11. 24-752 Approve Zoning Text Amendment No. 23-002 (Zoning Update) by\nAdopting Ordinance No. 4310 - Approved for Introduction October 1,\n2024 by a Vote of 7-0\nRecommended Action:\nA) Find Zoning Text Amendment No. 23-002 exempt from the California Environmental\nQuality Act (CEQA) pursuant to City Council Resolution No. 4501, Class 20, which\nsupplements the California Environmental Quality Act because the request is a minor\namendment to the zoning ordinance that does not change the development standards\nintensity or density;\nB) Approve Zoning Text Amendment No. 23-002 with findings (Attachment No. 1) and\nadopt Ordinance No. 4310, “An Ordinance of the City Council of the City of Huntington\nBeach Amending Chapter 212 I Industrial Districts of the Huntington Beach Zoning and\nSubdivision Ordinance (Zoning Text Amendment No. 23-002)”; (Attachment No. 2)

12. 24-753 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 (Continued from September 3, 2024) -- All\nOrdinances approved for introduction October 1, 2024 by a Vote of\n7-0)\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 their\nGeneral Plan Designations (Zoning Map Amendment No. 23-002)”; (Attachment No.\n8)\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 General\nPlan Designations (Zoning Map Amendment No. 24-001)”; (Attachment No. 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 No.\n10)\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 No.\n11)\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 No.\n12)\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) .\nFire

13. 24-602 Approve and Authorize Execution of a Purchase Order with Galls,\nLLC for Uniforms for the Huntington Beach Fire Department\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute a purchase order with Galls,\nLLC for uniforms for the Huntington Beach Fire Department in an amount not to exceed\n$375,000 over three years.

14. 24-685 Approve the reappointments of Van Vu and Diane Wood to the\nHarbour Commission, as recommended by City Council Liaisons\nMayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns\nRecommended Action:\nA) Approve the reappointment of Van Vu to the Harbour Commission through December\n31, 2028; and,\nB) Approve the reappointment of Diane Wood to the Harbour Commission through\nDecember 31, 2028.

15. 24-726 Approve and authorize execution of a contract with Amir Rombod\nRahimian, M.D., Inc. for Chief Medical Officer\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute a contract with Amir Rombod\nRahimian, M.D., Inc. for Chief Medical Officer.\nPublic Works

16. 24-548 Approve and Authorize execution of Third Amendment to the Site\nLicense Agreement between the City of Huntington Beach and\nT-Mobile West LLC, for a Wireless Communications Facility at Fire\nStation 6-Edwards\nRecommended Action:\nApprove and Authorize the Mayor and City Clerk to execute the Third Amendment to the\nSite License Agreement between the City of Huntington Beach and T-Mobile West LLC.

17. 24-709 Approve and authorize execution of Amendment No. 1 to\nProfessional Service Agreements with Harris & Associates, Inc., to\nincrease the contract amount by $1 million; and Wallace &\nAssociates Consulting, Inc., to extend the contract by one year and\nincrease the contract amount by $1 million\nRecommended Action:\nA) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to\nAgreement between the City of Huntington Beach and Harris & Associates , Inc. for On-Call\nGeneral Engineering Consulting Services,” to increase the contract amount by $1 million;\nand,\nB) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to\nAgreement between the City of Huntington Beach and Wallace & Associates Consulting ,\nInc. for On-Call Construction Management and Engineering Services ,” to extend the term\nby one year and increase the contract amount by $1 million.

