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May 2024

71 records

Approve and authorize execution of a one-year agreement with the Riverside County Sheriff’s Department to participate in Operation Stonegarden 24-434 Consent Calendar May 31, 2024 Passed Item Submitted by Council Member Kalmick - Water is Wet, Sky is Blue 24-433 Councilmember Items May 30, 2024 Withdrawn APPROVAL OF MINUTES - Request approval of the April 3, 2024, Regular Meeting minutes for the Independence Day Executive Board. 24-432 Consent Calendar May 30, 2024 Agenda Ready ZONING MAP AMENDMENT (ZMA) NO. 24-005 (MAPPING CONSISTENCY CLEAN-UP PROJECT - RESIDENTIAL ZONES) REQUEST: To amend the current zoning map to bring 30 inconsistently zoned parcels into confor… 24-431 Public Hearing May 30, 2024 Agenda Ready Conditional Use Permit No. 2024-010 (Rocoton Peruvian Kitchen) REQUEST: To permit the sale, services, and consumption of alcohol (ABC License Type 47) within a 2,867-square-foot eating and d… 24-430 Public Hearing May 29, 2024 Agenda Ready Conditional Use Permit No. 2023-030 (Rancho Viejo Mexican Restaurant Alcohol) REQUEST: To allow an on-site sale, services, and consumption of beer and wine (ABC License Type 41) within an ex… 24-428 Public Hearing May 29, 2024 Agenda Ready Item Submitted by Mayor Pro Tem Pat Burns - Affirmation of the Huntington Beach City Council’s Commitment to the United States Constitution and Special Recognition that Huntington Beach is a… 24-427 Councilmember Items May 29, 2024 Passed FY 2023-2027 Strategic Plan - Biannual Progress Update #2 24-426 Administrative Items May 29, 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 … 24-425 Closed Session May 29, 2024 Agenda Ready Approve and authorize execution of a Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of City Facilities and pro… 24-424 Consent Calendar May 28, 2024 Passed Approve the appointments of Delaine Bailey, Kristine Carroll, Ellen Kuhnert, Christian Meyer, Ann Palmer, Patricia Pappas, Joe Pena, Brooke Stewart, and Dixie Walters to the City Celebration… 24-422 Consent Calendar May 28, 2024 Passed INITIAL PLANNING AND ZONING REVIEW NO. 24-005 REQUEST: To review conceptual plans for “Approval in Concept” for the proposed renovation and addition to an existing residence consisting of th… 24-421 Consent Calendar May 28, 2024 Agenda Ready Consider Adopting Resolution No. 2024-29 to Adopt a Budget for the City for Fiscal Year 2024/25; Resolution No. 2024-28 Establishing the Gann Appropriation Limit for Fiscal Year 2024/2025; R… 24-420 Public Hearing May 28, 2024 Passed CONDITIONAL USE PERMIT NO. 23-019/COASTAL DEVELOPMENT PERMIT NO. 23-007 (PHAN RESIDENCE) REQUEST: To demolish an existing two-story single-family residence and construct an 8,655 sq. ft. thr… 24-419 Public Hearing May 24, 2024 Agenda Ready Receive and File the City Treasurer’s Quarterly Investment Report for June 2024 24-418 City Treasurer's Report May 24, 2024 Passed Huntington Beach Police Chaplain Bob Ewing 24-417 Invocation May 23, 2024 Agenda Ready Approve and Adopt Minutes 24-416 Consent Calendar May 23, 2024 Passed Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - May 2024 24-415 Consent Calendar May 23, 2024 Passed Approve for introduction Ordinance No. 4230 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pip… 24-414 Ordinances for Introduction May 22, 2024 Withdrawn Approve and authorize execution of a service agreement between the City of Huntington Beach and Procure America for expense reduction and cost recovery services 24-413 Consent Calendar May 21, 2024 Passed Approve the Marina Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission 24-412 Consent Calendar May 21, 2024 Passed ADMINISTRATIVE PERMIT NO. 23-014/COASTAL DEVELOPMENT PERMIT NO. 23-009 (NGUYEN LIVE/WORK) REQUEST: AP: To establish a live/work unit including an accessory dwelling unit within District 1 of… 24-411 Public Hearing May 21, 2024 Agenda Ready Review and approve the April 23, 2024 Minutes 24-409 Consent Calendar May 20, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED APRIL 23, 2024 24-408 Consent Calendar May 20, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED MARCH 26, 2024 24-407 Consent Calendar May 20, 2024 Agenda Ready Public Hearing to consider adoption of Resolution No. 2024-30 Modifying the Management District Plan for the Huntington Beach Tourism Business Improvement District 24-406 Public Hearing May 16, 2024 Passed Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at LeBard Park 24-405 Consent Calendar May 16, 2024 Passed Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Gisler Park 24-404 Consent Calendar May 16, 2024 Passed Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Edison Park 24-403 Consent Calendar May 16, 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… 24-402 Closed Session May 15, 2024 Agenda Ready Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) 24-400 Consent Calendar May 15, 2024 Passed Approve the Finance Commission Meeting Minutes of April 24, 2024 24-398 Awards and Presentations May 15, 2024 Agenda Ready Approve and authorize execution of an 18-month extension to the Exclusive Negotiations Agreement with Jamboree Housing to continue planning and secure funding for the Pathways Project 24-397 Consent Calendar May 14, 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… 