|
24-019
| 1. | Study Session | Water & Sewer Rate Study | agenda title only | |
Action details
|
Video
|
|
24-027
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Whittington (Sherrie) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01282344. | enter Closed Session | |
Action details
|
Not available
|
|
24-028
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); Case No.: 30-2015-00801675. | enter Closed Session | |
Action details
|
Not available
|
|
24-029
| 4. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters’ Association (HBFA). | | |
Action details
|
Not available
|
|
24-015
| 5. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
Action details
|
Not available
|
|
24-020
| 6. | City Manager's Report | Proposal for the 2024 Celebration Calendar Program in response to City Council’s December 19, 2023 H Item. Request input from City Council on the proposed calendar of themes and acknowledgments for 2024 and input on the proposed plan for future themes and acknowledgments. | approved | Pass |
Action details
|
Video
|
|
24-042
| 7. | City Attorney's Report | Update on the status, post-judgment, of the City’s lawsuit in State Court - City of Huntington Beach v. State Department of Finance involving Redevelopment Reimbursements | agenda title only | |
Action details
|
Video
|
|
24-043
| 8. | City Attorney's Report | Update on the status involving the City’s Appeal to the Ninth Circuit Court of Appeals - City of Huntington Beach v. State of California involving the City’s challenge to the State RHNA mandates | agenda title only | |
Action details
|
Video
|
|
24-010
| 9. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
Action details
|
Not available
|
|
23-1056
| 10. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2023 and September 30, 2023 | approved | Pass |
Action details
|
Video
|
|
24-009
| 11. | Consent Calendar | Annual Review of the City Code of Ethics | substitute | Fail |
Action details
|
Video
|
|
24-009
| 11. | Consent Calendar | Annual Review of the City Code of Ethics | approved | Pass |
Action details
|
Video
|
|
24-014
| 12. | Consent Calendar | Approve reappointments to the Independence Day Board with terms to expire September 30, 2027 | approved | Pass |
Action details
|
Not available
|
|
24-007
| 13. | Consent Calendar | Adopt Resolution 2024-03 appointing Danielle Tellez as Interim Director of Human Resources and approving the Employment Agreement | approved | Pass |
Action details
|
Not available
|
|
24-008
| 14. | Consent Calendar | Adopt Resolution 2024-04 Modifying the Non-Elected Non-Represented Employee Pay Schedule to Amend the Compensation for the Assistant City Manager, Fire Chief, and Police Chief effective Fiscal Year 23/24 through Fiscal Year 26/27 | approved | Pass |
Action details
|
Not available
|
|
23-1074
| 15. | Consent Calendar | Adopt Resolution No. 2024-01 approving and implementing the Memorandum of Understanding between the Huntington Beach Fire Management Association (FMA) and the City of Huntington Beach for January 1, 2024, through December 31, 2026; and authorize appropriation of funds | approved | Pass |
Action details
|
Not available
|
|
23-1075
| 16. | Consent Calendar | Adopt Resolution No. 2024-02 approving and implementing the Memorandum of Understanding between the Huntington Beach Fire Association (HBFA) and the City of Huntington Beach for January 1, 2024, through December 31, 2026; and authorize appropriation of funds | approved | Pass |
Action details
|
Not available
|
|
23-1055
| 17. | Consent Calendar | Approve and execute the Second Amendment with Los Angeles SMSA to the Schedule of Leased Property for Fire Station No. 7 | approved | Pass |
Action details
|
Not available
|
|
24-011
| 18. | Consent Calendar | Adopt Ordinance No. 4303 Amending Chapter 10.44 of the Huntington Beach Municipal Code Relating to Parking - Time Limits (Approved for Introduction on 12/19/2023 by a vote of 7-0) | approved | Pass |
Action details
|
Not available
|
|
23-1071
| 19. | Administrative Items | FY 2023-2027 Strategic Plan - Biannual Progress Update #1 | approved as amended | Pass |
Action details
|
Video
|
|
24-039
| 20. | Councilmember Items | Item Submitted by Mayor Pro Tem Burns - Council Recommended Action Regarding Rhone Lane/OC San Reg Miller-Holder Easement | approved as amended | Pass |
Action details
|
Video
|
|
24-046
| 21. | Councilmember Items | Item Submitted by Council Members Bolton, Kalmick and Moser - Rhone Lane - OC San Easement Issue | approved as amended | Pass |
Action details
|
Not available
|
|
24-045
| 22. | Councilmember Items | Item Submitted by Council Members Bolton, Kalmick and Moser - Expedited Plan Check for Development | denied | Fail |
Action details
|
Video
|