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24-795
| 1. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating Parties: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease | enter Closed Session | |
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24-825
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; 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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24-826
| 3. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). | enter Closed Session | |
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24-827
| 4. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; 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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24-782
| 5. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | agenda title only | |
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24-758
| 6. | Awards and Presentations | Legislative update from Assemblymember Diane Dixon | withdrawn | |
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24-757
| 7. | City Treasurer's Report | Receive and File the City Treasurer’s Quarterly Investment Report for September 2024 | approved | Pass |
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24-760
| 8. | City Treasurer's Report | Adopt Resolution No. 2024-56 approving the 2025 Investment Policy | approved | Pass |
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24-785
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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24-787
| 10. | Consent Calendar | Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - October 2024 | approved | Pass |
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24-741
| 11. | Consent Calendar | Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2024 and September 30, 2024 | approved | Pass |
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24-819
| 12. | Consent Calendar | Department Operations Update - Office of the City Clerk | approved | Pass |
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24-778
| 13. | Consent Calendar | Adopt Ordinance No. 4327 approving Zoning Map Amendment No. 21-003 -- Bolsa Chica Senior Care Community Project (Approved for Introduction on October 15, 2024 by a vote of 4-3 (Burns, Van Der Mark, McKeon-No) | approved | Pass |
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24-763
| 14. | Consent Calendar | Approve and authorize execution of Agreement for Acquisition by Donation of two Encyclopedia Lots (APNs: 110-184-10 and 110-164-06) | approved | Pass |
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24-779
| 15. | Consent Calendar | Approve Final Tract Map No. 19174, accept bonds, and authorize execution of a Subdivision Agreement for the Isles residential subdivision by Landsea Homes of California, LLC at 7225 Edinger Avenue | approved | Pass |
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24-800
| 16. | Consent Calendar | Approve and authorize execution of a Mills Act Agreement between the City of Huntington Beach and Jane F. Hiltz for the property located at 755 Main Street | approved | Pass |
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24-813
| 17. | Consent Calendar | Approve and authorize execution of a License Agreement between the City of Huntington Beach and the Orange County, California Genealogical Society (OCCGS) for the Use of City-Owned Genealogical Materials | approved | Pass |
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24-789
| 18. | Consent Calendar | Approve and authorize the execution of Amendment No. 2 to Professional Services Contract between the City of Huntington Beach and Walker Engineering, Inc. for Project Management Services for Oil Well Abandonment | approved | Pass |
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24-822
| 19. | Consent Calendar | Approve and authorize execution of a Purchase Order with Bound Tree Medical LLC for emergency paramedic and ambulance supplies for the Huntington Beach Fire Department | approved | Pass |
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24-796
| 20. | Consent Calendar | Approve and accept the Office of Traffic Safety (OTS) grant to provide overtime to combat impaired driving; and, authorize the Chief of Police to execute agreement and approve appropriation and expenditure of funds | approved | Pass |
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24-772
| 21. | Consent Calendar | Request authorization to use Supplemental Law Enforcement Services Fund (SLESF) to fund the Genetec Citigraf Platform and O2X Human Performance Program and Asset Forfeiture to fund the Axon Sydio Program | approved | Pass |
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24-588
| 22. | Consent Calendar | Approve and authorize execution of a Service Agreement with the Gordian Group to conduct a city-wide facility assessment | approved | Pass |
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24-739
| 23. | Consent Calendar | Adopt Resolution No. 2024-54 concerning the Measure M2 Expenditure Report for the City of Huntington Beach | approved | Pass |
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24-799
| 24. | Consent Calendar | Approve a Sole Source Procurement Request and authorize execution of Service Agreement with Clean Earth Rovers for routine debris removal and trash abatement in Huntington Harbour utilizing Autonomous Surface Vessel (ASV); appropriate funds from the Storm Water Quality Fund | approved | Pass |
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24-823
| 25. | Consent Calendar | Approve and authorize execution of Professional Service Agreements with PacificWest Energy Solutions, Inc. and Alliance Building Solutions, LLC to conduct Investment Grade Audits (IGAs) of City Facilities | approved | Pass |
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24-811
| 26. | Administrative Items | Adopt Resolution No. 2024-58 Amending the Memorandum of Understanding Between the City of Huntington Beach and the Fire Management Association by Adopting a Side Letter of Agreement | approved | Pass |
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24-812
| 27. | Administrative Items | Adopt Resolution No. 2024-57 Amending the Memorandum of Understanding Between the City and Huntington Beach Firefighters Association by Adopting a Side Letter of Agreement | approved | Pass |
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