Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 19, 2024 | Item | 1 | 1. 24-795 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting 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 | November 19, 2024 Item # 1 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb1 |
| November 19, 2024 | Item | 10 | 10. 24-787 Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - October 2024 Recommended Action: Receive and File. | November 19, 2024 Item # 10 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb3 |
| November 19, 2024 | Item | 11 | 11. 24-741 Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2024 and September 30, 2024 Recommended Action: Receive and File the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2024 and September 30, 2024. | November 19, 2024 Item # 11 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb2 |
| November 19, 2024 | Item | 12 | 12. 24-819 Department Operations Update - Office of the City Clerk Recommended Action: Receive and File. Community Development | November 19, 2024 Item # 12 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb5 |
| November 19, 2024 | Item | 13 | 13. 24-778 Adopt Ordinance No. 4327 approving Zoning Map Amendment No. 21-003 -- Bolsa Chica Senior Care Community Project (Approved for Introduction on October 15, 2024 by a vote of 4-3 (Burns, Van Der Mark, McKeon-No) Recommended Action: Approve Zoning Map Amendment No. 21-003 by adopting 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. 1). | November 19, 2024 Item # 13 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb6 |
| November 19, 2024 | Item | 14 | 14. 24-763 Approve and authorize execution of Agreement for Acquisition by Donation of two Encyclopedia Lots (APNs: 110-184-10 and 110-164-06) Recommended Action: A) Approve the Agreement for Acquisition by Donation of two Encyclopedia Lots from Mr. Charles B. Kimball; and B) Authorize the Mayor and City Clerk to execute the agreement and any necessary related documents required for completing the property transfer, including recording the Deed. | November 19, 2024 Item # 14 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacbd |
| November 19, 2024 | Item | 15 | 15. 24-779 Approve Final Tract Map No. 19174, accept bonds, and authorize execution of a Subdivision Agreement for the Isles residential subdivision by Landsea Homes of California, LLC at 7225 Edinger Avenue Recommended Action: A) Approve Final Tract Map No. 19174 and accept the offer of dedications pursuant to findings and requirements (Attachment No. 1); and B) Approve and authorize the Mayor and City Clerk to execute the Subdivision Agreement by and between the City of Huntington Beach and Landsea Homes of California, LLC (Attachment No. 6); and C) Accept Faithful Performance Bond Nos. PB03010410318, PB03010410317, Labor and Material Bond Nos. PB03010410318, PB03010410317 and Monument Bond No. PB03010410316 as sureties (Attachment No. 7) for the installation of the subdivision’s required public improvements and survey monumentation; and D) Instruct the City Clerk to file the respective bonds with the City Treasurer and notify the Surety, Philadelphia Indemnity Insurance Company, of this action. | November 19, 2024 Item # 15 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacbe |
| November 19, 2024 | Item | 16 | 16. 24-800 Approve and authorize execution of a Mills Act Agreement between the City of Huntington Beach and Jane F. Hiltz for the property located at 755 Main Street Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Historic Preservation Agreement Containing Covenants, Conditions, and Restrictions Affecting Real Property by and between the City of Huntington Beach and Jane F. Hiltz for the Real Property Located at 755 Main Street within the City of Huntington Beach (Mills Act Contract).” Community and Library Services | November 19, 2024 Item # 16 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacba |
| November 19, 2024 | Item | 17 | 17. 24-813 Approve and authorize execution of a License Agreement between the City of Huntington Beach and the Orange County, California Genealogical Society (OCCGS) for the Use of City-Owned Genealogical Materials Recommended Action: Approve and Authorize the Mayor and City Clerk to execute the License Agreement by and between the City of Huntington Beach and Orange County, California Genealogy Society for the Use of City-Owned Genealogical Materials for a term of three years with the option to renew for two additional one-year periods . Fire | November 19, 2024 Item # 17 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb9 |
| November 19, 2024 | Item | 18 | 18. 24-789 Approve and authorize the execution of Amendment No. 2 to Professional Services Contract between the City of Huntington Beach and Walker Engineering, Inc. for Project Management Services for Oil Well Abandonment Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No. 2 to Agreement between the City of Huntington Beach and Walker Engineering Inc. for Project Management Services for Oil Well Abandonment .” | November 19, 2024 Item # 18 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc2 |
| November 19, 2024 | Item | 19 | 19. 24-822 Approve and authorize execution of a Purchase Order with Bound Tree Medical LLC for emergency paramedic and ambulance supplies for the Huntington Beach Fire Department Recommended Action: Approve and authorize the City of Huntington Beach Fire Department to execute a purchase order with Bound Tree Medical LLC for emergency paramedic and ambulance supplies for the Huntington Beach Fire Department in an amount not to exceed $1,720,000 over three years. Police | November 19, 2024 Item # 19 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc3 |
| November 19, 2024 | Item | 2 | 2. 24-825 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | November 19, 2024 Item # 2 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb4 |
| November 19, 2024 | Item | 20 | 20. 24-796 Approve and accept the Office of Traffic Safety (OTS) grant to provide overtime to combat impaired driving; and, authorize the Chief of Police to execute agreement and approve appropriation and expenditure of funds Recommended Action: A) Approve and accept the STEP grant agreement between the California Office of Traffic Safety and the City of Huntington Beach for $820,000; and, B) Authorize the Chief of Police to execute the grant agreement with the California Office of Traffic Safety; and, C) Approve appropriation and estimate revenue source in the amount of $820,000. | November 19, 2024 Item # 20 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efaccb |
