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24-607
| 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, et al.; OCSC Case No.: 30-2023-01329927. | enter Closed Session | |
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24-608
| 2. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 60 Main Street, Huntington Beach, CA 92648
City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager.
Negotiating parties: Persons to be negotiated with: (Not Present) Tina Viray and Nelson Wescott DBA The Surf City Store
Under negotiation: Price and terms of lease | enter Closed Session | |
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24-609
| 3. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 61 Main Street, Huntington Beach, CA 92648
City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager.
Negotiating parties: Persons to be negotiated with: (Not Present) Dave Shenkman DBA Kite Connection International Incorporated
Under negotiation: Price and terms of lease | enter Closed Session | |
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24-610
| 4. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16).
Agency Negotiators: Eric Parra, Interim 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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24-626
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-01315163. | withdrawn | |
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24-554
| 6. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
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24-629
| NEW | Awards and Presentations | September National Service Club Month Declaration | agenda title only | |
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24-553
| 7. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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24-555
| 8. | Consent Calendar | Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - August 2024 | approved | Pass |
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24-572
| 9. | Consent Calendar | Adopt Resolution No. 2024-45 appointing David Cain as Interim Chief Financial Officer and approving the Employment Agreement | approved | Pass |
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24-597
| 10. | Consent Calendar | Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and HBSC Partners, LLC, for operation of two food concessions at the Huntington Beach Sports Complex located at 19260 Goldenwest Street and 7300 Talbert Avenue | approved | Pass |
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24-593
| 11. | Consent Calendar | Approve the naming of the area located on the upper east side of Huntington Central Park commonly referred to as “The Nature Plateau,” to “Huntington Central Park Nature Plateau” as recommended by the Community & Library Services Commission | approved | Pass |
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24-592
| 12. | Consent Calendar | Approve the Huntington Beach Downtown Business Improvement District's (District) Annual Report and Budget for Fiscal Year (FY) 2024-2025 and Adopt Resolution No. 2024-41 to continue levying an Annual Assessment on businesses within the District, with a public hearing scheduled for October 1, 2024 | approved | Pass |
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24-534
| 13. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with Hoag Clinic for medical/wellness blood cancer and ultrasound screening | approved | Pass |
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24-600
| 14. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to the American Integrated Services, Inc. agreement for the Miley Keck Tank Farm Lease Closure and approve an appropriation of $241,039 | approved | Pass |
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24-599
| 15. | Consent Calendar | Approve and authorize execution of an agreement between the California Department of Health Care Services (DHCS) and City of Huntington Beach; Approve and authorize execution of a Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement between CalOptima Health and the City of Huntington Beach; Authorize designated City staff to execute the agreements; and, Approve an appropriation of $468,843 for the agreements during FY 2024/25 | approved | Pass |
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24-590
| 16. | Consent Calendar | Adopt Resolution No. 2024-44 Amending the Memorandum of Understanding Between the City and Huntington Beach Management Employees’ Organization by Adopting a Side Letter of Agreement | approved | Pass |
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24-567
| 17. | Consent Calendar | Approve and authorize the execution of the Cooperative Agreement for Disaster-Related Debris Management Services with DRC Pacific, Inc. | approved | Pass |
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24-577
| 18. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with TTS Engineering Inc in the amount of $174,624 for the Retaining Wall Rehabilitation Project, CC-1770 | approved | Pass |
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24-551
| 19. | Public Hearing | Approve Zoning Map Amendment No. 23-001 by adopting Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by adopting Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by adopting Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by adopting Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by adopting Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by adopting Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 | continued | Pass |
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24-622
| 20. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City | approved | Pass |
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24-617
| 21. | Councilmember Items | Item Submitted by Mayor Pro Tem Burns - Establishing a Flagpole at Baca Park in Honor of Vietnam Veteran Medal of Honor Recipient John P. Baca | approved as amended | Pass |
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24-624
| 22. | Councilmember Items | Item Submitted by Council Member McKeon - Establish Tobacco Retailer Regulations | approved as amended | Pass |
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24-628
| 23. | Councilmember Items | Item Submitted by Council Members Bolton, Kalmick, and Moser - Supervisor Andrew Do - Demand to Resign | approved | Pass |
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