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April 2024

63 records

Accept bid and authorize execution of a construction contract with DBX, Inc. in the amount of $1,146,920.00, for the construction of traffic signal modifications at the intersection of Warne… 24-347 Consent Calendar Apr 30, 2024 Passed DESIGN REVIEW BOARD NO. 23-007 (NGUYEN LIVE/WORK) REQUEST: To review the design, colors, and materials of the proposed construction of a new three-story live/work building in District 1 of t… 24-346 Public Hearing Apr 30, 2024 Agenda Ready 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 Resourc… 24-345 Closed Session Apr 29, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022… 24-344 Closed Session Apr 29, 2024 Agenda Ready 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. 24-343 Closed Session Apr 29, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Garcia (Guadalupe Leticia), et al. v. City of Huntington Beach, et al.; USDC Case No… 24-342 Closed Session Apr 29, 2024 Agenda Ready 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 … 24-340 Closed Session Apr 29, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023-01328127-CU-PA-W… 24-339 Closed Session Apr 29, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Florence) v. City of Huntington Beach; OCSC Case No.: 30-2023-01334230-CU-PO… 24-338 Closed Session Apr 29, 2024 Agenda Ready Item Submitted by Council Member Kalmick - Sign Code Update (HBZSO Section 233) - Request Action 24-337 Councilmember Items Apr 29, 2024 Withdrawn Accept the lowest responsive and responsible bid and authorize execution of a construction contract with US Builders and Consultants Inc. in the amount of $579,600 for the Storm Water Pump S… 24-336 Consent Calendar Apr 29, 2024 Passed DESIGN REVIEW BOARD NO. 24-005 (HBCSD MAINTENANCE AND OPERATIONS BUILDING) REQUEST: To review the design, colors, and materials of a 7,510 sq. ft. maintenance and operations building at the … 24-334 Public Hearing Apr 29, 2024 Agenda Ready DESIGN REVIEW BOARD NO. 24-004 (HBCSD BUS YARD BUILDING AT SOWERS) REQUEST: To review the design, colors, and materials of a 1,280 sq. ft. maintenance and service facility office building an… 24-333 Public Hearing Apr 29, 2024 Agenda Ready Huntington Beach Police Chaplain James Pike 24-332 Invocation Apr 24, 2024 Agenda Ready APPROVAL OF MINUTES - Request approval of the April 3, 2024 Regular Meeting minutes for the Independence Day Executive Board. 24-331 Consent Calendar Apr 24, 2024 Agenda Ready Approve and authorize an agreement with Huntington Surf and Sport for Junior Lifeguard Program clothing, uniforms and merchandise 24-325 Consent Calendar Apr 22, 2024 Passed Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - April 2024 24-323 Consent Calendar Apr 22, 2024 Passed Approve and Adopt Minutes 24-322 Consent Calendar Apr 22, 2024 Passed Approve and authorize execution of the termination of City of Huntington Beach Memorandum of Understanding between the City of Huntington Beach and Friends of the HB Junior Guards 24-321 Consent Calendar Apr 22, 2024 Passed Adopt Resolution No. 2024-21 authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under the Orange County Transportation Authority (OCTA) Environmental Cl… 24-319 Consent Calendar Apr 22, 2024 Passed Approve EDC Minutes from 12/13/2023 24-318 Approval of Minutes Apr 22, 2024 Agenda Ready Receive and File the City Treasurer’s Quarterly Investment Report for March 2024 24-317 City Treasurer's Report Apr 22, 2024 Passed Conduct Administrative Public Hearing for the 2024 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement 24-316 Administrative Public Hearing Apr 21, 2024 Passed Receive Public Comment Pursuant to CA Government Code - GOV § 54954.6 Regarding the Modification of the Management District Plan for the Huntington Beach Tourism Business Improvement Distric… 24-313 Administrative Public Hearing Apr 19, 2024 Passed Approve and authorize execution of Amendment No. 1 to the Memorandum of Understanding (MOU) between the City of Huntington Beach and Huntington Beach Fire Outreach Foundation (HBFOF) 24-311 Consent Calendar Apr 18, 2024 Passed Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) 24-310 Consent Calendar Apr 17, 2024 Agenda Ready Meeting Minutes - March 28, 2024 24-309 Consent Calendar Apr 17, 2024 Agenda Ready Approve the Finance Commission Meeting Minutes of March 27, 2024 24-308 Awards and Presentations Apr 17, 2024 Agenda Ready Approve the Fiscal Year 2022/23 Infrastructure Fund Annual Report 24-305 Consent Calendar Apr 16, 2024 Passed GENERAL PLAN CONFORMANCE NO. 24-001 (ACQUISITION OF TWO ENCYCLOPEDIA LOTS FOR PARK PURPOSES) REQUEST: To determine if the acquisition of two vacant encyclopedia lots for park purposes is in … 24-304 Non-Public Hearing Items Apr 15, 2024 Agenda Ready Approval of March 20, 2024 Minutes 24-303 Consent Calendar Apr 12, 2024 Agenda Ready Review and approve the March 26, 2024 Communication Committee Meeting minutes. 