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File #: 25-536   
Type: Consent Calendar Status: Agenda Ready
File created: 6/25/2025 In control: City Council/Public Financing Authority
On agenda: 7/15/2025 Final action:
Title: Approve and authorize execution of a reimbursement agreement with Socal Holdings, LLC in the amount of $291,420 to fund the preparation of an Environmental Impact Report (EIR) for the Palm/Goldenwest Specific Plan Amendment by LSA Associates; approve an increase in the Community Development Department's Professional Services listing authority by $291,420 and appropriate funds to be fully reimbursed
Attachments: 1. Att #1 SoCal Holdings Reimbursement Agreement, 2. Att #2 LSA Associates Agreement & Amend. No. 1
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REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Travis Hopkins, City Manager

VIA: Jennifer Villasenor, Director of Community Development

PREPARED BY: Celeste Coggins, Senior Management Analyst

Subject:
title
Approve and authorize execution of a reimbursement agreement with Socal Holdings, LLC in the amount of $291,420 to fund the preparation of an Environmental Impact Report (EIR) for the Palm/Goldenwest Specific Plan Amendment by LSA Associates; approve an increase in the Community Development Department's Professional Services listing authority by $291,420 and appropriate funds to be fully reimbursed
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Statement of Issue:
Transmitted for your consideration is a reimbursement agreement with Socal Holdings, LLC to fund the EIR and associated technical analyses for an amendment to the Palm/Goldenwest Specific Plan.

Financial Impact:
An appropriation of $291,420 from the General Fund to the Community Development Department Professional Services Account 10060201.69365 is required. These funds will be offset by the attached reimbursement agreement with the property owner, Socal Holdings, LLC.

Recommended Action:
recommendation
A) Approve and authorize the Mayor and City Clerk to execute a Reimbursement Agreement Between the City of Huntington Beach and Socal Holdings, LLC for Costs Incurred for the preparation of an Environmental Impact Report for the Palm/Goldenwest Specific Plan Amendment in the amount of $291,420 as prepared by the City Attorney (Attachment No. 1); and

B) Approve an increase in the Community Development Department's professional service listing authority by $291,420 for the preparation of the Environmental Impact Report for the Palm/Goldenwest Specific Plan Amendment pursuant to Administrative Regulation Number 228, Section 7.1; and

C) Appropriate funds as revenues are received in the amount of $291,420 from the General Fund to the Community Development Department Pro...

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