Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 18, 2025 | Item | 1 | 1. 25-081 Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review funding recommendations for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) programs for 2025-26 CPAB Roll Call: Chair Hammel, Vice Chair Padhiar, Secretary Pena; Board Members Pappas, and Quinn RECESS TO CLOSED SESSION CLOSED SESSION | March 18, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5153 |
| March 18, 2025 | Item | 10 | 10. 25-204 Select a Candidate for Appointment to Vacated City Council Seat Recommended Action: Select a candidate for appointment to the vacated City Council seat. ADMINISTER OATH OFFICE TO NEWLY APPOINTED COUNCILMEMBER ROLL CALL Twining, Kennedy, McKeon, Burns, Van Der Mark, Williams, New Councilmember Pursuant to Resolution No. 2001-54, Mayor Pro Tem McKeon has requested permission to be absent from this meeting. CITY MANAGER'S REPORT | March 18, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e514d |
| March 18, 2025 | Item | 11 | 11. 25-167 Department Services and Budget Overview | March 18, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e514e |
| March 18, 2025 | Item | 12 | 12. 25-215 Mid-Year Budget Update CONSENT CALENDAR (Items 13 - 18) City Clerk | March 18, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e514c |
| March 18, 2025 | Item | 13 | 13. 25-158 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of March 4, 2025 and special meeting minutes of March 11, 2025. Community and Library Services | March 18, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e514b |
| March 18, 2025 | Item | 14 | 14. 25-163 Approve and authorize execution of a five-year (5) License Agreement with Southern California Edison Company for public parkland located at Arevalos Park Recommended Action: Approve the License Agreement with Southern California Edison Company for the use of the 2.58-acre parcel commonly known as Arevalos Park and authorize the Mayor and City Clerk to execute any and all documents necessary to conclude this transaction. | March 18, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5148 |
| March 18, 2025 | Item | 15 | 15. 25-164 Approve and authorize execution of a five-year (5) License Agreement with Southern California Edison Company for use of 2.48 acres of land southeast of Atlanta Avenue and Brookhurst Street to be used as a Community Garden Recommended Action: Approve the License Agreement with Southern California Edison Company for the use of the 2.48-acre parcel to be used for the Huntington Beach Community Garden and authorize the Mayor and City Clerk to execute any and all documents necessary to conclude this transaction. Community Development | March 18, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5147 |
| March 18, 2025 | Item | 16 | 16. 25-138 Consider and direct staff to forward the 2024 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Land Use and Climate Innovation (formerly the Office of Planning and Research) Recommended Action: Approve the 2024 Housing Element Annual Progress Report, and direct staff to submit the 2024 Housing Element APR to the California Department of Housing and Community Development and Governor’s Office of Land Use and Climate Innovation (formerly the Office of Planning and Research) Public Works | March 18, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5149 |
| March 18, 2025 | Item | 17 | 17. 25-136 Approve the West Orange County Water Board (WOCWB) Fiscal Year 2025/26 Budget in the amount of $1,683,800 Recommended Action: Approve the WOCWB Proposed budget for Fiscal Year 2025/26, with the City of Huntington Beach amount of $1,046,624 . | March 18, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e514a |
| March 18, 2025 | Item | 18 | 18. 25-134 Accept the lowest responsive bid and authorize execution of a construction contract with Crosstown Electrical & Data, Inc., in the amount of $242,967.80, for the construction of a fiber optic communication system for traffic signal communication along Bolsa Chica Street corridor (CC-1622) Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Crosstown Electrical & Data, Inc., in the amount of $242,967.80; and B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney . | March 18, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e515a |
| March 18, 2025 | Item | 19 | 19. 25-143 Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by approving for the introduction of Ordinance Nos. 4331, 4332, 4333, and 4334 Recommended Action: A) Find Zoning Text Amendment No. 25-001 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; and, B) Approve Zoning Text Amendment No. 25-001 with findings (Attachment No. 1) and approve for introduction: 1. Ordinance No. 4331, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 204 Use Classifications of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 25-001)”; (Attachment No. 2) 2. Ordinance No. 4334, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 211 C Commercial Districts of the Huntington Beach Zoning and Subdivision Ordinance (Zoning Text Amendment No. 25-001)”; (Attachment No. 3) 3. Ordinance No. 4333, “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. 25-001)”; (Attachment No. 4) 4. Ordinance No. 4332, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 230 Site Standards of the Huntington Beach Zoning Code and Subdivision Ordinance (Zoning Text Amendment No. 25-001)”; (Attachment No. 5) | March 18, 2025 Item # 19 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5159 |
| March 18, 2025 | Item | 2 | 2. 25-197 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to Byrne, et al. v. Rule, et al.; Court of Appeal Case No. B332962. | March 18, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5151 |
| March 18, 2025 | Item | 20 | 20. 25-202 Adopt Resolution No. 2025-26 appointing Robert Torrez as Interim Chief Financial Officer and approving the Employment Agreement. Recommended Action: A) Adopt Resolution No. 2025-26, “A Resolution of the City Council of the City of Huntington Beach Appointing Robert Torrez as Interim Chief Financial Officer;” and B) Approve and authorize the City Manager to execute the “Employment Agreement between the City of Huntington Beach and Robert Torrez” CITY COUNCIL MEMBER REQUESTS | March 18, 2025 Item # 20 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5158 |
| March 18, 2025 | Item | 3 | 3. 25-198 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | March 18, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5152 |
| March 18, 2025 | Item | 4 | 4. 25-199 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | March 18, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5154 |
| March 18, 2025 | Item | 5 | 5. 25-200 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). | March 18, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5155 |
| March 18, 2025 | Item | 6 | 6. 25-201 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379-CU-CR-NJC. | March 18, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5157 |
| March 18, 2025 | Item | 7 | 7. 25-203 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, 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. | March 18, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5156 |
| March 18, 2025 | Item | 8 | 8. 25-211 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). 6:00 PM – COUNCIL CHAMBERS | March 18, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e514f |
| March 18, 2025 | Item | 9 | 9. 25-185 Huntington Beach Police Chaplain James Pike PLEDGE OF ALLEGIANCE 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) | March 18, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 67d894f84342e843e69e5150 |