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24-539
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | enter Closed Session | |
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24-542
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Raymond Casillas v. City of Huntington Beach; Workers’ Compensation No. COHB-19-0226. | enter Closed Session | |
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24-540
| 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 Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | enter Closed Session | |
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24-543
| 4. | 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 Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | enter Closed Session | |
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24-545
| 5. | 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 Sunny Han, Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | enter Closed Session | |
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24-544
| 6. | 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 Sunny Han, Chief Financial Officer. Marine Safety Management Association (MSMA). | enter Closed Session | |
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24-536
| 7. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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24-529
| 8. | City Manager's Report | Streamline Surf City Update | agenda title only | |
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24-418
| 9. | City Treasurer's Report | Receive and File the City Treasurer’s Quarterly Investment Report for June 2024 | approved | Pass |
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24-521
| 10. | City Attorney's Report | Update on State housing lawsuit against City | agenda title only | |
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24-522
| 11. | City Attorney's Report | Update on City housing lawsuit against State | agenda title only | |
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24-523
| 12. | City Attorney's Report | Update on U.S. Supreme Court case, City of Grants Pass, including City's Amicus support | agenda title only | |
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24-546
| 13. | City Attorney's Report | Annual Report on Community Prosecutor Program | agenda title only | |
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24-519
| 14. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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24-520
| 15. | Consent Calendar | Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - July 2024 | approved | Pass |
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24-530
| 16. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between April 1, 2024 and June 30, 2024 | approved | Pass |
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24-550
| 17. | Consent Calendar | Approve and authorize execution of License Agreements with the County of Orange to continue the operation and maintenance of official and secure Ballot Drop Boxes at the Huntington Beach Civic Center, 2000 Main Street, and the Main Street Branch Library, 525 Main Street, in Huntington Beach | approved | Pass |
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24-527
| 18. | Consent Calendar | Consider positions on legislation pending before the State Legislature and a statewide ballot proposition, as recommended by the Intergovernmental Relations Committee (IRC) | approved | Pass |
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24-528
| 19. | Consent Calendar | Approve the Carr Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission | approved as amended | Pass |
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24-502
| 20. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Plan Review Services with Scott Fazekas & Associates, Inc., CSG Consultants, Inc., and True North Compliance Services, Inc. | approved | Pass |
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24-533
| 21. | Consent Calendar | Approve and accept the Fiscal Year (FY) 2023 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve appropriation of funds | approved | Pass |
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24-532
| 22. | Consent Calendar | Approve and accept the Nicholas and Zachary Burt Memorial Carbon Monoxide Poisoning Prevention Grant Award from the U.S. Consumer Product Safety Commission, authorize the Fire Chief and Chief Financial Officer to execute grant documents, and approve appropriation of funds | approved | Pass |
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24-474
| 23. | Consent Calendar | Approve and authorize execution of Professional Services Contract with Moffat & Nichol to provide Professional Engineering and Environmental Consulting Services for the Gilbert Bridge Project, CC-1453; Acceptance of Federal grant funds from Caltrans and Appropriation of funds | approved | Pass |
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24-475
| 24. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Grant Writing and Administration Consulting Services with Advanced Avant-Garde, Inc., CWE, Engineering Solution Services, Harris & Associates, Inc., KOA Corporation, and Villa Civil, APC | approved | Pass |
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24-497
| 25. | Consent Calendar | Approve and authorize execution of a five-year License Agreement with Southern California Edison for traffic signals at the intersection of Center Avenue and One Park Plaza | approved | Pass |
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24-517
| 26. | Consent Calendar | Adopt Resolution No. 2024-36 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2024 Season | approved | Pass |
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24-538
| 27. | Consent Calendar | Approve and authorize Service Agreements with ECB Solutions, LLC and MVA Power, Inc. for the purchase of electrical switchgear and transformer equipment for the Central Library and authorize appropriation in the amount of $221,494 | approved | Pass |
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24-535
| 28. | Consent Calendar | Adopt Ordinance No. 4320 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances
Approved for Introduction July 16, 2024 by a vote of 6-0-1 (Strickland-Absent) | approved | Pass |
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24-513
| 29. | Public Hearing | Adopt Resolution No. 2024-37 authorizing an application for funds under the Orange County Transportation Authority (OCTA) for an Orange County Enhanced Mobility for Seniors & Disabled Grant Program (EMSD) | approved | Pass |
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24-541
| 30. | Councilmember Items | Item Submitted by Mayor Van Der Mark - Request to Prepare an Ordinance Declaring Huntington Beach to be a “Parents’ Right to Know” City | approved | Pass |
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24-547
| 31. | Councilmember Items | Item Submitted by Council Members Kalmick, Bolton, and Moser - Financial Transparency - Determine Total Cost of Pacific Airshow Settlement | approved as amended | Pass |
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24-549
| 32. | Councilmember Items | Item Submitted by Council Member McKeon - Taxpayer Transparency - Evaluation of City Tax-Sharing | approved as amended | Pass |
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