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24-098
| 1. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Huntington Central Park Equestrian Center located at 18381 Goldenwest Street, Huntington Beach, CA 92648 (APN: 894-901-96). Agency Negotiators: Eric Parra, Interim City Manager; Chris Cole, Community & Library Services Manager; William Krill, Public Works Real Estate & Project Manager. Negotiating Parties: (Not Present) Mary Behrens, President, National Equestrian Centers, Inc. Under negotiation: Amendment to the current lease extending the terms of the for lease ten (10) years and provide for specific capital improvements. | enter Closed Session | |
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24-099
| 2. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Encyclopedia lots: APN 110-182-11 and APN 110-152-23. Agency negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Chu Vu, Public Works Director; Ashley Wysocki, Community and Library Services Director; and William Krill, Public Works Real Estate & Project Manager. Negotiating parties: Richard Bemis, Property owner, Not present. Under negotiation: Price and terms of payment. | enter Closed Session | |
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24-096
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Antounian (Maral) v. Weatherly Bay Homeowner's Association and City of Huntington Beach; OCSC Case No.: 30-2023-01315238. | enter Closed Session | |
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24-100
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01222791. | enter Closed Session | |
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24-097
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION. (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to Gloria Johnson, et al. v. City of Grants Pass; United States Court of Appeals for the Ninth Circuit Case Nos. 20-35752;20-35881; United States District Court for the District of Oregon Case No. 1:18-cv-01823-CL. | enter Closed Session | |
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24-109
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Paragraph (2) or (3) of subdivision (d) of Gov. Code § 54956.9). Significant exposure to litigation: One (1). | enter Closed Session | |
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24-102
| 7. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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24-112
| 8. | Council Committee Appointments and Liaison Reports | Approve amendments to Mayor Van Der Mark’s 2024 Council Liaison List - January 2024 | approved | Pass |
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24-091
| 9. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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24-090
| 10. | Consent Calendar | Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - December 2023 and January 2024 | approved | Pass |
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24-037
| 11. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2023 and December 31, 2023 | approved | Pass |
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24-078
| 12. | Consent Calendar | Adopt Resolution No. 2024-06 approving the 2024 Huntington Beach Legislative Platform | approved | Pass |
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24-069
| 13. | Consent Calendar | Approve the Reappointment of Jeffrey Dahl to the Design Review Board for a second term | approved | Pass |
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24-101
| 14. | Councilmember Items | Item Submitted by Mayor Pro Tem Burns - Statement of Solidarity with Texas | approved as amended | Pass |
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