Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 01, 2025 | Item | 1 | 1. 25-250 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | April 01, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3964 |
| April 01, 2025 | Item | 10 | 10. 25-225 Adopt Resolution No. 2025-19 declaring weeds and rubbish a public nuisance and scheduling a Public Hearing on May 6, 2025, at 6:00 p.m. to hear protests and objections to the abatement Recommended Action: Adopt Resolution No. 2025-19, “A Resolution of the City Council of the City of Huntington Beach Finding and Declaring That Certain Weeds Growing in the City, and Rubbish and Refuse Deposited on Public Ways and Private Property are a Public Nuisance; and Fixing the Time for Hearing Protests and Objections to the Abatement Thereof.” Police | April 01, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd395c |
| April 01, 2025 | Item | 11 | 11. 25-161 Approve and Accept the California Office of Emergency Services (Cal OES) Violence Against Women Act, Law Enforcement Specialized Units Grant (LE24026601) and approve a three-year contract with Waymakers for management of the Victim and Witness Assistance Services Program Recommended Action: A) Accept the Law Enforcement Specialized Units grant between the State of California Governor’s Office of Emergency Services (Cal OES) and the City of Huntington Beach in the amount of $203,142; B) Assign authority to the Chief of Police as the official to execute and sign for the award and to approve appropriations, amendments, and extensions; C) Approve the appropriation and expenditure of $270,856 of which $203,142 is to be fully reimbursed by the grant from Cal OES. The remaining $67,714 will be funded from appropriations in the Police Department’s budget; and, D) Authorize the Mayor and City Clerk execute an Agreement between the City of Huntington Beach and Waymakers for Victim and Witness Assistance Services Program in the amount of $116,031 . | April 01, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd395d |
| April 01, 2025 | Item | 12 | 12. 25-162 Approve contract for street sweeping enforcement with Universal Protection Services, LP, DBA Allied Universal Security Services Recommended Action: Approve and authorize the Mayor and City Clerk to execute the "Service Agreement Between the City of Huntington Beach and Universal Protection Services, LP OBA Allied Universal Security for Street Sweeping Enforcement Services" in an amount not to exceed $1,392,752.79 over a three-year term . Public Works | April 01, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd395b |
| April 01, 2025 | Item | 13 | 13. 25-218 Approve and authorize execution of a Reinstatement and Third Amendment to Site Access Agreement Between the City and Chevron Environmental Management Company to conduct environmental work at APN: 159-031-16. Recommended Action: Approve and authorize the Mayor and City Clerk to execute the Reinstatement and Third Amendment to Site Access Agreement between the City of Huntington Beach and Chevron Environmental Management Company (EMC). NEW 25-266 Civic Center Oil Well Abandonment Funding Request Recommended Action: Authorize the City Manager to execute an amendment with Excalibur and appropriate funds not to exceed $900,000 for City Center oil well abandonment or idle process. City Treasurer | April 01, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd395a |
| April 01, 2025 | Item | 14 | 14. 25-207 Approve and authorize execution of a contract with Data Ticket, Inc., for the provision of Parking and Administrative Citation processing and Parking Permit Services Recommended Action: (A) Approve and authorize the Mayor and City Clerk to execute “Service Agreement Between the City of Huntington Beach and Data Ticket, Inc. For Citation Processing and Parking Permit Solution Services” in an amount not to exceed $1,950,000 for a 3-year term with two additional one-year extensions; and (B) Authorize the City Manager to execute all documents in furtherance of this Agreement. | April 01, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3958 |
| April 01, 2025 | Item | 15 | 15. 25-242 Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by approving for the introduction of Ordinance Nos. 4331, 4332, 4333, and 4334 continued from the March 18, 2025, City Council Meeting 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) | April 01, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3957 |
| April 01, 2025 | Item | 16 | 16. 25-248 Item Submitted by Mayor Pro Tem Casey McKeon and Mayor Pat Burns - Contracts - Milestone Payment Policy Recommended Action: Direct staff to create a milestone payment policy. CITY COUNCIL MEMBER REQUESTS | April 01, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3959 |
| April 01, 2025 | Item | 2 | 2. 25-251 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | April 01, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3966 |
| April 01, 2025 | Item | 3 | 3. 25-252 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). | April 01, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3965 |
| April 01, 2025 | Item | 4 | 4. 25-253 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Surf City Lifeguard Employees’ Association (SCLEA). | April 01, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3963 |
| April 01, 2025 | Item | 5 | 5. 25-258 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). | April 01, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3962 |
| April 01, 2025 | Item | 6 | 6. 25-246 THREAT TO PUBLIC SERVICES OR FACILITIES (Gov. Code section 54957(a).) Consultation with Chief of Police, Huntington Beach Police Department. 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER | April 01, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3960 |
| April 01, 2025 | Item | 7 | 7. 25-257 Huntington Beach Fire and Police Chaplain Roger Wing 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) | April 01, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd3961 |
| April 01, 2025 | Item | 8 | 8. 25-168 Department Services and Budget Overview CONSENT CALENDAR (Items 9 - 14) City Clerk | April 01, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd395f |
| April 01, 2025 | Item | 9 | 9. 25-173 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of March 18, 2025. Community Development | April 01, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 67eb04b16fd9f21b95bd395e |