Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 15, 2024 | Item | 1 | 1. 24-743 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). | October 15, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa8 |
| October 15, 2024 | Item | 10 | 10. 24-740 Adopt Resolution No. 2024-55 Authorizing a Twin City Partnership with the City of Ramat Gan, Israel Recommended Action: Adopt Resolution No. 2024-55, “A Resolution of the City Council of the City of Huntington Beach, California Authorizing a Twin City Partnership with the City of Ramat -Gan, Israel.” Community Development | October 15, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fad |
| October 15, 2024 | Item | 11 | 11. 24-752 Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Adopting Ordinance No. 4310 - Approved for Introduction October 1, 2024 by a Vote of 7-0 Recommended Action: 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 adopt 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) | October 15, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fae |
| October 15, 2024 | Item | 12 | 12. 24-753 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 (Continued from September 3, 2024) -- All Ordinances approved for introduction October 1, 2024 by a Vote of 7-0) 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) . Fire | October 15, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fb0 |
| October 15, 2024 | Item | 13 | 13. 24-602 Approve and Authorize Execution of a Purchase Order with Galls, LLC for Uniforms for the Huntington Beach Fire Department Recommended Action: Approve and authorize the Mayor and City Clerk to execute a purchase order with Galls, LLC for uniforms for the Huntington Beach Fire Department in an amount not to exceed $375,000 over three years. | October 15, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128faf |
| October 15, 2024 | Item | 14 | 14. 24-685 Approve the reappointments of Van Vu and Diane Wood to the Harbour Commission, as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns Recommended Action: A) Approve the reappointment of Van Vu to the Harbour Commission through December 31, 2028; and, B) Approve the reappointment of Diane Wood to the Harbour Commission through December 31, 2028. | October 15, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fb4 |
| October 15, 2024 | Item | 15 | 15. 24-726 Approve and authorize execution of a contract with Amir Rombod Rahimian, M.D., Inc. for Chief Medical Officer Recommended Action: Approve and authorize the Mayor and City Clerk to execute a contract with Amir Rombod Rahimian, M.D., Inc. for Chief Medical Officer. Public Works | October 15, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fb3 |
| October 15, 2024 | Item | 16 | 16. 24-548 Approve and Authorize execution of Third Amendment to the Site License Agreement between the City of Huntington Beach and T-Mobile West LLC, for a Wireless Communications Facility at Fire Station 6-Edwards Recommended Action: Approve and Authorize the Mayor and City Clerk to execute the Third Amendment to the Site License Agreement between the City of Huntington Beach and T-Mobile West LLC. | October 15, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fb1 |
| October 15, 2024 | Item | 17 | 17. 24-709 Approve and authorize execution of Amendment No. 1 to Professional Service Agreements with Harris & Associates, Inc., to increase the contract amount by $1 million; and Wallace & Associates Consulting, Inc., to extend the contract by one year and increase the contract amount by $1 million Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement between the City of Huntington Beach and Harris & Associates , Inc. for On-Call General Engineering Consulting Services,” to increase the contract amount by $1 million; and, B) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement between the City of Huntington Beach and Wallace & Associates Consulting , Inc. for On-Call Construction Management and Engineering Services ,” to extend the term by one year and increase the contract amount by $1 million. | October 15, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fb2 |
| October 15, 2024 | Item | 18 | 18. 24-710 Consider the Bolsa Chica Senior Care Community Project - Adoption of Resolution No. 2024-52 approving General Plan Amendment No. 21-004; introduction of Ordinance No. 4327 approving Zoning Map Amendment No. 21-003; adoption of Resolution No. 2024-53 approving Zoning Text Amendment No. 22-005; adoption of Resolution No. 2024-51 certifying Revised Environmental Impact Report (EIR) No. 21-004; and consider an appeal by Brian Thienes and Brian Flynn of the Planning Commission’s approval of Conditional Use Permit No. 21-024 Recommended Action: The City Council may take the following actions or alternative actions: Applicant’s Request (Proposed Project) A) Certify Final Environmental Impact Report No. 21-004 (Attachment No. 16) as adequate and complete in accordance with California Environmental Quality Act (CEQA) requirements by approving City Council Resolution No. 2024-51, “A Resolution of the City Council of the City of Huntington Beach Certifying the Final Revised Environmental Impact Report (SCH2022110040) for the Bolsa Chica Senior Care Community Project” (Attachment No. 2); and , B) Approve General Plan Amendment No. 21-004 and City Council Resolution No. 2024- 52, “A Resolution of the City Council of the City of Huntington Beach Approving General Plan Amendment No. 21-004 for the Bolsa Chica Senior Care Community” (Attachment No. 3); and, C) Approve Zoning Map Amendment No. 21-003 and approve for introduction City Council Ordinance No. 4327, “An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone the Real Property Generally Located on the Southwest Corner of Warner Avenue at Bolsa Chica Street from CG (Commercial General) to SP-19 (Specific Plan No. 19) (Zoning Map Amendment No. 21-003)” (Attachment No. 4); and , D) Approve Zoning Text Amendment No. 22-005 and City Council Resolution No. 2024-53, “A Resolution of the City Council of the City of Huntington Beach Adopting Zoning Text Amendment No. 22-005 by Creating the Bolsa Chica Senior Care Community Specific Plan (SP-19) to Apply to Real Property at the Southwest Corner of Warner Avenue at Bolsa Chica Street” (Attachment No. 5); and , E) Deny the appeal and uphold the Planning Commission’s approval of Conditional Use Permit No. 21-024 with findings and conditions of approval (Attachment No. 1). COUNCIL MEMBER ITEMS | October 15, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa3 |
| October 15, 2024 | Item | 19 | 19. 24-750 Item Submitted by Council Member Strickland and Mayor Van Der Mark - Symphony of Flowers Event Debut in Huntington Beach Recommended Action: Direct City staff to work with the Symphony of Flowers operator on the feasibility of an agreement to debut the event in Huntington Beach at Central Park East | October 15, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa2 |
| October 15, 2024 | Item | 2 | 2. 24-744 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). | October 15, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa7 |
| October 15, 2024 | Item | 3 | 3. 24-745 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). | October 15, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa6 |
| October 15, 2024 | Item | 4 | 4. 24-746 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | October 15, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128faa |
| October 15, 2024 | Item | 5 | 5. 24-747 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | October 15, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa9 |
| October 15, 2024 | Item | 6 | 6. 24-748 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 | October 15, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fab |
| October 15, 2024 | Item | 7 | 7. 24-728 Huntington Beach Police Chaplain Bob Ewing CLOSED SESSION REPORT BY CITY ATTORNEY ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | October 15, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fac |
| October 15, 2024 | Item | 8 | 8. 24-729 Economic Development Strategic Plan CONSENT CALENDAR (Items 9-17) City Clerk | October 15, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa5 |
| October 15, 2024 | Item | 9 | 9. 24-727 Approve and Adopt Minutes Recommended Action: A) Approve and adopt the City Council/Public Financing Authority special meeting minutes of September 24, 2024; and, B) Approve and adopt the City Council/Public Financing Authority regular meeting minutes of October 1, 2024 City Manager | October 15, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 6709a0e0ed8f5d04e4128fa4 |