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24-349
| 1. | Study Session | Proposed FY 2024/25 Budget Review | agenda title only | |
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24-396
| 2. | Closed Session | 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. | enter Closed Session | |
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24-402
| 3. | Closed Session | 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. | enter Closed Session | |
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24-394
| 4. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; and Sunny Han, Chief Financial Officer. Employee Organization: Non-Represented Employees (N/A). | enter Closed Session | |
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24-395
| 5. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; and Sunny Han, Chief Financial Officer. Employee Organization: Management Employees Organization (MEO). | enter Closed Session | |
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24-376
| 6. | Invocation | Huntington Beach Police and Fire Chaplain Roger Wing | agenda title only | |
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24-378
| 7. | City Manager's Report | Review of the 2023 City System of Care Annual Report and 2024 Point in Time Count | agenda title only | |
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24-375
| 8. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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24-366
| 9. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2024 and March 31, 2024 | approved | Pass |
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24-379
| 10. | Consent Calendar | Approve the design concept and placement of a re-dedication plaque celebrating the 50th Jubilee of Huntington Central Park as recommended by the Community & Library Services Commission | approved | Pass |
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24-377
| 11. | Consent Calendar | Approve Zoning Text Amendment No. 23-002 (Zoning Update) by adopting Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314; and, adopt Ordinance No. 4322 amending Title 3 of the Huntington Beach Municipal Code (HBMC) titled Revenue and Finance
(Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314 Approved for Introduction on May 7, 2024 by a Vote of 7-0; Ordinance No. 4322 Approved for Introduction on May 7, 2024 by a Vote of 4-3 (Moser, Bolton, Kalmick-No) | | |
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24-368
| 12. | Consent Calendar | Approve the escheatment of Unclaimed Funds Per Government Code Sections 50050-50057 | approved | Pass |
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24-348
| 13. | Consent Calendar | Approve and Authorize Execution of a Professional Services Contract with Carl Warren & Company for Liability Claim Investigation and Processing | approved | Pass |
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24-298
| 14. | Consent Calendar | Approve and Accept the Public Improvements, Release the Securities, and Accept a Guarantee and Warranty Bond for Gisler Park | approved | Pass |
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24-305
| 15. | Consent Calendar | Approve the Fiscal Year 2022/23 Infrastructure Fund Annual Report | approved | Pass |
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24-347
| 16. | Consent Calendar | Accept bid and authorize execution of a construction contract with DBX, Inc. in the amount of $1,146,920.00, for the construction of traffic signal modifications at the intersection of Warner Avenue and Ash Lane (CC-1670) and at the intersection of Main Street and Delaware Street (CC-1671), appropriation of funds and execution of change orders | approved | Pass |
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24-391
| 17. | Councilmember Items | Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and Council Member Strickland - Renaming of Commerce Lane to Ed Laird Lane in Honor of Mr. Ed Laird’s Service to Huntington Beach- Request Action | adopted | Fail |
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24-391
| 17. | Councilmember Items | Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and Council Member Strickland - Renaming of Commerce Lane to Ed Laird Lane in Honor of Mr. Ed Laird’s Service to Huntington Beach- Request Action | adopted | Pass |
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