Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 04, 2025 | Item | 1 | 1. 25-066 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). | February 04, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b7 |
| February 04, 2025 | Item | 10 | 10. 25-064 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting and the Successor Agency meeting minutes of January 21, 2025. Community Development | February 04, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843ba |
| February 04, 2025 | Item | 11 | 11. 24-869 Approve and authorize execution of a License Agreement with Visit Huntington Beach (VHB) for use of the Visitor Information Kiosk located at Pier Plaza Recommended Action: Approve and authorize the Mayor and City Clerk to execute the "Non-Exclusive License Agreement Between the City of Huntington Beach and Visit Huntington Beach" for the use of the Visitor Information Kiosk located at Pier Plaza. Public Works | February 04, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843bb |
| February 04, 2025 | Item | 12 | 12. 25-016 Approve and Accept the Public Improvements, Release the Sureties for, and Accept a Guarantee and Warranty Bond for the LeBard Residential Project (Tract 17801) Recommended Action: A) Accept the improvements constructed and dedicated for public use with Tract 17801, and instruct the City Clerk to record the Notice of Acceptance of Public Improvements (Attachment 2) with the Orange County Recorder; and, B) Accept Guarantee and Warranty Bond No. 36K003143 (Attachment 3); the surety furnished for guarantee and warranty of public improvements; and instruct the City Clerk to file the bond with the City Treasurer; and, C) Instruct the City Treasurer to release the Faithful Performance Bond No. 379919S, Labor and Material Bond No. 379919S, and Monument Bond No. 379922S, pursuant to California Government Code Section No. 6649.7(a); and, D) Instruct the City Clerk to notify the developer, HB Homes Management, LLC, of this action, and the City Treasurer to notify the surety company, Indemnity Company of California, of this action. | February 04, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b9 |
| February 04, 2025 | Item | 13 | 13. 25-021 Approve and authorize the execution of a Cost Sharing Agreement for the development of a template Cross-Connection Control Plan in collaboration with 23 Public Water Systems in Orange County, under the organized leadership of the Irvine Ranch Water District Recommended Action: Approve and authorize the City Manager to execute the Cost Sharing Agreement with 23 Public Water Systems in Orange County to ensure compliance with state regulations. | February 04, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b8 |
| February 04, 2025 | Item | 14 | 14. 24-890 Approve and authorize execution of Amendment No. 1 to the Professional Service Agreements with AESCO Inc. and Dudek for On-Call Construction Management and Engineering Services 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 AESCO for On-Call Material Inspections and Engineering Services”, to extend the term by one year and increase the contract amount by $250,000; and, B) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement between the City of Huntington Beach and Dudek for On-Call Construction Management and Engineering Services”, to extend the term by one year and increase the contract amount by $300,000 | February 04, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843bd |
| February 04, 2025 | Item | 15 | 15. 24-862 Conduct a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2025-05 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement relating to the California Public Finance Authority and approving the Issuance by the California Public Finance Authority of Revenue Bonds in an amount not to exceed $325,000,000 for Marisol HB, LLC, with no City obligations, as well as a Payment in Lieu of Taxes Agreement Recommended Action: A) Conduct a public hearing under the requirements of TEFRA and the Internal Revenue Code in consideration of the issuance of tax-exempt bonds by the California Public Finance Authority (CalPFA) for the benefit of Marisol HB, LLC for the acquisition, construction, expansion, remodeling, renovation, improvement, furnishing, and /or equipping of a rental senior living community facility located generally at 2120 Main St., Huntington Beach, CA, 92648, to be known as The Marisol; and, B) Adopt Resolution No. 2025-05, “A Resolution of the City Council of the City of Huntington Beach Approving, Authorizing and Directing Execution of a Joint Exercise of Powers Agreement Relating to the California Public Finance Authority and Approving the Issuance by the California Public Finance Authority of Revenue Bonds in an Aggregate Principal Amount Not to Exceed $325,000,000 to Benefit Marisol HB, LLC and Certain Other Matters Relating Thereto .” | February 04, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843bc |
| February 04, 2025 | Item | 2 | 2. 25-067 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). | February 04, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b5 |
| February 04, 2025 | Item | 3 | 3. 25-068 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). | February 04, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b6 |
| February 04, 2025 | Item | 4 | 4. 25-069 PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. | February 04, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b1 |
| February 04, 2025 | Item | 5 | 5. 25-070 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. | February 04, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b2 |
| February 04, 2025 | Item | 6 | 6. 25-071 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2023-01329927. | February 04, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b4 |
| February 04, 2025 | Item | 7 | 7. 25-072 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235. | February 04, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b3 |
| February 04, 2025 | Item | 8 | 8. 25-075 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. | February 04, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843af |
| February 04, 2025 | Item | 9 | 9. 25-053 Presentation of New Long Range Financial Plan (Moved from Study Session) CONSENT CALENDAR (Items 10 - 14) City Clerk | February 04, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 679d80b069ff83c5669843b0 |