City of Huntington Beach - Meeting of City Council/Public Financing Authority on 4/16/2024 at 6:00 PM

24-237

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-237
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Van (Dinh Cong) v. Lukehart (Brendan Cameron), City of Huntington Beach, et al.; OCSC Case No.: 30-2023-01363173-CU-PA-CJC.
Action: enter Closed Session
Result:

24-238

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-238
Ver.: 1
Agenda #: 2.
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: enter Closed Session
Result:

24-239

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-239
Ver.: 1
Agenda #: 3.
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: enter Closed Session
Result:

24-240

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-240
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: 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.
Action: enter Closed Session
Result:

24-241

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-241
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom/HCD (RHNA); 8:23-CV-00421-FWS (ADSx).
Action: enter Closed Session
Result:

24-242

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-242
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030.
Action: withdrawn
Result:

24-243

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-243
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01222791.
Action: withdrawn
Result:

24-272

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-272
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Unkovich (Laura) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01297077.
Action: enter Closed Session
Result:

24-273

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-273
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gallier (Michael) v. City of Huntington Beach/Gance; OCSC Case No.: 30-2023-01359146-CU-PO-CJC.
Action: enter Closed Session
Result:

24-267

Thu, 25 Sep 2025 19:40:10 GMT

File #: 24-267
Ver.: 1
Agenda #: 10.
Type: Invocation
Title: Huntington Beach Police Chaplain Bob Ewing
Action: agenda title only
Result:

24-265

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-265
Ver.: 1
Agenda #: 11.
Type: City Clerk's Report
Title: 2024 Safe and Sane Fireworks Stand Lottery
Action: agenda title only
Result:

24-266

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-266
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

23-1042

Thu, 25 Sep 2025 19:40:11 GMT

File #: 23-1042
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution No. 2024-13 declaring the City’s Intention to Modify the Management District Plan for the Huntington Beach Tourism Business Improvement District, conduct a Public Meeting on May 7, 2024, and set a Public Hearing date of June 4, 2024
Action: approved as amended
Result: Pass

24-245

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-245
Ver.: 2
Agenda #: 14.
Type: Consent Calendar
Title: Annual Military Equipment Use Report (AB 481)
Action: approved
Result: Pass

24-264

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-264
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Ordinance No. 4317 amending Chapter 8.42 of the Huntington Beach Municipal Code relating to the use of police services at loud parties or other activities (Approved for Introduction on 4-02-2024 by a vote of 7-0)
Action: approved
Result: Pass

24-263

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-263
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Ordinance No. 4319 amending Huntington Beach Municipal Code (HBMC) Chapter 13.08 related to activities on Huntington City Beach and in the Beach Activity Zone, and making a finding of exemption under CEQA (Approved for Introduction on 4-02-2024 by a vote of 7-0)
Action: approved
Result: Pass

24-231

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-231
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution No. 2024-16 Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under the Orange County Transportation Authority Environmental Cleanup Program
Action: approved
Result: Pass

24-082

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-082
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Reject lowest bid for the Atlanta Pump Station Trash Removal Project, CC-1737; reject all remaining bids, re-scope, and re-submit the project for OCTA funding
Action: approved
Result: Pass

24-212

Thu, 25 Sep 2025 19:40:11 GMT

File #: 24-212
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Palp, Inc. DBA Excel Paving Company in the amount of $1,398,435 for the Water Main Replacement Project in the alley East of Alabama Street Between Lincoln Avenue and Knoxville Avenue (CC-1716) and the alley East of Alabama Street Between Lincoln Avenue and Memphis Avenue (CC-1717)
Action: approved
Result: Pass

24-217

Wed, 03 Dec 2025 22:13:57 GMT

File #: 24-217
Ver.: 1
Agenda #: 20.
Type: Public Hearing
Title: Public Hearing to Consider Water and Sewer Rate Adjustments
Action: approved as amended
Result: Pass