Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 21, 2025 | Item | 1 | 1. 25-023 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). | January 21, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b23 |
| January 21, 2025 | Item | 10 | 10. 25-022 Update of Huntington Beach’s Support for LA Fire Relief Efforts CONSENT CALENDAR (Items 11-15) City Clerk | January 21, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b1f |
| January 21, 2025 | Item | 11 | 11. 24-853 Annual Review of the City Code of Ethics Recommended Action: Direct the City Clerk to record in the official minutes that the City Code of Ethics was presented to the City Council, City Manager, Chairpersons, and City Department Directors for their review and distribution as required by Resolution No. 2016-73. | January 21, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b20 |
| January 21, 2025 | Item | 12 | 12. 25-015 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting and the Housing Authority, Parking Authority and Successor Agency special meeting minutes of December 17, 2024. Fire | January 21, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b1e |
| January 21, 2025 | Item | 13 | 13. 24-941 Approve and authorize execution of Amendment No. 2 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project. Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 2 to Service Agreement between the City of Huntington Beach and Excalibur Well Services, Corp. for Civic Center Well Abandonment;” and B) Approve an appropriation and transfer of $498,500 in HB Recovery Funds to Oil Well Abandonment business unit 31465001.82800. Finance | January 21, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b1d |
| January 21, 2025 | Item | 14 | 14. 24-918 Year-End Audit Results for the FY 2023/24 Annual Comprehensive Financial Report (ACFR) and Approval of Fiscal Year 2023/24 Year-End Audit Adjustments Recommended Action: A) Receive and File the FY 2023/24 Annual Comprehensive Financial Report and other auditor-issued reports; and, B) Approve year-end budget adjustments to the FY 2023/24 Revised Budget in the funds and by the amounts contained in Attachment 3 . Public Works | January 21, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b1a |
| January 21, 2025 | Item | 15 | 15. 24-933 Approve and accept the California State Water Resources Control Board (SWRCB) grant for the Old Pirate Lane State Small Water System Consolidation Project, CC-1624, and approve appropriation of funds Recommended Action: A) Approve and authorize the Public Works Director to accept the State Water Resources Control Board (SWRCB) grant for $327,947; and, B) Approve appropriation of grant award funding of $327,947 into the SWRCB Old Pirate Lane business unit 130291001.82100; and, C) Approve appropriation of $250,053 into business unit 50691049.82100. ADMINISTRATIVE ITEMS | January 21, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b19 |
| January 21, 2025 | Item | 16 | 16. 24-916 FY 2023-2027 Strategic Plan - Biannual Progress Update #3 Recommended Action: Receive and file the FY 2023-2027 Strategic Plan - Biannual Progress Update #3. | January 21, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b1b |
| January 21, 2025 | Item | 17 | 17. 24-929 Adopt Successor Agency Resolution Nos. 2025-01 and 2025-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2025, through June 30, 2026, in accordance with Health and Safety Code Section 34177 and related actions Recommended Action: A) Adopt Resolution No. 2025-01, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Recognized Obligation Payment Schedule for the Period July 1, 2025 - June 30, 2026 (‘ROPS 25- 26’);” and B) Adopt Resolution No. 2025-02, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Successor Agency Administrative Budget for the Period July 1, 2025, through June 30, 2026 .” | January 21, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b1c |
| January 21, 2025 | Item | 18 | 18. 24-797 Petition to repeal Ordinance No. 4318 Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for Procurement of Children’s Library Materials, and Adding Section 2.30.090 - Selection and Use of Library Materials Recommended Action: A) Adopt Resolution No. 2025 -04, “A Resolution of the City Council of the City of Huntington Beach Accepting the Certificate as to Verification of Signatures on Petition from the Orange County Registrar of Voters Regarding the Initiative Petition Entitled “An Ordinance to Amend the Huntington Beach Municipal Code by Deleting Chapter 2.66 Thereof Entitled ‘Community Parent Guardian Review Board for Procurement of Children’s Library Materials’ and Adding Section 2.3 0.090 Thereto Entitled ‘Selection and Use of Library Materials;’” and, B) Order a “Report of Effect of Proposed Initiative” pursuant to California Elections Code Section 9212, presented to the City Council within the timeframe described, but no later than 30 days after the elections official certifies to the City Council the sufficiency of the petition . | January 21, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b2d |
| January 21, 2025 | Item | 19 | 19. 25-033 Petition for An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled “Public Operation of Library Services” Recommended Action: A) Adopt Resolution No. 2025-03, “A Resolution of the City Council of the City of Huntington Beach Accepting the Certificate as to Verification of Signatures on Petition from the Orange County Registrar of Voters Regarding the Initiative Petition Entitled “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Public Operation of Library Services;’” and, B) Order a “Report of Effect of Proposed Initiative” pursuant to California Elections Code Section 9212, presented to the City Council within the timeframe described, but no later than 30 days after the elections official certifies to the City Council the sufficiency of the petition. COUNCIL MEMBER ITEMS | January 21, 2025 Item # 19 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b2c |
| January 21, 2025 | Item | 2 | 2. 25-024 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). | January 21, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b25 |
| January 21, 2025 | Item | 20 | 20. 24-882 Item Submitted by Mayor Pat Burns - Adopt Resolution No. 2025-01 declaring the City to be a non-sanctuary city for illegal immigrants for the prevention of crime Recommended Action: Adopt Resolution No. 2025-01 “A Resolution of the City Council of the City of Huntington Beach, California, Declaring the City of Huntington Beach a Non-Sanctuary City for Illegal Immigration for the Prevention of Crime.” | January 21, 2025 Item # 20 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b2a |
| January 21, 2025 | Item | 21 | 21. 25-034 Item Submitted by Mayor Pat Burns, Mayor Pro Tem Casey McKeon, and Council Member Don Kennedy - Bolsa Chica Senior Project Ad Hoc Committee Notification Recommended Action: The City Council approve the Ad Hoc Committee’s recommendation to direct the City Manager to work with the City Attorney to send a letter to the Project Proponents notifying them of the Ad Hoc Committee’s intent to further evaluate the information presented to the City Council and the public at the October 15th, 2024, Hearing, which was relied on prior to the Council Members casting their votes. | January 21, 2025 Item # 21 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b2b |
| January 21, 2025 | Item | 3 | 3. 25-026 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). | January 21, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b24 |
| January 21, 2025 | Item | 4 | 4. 25-027 PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. | January 21, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b29 |
| January 21, 2025 | Item | 5 | 5. 25-031 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | January 21, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b28 |
| January 21, 2025 | Item | 6 | 6. 25-032 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. (SB54); USDC Case No.: 8:25-cv-00026. | January 21, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b26 |
| January 21, 2025 | Item | 7 | 7. 25-008 Infrastructure Report Card | January 21, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b27 |
| January 21, 2025 | Item | 8 | 8. 24-917 The Marisol Senior Living Project Financing 6:00 PM – COUNCIL CHAMBERS | January 21, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b22 |
| January 21, 2025 | Item | 9 | 9. 25-005 Huntington Beach Police Chaplain Bob Ewing CLOSED SESSION REPORT BY CITY ATTORNEY CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) The Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council to individually make brief comments to the public. Please note that the Brown Act does not allow for lengthy comments, discussion, or action on topics that are not on the agenda. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | January 21, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 678b0adf999ed63df6631b21 |