24-301 Consent Calendar Apr 12, 2024 Agenda Ready Approve Zoning Text Amendment No. 23-002 (Zoning Update) by approving for introduction Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314 and Resolution No. 2024-22; and, Approve … 24-299 Public Hearing Apr 11, 2024 Agenda Ready Approve and Accept the Public Improvements, Release the Securities, and Accept a Guarantee and Warranty Bond for Gisler Park 24-298 Consent Calendar Apr 10, 2024 Passed Approve Infrastructure Fund Annual Report for Fiscal Year 2022/23 24-297 Consent Calendar Apr 10, 2024 Agenda Ready Housing 24-294 Consent Calendar Apr 10, 2024 Agenda Ready State Update 24-293 Consent Calendar Apr 10, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 24-003 (BUCKINGHAM WALL) REQUEST: To permit an increase in height of an existing 3-foot 6-inch-tall wall by an additional 5 inches and permit the installation of a… 24-291 Public Hearing Apr 10, 2024 Agenda Ready Approve Amendment No. 3 to the City’s Professional Services Contract for On-Call Water and Engineering Services with HDR Engineering, Inc. to extend the contract term for an additional two y… 24-288 Consent Calendar Apr 10, 2024 Passed Creation of Real Time Crime Center Supervisor Job Class Specification 24-286 Public Hearing Apr 9, 2024 Agenda Ready Draft City of Huntington Beach Mobility Plan 24-285 Project Review (Future Agenda Items) Apr 9, 2024 Agenda Ready Creation of Real Time Crime Center Specialist Job Class Specification 24-284 Public Hearing Apr 9, 2024 Agenda Ready Creation of Capital Projects Supervisor Job Class Specification 24-283 Public Hearing Apr 9, 2024 Agenda Ready Revisions to the Public Works Maintenance Crew Leader Job Class Specification 24-282 Consent Calendar Apr 9, 2024 Agenda Ready Approve and authorize a three-year Service Agreement with the City of Newport Beach for supplemental law enforcement services 24-281 Consent Calendar Apr 8, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gallier (Michael) v. City of Huntington Beach/Gance; OCSC Case No.: 30-2023-01359146… 24-273 Closed Session Apr 8, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Unkovich (Laura) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-0129707… 24-272 Closed Session Apr 8, 2024 Agenda Ready Request approval of the February 7, 2024, meeting minutes. 24-270 Approval of Minutes Apr 5, 2024 Agenda Ready Huntington Beach Police Chaplain Bob Ewing 24-267 Invocation Apr 4, 2024 Agenda Ready Approve and Adopt Minutes 24-266 Consent Calendar Apr 4, 2024 Passed 2024 Safe and Sane Fireworks Stand Lottery 24-265 City Clerk's Report Apr 4, 2024 Agenda Ready Adopt Ordinance No. 4317 amending Chapter 8.42 of the Huntington Beach Municipal Code relating to the use of police services at loud parties or other activities (Approved for Introduction on… 24-264 Consent Calendar Apr 4, 2024 Passed Adopt Ordinance No. 4319 amending Huntington Beach Municipal Code (HBMC) Chapter 13.08 related to activities on Huntington City Beach and in the Beach Activity Zone, and making a finding of … 24-263 Consent Calendar Apr 4, 2024 Passed Operations and Maintenance Report 24-262 Administrative Items Apr 3, 2024 Agenda Ready Engineer’s Report 24-261 Administrative Items Apr 3, 2024 Agenda Ready Adopt Fiscal Year 2024/25 Budget 24-260 Administrative Items Apr 3, 2024 Agenda Ready Treasurer’s Report as Prepared by the City Treasurer 24-259 Administrative Items Apr 3, 2024 Agenda Ready Fund Report and Ratify Bills 24-258 Administrative Items Apr 3, 2024 Agenda Ready Approve Minutes of January 17, 2024 Regular Meeting 24-257 Minutes Apr 3, 2024 Agenda Ready DESIGN REVIEW BOARD NO. 2024-006 (ZACK’S PIER PLAZA CONCESSION) REQUEST: To review the design, colors, and materials for the outdoor dining area, rental display and storage areas, lemonade s… 24-255 Public Hearing Apr 3, 2024 Agenda Ready DESIGN REVIEW BOARD NO. 2024-003 (ZACK’S TOO BEACH CONCESSION) REQUEST: To review the design, colors and materials for the proposed outdoor dining area and existing signage at an existing co… 24-254 Public Hearing Apr 3, 2024 Agenda Ready Approve AB 2766/MSRC Microtransit Service Grant Agreement with the South Coast Air Quality Management District (“SCAQMD”) to provide funding for the City’s downtown shuttle service agreement… 24-253 Consent Calendar Apr 2, 2024 Passed COASTAL DEVELOPMENT PERMIT NO. 23-010 (LORETO RESIDENCE) REQUEST: To permit a 252 sq. ft. first floor addition, a 537 sq. ft second floor addition, a conversion of 80 sq. ft. on the first fl… 24-251 Public Hearing Apr 1, 2024 Agenda Ready
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