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24-697
| 1. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | enter Closed Session | |
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24-698
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Marine Safety Management Association (MSMA). | enter Closed Session | |
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24-699
| 3. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | enter Closed Session | |
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24-700
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mirabal (Jonathan Andrew) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01398616-CU-PA-CJC. | enter Closed Session | |
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24-701
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). 117 Walnut LLC v. PowerDriveOil & Gas Company, LLC, City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01395732-CU-NP-CJC | enter Closed Session | |
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24-702
| 6. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating Parties: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease | enter Closed Session | |
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24-708
| 7. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Acting City Manager. | enter Closed Session | |
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24-705
| 8. | Invocation | Huntington Beach Police and Fire Chaplain Roger Wing | agenda title only | |
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24-707
| 9. | City Manager's Report | Update on Police Department Staffing | agenda title only | |
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24-694
| 10. | City Attorney's Report | State v. City of Huntington Beach re Housing Element | agenda title only | |
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24-688
| 11. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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24-689
| 12. | Consent Calendar | Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - September 2024 | approved | Pass |
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24-678
| 13. | Consent Calendar | Consider adoption of Resolution No. 2024-50 in Opposition to the Statewide Ballot Proposition 33, the Local Government Rent Control Expansion Act, as Recommended by the Intergovernmental Relations Committee (IRC) | approved | Pass |
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24-648
| 14. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to Schedule No. 2, and the Associated Lease Memorandum for Leased Property at Bushard Fire Station Between the City of Huntington Beach and T-Mobile West Tower LLC, for a Wireless Communications Facility | approved | Pass |
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24-656
| 15. | Consent Calendar | Approve and authorize execution and recordation of a Lease Agreement with Surf City Partners, LLC for 21 and 22 Main Street at the Huntington Beach Pier and Approve Building Fee Waivers | approved | Pass |
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24-687
| 16. | Consent Calendar | Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2024-25 | approved | Pass |
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24-691
| 17. | Consent Calendar | Approve the appointment of Alan Ray to the Huntington Beach Historic Resources Board as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns | approved | Pass |
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24-695
| 18. | Consent Calendar | Approve and authorize execution of Amendment No. 1 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project | approved | Pass |
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24-677
| 19. | Consent Calendar | Approve and authorize execution of Three-Year Professional Services Contracts for Workers’ Compensation Managed Care Services with Lien On Me, Inc. for Bill Review, and Arissa Cost Strategies, LLC for Utilization Review | approved | Pass |
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24-676
| 20. | Consent Calendar | Approve and authorize execution of a one-year grant agreement with the California Highway Patrol to provide overtime funding to combat impaired driving, adopt Resolution No. 2024-48 accepting grant funds and appropriation of funds. | approved | Pass |
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24-692
| 21. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Foundation (HBPOF) | | |
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24-692
| 21. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Foundation (HBPOF) | approved | Pass |
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24-640
| 22. | Consent Calendar | Approve and authorize the execution of a Cooperative Agreement with the Mesa Water District in the amount of $75,000 for a Feasibility Study for an Interagency Water Transfer | approved | Pass |
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24-655
| 23. | Consent Calendar | Approve and authorize the execution and recordation of a Storm Water Detention and Landscape Maintenance Agreement with the Roman Catholic Bishop of Orange for the Good Shepherd Cemetery Located at 8301 Talbert Avenue | approved | Pass |
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24-660
| 24. | Consent Calendar | Approve and authorize execution of an Agreement for sharing consultant costs for completion of Joint Hazard Mitigation Plans and the America’s Water Infrastructure Act of 2018 Update Projects with the Municipal Water District of Orange County (MWDOC) | approved | Pass |
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24-663
| 25. | Public Hearing | Public Hearing to Adopt Resolution No. 2024-42 for Annual Assessment Approval in the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2024-2025 | approved | Pass |
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24-650
| 26. | Public Hearing | Approve Zoning Map Amendment No. 23-001 by introducing Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by introducing Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by introducing Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by introducing Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by introducing Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by introducing Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 (Continued from September 3, 2024) | approved | Pass |
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24-680
| 27. | Public Hearing | Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Approving for Introduction Ordinance No. 4310 | approved | Pass |
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24-621
| 28. | Administrative Items | Receive and file response to August 6, 2024, Council Member Item: Taxpayer Transparency - Evaluation of City Tax-Sharing | approved | Pass |
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24-706
| 29. | Councilmember Items | Item Submitted by Council Member McKeon, Mayor Van Der Mark, and Council Member Strickland - Support for AVX Network’s Federal Funding Account Grant Application: Digital Equity for Avalon, Catalina Island, and Surrounding Waterways | approved | Pass |
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