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24-652
| 1. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 21 & 22 Main Street, Huntington Beach, CA 92648
City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development.
Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Partners, LLC
Under negotiation: Price and terms of lease/payment. | enter Closed Session | |
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24-653
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters - One (1). | withdrawn | |
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24-657
| 3. | 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 David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | enter Closed Session | |
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24-658
| 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 David Cain, Interim Chief Financial Officer. Marine Safety Management Association (MSMA). | enter Closed Session | |
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24-659
| 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 David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | enter Closed Session | |
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24-666
| 6. | 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; Scott Haberle, Fire Chief and David Cain, Interim Chief Financial Officer. Huntington Beach Firefighters’ Association (HBFA). | enter Closed Session | |
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24-667
| 7. | 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 David Cain, Interim Chief Financial Officer. Huntington Beach Fire Management Association (HBFMA). | enter Closed Session | |
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24-604
| 8. | Invocation | Huntington Beach Police and Fire Chaplain Roger Wing | agenda title only | |
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24-614
| 9. | Awards and Presentations | Legislative Update provided by California State Senator Janet Nguyen | agenda title only | |
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24-619
| 10. | City Manager's Report | Huntington Beach Update on the Orange County Power Authority | agenda title only | |
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24-605
| 11. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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24-634
| 12. | Consent Calendar | Adopt Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City - Approved for Introduction September 3, 2024 - Vote 4-3 (Moser, Bolton, Kalmick - No) | approved | Pass |
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24-578
| 13. | Consent Calendar | Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development | approved | Pass |
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24-642
| 14. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to the Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of City facilities and provision of Veterans Services | approved | Pass |
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24-601
| 15. | Consent Calendar | Approve and authorize execution of a contract between Tank Farm, LC and the City of Huntington Beach for the Miley-Keck Tank Farm lease | approved | Pass |
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24-639
| 16. | Consent Calendar | Approve and authorize execution of a Lease Agreement with Ares Investment Group, LCC for a new police substation lease at 7711 Center Avenue, Huntington Beach | approved | Pass |
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24-336
| 17. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with US Builders and Consultants Inc. in the amount of $579,600 for the Storm Water Pump Station Roof and Facilities Improvements Project, CC-1739 and appropriation of funds | approved | Pass |
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24-556
| 18. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to the Professional Services Contract between City of Huntington Beach and HF&H Consultants, LLC to extend the contract term for 3 years and to increase the amount by $413,000 for a total amended contract amount not to exceed $528,000 | approved | Pass |
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24-579
| 19. | Consent Calendar | Approve and authorize execution of Wireline Crossing Agreement with the Union Pacific Railroad Company for the installation of traffic signal communication conduit on Edinger Avenue (CC-1613) and appropriation of funds | approved | Pass |
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24-616
| 20. | Consent Calendar | Approve and accept the Public Improvements, release the Securities for, and Accept a Guarantee and Warranty Bond for the Cameron Townhomes Project (Tract 19154) | approved | Pass |
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24-618
| 21. | Consent Calendar | Approve and authorize execution of Agreement #OTF-24-005 for HB Ride Circuit Shuttle Program with California Energy Commission (CEC) to provide funding for the City’s downtown shuttle service with Circuit Transit, Inc. (“Circuit”) and appropriation of funds | approved | Pass |
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24-625
| 22. | Consent Calendar | Approve Sole Source Procurement Request with Jones Chemical (JCI) for Chlorine Gas | approved | Pass |
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24-633
| 23. | Consent Calendar | Approve the June 2024 HB in Motion: Huntington Beach Mobility Implementation Plan | approved | Pass |
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24-571
| 24. | Public Hearing | Adopt Resolution Nos. 2024-46 and 2024-47 regarding modifications to Local Coastal Program Amendment No. 17-001 approved by the California Coastal Commission and amend the Local Coastal Program and General Plan Land Use Element accordingly | approved as amended | Pass |
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24-651
| 25. | Councilmember Items | Item submitted by Mayor Van Der Mark and Council Member Strickland - Sister City Agreement with Ramat Gan, Israel and the City of Huntington Beach | approved as amended | Pass |
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24-672
| 26. | Councilmember Items | Item Submitted by Council Members Bolton, Kalmick and Moser - Physical Security of City Hall | denied | Fail |
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