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January 2024

86 records

Approve amendments to Mayor Van Der Mark’s 2024 Council Liaison List - January 2024 24-112 Council Committee Appointments and Liaison Reports Jan 31, 2024 Passed Approve and authorize execution of a Cooperative Agreement with Orange County Transportation Authority (OCTA) for Alternative Signal Communication Demonstration Project 24-111 Consent Calendar Jan 30, 2024 Passed DESIGN REVIEW BOARD CHAIR AND VICE CHAIR 24-110 Administrative Items Jan 30, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Paragraph (2) or (3) of subdivision (d) of Gov. Code § 54956.9). Significant exposure to litigation: One (1). 24-109 Closed Session Jan 30, 2024 Agenda Ready DESIGN REVIEW BOARD NO. 23-013 (WATER WELL 3A MANGANESE FILTERS) REQUEST: To review the design, color, and materials of a proposed wall and water filters at the City’s Well 3A site to treat … 24-108 Public Hearing Jan 30, 2024 Agenda Ready ZONING MAP AMENDMENT (ZMA) NO. 23-002 (MAPPING CONSISTENCY CLEAN-UP PROJECT - CHURCHES AND SCHOOLS) REQUEST: To amend the current zoning map to bring 18 inconsistently zoned parcels consisti… 24-106 Public Hearing Jan 30, 2024 Agenda Ready Approve and authorize a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services (UASS) for street sweeping parking enforcement services 24-103 Consent Calendar Jan 29, 2024 Withdrawn Huntington Beach Police Chaplain James Pike 24-102 Invocation Jan 29, 2024 Agenda Ready Item Submitted by Mayor Pro Tem Burns - Statement of Solidarity with Texas 24-101 Councilmember Items Jan 29, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-0… 24-100 Closed Session Jan 29, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Encyclopedia lots: APN 110-182-11 and APN 110-152-23. Agency negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant Cit… 24-099 Closed Session Jan 29, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Huntington Central Park Equestrian Center located at 18381 Goldenwest Street, Huntington Beach, CA 92648 (APN: 894-901-96). Agency Negoti… 24-098 Closed Session Jan 29, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-LITIGATION. (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard… 24-097 Closed Session Jan 29, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Antounian (Maral) v. Weatherly Bay Homeowner's Association and City of Huntington Be… 24-096 Closed Session Jan 29, 2024 Agenda Ready Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $315,000 for the Residential Zone 1 Curb Ramp Project, … 24-094 Consent Calendar Jan 24, 2024 Passed Review of Annual Community Development Block Grant Public Services Program Applications for the 2024-25 Program Year 24-093 Consent Calendar Jan 24, 2024 Agenda Ready Approval of Minutes 24-092 Minutes Jan 24, 2024 Agenda Ready Approve and Adopt Minutes 24-091 Consent Calendar Jan 24, 2024 Passed Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - December 2023 and January 2024 24-090 Consent Calendar Jan 24, 2024 Passed CODE OF ETHICS (ANNUAL REVIEW AND ACKNOWLEDGEMENT) STATEMENT OF ISSUE: Pursuant to Resolution 2016-73, the City’s Code of Ethics (attached) is reviewed annually with members of all boards, c… 24-089 Administrative Items Jan 24, 2024 Agenda Ready Approve and authorize a six-month extension to a Service Agreement with the City of Newport Beach for Public Safety Helicopter Services 24-087 Consent Calendar Jan 24, 2024 Passed COASTAL DEVELOPMENT PERMIT NO. 23-012 (PRICE RESIDENCE) REQUEST: To permit a 682 sq. ft. second floor addition to an existing 3,410 sq. ft. single family residence at an overall height of 24… 24-086 Public Hearing Jan 24, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 23-029 (EL TORAZO BEER AND WINE) REQUEST: To allow the on-site sale, service and consumption of beer and wine (ABC License Type 41) within an existing approximatel… 24-085 Public Hearing Jan 24, 2024 Agenda Ready Receive and File the City Treasurer’s Quarterly Investment Report for December 2023 24-084 Consent Calendar Jan 23, 2024 Passed Approve and accept the California Office