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24-871
| 1. | 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). | | |
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24-872
| 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: Management Employees' Organization (MEO). | | |
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24-873
| 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). | | |
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24-874
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gallier (Michael) v. City of Huntington Beach and Jeff Otto II Gance; OCSC Case No.: 30-2023-01359146-CU-PO-CJC. | | |
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24-875
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023-01328127. | | |
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24-876
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): Two (2). | | |
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24-894
| 7. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. | | |
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24-784
| 8. | Invocation | Huntington Beach Police Chaplain James Pike | | |
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24-786
| 9. | Consent Calendar | Approve and Adopt Minutes | | |
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24-788
| 10. | Consent Calendar | Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - November 2024 | | |
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24-836
| 11. | Consent Calendar | Approve Mayor Burns’ 2025 City Council Liaison List - Citizen Boards, Commissions, Committees | | |
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24-842
| 12. | Consent Calendar | Receive and file the Maddy Act Local Appointments List - 2025 (terms on City boards, commissions, and committees that expire in 2025) informing the public of openings and vacancies based on 2025 expiration of current members’ terms | | |
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24-870
| 13. | Consent Calendar | Approve and authorize the execution of a Software License Agreement with Accela, Inc. for software service migration from On-Premise to Software as a Service (SaaS), supporting the City’s Land Management services. | | |
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24-829
| 14. | Consent Calendar | Approve and authorize the execution of a Site License Agreement with Verizon for an Existing Cell Site at Talbert Park. | | |
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24-643
| 15. | Consent Calendar | Approve and authorize the execution of a License Agreement between the City of Huntington Beach and Flowers of the Sky Entertainment, LLC, for the management and operation of the Symphony of Flowers at Huntington Central Park East located at 18381 Goldenwest Street. | | |
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24-865
| 16. | Consent Calendar | Adopt Resolution No. 2024-62 modifying the pay schedule for part-time, non-permanent, and non-classified employees to comply with the State minimum wage increase effective January 1, 2025 | | |
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24-840
| 17. | Consent Calendar | Adopt Resolution No. 2024-60 setting compensation for the newly elected City Clerk | | |
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24-790
| 18. | Consent Calendar | Approve and accept the Highway Bridge Program (HBP) grant funding from California Department of Transportation (Caltrans) for the Admiralty Drive Bridge Rehabilitation Project, CC-1450; and approve appropriation of funds. | | |
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24-833
| 19. | Consent Calendar | Approve and accept the Orange County Transportation Authority (OCTA) grants for Complete Streets Project; and approve appropriation of funds | | |
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24-856
| 20. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Improvement Project | | |
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24-857
| 21. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with SAVI Construction Inc. in the amount of $197,400 for the Residential Zone 2 Curb Ramp Project, CC-1811. | | |
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24-859
| 22. | Consent Calendar | Adopt Resolution No. 2024-09 authorizing an application for grant funds from the California Parks and Recreation Division of Boating and Waterway Boat Launch Facilities. | | |
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24-866
| 23. | Consent Calendar | Adopt Resolution No. 2024-61 accepting and approving the Development Impact Fee (DIF) Report for Fiscal Year 2023-24 and to make findings as required by Government Code Sections 66006 and 66001 | | |
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24-893
| 24. | Councilmember Items | Item Submitted by Mayor Pro Tem McKeon, Mayor Burns, and Council Member Van Der Mark - High Density Residential Development - Health & Safety Criteria | | |
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24-895
| 25. | Councilmember Items | Item Submitted by Mayor Pat Burns - Review Process and Information for the Bolsa Chica Senior Care Community Project | | |
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