City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/19/2024 at 6:00 PM

24-141

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-141
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: 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 2024-25 CPAB Roll Call: Chair Jackson, Vice Chair Paris, Secretary Hammel; Board Members Hoskinson, Inouye, and Lachman
Action: agenda title only
Result:

24-185

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-185
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Short-Term Rental (STR) Program Update
Action: agenda title only
Result:

24-199

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-199
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21 & 22 Main Street, Huntington Beach, CA 92648. City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Partners, LLC. Under negotiation: Price and terms of payment.
Action: enter Closed Session
Result:

24-179

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-179
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: 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-CU-WM-CJC.
Action: withdrawn
Result:

24-200

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-200
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749.
Action: withdrawn
Result:

24-201

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-201
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case No.: 30-2023-01329927
Action: withdrawn
Result:

24-207

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-207
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Timothy Emanuel v. City of Huntington; Worker’s Compensation No. COHB-22-0241.
Action: enter Closed Session
Result:

24-196

Thu, 25 Sep 2025 19:40:08 GMT

File #: 24-196
Ver.: 1
Agenda #: 8.
Type: Invocation
Title: Huntington Beach Police Chaplain James Pike
Action: agenda title only
Result:

24-191

Thu, 25 Sep 2025 19:40:06 GMT

File #: 24-191
Ver.: 3
Agenda #: 9.
Type: Awards and Presentations
Title: Automobile Club of Southern California (AAA) and California Highway Patrol (CHP) to present Auto Theft Recovery Award to Huntington Beach Police Officer K. Ladjimi
Action: agenda title only
Result:

24-204

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-204
Ver.: 1
Agenda #: 10.
Type: Council Committee Appointments and Liaison Reports
Title: Approve amendment to Mayor Van Der Mark’s 2024 Council Liaison List - March 2024
Action: approved
Result: Pass

24-182

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-182
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

24-183

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-183
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - February 2024
Action:
Result:

24-183

Thu, 25 Sep 2025 19:40:09 GMT

24-180

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-180
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Consider position on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC)
Action: approved as amended
Result: Pass

24-188

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-188
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and execute a three-year Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day Celebration
Action: approved
Result: Pass

24-194

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-194
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2024-08 revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding the number of permits issued for Safe and Sane Fireworks from fifteen (15) to sixteen (16)
Action: approved
Result: Pass

24-160

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-160
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve a Professional Services Contract with Carl Warren & Company for Liability Claims Administration Services
Action: withdrawn
Result:

24-192

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-192
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve Amendment No. 2 authorizing a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services (UASS) for street sweeping parking enforcement services
Action: approved
Result: Pass

24-111

Thu, 25 Sep 2025 19:40:06 GMT

File #: 24-111
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of a Cooperative Agreement with Orange County Transportation Authority (OCTA) for Alternative Signal Communication Demonstration Project
Action: approved
Result: Pass

24-129

Thu, 25 Sep 2025 19:40:06 GMT

File #: 24-129
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for Tract 18105
Action: approved
Result: Pass

24-134

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-134
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for Tract 18106
Action: approved
Result: Pass

24-136

Thu, 25 Sep 2025 19:40:07 GMT

File #: 24-136
Ver.: 2
Agenda #: 21.
Type: Consent Calendar
Title: Approve the West Orange County Water Board (WOCWB) FY 2024-25 Budget in the amount of $5,365,300
Action: approved
Result: Pass

24-197

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-197
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: Request authorization to issue a Request for Proposals for Managed Library Services for the Huntington Beach Public Library system
Action:
Result:

24-197

Wed, 03 Dec 2025 22:13:57 GMT

24-197

Wed, 03 Dec 2025 22:13:57 GMT

24-197

Wed, 03 Dec 2025 22:13:57 GMT

24-195

Wed, 03 Dec 2025 22:13:56 GMT

File #: 24-195
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: Year-End Audit Results for the FY 2022/23 Annual Comprehensive Financial Report (ACFR), Fiscal Year 2023/24 Budget Update, and Fiscal Year 2023/24 Mid-Year Budget Adjustments
Action: approved
Result: Pass

24-209

Thu, 25 Sep 2025 19:40:08 GMT

File #: 24-209
Ver.: 1
Agenda #: 24.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Children’s Library Material
Action:
Result:

24-209

Thu, 25 Sep 2025 19:40:09 GMT

24-208

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-208
Ver.: 1
Agenda #: 25.
Type: Councilmember Items
Title: Item Submitted by Council Member McKeon - Withdrawal from the League of California Cities
Action: approved
Result: Pass