huntington beach banner
Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 12/19/2023 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Special Meetings of the Housing Authority, Parking Authority and Successor Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
23-1032 1.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager and Melanie Chaney, Chief Negotiator; also in attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters’ Association (HBFA).withdrawn  Action details Not available
23-1033 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Number of matters: One (1).enter Closed Session  Action details Not available
23-1062 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Page (John & Shaya) v. City of Huntington Beach and Eric Scott Cunningham; OCSC Case No.: 30-2022-01280954.enter Closed Session  Action details Not available
23-985 4.InvocationHuntington Beach Police and Fire Chaplain Roger Wingagenda title only  Action details Not available
23-1038 5.Council Committee Appointments and Liaison ReportsApprove Mayor Van Der Mark’s 2024 Council Liaison ListdeniedFail Action details Video Video
23-1038 5.Council Committee Appointments and Liaison ReportsApprove Mayor Van Der Mark’s 2024 Council Liaison ListapprovedPass Action details Video Video
23-1037 6.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
23-1036 7.Consent CalendarNovember Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional AgenciesapprovedPass Action details Video Video
23-1035 8.Consent CalendarReceive and file the Maddy Act Local Appointments List - 2024 (terms on City boards, commissions, and committees that expire in 2024) informing the public of openings and vacancies based on 2024 expiration of current members’ termsapprovedPass Action details Not available
23-717 9.Consent CalendarApprove and accept the Fiscal Year (FY) 2023-24 State Earmark Funding of $1,100,000 via the California Department of Housing and Community Development; authorize the City Manager and Chief Financial Officer to execute documents; and appropriate the funds into the FY 2023/24 Operating BudgetapprovedPass Action details Not available
23-1023 10.Consent CalendarAdopt Resolution No. 2023-59 approving the 2024 Investment PolicyapprovedPass Action details Not available
23-1051 11.Consent CalendarAuthorize the appropriation of $160,500 from the AES Fund 1284 fund balance for the design and installation of a new backstop and fencing for the City’s north softball field at Edison ParkapprovedPass Action details Not available
23-1031 12.Consent CalendarApprove Local Coastal Program Amendment (LCPA) No. 23-002 by adopting City Council Resolution No. 2023-61 and request its certification by the California Coastal CommissionapprovedPass Action details Not available
23-1044 13.Consent CalendarAdopt Successor Agency Resolution Nos. 2023-04 and 2023-05 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2024, through June 30, 2025, in accordance with Health and Safety Code Section 34177 and related actionsapprovedPass Action details Not available
23-1058 14.Consent CalendarAccept and approve the Development Impact Fee (DIF) Report for Fiscal Year 2022-23 and to make findings as required by Government Code Sections 66006 and 66001approvedPass Action details Not available
23-1049 15.Consent CalendarAdopt Resolution No. 2023-63 approving the application for Whale Tail Grant Funds from the California Coastal CommissionapprovedPass Action details Not available
23-1045 16.Consent CalendarAdopt Resolution No. 2023-65 Amending the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Management Association by Adopting a Side Letter of AgreementapprovedPass Action details Not available
23-1041 17.Consent CalendarAdopt Resolution No. 2023-64 modifying the pay schedule for part-time, non-permanent and non-classified employees to comport with the State minimum wage increase effective January 1, 2024approvedPass Action details Not available
23-1054 18.Consent CalendarAccept bid and authorize execution of a construction contract with PALP Inc. DBA Excel Paving Company in the amount of $4,398,952.10 for the Oak View Streetscape Improvement Project, CC-1689; and authorize 15% in contingency fundsapprovedPass Action details Not available
23-1060 19.Consent CalendarApprove and accept the public improvements, release the securities for, and accept a Guarantee and Warranty Bond for the Huntington Gateway Phase II Industrial ProjectapprovedPass Action details Not available
23-1059 20.Consent CalendarApprove two-year service agreement for downtown shuttle service provider Circuit Transit, Inc. for a not to exceed amount of $1,535,426approved as amendedPass Action details Video Video
23-994 21.Public HearingConsider the Bolsa Chica Senior Living Community Project - Adoption of Resolution No. 2023-51 approving General Plan Amendment No. 21-004; introduction of Ordinance No. 4305 approving Zoning Map Amendment No. 21-003; adoption of Resolution No. 2023-53 approving Zoning Text Amendment No. 22-005; adoption of Resolution No. 2023-52 certifying Environmental Impact Report (EIR) No. 21-004; and, consider appeals by Council Member Burns and Brian Thienes of the Planning Commission’s approval of Conditional Use Permit No. 21-024continuedPass Action details Video Video
23-1047 22.Administrative ItemsIntroduction of the Proposed Memorandum of Understanding Between the Huntington Beach Firefighter’s Association (HBFA) and the City of Huntington Beach for January 1, 2024 through December 31, 2026approvedPass Action details Video Video
23-1048 23.Administrative ItemsIntroduction of the Proposed Memorandum of Understanding Between the Huntington Beach Fire Management Association (FMA) and the City of Huntington Beach for January 1, 2024 through December 31, 2026approvedPass Action details Video Video
23-999 24.Ordinances for IntroductionApprove for introduction Ordinance No. 4303 and authorize requested changes to Huntington Beach Municipal Code Chapter 10.44.062 Relating to Parking - Time LimitsapprovedPass Action details Video Video
23-1063 25.Councilmember ItemsItem Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and Council Member McKeon - Consider Establishing a Monthly Program to Honor the Historic Heritage of the United States, State of California, and City of Huntington Beachapproved as amendedPass Action details Video Video