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File #: 25-077   
Type: Consent Calendar Status: Agenda Ready
File created: 2/3/2025 In control: City Council/Public Financing Authority
On agenda: 2/18/2025 Final action:
Title: Receive and File the City Clerk's quarterly listing of professional services contracts filed in the City Clerk's Office between October 1, 2024 and December 31, 2024
Attachments: 1. Att #1 Contract Matrix 4Q2024

REQUEST FOR CITY COUNCIL ACTION

 

SUBMITTED TO:                     Honorable Mayor and City Council Members                     

 

SUBMITTED BY:                     Lisa Lane Barnes, City Clerk

 

PREPARED BY:                     Lisa Lane Barnes, City Clerk                     

 

Subject:

title

Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2024 and December 31, 2024

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Statement of Issue:

On a quarterly basis, the City Clerk provides a list of professional services contracts that are entered into by City Departments and consultant firms, pursuant to Huntington Beach Municipal Code Chapter 3.03.  These contracts have been transmitted to the City Clerk for official filing for the public record, and funds are included in the City budget.

 

Financial Impact:

Not applicable

 

Recommended Action:

recommendation

Receive and File the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2024 and December 31, 2024.”

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Alternative Action(s):

Do not approve the recommended action, and direct staff accordingly.

 

Analysis:

On November 19, 2001, the City Council established a policy to follow the administration of all contracts entered into between City Departments and consultant firms, pursuant to Huntington Beach Municipal Code Chapter 3.03.  Administrative Regulation No. 228, effective as of August 4, 2008, prescribes the policy regarding professional service contracts to ensure public review of new contracts through identification on the City Council agenda, as required by section 6.4.1 of the policy. 

 

Attachment #1 is a list of contracts entered into by City Departments and received in the City Clerk’s Office for the fourth quarter of 2024.

 

Environmental Status:

Not applicable

 

Strategic Plan Goal:

Non Applicable - Administrative Item

 

Attachment(s):

1.                     “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk During the Period October 1, 2024 and December 31, 2024.”