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February 2024

50 records

Request approval of the February 7, 2024, meeting minutes for the Independence Day Executive Board. 24-184 Consent Calendar Feb 29, 2024 Agenda Ready Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - February 2024 24-183 Consent Calendar Feb 29, 2024 Passed Approve and Adopt Minutes 24-182 Consent Calendar Feb 29, 2024 Passed Approve February 27, 2024 Minutes 24-181 Consent Calendar Feb 28, 2024 Agenda Ready Consider position on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) 24-180 Consent Calendar Feb 26, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No… 24-179 Closed Session Feb 26, 2024 Withdrawn Approve Sixth Amendment to the West Orange County Water Board Joint Powers Agreement to adjust Director stipends to $200 per meeting 24-178 Consent Calendar Feb 23, 2024 Passed Revisions to the Economic Development Project Manager Job Class Specification 24-169 Consent Calendar Feb 20, 2024 Agenda Ready Revisions to the Water Quality Supervisor Job Class Specification 24-168 Consent Calendar Feb 20, 2024 Agenda Ready Revisions to the Fire Captain Job Class Specification 24-167 Consent Calendar Feb 20, 2024 Agenda Ready Approve the Finance Commission Meeting Minutes of January 24, 2024 24-165 Awards and Presentations Feb 20, 2024 Agenda Ready Review and approve the January 23, 2024 Minutes. 24-164 Consent Calendar Feb 20, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED FEBRUARY 13, 2024 24-163 Consent Calendar Feb 20, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED JANUARY 23, 2024 24-162 Consent Calendar Feb 20, 2024 Agenda Ready Approve January 17, 2024 Minutes 24-161 Consent Calendar Feb 20, 2024 Agenda Ready Approve a Professional Services Contract with Carl Warren & Company for Liability Claims Administration Services 24-160 Consent Calendar Feb 20, 2024 Withdrawn Approval of October 18, 2023 Minutes 24-156 Minutes Feb 15, 2024 Agenda Ready Adopt Resolution No 2024-08 revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding the number of permits issued f… 24-154 Consent Calendar Feb 14, 2024 Tabled ZONING TEXT AMENDMENT NO. 23-002 (ZONING UPDATE) REQUEST: Amend eight chapters of the Huntington Beach Zoning and Subdivision Ordinance (HBZSO) to update definitions and processes, provide c… 24-153 Public Hearing Feb 14, 2024 Agenda Ready State Legislative Update 24-152 Consent Calendar Feb 14, 2024 Agenda Ready Draft Minutes from January 17, 2024 IRC Meeting 24-151 Consent Calendar Feb 14, 2024 Agenda Ready Meeting Minutes - January 25, 2024 24-149 Consent Calendar Feb 14, 2024 Agenda Ready CPAB Minutes 2-1-2024 (Draft) 24-148 Minutes Feb 14, 2024 Agenda Ready Funding Recommendations for the Community Development Block Grant Public Services Program Applications for the 2024-25 Program Year 24-147 Public Hearing Feb 14, 2024 Agenda Ready Adopt Resolution No. 2024-10 declaring weeds and rubbish a nuisance on specific properties and scheduling a Public Hearing on May 7, 2024, at 6:00 p.m. for protests and objections to the aba… 24-146 Consent Calendar Feb 13, 2024 Passed Caltrans Pacific Coast Highway Construction Update 24-145 City Manager's Report Feb 13, 2024 Agenda Ready Approve and execute a five-year Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day C… 24-144 Consent Calendar Feb 12, 2024 Withdrawn Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility 24-143 Councilmember Items Feb 12, 2024 Agenda Ready Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review funding recommendations for the Community Development Block Grant (CDBG) and HOME Investment… 24-141 Study Session Feb 9, 2024 Agenda Ready Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2024 24-140 City Clerk's Report Feb 8, 2024 Agenda Ready Huntington Beach Fire and Police Chaplain Roger Wing 24-139 Invocation Feb 8, 2024 Agenda Ready Approve and Adopt Minutes 24-138 Consent Calendar Feb 8, 2024 Passed Approve the formal naming of parkland located at 17281 Eucalyptus Lane as “Vella Park,” as recommended by the Community & Library Services Commission 24-137 Consent Calendar Feb 8, 2024 Passed Approve the West Orange County Water Board (WOCWB) FY 2024-25 Budget in the amount of $5,365,300 24-136 Consent Calendar Feb 8, 2024 Passed Request approval of the November 8, 2023 meeting minutes. 24-135 Consent Calendar Feb 7, 2024 Agenda Ready Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for Tract 18106 24-134 Consent Calendar Feb 6, 2024 Passed Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for Tract 18105 24-129 Consent Calendar Feb 6, 2024 Passed Adopt Resolution No. 2024-05 certifying that the City has the resources to implement the projects to be included in the FY 2024/25 - FY 2029/30 Federal Transportation Improvement Program (FT… 24-127 Consent Calendar Feb 5, 2024 Passed Adopt Resolution No. 2024-07 approving the submittal of two applications to the Orange County Transportation Authority (OCTA) for grant funding for Special Event Shuttle Services and the HB … 24-124 Consent Calendar Feb 5, 2024 Passed 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 24-123 Consent Calendar Feb 5, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case … 24-122 Closed Session Feb 5, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Page v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01280954. 24-121 Closed Session Feb 5, 2024 Agenda Ready Approve and execute a 5-year Recreation Facility Use Agreement between the City of Huntington Beach and the Huntington Beach City School District for joint use of school recreation facilitie… 24-120 Consent Calendar Feb 5, 2024 Passed Approve and execute a 5-year Joint Use Agreement between the City of Huntington Beach and the Westminster School District for Clegg-Stacey Park on 6161 Larchwood Drive 24-119 Consent Calendar Feb 5, 2024 Withdrawn Memo from the City Clerk regarding City Council action to update the language for the City’s Code of Ethics. 24-118 Informational Item Feb 2, 2024 Agenda Ready CA Arbor Day Celebration: Save the Date - Friday, March 15, 2024. 24-117 Informational Item Feb 2, 2024 Agenda Ready Norma Gibbs Park - Restoration Milestones Plaque Unveiling: Save the Date - Wednesday, March 6, 2024. 24-116 Informational Item Feb 2, 2024 Agenda Ready Naming of the Parkland at 17281 Eucalyptus Lane in the Parkside Estates Community. RECOMMENDED ACTION: Approve and make a recommendation to City Council to formally name the parkland located… 24-115 Administrative Items Feb 2, 2024 Agenda Ready Request approval of the January 10, 2024 meeting minutes. 24-114 Minutes Feb 2, 2024 Agenda Ready Consider and direct staff to forward the 2023 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Planning a… 24-113 Consent Calendar Feb 1, 2024 Passed

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