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24-425
| 1. | 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. | enter Closed Session | |
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24-417
| 2. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
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24-416
| 3. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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24-415
| 4. | Consent Calendar | Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - May 2024 | approved | Pass |
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24-422
| 5. | Consent Calendar | Approve 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 Strickland | approved | Pass |
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24-001
| 6. | Consent Calendar | Adopt Resolution No. 2024-23 to Adopt a Revised City Council Manual | approved as amended | Pass |
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24-400
| 7. | Consent Calendar | Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved | Pass |
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24-413
| 8. | Consent Calendar | Approve and authorize execution of a service agreement between the City of Huntington Beach and Procure America for expense reduction and cost recovery services | approved | Pass |
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24-424
| 9. | Consent Calendar | Approve 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 Services | approved | Pass |
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24-412
| 10. | Consent Calendar | Approve the Marina Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission | approved | Pass |
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24-403
| 11. | Consent Calendar | Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Edison Park | approved | Pass |
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24-404
| 12. | Consent Calendar | Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Gisler Park | approved | Pass |
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24-405
| 13. | Consent Calendar | Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at LeBard Park | approved | Pass |
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24-397
| 14. | Consent Calendar | Approve 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 Project | adopted | Pass |
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24-387
| 15. | Consent Calendar | Accept 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-1741 | approved | Pass |
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24-389
| 16. | Consent Calendar | Approve 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 bridges | approved | Pass |
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24-393
| 17. | Consent Calendar | Adopt 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 requirements | approved | Pass |
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24-406
| 18. | Public Hearing | Public Hearing to consider adoption of Resolution No. 2024-30 Modifying the Management District Plan for the Huntington Beach Tourism Business Improvement District | approved | Pass |
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24-420
| 19. | Public Hearing | Consider 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 Setting | approved as amended | Pass |
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24-433
| 20. | Councilmember Items | Item Submitted by Council Member Kalmick - Water is Wet, Sky is Blue | withdrawn | |
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24-427
| 21. | Councilmember Items | Item 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 City | approved | Pass |
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