| November 19, 2024 | Item | 21 | 21. 24-772 Request authorization to use Supplemental Law Enforcement Services Fund (SLESF) to fund the Genetec Citigraf Platform and O2X Human Performance Program and Asset Forfeiture to fund the Axon Sydio Program Recommended Action: A) Authorize and Appropriate $152,000 from SLESF Fund to Account 98470101; and , B) Authorize and Appropriate $53 ,000 from Asset Forfeiture Fund (242) to Account 24270101. Public Works | November 19, 2024 Item # 21 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacca |
| November 19, 2024 | Item | 22 | 22. 24-588 Approve and authorize execution of a Service Agreement with the Gordian Group to conduct a city-wide facility assessment Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Service Agreement between the City of Huntington Beach and Gordian for Facilities Concessions Assessment” in the amount of $424,581.00. | November 19, 2024 Item # 22 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc8 |
| November 19, 2024 | Item | 23 | 23. 24-739 Adopt Resolution No. 2024-54 concerning the Measure M2 Expenditure Report for the City of Huntington Beach Recommended Action: Adopt Resolution No. 2024 -54, "A Resolution of the City Council of the City of Huntington Beach Concerning the Measure M2 Expenditure Report for the City of Huntington Beach .” | November 19, 2024 Item # 23 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc9 |
| November 19, 2024 | Item | 24 | 24. 24-799 Approve a Sole Source Procurement Request and authorize execution of Service Agreement with Clean Earth Rovers for routine debris removal and trash abatement in Huntington Harbour utilizing Autonomous Surface Vessel (ASV); appropriate funds from the Storm Water Quality Fund Recommended Action: A) Approve the Sole Source Procurement Request with Clean Earth Rovers; and B) Approve and authorize the Mayor and City Clerk to execute a “Service Agreement Between the City of Huntington Beach and Clean Earth Rovers for Routine Debris Maintenance Services for City of Huntington Beach Harbour;” and, C) Appropriate $201,800 from the Storm Water Quality Fund (892) undesignated fund balance to account 89285201.82500. | November 19, 2024 Item # 24 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc1 |
| November 19, 2024 | Item | 25 | 25. 24-823 Approve and authorize execution of Professional Service Agreements with PacificWest Energy Solutions, Inc. and Alliance Building Solutions, LLC to conduct Investment Grade Audits (IGAs) of City Facilities Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute the “Professional Services Contract between the City of Huntington Beach and PacificWest Energy Solutions, Inc. for a Comprehensive Investment Grade Audit (IGA) of City Facilities;” and, B) Approve and authorize the Mayor and City Clerk to execute the “Professional Services Contract between the City of Huntington Beach and Alliance Building Solutions, LLC for a Comprehensive Investment Grade Audit (IGA) of City Facilities.” ADMINISTRATIVE ITEMS | November 19, 2024 Item # 25 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc4 |
| November 19, 2024 | Item | 26 | 26. 24-811 Adopt Resolution No. 2024-58 Amending the Memorandum of Understanding Between the City of Huntington Beach and the Fire Management Association by Adopting a Side Letter of Agreement Recommended Action: Adopt Resolution No. 2024-58, “A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding Between the City and the Huntington Beach Fire Management Association by Adopting a Side Letter of Agreement.” | November 19, 2024 Item # 26 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc7 |
| November 19, 2024 | Item | 27 | 27. 24-812 Adopt Resolution No. 2024-57 Amending the Memorandum of Understanding Between the City and Huntington Beach Firefighters Association by Adopting a Side Letter of Agreement Recommended Action: Adopt Resolution No. 2024-57, “A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding Between the City and the Huntington Beach Firefighters Association by Adopting a Side Letter of Agreement.” | November 19, 2024 Item # 27 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc6 |
| November 19, 2024 | Item | 3 | 3. 24-826 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). | November 19, 2024 Item # 3 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb7 |
| November 19, 2024 | Item | 4 | 4. 24-827 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 6:00 PM – COUNCIL CHAMBERS | November 19, 2024 Item # 4 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacbc |
| November 19, 2024 | Item | 5 | 5. 24-782 Huntington Beach Fire and Police Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY AWARDS AND PRESENTATIONS | November 19, 2024 Item # 5 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacbf |
| November 19, 2024 | Item | 6 | 6. 24-758 Legislative update from Assemblymember Diane Dixon ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | November 19, 2024 Item # 6 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacbb |
| November 19, 2024 | Item | 7 | 7. 24-757 Receive and File the City Treasurer’s Quarterly Investment Report for September 2024 Recommended Action: Receive and File the City Treasurer’s Quarterly Investment Report for September 2024, pursuant to Section 18.0 of the Investment Policy of the City of Huntington Beach. | November 19, 2024 Item # 7 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacb8 |
| November 19, 2024 | Item | 8 | 8. 24-760 Adopt Resolution No. 2024-56 approving the 2025 Investment Policy Recommended Action: Adopt Resolution No. 2024-56, “A Resolution of the City Council of the City of Huntington Beach Approving the Statement of Investment Policy 2025.” CONSENT CALENDAR (Items 9-25) City Clerk | November 19, 2024 Item # 8 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc0 |
| November 19, 2024 | Item | 9 | 9. 24-785 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of October 15, 2024. | November 19, 2024 Item # 9 | Orange County | Huntington Beach | City Council | 6737e77917f7c807b2efacc5 |