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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 2/6/2024 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
5:00 PM - Closed Session 6:00 PM - Regular Business Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-098 1.Closed SessionCONFERENCE 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  Action details Not available
24-099 2.Closed SessionCONFERENCE 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  Action details Not available
24-096 3.Closed SessionCONFERENCE 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  Action details Not available
24-100 4.Closed SessionCONFERENCE 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  Action details Not available
24-097 5.Closed SessionCONFERENCE 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  Action details Not available
24-109 6.Closed SessionCONFERENCE 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  Action details Not available
24-102 7.InvocationHuntington Beach Police Chaplain James Pikeagenda title only  Action details Not available
24-112 8.Council Committee Appointments and Liaison ReportsApprove amendments to Mayor Van Der Mark’s 2024 Council Liaison List - January 2024approvedPass Action details Video Video
24-091 9.Consent CalendarApprove and Adopt Minutesapproved as amendedPass Action details Not available
24-090 10.Consent CalendarMonthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - December 2023 and January 2024approvedPass Action details Video Video
24-037 11.Consent CalendarReceive 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, 2023approvedPass Action details Not available
24-078 12.Consent CalendarAdopt Resolution No. 2024-06 approving the 2024 Huntington Beach Legislative PlatformapprovedPass Action details Video Video
24-069 13.Consent CalendarApprove the Reappointment of Jeffrey Dahl to the Design Review Board for a second termapprovedPass Action details Not available
24-101 14.Councilmember ItemsItem Submitted by Mayor Pro Tem Burns - Statement of Solidarity with Texasapproved as amendedPass Action details Video Video