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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 6/4/2024 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
5:00 PM - Closed Session 6:00 PM - Regular Meeting Special Meeting of the Housing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-425 1.Closed SessionCONFERENCE 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.enter Closed Session  Action details Not available
24-417 2.InvocationHuntington Beach Police Chaplain Bob Ewingagenda title only  Action details Not available
24-416 3.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
24-415 4.Consent CalendarMonthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - May 2024approvedPass Action details Not available
24-422 5.Consent CalendarApprove the appointments of Delaine Bailey, Kristine Carroll, Ellen Kuhnert, Christian Meyer, Ann Palmer, Patricia Pappas, Joe Pena, Brooke Stewart, and Dixie Walters to the City Celebration Committee as recommended by City Council Liaisons Casey McKeon and Tony StricklandapprovedPass Action details Video Video
24-001 6.Consent CalendarAdopt Resolution No. 2024-23 to Adopt a Revised City Council Manualapproved as amendedPass Roll call Video Video
24-400 7.Consent CalendarConsider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC)approvedPass Action details Video Video
24-413 8.Consent CalendarApprove and authorize execution of a service agreement between the City of Huntington Beach and Procure America for expense reduction and cost recovery servicesapprovedPass Action details Not available
24-424 9.Consent CalendarApprove and authorize execution of a Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of City Facilities and provision of Veterans ServicesapprovedPass Action details Not available
24-412 10.Consent CalendarApprove the Marina Park reconfiguration conceptual plan as recommended by the Community & Library Services CommissionapprovedPass Action details Video Video
24-403 11.Consent CalendarApprove and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Edison ParkapprovedPass Action details Not available
24-404 12.Consent CalendarApprove and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Gisler ParkapprovedPass Action details Not available
24-405 13.Consent CalendarApprove and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at LeBard ParkapprovedPass Action details Not available
24-397 14.Consent CalendarApprove and authorize execution of an 18-month extension to the Exclusive Negotiations Agreement with Jamboree Housing to continue planning and secure funding for the Pathways ProjectadoptedPass Action details Video Video
24-387 15.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with RJ Noble in the amount of $4,046,298.55 for the FY 23/24 Arterial Rehabilitation Project, CC-1741approvedPass Action details Not available
24-389 16.Consent CalendarApprove and authorize execution of Amendment No. 1 to add Yorktown bridge to the existing Cooperative Agreement with the Orange County Flood Control District for funding, construction, and maintenance of bridgesapprovedPass Action details Not available
24-393 17.Consent CalendarAdopt Resolution No. 2024-15 concerning the status and update of the Pavement Management Plan for the Measure M2 Program, and adopt a 7-year Capital Improvement Program for Fiscal Years 2024/2025 through 2030/2031 to comply with renewed Measure M eligibility requirementsapprovedPass Action details Not available
24-406 18.Public HearingPublic Hearing to consider adoption of Resolution No. 2024-30 Modifying the Management District Plan for the Huntington Beach Tourism Business Improvement DistrictapprovedPass Action details Video Video
24-420 19.Public HearingConsider Adopting Resolution No. 2024-29 to Adopt a Budget for the City for Fiscal Year 2024/25; Resolution No. 2024-28 Establishing the Gann Appropriation Limit for Fiscal Year 2024/2025; Resolution No. 2024-27 Levying a Retirement Property Tax for Fiscal Year 2024/2025 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2024-24 Modifying Salary and Benefits for Non-Represented Employees by Adding the Deputy Public Works Director/City Engineer Classification; Resolution No. 2024-25 Amending the City’s Classification Plan by Adding the Classifications of Capital Projects Supervisor and Real Time Crime Center Supervisor; Resolution No. 2024-33 Modifying Salary and Benefits for Non-Represented Employees by Adding the Senior Deputy Community Prosecutor Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Compensation Range for the Chief Assistant City Attorney and Deputy Community Prosecutor; Resolution No. 2024-31 Adopting an Updated Master Fee and Charges Schedule; Resolution No. 2024-32 Settingapproved as amendedPass Action details Video Video
24-433 20.Councilmember ItemsItem Submitted by Council Member Kalmick - Water is Wet, Sky is Bluewithdrawn  Action details Video Video
24-427 21.Councilmember ItemsItem Submitted by Mayor Pro Tem Pat Burns - Affirmation of the Huntington Beach City Council’s Commitment to the United States Constitution and Special Recognition that Huntington Beach is a 1st and 2nd Amendment Friendly CityapprovedPass Action details Video Video