Details Meeting Name: City Council/Public Financing Authority Agenda status: Final Meeting date/time: 3/19/2024 6:00 PM Minutes status: Final   Meeting location: Council Chambers 3:30 PM Study/Closed Session 6:00 PM Regular Meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra3: Not available   Meeting video: Video   Attachments: Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 24-141 1. Study Session Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review funding recommendations for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) programs for 2024-25 CPAB Roll Call: Chair Jackson, Vice Chair Paris, Secretary Hammel; Board Members Hoskinson, Inouye, and Lachman agenda title only   Action details Video 24-185 2. Study Session Short-Term Rental (STR) Program Update agenda title only   Action details Video 24-199 3. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21 & 22 Main Street, Huntington Beach, CA 92648. City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Partners, LLC. Under negotiation: Price and terms of payment. enter Closed Session   Action details Not available 24-179 4. Closed Session CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235-CU-WM-CJC. withdrawn   Action details Not available 24-200 5. Closed Session CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. withdrawn   Action details Not available 24-201 6. Closed Session CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case No.: 30-2023-01329927 withdrawn   Action details Not available 24-207 7. Closed Session CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Timothy Emanuel v. City of Huntington; Worker’s Compensation No. COHB-22-0241. enter Closed Session   Action details Not available 24-196 8. Invocation Huntington Beach Police Chaplain James Pike agenda title only   Action details Not available 24-191 9. Awards and Presentations Automobile Club of Southern California (AAA) and California Highway Patrol (CHP) to present Auto Theft Recovery Award to Huntington Beach Police Officer K. Ladjimi agenda title only   Action details Video 24-204 10. Council Committee Appointments and Liaison Reports Approve amendment to Mayor Van Der Mark’s 2024 Council Liaison List - March 2024 approved Pass Action details Video 24-182 11. Consent Calendar Approve and Adopt Minutes approved Pass Action details Not available 24-183 12. Consent Calendar Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - February 2024     Action details Video 24-183 12. Consent Calendar Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - February 2024 approved as amended Pass Action details Video 24-180 13. Consent Calendar Consider position on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) approved as amended Pass Action details Not available 24-188 14. Consent Calendar Approve and execute a three-year Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day Celebration approved Pass Action details Not available 24-194 15. Consent Calendar Adopt Resolution No. 2024-08 revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding the number of permits issued for Safe and Sane Fireworks from fifteen (15) to sixteen (16) approved Pass Action details Not available 24-160 16. Consent Calendar Approve a Professional Services Contract with Carl Warren & Company for Liability Claims Administration Services withdrawn   Action details Not available 24-192 17. Consent Calendar Approve Amendment No. 2 authorizing a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services (UASS) for street sweeping parking enforcement services approved Pass Action details Not available 24-111 18. Consent Calendar Approve and authorize execution of a Cooperative Agreement with Orange County Transportation Authority (OCTA) for Alternative Signal Communication Demonstration Project approved Pass Action details Not available 24-129 19. Consent Calendar Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for Tract 18105 approved Pass Action details Not available 24-134 20. Consent Calendar Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for Tract 18106 approved Pass Action details Not available 24-136 21. Consent Calendar Approve the West Orange County Water Board (WOCWB) FY 2024-25 Budget in the amount of $5,365,300 approved Pass Action details Not available 24-197 22. Administrative Items Request authorization to issue a Request for Proposals for Managed Library Services for the Huntington Beach Public Library system     Action details Video 24-197 22. Administrative Items Request authorization to issue a Request for Proposals for Managed Library Services for the Huntington Beach Public Library system     Action details Video 24-197 22. Administrative Items Request authorization to issue a Request for Proposals for Managed Library Services for the Huntington Beach Public Library system     Action details Video 24-197 22. Administrative Items Request authorization to issue a Request for Proposals for Managed Library Services for the Huntington Beach Public Library system approved Pass Action details Video 24-195 23. Administrative Items Year-End Audit Results for the FY 2022/23 Annual Comprehensive Financial Report (ACFR), Fiscal Year 2023/24 Budget Update, and Fiscal Year 2023/24 Mid-Year Budget Adjustments approved Pass Action details Video 24-209 24. Ordinances for Introduction Approve for introduction Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Children’s Library Material     Action details Video 24-209 24. Ordinances for Introduction Approve for introduction Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Children’s Library Material approved Pass Action details Video 24-208 25. Councilmember Items Item Submitted by Council Member McKeon - Withdrawal from the League of California Cities approved Pass Action details Video