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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 11/19/2024 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Closed Session - 5:00 PM Regular Meeting - 6:00 PM
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-795 1.Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting 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 leaseenter Closed Session  Action details Not available
24-825 2.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).enter Closed Session  Action details Not available
24-826 3.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA).enter Closed Session  Action details Not available
24-827 4.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO).enter Closed Session  Action details Not available
24-782 5.InvocationHuntington Beach Fire and Police Chaplain Roger Wingagenda title only  Action details Not available
24-758 6.Awards and PresentationsLegislative update from Assemblymember Diane Dixonwithdrawn  Action details Video Video
24-757 7.City Treasurer's ReportReceive and File the City Treasurer’s Quarterly Investment Report for September 2024approvedPass Action details Video Video
24-760 8.City Treasurer's ReportAdopt Resolution No. 2024-56 approving the 2025 Investment PolicyapprovedPass Action details Video Video
24-785 9.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
24-787 10.Consent CalendarMonthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - October 2024approvedPass Action details Not available
24-741 11.Consent CalendarReceive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2024 and September 30, 2024approvedPass Action details Not available
24-819 12.Consent CalendarDepartment Operations Update - Office of the City ClerkapprovedPass Action details Not available
24-778 13.Consent CalendarAdopt Ordinance No. 4327 approving Zoning Map Amendment No. 21-003 -- Bolsa Chica Senior Care Community Project (Approved for Introduction on October 15, 2024 by a vote of 4-3 (Burns, Van Der Mark, McKeon-No)approvedPass Action details Video Video
24-763 14.Consent CalendarApprove and authorize execution of Agreement for Acquisition by Donation of two Encyclopedia Lots (APNs: 110-184-10 and 110-164-06)approvedPass Action details Not available
24-779 15.Consent CalendarApprove Final Tract Map No. 19174, accept bonds, and authorize execution of a Subdivision Agreement for the Isles residential subdivision by Landsea Homes of California, LLC at 7225 Edinger AvenueapprovedPass Action details Not available
24-800 16.Consent CalendarApprove and authorize execution of a Mills Act Agreement between the City of Huntington Beach and Jane F. Hiltz for the property located at 755 Main StreetapprovedPass Action details Video Video
24-813 17.Consent CalendarApprove and authorize execution of a License Agreement between the City of Huntington Beach and the Orange County, California Genealogical Society (OCCGS) for the Use of City-Owned Genealogical MaterialsapprovedPass Action details Not available
24-789 18.Consent CalendarApprove and authorize the execution of Amendment No. 2 to Professional Services Contract between the City of Huntington Beach and Walker Engineering, Inc. for Project Management Services for Oil Well AbandonmentapprovedPass Action details Not available
24-822 19.Consent CalendarApprove and authorize execution of a Purchase Order with Bound Tree Medical LLC for emergency paramedic and ambulance supplies for the Huntington Beach Fire Departmentapproved as amendedPass Action details Not available
24-796 20.Consent CalendarApprove and accept the Office of Traffic Safety (OTS) grant to provide overtime to combat impaired driving; and, authorize the Chief of Police to execute agreement and approve appropriation and expenditure of fundsapprovedPass Action details Not available
24-772 21.Consent CalendarRequest authorization to use Supplemental Law Enforcement Services Fund (SLESF) to fund the Genetec Citigraf Platform and O2X Human Performance Program and Asset Forfeiture to fund the Axon Sydio ProgramapprovedPass Action details Not available
24-588 22.Consent CalendarApprove and authorize execution of a Service Agreement with the Gordian Group to conduct a city-wide facility assessmentapprovedPass Action details Video Video
24-739 23.Consent CalendarAdopt Resolution No. 2024-54 concerning the Measure M2 Expenditure Report for the City of Huntington BeachapprovedPass Action details Not available
24-799 24.Consent CalendarApprove a Sole Source Procurement Request and authorize execution of Service Agreement with Clean Earth Rovers for routine debris removal and trash abatement in Huntington Harbour utilizing Autonomous Surface Vessel (ASV); appropriate funds from the Storm Water Quality FundapprovedPass Action details Not available
24-823 25.Consent CalendarApprove and authorize execution of Professional Service Agreements with PacificWest Energy Solutions, Inc. and Alliance Building Solutions, LLC to conduct Investment Grade Audits (IGAs) of City FacilitiesapprovedPass Action details Not available
24-811 26.Administrative ItemsAdopt Resolution No. 2024-58 Amending the Memorandum of Understanding Between the City of Huntington Beach and the Fire Management Association by Adopting a Side Letter of AgreementapprovedPass Action details Video Video
24-812 27.Administrative ItemsAdopt Resolution No. 2024-57 Amending the Memorandum of Understanding Between the City and Huntington Beach Firefighters Association by Adopting a Side Letter of AgreementapprovedPass Action details Video Video