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24-743
| 1. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; 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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24-744
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Marine Safety Management Association (MSMA). | enter Closed Session | |
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24-745
| 3. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; 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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24-746
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | enter Closed Session | |
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24-747
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | enter Closed Session | |
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24-748
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-01315163. | enter Closed Session | |
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24-728
| 7. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
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24-729
| 8. | City Manager's Report | Economic Development Strategic Plan | agenda title only | |
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24-727
| 9. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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24-740
| 10. | Consent Calendar | Adopt Resolution No. 2024-55 Authorizing a Twin City Partnership with the City of Ramat Gan, Israel | approved | Pass |
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24-752
| 11. | Consent Calendar | Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Adopting Ordinance No. 4310 - Approved for Introduction October 1, 2024 by a Vote of 7-0 | approved | Pass |
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24-753
| 12. | Consent Calendar | Approve Zoning Map Amendment No. 23-001 by adopting Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by adopting Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by adopting Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by adopting Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by adopting Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by adopting Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 (Continued from September 3, 2024) -- All Ordinances approved for introduction October 1, 2024 by a Vote of 7-0) | approved | Pass |
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24-602
| 13. | Consent Calendar | Approve and Authorize Execution of a Purchase Order with Galls, LLC for Uniforms for the Huntington Beach Fire Department | approved | Pass |
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24-685
| 14. | Consent Calendar | Approve the reappointments of Van Vu and Diane Wood to the Harbour Commission, as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns | approved | Pass |
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24-726
| 15. | Consent Calendar | Approve and authorize execution of a contract with Amir Rombod Rahimian, M.D., Inc. for Chief Medical Officer | approved as amended | Pass |
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24-548
| 16. | Consent Calendar | Approve and Authorize execution of Third Amendment to the Site License Agreement between the City of Huntington Beach and T-Mobile West LLC, for a Wireless Communications Facility at Fire Station 6-Edwards | approved | Pass |
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24-709
| 17. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Professional Service Agreements with Harris & Associates, Inc., to increase the contract amount by $1 million; and Wallace & Associates Consulting, Inc., to extend the contract by one year and increase the contract amount by $1 million | approved | Pass |
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24-710
| 18. | Public Hearing | Consider the Bolsa Chica Senior Care Community Project - Adoption of Resolution No. 2024-52 approving General Plan Amendment No. 21-004; introduction of Ordinance No. 4327 approving Zoning Map Amendment No. 21-003; adoption of Resolution No. 2024-53 approving Zoning Text Amendment No. 22-005; adoption of Resolution No. 2024-51 certifying Revised Environmental Impact Report (EIR) No. 21-004; and consider an appeal by Brian Thienes and Brian Flynn of the Planning Commission’s approval of Conditional Use Permit No. 21-024 | approved as amended | Pass |
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24-750
| 19. | Councilmember Items | Item Submitted by Council Member Strickland and Mayor Van Der Mark - Symphony of Flowers Event Debut in Huntington Beach | approved | Pass |
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