| 20250415 |
Orange County |
Huntington Beach |
City Council |
Item |
17. 25-160 Approve License Agreement and Landscape Maintenance
Agreement for the G&M Oil Company Facility No. 70 Project at 19442
Beach Boulevard
Recommended Action:
A) Approve and authorize the Mayor and City Clerk to execute the “License Agreement
between the City of Huntington Beach and G&M GAPCO LLC, to Provide Installation and
Maintenance of Landscaping and Hardscaping Improvements in the Public Right-of-Way”
on State Route 39 (Beach Boulevard) for the G&M Convenience Store project (Attachment
2), and instruct the City Clerk to record the agreement with the Orange County recorder;
and,
B) Approve and authorize the Mayor and City Clerk to execute the Landscape
Maintenance Agreement between the City of Huntington Beach and State of California
(Caltrans) for improvements within State Highway Right-of-Way on State Route 39 (Beach
Boulevard) for the G&M Convenience Store project (Attachment 3).
COUNCIL MEMBER ITEMS |
April 15, 2025
Orange County
Huntington Beach
City Council
Item
#17
|
| 20250415 |
Orange County |
Huntington Beach |
City Council |
Item |
15. 25-195 Approve and Authorize Execution of a Lease Amendment with the
State Lands Commission and an Agreement with the California
Coastal Commission for the Development of a New Restaurant at 21
and 22 Main Street on the Huntington Beach Pier
Recommended Action:
A) Approve and authorize the Mayor to execute the “Amendment of Lease 6616” with the
State of California State Lands Commission, updating Exhibit C-3 (Sublease
Endorsement).
B) Approve and authorize the Mayor and City Clerk to execute the “Agreement Pursuant
to Special Condition No. 10(B) of CDP 5-22-0804 Between the City of Huntington Beach
and the California Coastal Commission.”
Community and Library Services |
April 15, 2025
Orange County
Huntington Beach
City Council
Item
#15
|
| 20250415 |
Orange County |
Huntington Beach |
City Council |
Item |
14. 25-277 Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop
Regulations) by Adopting Ordinance Nos. 4331, 4332, 4333, and 4334
- All Ordinances Approved for Introduction April 1, 2025 by a Vote of
7-0
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 adoption:
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 15, 2025
Orange County
Huntington Beach
City Council
Item
#14
|
| 20250415 |
Orange County |
Huntington Beach |
City Council |
Item |
13. 25-307 Approve and Authorize Execution of Amendment No. 3 with
Excalibur Well Services, Corp.; Approve Additional Funding and
Appropriation of Funds for Well #3 of the Civic Center Oil Well
Abandonment Project
Recommended Action:
A) Authorize Mayor & City Clerk to execute , “Amendment 3 to Service Agreement
Between the City of Huntington Beach and Excalibur Well Services, Corp. for Civic Center
Well Abandonment” in an all-in amount not to exceed $1,150,000 for full project completion
as outlined.
B) Approve an appropriation and transfer of $1,150,000 in HB Recovery Funds to Oil
Well Abandonment business unit 31465001.828000.
Community Development |
April 15, 2025
Orange County
Huntington Beach
City Council
Item
#13
|
| 20250415 |
Orange County |
Huntington Beach |
City Council |
Item |
12. 25-286 2025 City Council Liaison List - Citizen Boards, Commissions, and
Committees
Recommended Action:
As recommended by the City Council, Public Financing Authority, Housing Authority,
Parking Authority, and Successor Agency: Approve updates to the 2025 Council Liaison
List that includes appointments to citizen boards, commissions, committees, and task
forces as presented by Mayor Burns. (The City Clerk certifies that FPPC Form 806
“Agency Report of Public Official Appointments” which is used to report additional
compensation that officials receive when appointing themselves to positions on
committees, boards or commissions of a public agency, special district and joint powers
agency or authority was posted to the City’s website according to law prior to this vote.) |
April 15, 2025
Orange County
Huntington Beach
City Council
Item
#12
|
| 20250415 |
Orange County |
Huntington Beach |
City Council |
Item |
11. 25-174 Approve and Adopt Minutes
Recommended Action:
Approve and adopt the City Council/Public Financing Authority regular meeting minutes of
April 1, 2025.
City Manager |
April 15, 2025
Orange County
Huntington Beach
City Council
Item
#11
|