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23-609
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. | enter Closed Session | |
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23-632
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. State of California; OCSC Case No. 30-2019-01044945. | enter Closed Session | |
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23-517
| 3. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | agenda title only | |
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23-628
| 4. | City Manager's Report | One Stop Shop Update | agenda title only | |
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23-516
| 5. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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23-626
| 6. | Consent Calendar | Approval of Comments by the Jet Noise Commission to the Federal Aviation Administration | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-587
| 8. | Consent Calendar | Consideration of the Environmental Sustainability Board’s Recommendation to Participate in the Surfrider Foundation’s Ocean Friendly Communities Pilot Program | tabled | |
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23-504
| 9. | Consent Calendar | Approve the design and installation of a chronological plaque depicting the restoration milestone efforts of community volunteers at Norma Brandel Gibbs Park as recommended by the Community & Library Service Commission. | approved | Pass |
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23-597
| 10. | Consent Calendar | Approve five-year License Agreement with Southern California Edison for Edison Community Park | approved | Pass |
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23-606
| 11. | Consent Calendar | Appointment of Sunny Han as Chief Financial Officer and Approval of the Employment Agreement | approved | Pass |
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23-456
| 12. | Consent Calendar | Accept the lowest responsive and responsible bid, and authorize execution of a construction contract with R.J. Noble in the amount of $4,137,704.00 for the Banning Avenue Street Improvements, CC-1711. | approved as amended | Pass |
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23-496
| 13. | Consent Calendar | Approve and authorize the execution of Amendment No. 1 to the Professional Services Contract between City of Huntington Beach and HF&H Consultants, LLC for negotiation services for SB 1383 compliance to increase the contract amount by $40,000 for a total not to exceed $115,000 | approved | Pass |
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23-506
| 14. | Consent Calendar | Adopt Resolution No. 2023-30 authorizing the application for grant funds from the State Department of Parks and Recreation through the Habitat Conservation Fund Program | approved | Pass |
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23-577
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Premo Construction in the amount of $364,095 for the Well 9 Roof Replacement Project, CC1687. | approved | Pass |
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23-582
| 16. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Fleming Environmental Inc. in the amount of $1,093,371.00 for the Civic Center Underground Storage Tank (UST) Replacement Project, CC-1651. | approved | Pass |
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23-585
| 17. | Public Hearing | Appeal of the Planning Commission’s action that upheld the Zoning Administrator’s approval of Conditional Use Permit No. 23-006 (Huntington Beach Community Church Wireless Communication Facility) | denied | Pass |
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23-607
| 18. | Administrative Items | Resolution No. 2023-34 approving a Side Letter between the City of Huntington Beach and the City of Huntington Beach Management Employees’ Organization (MEO) | approved | Pass |
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23-580
| 19. | Administrative Items | Future Development of 17642 Beach Blvd. | substitute | Fail |
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23-580
| 19. | Administrative Items | Future Development of 17642 Beach Blvd. | approved | Pass |
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23-584
| 20. | Administrative Items | Middle-Income Housing Program Update | approved | Pass |
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23-622
| 21. | Councilmember Items | Submitted by Councilmember Bolton - Employee Recruitment and Retention Efforts | denied | Fail |
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23-633
| 22. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark and Councilmember McKeon - Proposed Charter Amendment - City of Huntington Beach Real Property - Property Tax | approved | Pass |
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23-633
| 22. | Councilmember Items | Submitted by Mayor Pro Tem Van Der Mark and Councilmember McKeon - Proposed Charter Amendment - City of Huntington Beach Real Property - Property Tax | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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23-559
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC). | approved | Pass |
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