18. 24-710 Consider the Bolsa Chica Senior Care Community Project - Adoption\nof Resolution No. 2024-52 approving General Plan Amendment No.\n21-004; introduction of Ordinance No. 4327 approving Zoning Map\nAmendment No. 21-003; adoption of Resolution No. 2024-53\napproving Zoning Text Amendment No. 22-005; adoption of\nResolution No. 2024-51 certifying Revised Environmental Impact\nReport (EIR) No. 21-004; and consider an appeal by Brian Thienes\nand Brian Flynn of the Planning Commission’s approval of\nConditional Use Permit No. 21-024\nRecommended Action:\nThe City Council may take the following actions or alternative actions:\nApplicant’s Request (Proposed Project)\nA) Certify Final Environmental Impact Report No. 21-004 (Attachment No. 16) as\nadequate and complete in accordance with California Environmental Quality Act (CEQA)\nrequirements by approving City Council Resolution No. 2024-51, “A Resolution of the City\nCouncil of the City of Huntington Beach Certifying the Final Revised Environmental Impact\nReport (SCH2022110040) for the Bolsa Chica Senior Care Community Project”\n(Attachment No. 2); and ,\nB) Approve General Plan Amendment No. 21-004 and City Council Resolution No. 2024-\n52, “A Resolution of the City Council of the City of Huntington Beach Approving General\nPlan Amendment No. 21-004 for the Bolsa Chica Senior Care Community” (Attachment\nNo. 3); and,\nC) Approve Zoning Map Amendment No. 21-003 and approve for introduction City\nCouncil Ordinance No. 4327, “An Ordinance of the City of Huntington Beach Amending the\nHuntington Beach Zoning and Subdivision Ordinance to Rezone the Real Property\nGenerally Located on the Southwest Corner of Warner Avenue at Bolsa Chica Street from\nCG (Commercial General) to SP-19 (Specific Plan No. 19) (Zoning Map Amendment No.\n21-003)” (Attachment No. 4); and ,\nD) Approve Zoning Text Amendment No. 22-005 and City Council Resolution No.\n2024-53, “A Resolution of the City Council of the City of Huntington Beach Adopting\nZoning Text Amendment No. 22-005 by Creating the Bolsa Chica Senior Care Community\nSpecific Plan (SP-19) to Apply to Real Property at the Southwest Corner of Warner\nAvenue at Bolsa Chica Street” (Attachment No. 5); and ,\nE) Deny the appeal and uphold the Planning Commission’s approval of Conditional Use\nPermit No. 21-024 with findings and conditions of approval (Attachment No. 1).\nCOUNCIL MEMBER ITEMS

19. 24-750 Item Submitted by Council Member Strickland and Mayor Van Der\nMark - Symphony of Flowers Event Debut in Huntington Beach\nRecommended Action:\nDirect City staff to work with the Symphony of Flowers operator on the feasibility of an\nagreement to debut the event in Huntington Beach at Central Park East

2. 24-744 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Eric Parra, Interim\nCity Manager; also in attendance: Marissa Sur, Director of Human\nResources; Travis Hopkins, Assistant City Manager; Michael E.\nGates, City Attorney and David Cain, Interim Chief Financial Officer.\nMarine Safety Management Association (MSMA).

3. 24-745 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Eric Parra, Interim\nCity Manager; also in attendance: Marissa Sur, Director of Human\nResources; Travis Hopkins, Assistant City Manager; Michael E.\nGates, City Attorney and David Cain, Interim Chief Financial Officer.\nEmployee Organization: Huntington Beach Municipal Teamsters\n(HBMT).

4. 24-746 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\n(Gov. Code section 54956.9(d)(4).): One (1).

5. 24-747 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\n(Gov. Code section 54956.9(d)(2).): One (1).

6. 24-748 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

7. 24-728 Huntington Beach Police Chaplain Bob Ewing\nCLOSED SESSION REPORT BY CITY ATTORNEY\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

8. 24-729 Economic Development Strategic Plan\nCONSENT CALENDAR (Items 9-17)\nCity Clerk

9. 24-727 Approve and Adopt Minutes\nRecommended Action:\nA) Approve and adopt the City Council/Public Financing Authority special meeting\nminutes of September 24, 2024; and,\nB) Approve and adopt the City Council/Public Financing Authority regular meeting\nminutes of October 1, 2024\nCity Manager