of Emergency Services (Cal OES) Violence Against Women Act Grant (LE23 07 6860); authorize the Chief of Police to execute documents; approve appropri… 24-083 Consent Calendar Jan 22, 2024 Passed Reject lowest bid for the Atlanta Pump Station Trash Removal Project, CC-1737; reject all remaining bids, re-scope, and re-submit the project for OCTA funding 24-082 Consent Calendar Jan 22, 2024 Passed Accept the lowest responsive and responsible bid and authorize execution of a construction contract with R.J. Noble Company in the amount of $4,044,900 for the Residential Zone 1 Street Main… 24-079 Consent Calendar Jan 18, 2024 Passed Adopt Resolution No. 2024-06 approving the 2024 Huntington Beach Legislative Platform 24-078 Consent Calendar Jan 18, 2024 Passed Approve Final Tract Map No. 19118, accept bonds and authorize execution of a Subdivision Agreement for the Holly Triangle Townhomes subdivision by Bonanni Development Company IV, LLC at 1907… 24-076 Consent Calendar Jan 17, 2024 Passed Meeting Minutes - December 13, 2023 24-075 Consent Calendar Jan 17, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED OCTOBER 10, 2023 24-074 Consent Calendar Jan 17, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED SEPTEMBER 26, 2023 24-073 Consent Calendar Jan 17, 2024 Agenda Ready Approve Agreement for Provision of Sewer Services for Tract 19245 in the City of Fountain Valley 24-072 Consent Calendar Jan 17, 2024 Passed Approve the Finance Commission Meeting Minutes of November 15, 2023 24-071 Awards and Presentations Jan 16, 2024 Agenda Ready Review and approve the Minutes from the November 28, 2023 Communications Committee meeting. 24-070 Consent Calendar Jan 16, 2024 Agenda Ready Approve the Reappointment of Jeffrey Dahl to the Design Review Board for a second term 24-069 Consent Calendar Jan 12, 2024 Passed CODE OF ETHICS (ANNUAL REVIEW AND ACKNOWLEDGEMENT) 24-068 Administrative Items Jan 12, 2024 Agenda Ready PLANNING COMMISSION ADVISORY BOARDS AND COMMITTEES 24-067 Administrative Items Jan 11, 2024 Agenda Ready PLANNING COMMISSION CHAIR AND VICE CHAIR 24-066 Administrative Items Jan 11, 2024 Agenda Ready Proposition 1 - Behavioral Health Services Program and Bond Measure (March 2024) 24-065 Consent Calendar Jan 11, 2024 Agenda Ready HBC New Bills and Actions 24-064 Consent Calendar Jan 11, 2024 Agenda Ready AB 205 (2021-2022) Income Graduated Fixed Charge Rate Design 24-063 Consent Calendar Jan 11, 2024 Agenda Ready ACR 71 (Ta) - 405 Freeway naming 24-062 Consent Calendar Jan 11, 2024 Agenda Ready AB 1778 (Connolly) - Vehicles: electric bicycles 24-061 Consent Calendar Jan 11, 2024 Agenda Ready AB 1774 (Dixon) - Vehicles: electric bicycles 24-060 Consent Calendar Jan 11, 2024 Agenda Ready AB 1773 (Dixon) - Vehicles: bicycles on boardwalks 24-059 Consent Calendar Jan 11, 2024 Agenda Ready January 6, 2024 Spending Deal Reached, and January 8, 2024 Budget Update 24-058 Consent Calendar Jan 11, 2024 Agenda Ready Draft Legislative Platform 24-057 Consent Calendar Jan 11, 2024 Agenda Ready Draft minutes from the December 20, 2023 Intergovernmental Relations Committee meeting 24-056 Consent Calendar Jan 11, 2024 Agenda Ready Creation of Deputy Fire Chief Job Class Specification 24-055 Public Hearing Jan 11, 2024 Agenda Ready Revisions to the Fire Division Chief Job Class Specification 24-054 Consent Calendar Jan 11, 2024 Agenda Ready Approve Minutes 24-053 Consent Calendar Jan 11, 2024 Agenda Ready Creation of Business Liaison Job Class Specification 24-052 Public Hearing Jan 11, 2024 Agenda Ready Revisions to the Senior Community and Library Services Supervisor Job Class Specification 24-050 Consent Calendar Jan 11, 2024 Agenda Ready Conduct Public Hearing on Community Development and Housing Needs per the 2020-2024 Consolidated Plan 24-049 Public Hearing Jan 11, 2024 Agenda Ready Approval of Minutes 24-048 Approval of Minutes Jan 11, 2024 Agenda Ready Item Submitted by Council Members Bolton, Kalmick and Moser - Rhone Lane - OC San Easement Issue 24-046 Councilmember Items Jan 10, 2024 Passed Item Submitted by Council Members Bolton, Kalmick and Moser - Expedited Plan Check for Development 24-045 Councilmember Items Jan 10, 2024 Agenda Ready 1. Resolution 2017-25 2. Past Mayor’s List 3. PowerPoint Presentation 24-044 Informational Item Jan 10, 2024 Agenda Ready Update on the status involving the City’s Appeal to the Ninth Circuit Court of Appeals - City of Huntington Beach v. State of California involving the City’s challenge to the State RHNA mand… 24-043 City Attorney's Report Jan 10, 2024 Agenda Ready Update on the status, post-judgment, of the City’s lawsuit in State Court - City of Huntington Beach v. State Department of Finance involving Redevelopment Reimbursements 24-042 City Attorney's Report Jan 10, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 23-028 (CHUCK E. CHEESE) REQUEST: To permit the establishment and operation of a commercial recreation and entertainment use (Chuck E. Cheese) within an 18,000 sq.… 24-040 Public Hearing Jan 10, 2024 Agenda Ready Item Submitted by Mayor Pro Tem Burns - Council Recommended Action Regarding Rhone Lane/OC San Reg Miller-Holder Easement 24-039 Councilmember Items Jan 10, 2024 Passed Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2023 and December 31, 2023 24-037 Consent Calendar Jan 9, 2024 Passed ENTITLEMENT PLAN AMENDMENT NO. 23-003 (MY PLACE SPORT LIVE ENTERTAINMENT) REQUEST: To amend Conditional Use Permit No. 14-012 to allow live entertainment (live music, DJ, and/or karaoke) in … 24-036 Public Hearing Jan 9, 2024 Agenda Ready Approve Minutes 24-035 Consent Calendar Jan 9, 2024 Agenda Ready Operations and Maintenance Report 24-032 Administrative Items Jan 8, 2024 Agenda Ready Engineering Report 24-031 Administrative Items Jan 8, 2024 Agenda Ready Proposed Fiscal Year 2024/25 Budget 24-030 Administrative Items Jan 8, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Theresa St Peter, Interim Director of … 24-029 Closed Session Jan 8, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); Cas… 24-028 Closed Session Jan 8, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Whittington (Sherrie) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01… 24-027 Closed Session Jan 8, 2024 Agenda Ready Award of Contract to Ardurra for OC-9 Cathodic Protection Project Design 24-025 Administrative Items Jan 8, 2024 Agenda Ready Consideration of Amendment to West Orange County Water Board Joint Powers Agreement to adjust meeting stipend for Directors. 24-024 Administrative Items Jan 8, 2024 Agenda Ready Treasurer’s Report as Prepared by the City Treasurer 24-023 Administrative Items Jan 8, 2024 Agenda Ready Fund Report and Ratify Bills 24-022 Administrative Items Jan 8, 2024 Agenda Ready Approve Minutes of October 18, 2023 West Orange County Water Board Regular Meeting 24-021 Approval of Minutes Jan 8, 2024 Agenda Ready Proposal for the 2024 Celebration Calendar Program in response to City Council’s December 19, 2023 H Item. Request input from City Council on the proposed calendar of themes and acknowledgme… 24-020 City Manager's Report Jan 8, 2024 Passed Water & Sewer Rate Study 24-019 Study Session Jan 5, 2024 Agenda Ready Request approval of the September 13, 2023; October 11, 2023; and November 8, 2023, meeting minutes. 24-018 Approval of Minutes Jan 5, 2024 Agenda Ready Huntington Beach Police Chaplain Bob Ewing 24-015 Invocation Jan 5, 2024 Agenda Ready Approve reappointments to the Independence Day Board with terms to expire September 30, 2027 24-014 Consent Calendar Jan 4, 2024 Passed Adopt Ordinance No. 4303 Amending Chapter 10.44 of the Huntington Beach Municipal Code Relating to Parking - Time Limits (Approved for Introduction on 12/19/2023 by a vote of 7-0) 24-011 Consent Calendar Jan 3, 2024 Passed Approve and Adopt Minutes 24-010 Consent Calendar Jan 3, 2024 Passed Annual Review of the City Code of Ethics 24-009 Consent Calendar Jan 3, 2024 Passed Adopt Resolution 2024-04 Modifying the Non-Elected Non-Represented Employee Pay Schedule to Amend the Compensation for the Assistant City Manager, Fire Chief, and Police Chief effective Fisc… 24-008 Consent Calendar Jan 1, 2024 Passed

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