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24-121
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Page v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01280954. | enter Closed Session | |
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24-122
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case No.: 30-2023-01329927. | enter Closed Session | |
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24-139
| 3. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | agenda title only | |
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24-140
| 4. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2024 | agenda title only | |
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24-145
| 5. | City Manager's Report | Caltrans Pacific Coast Highway Construction Update | | |
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24-138
| 6. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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24-084
| 7. | Consent Calendar | Receive and File the City Treasurer’s Quarterly Investment Report for December 2023 | approved | Pass |
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24-113
| 8. | Consent Calendar | Consider and direct staff to forward the 2023 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research | approved as amended | Pass |
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24-076
| 9. | Consent Calendar | Approve Final Tract Map No. 19118, accept bonds and authorize execution of a Subdivision Agreement for the Holly Triangle Townhomes subdivision by Bonanni Development Company IV, LLC at 19070 Holly Lane | approved | Pass |
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24-119
| 10. | Consent Calendar | Approve and execute a 5-year Joint Use Agreement between the City of Huntington Beach and the Westminster School District for Clegg-Stacey Park on 6161 Larchwood Drive | withdrawn | |
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24-120
| 11. | Consent Calendar | Approve and execute a 5-year Recreation Facility Use Agreement between the City of Huntington Beach and the Huntington Beach City School District for joint use of school recreation facilities | approved | Pass |
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24-137
| 12. | Consent Calendar | Approve the formal naming of parkland located at 17281 Eucalyptus Lane as “Vella Park,” as recommended by the Community & Library Services Commission | approved | Pass |
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24-144
| 13. | Consent Calendar | Approve and execute a five-year Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day Celebration | withdrawn | |
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24-154
| 14. | Consent Calendar | Adopt Resolution No 2024-08 revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding the number of permits issued for Safe and Sane Fireworks from fifteen (15) to sixteen (16) | tabled | Pass |
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23-1050
| 15. | Consent Calendar | Approve and authorize execution of three (3) contracts: Oil Well Abandonment, Civic Center Lease Closure, and Miley Keck Tank Farm Lease Closure and approve an appropriation of $1,236,763 in HB Recovery Funds for the Project | approved | Pass |
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24-123
| 16. | Consent Calendar | Approve and authorize execution of a “Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement” between CalOptima Health and the City of Huntington Beach | approved | Pass |
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24-087
| 17. | Consent Calendar | Approve and authorize a six-month extension to a Service Agreement with the City of Newport Beach for Public Safety Helicopter Services | approved | Pass |
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24-103
| 18. | Consent Calendar | Approve and authorize a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services (UASS) for street sweeping parking enforcement services | withdrawn | |
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24-083
| 19. | Consent Calendar | Approve and accept the California Office of Emergency Services (Cal OES) Violence Against Women Act Grant (LE23 07 6860); authorize the Chief of Police to execute documents; approve appropriations and contract Amendment No. 3 with Waymakers in the amount of $116,032 for continued management of the Victim and Witness Assistance Services Program | approved | Pass |
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24-079
| 20. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with R.J. Noble Company in the amount of $4,044,900 for the Residential Zone 1 Street Maintenance Project, CC-1743 | approved | Pass |
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24-094
| 21. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $315,000 for the Residential Zone 1 Curb Ramp Project, CC-1742 | approved | Pass |
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24-124
| 22. | Consent Calendar | Adopt Resolution No. 2024-07 approving the submittal of two applications to the Orange County Transportation Authority (OCTA) for grant funding for Special Event Shuttle Services and the HB Circuit Program | approved | Pass |
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24-127
| 23. | Consent Calendar | Adopt Resolution No. 2024-05 certifying that the City has the resources to implement the projects to be included in the FY 2024/25 - FY 2029/30 Federal Transportation Improvement Program (FTIP) as required by the Orange County Transportation Authority (OCTA) | approved | Pass |
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24-143
| 24. | Councilmember Items | Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility | | |
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24-143
| 24. | Councilmember Items | Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility | | |
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24-143
| 24. | Councilmember Items | Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility | denied | Fail |
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