24-396 Closed Session May 14, 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… 24-395 Closed Session May 14, 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… 24-394 Closed Session May 14, 2024 Agenda Ready Adopt Resolution No. 2024-15 concerning the status and update of the Pavement Management Plan for the Measure M2 Program, and adopt a 7-year Capital Improvement Program for Fiscal Years 2024… 24-393 Consent Calendar May 13, 2024 Passed Huntington Harbour Water Quality Issues and Projects 24-392 Consent Calendar May 13, 2024 Agenda Ready Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and Council Member Strickland - Renaming of Commerce Lane to Ed Laird Lane in Honor of Mr. Ed Laird’s Service to Huntington Beach- … 24-391 Councilmember Items May 13, 2024 Passed Approve and authorize execution of Amendment No. 1 to add Yorktown bridge to the existing Cooperative Agreement with the Orange County Flood Control District for funding, construction, and m… 24-389 Consent Calendar May 10, 2024 Passed Approval of April 17, 2024 Minutes 24-388 Minutes May 10, 2024 Agenda Ready Accept the lowest responsive and responsible bid and authorize execution of a construction contract with RJ Noble in the amount of $4,046,298.55 for the FY 23/24 Arterial Rehabilitation Proj… 24-387 Consent Calendar May 9, 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… 24-386 Public Hearing May 9, 2024 Agenda Ready 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 … 24-385 Public Hearing May 9, 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… 24-384 Public Hearing May 9, 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… 24-383 Public Hearing May 9, 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… 24-382 Public Hearing May 9, 2024 Agenda Ready SB 1174 (Min) Elections: Voter identification 24-381 Consent Calendar May 9, 2024 Agenda Ready Draft Minutes from April 17, 2024 IRC Meeting for approval. 24-380 Consent Calendar May 9, 2024 Agenda Ready Approve the design concept and placement of a re-dedication plaque celebrating the 50th Jubilee of Huntington Central Park as recommended by the Community & Library Services Commission 24-379 Consent Calendar May 9, 2024 Passed Review of the 2023 City System of Care Annual Report and 2024 Point in Time Count 24-378 City Manager's Report May 9, 2024 Agenda Ready Approve Zoning Text Amendment No. 23-002 (Zoning Update) by adopting Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314; and, adopt Ordinance No. 4322 amending Title 3 of the Hunt… 24-377 Consent Calendar May 8, 2024 Agenda Ready Huntington Beach Police and Fire Chaplain Roger Wing 24-376 Invocation May 8, 2024 Agenda Ready Approve and Adopt Minutes 24-375 Consent Calendar May 8, 2024 Passed Meeting Minutes - April 25, 2024 24-374 Consent Calendar May 8, 2024 Agenda Ready City of Huntington Beach Water Master Plan 24-373 Committee Report May 8, 2024 Agenda Ready ADMINISTRATIVE PERMIT NO. 23-014/COASTAL DEVELOPMENT PERMIT NO. 23-009 (NGUYEN LIVE/WORK) REQUEST: AP: To establish a live/work unit including an accessory dwelling unit within District 1 of… 24-372 Public Hearing May 8, 2024 Agenda Ready Approve the escheatment of Unclaimed Funds Per Government Code Sections 50050-50057 24-368 Consent Calendar May 6, 2024 Passed CONDITIONAL USE PERMIT NO. 24-001/COASTAL DEVELOPMENT PERMIT NO. 24-003 (16791 BOLERO LANE) REQUEST: To demolish an existing 2-story single family residence and construct a new 2-story 4,403… 24-367 Public Hearing May 6, 2024 Agenda Ready Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2024 and March 31, 2024 24-366 Consent Calendar May 6, 2024 Passed City of Huntington Beach Local Roadway Safety Plan (LRSP) 24-365 Administrative Items May 6, 2024 Agenda Ready Huntington Central Park 50th Jubilee Re-dedication Plaque - Staff is requesting approval for the language and location of the Huntington Central Park 50th Jubilee re-dedication plaque. The p… 24-364 Administrative Items May 3, 2024 Agenda Ready Request approval of the April 10, 2024, meeting minutes. 24-363 Minutes May 3, 2024 Agenda Ready ZONING MAP AMENDMENT (ZMA) NO. 24-004 (MAPPING CONSISTENCY CLEAN-UP PROJECT - COMMERCIAL SITES) REQUEST: To amend the current zoning map to bring 5 inconsistently zoned parcels consisting of… 24-362 Public Hearing May 2, 2024 Agenda Ready ZONING MAP AMENDMENT (ZMA) NO. 24-003 (MAPPING CONSISTENCY CLEAN-UP PROJECT - UTILITY SITES) REQUEST: To amend the current zoning map to bring 42 inconsistently zoned parcels consisting of u… 24-361 Public Hearing May 2, 2024 Agenda Ready 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, et al.; Case No… 24-360 Closed Session May 1, 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… 24-359 Closed Session May 1, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664-CU-WM-CJC. 24-357 Closed Session May 1, 2024 Agenda Ready Item Submitted by Council Members Bolton, Kalmick, and Moser - HB Public Library: Vote of the People to Privatize/Outsource (Charter Amendment) and Postpone/Terminate RFP Process Until After… 24-350 Councilmember Items May 1, 2024 Agenda Ready Proposed FY 2024/25 Budget Review 24-349 Study Session May 1, 2024 Agenda Ready Approve and Authorize Execution of a Professional Services Contract with Carl Warren & Company for Liability Claim Investigation and Processing 24-348 Consent Calendar May 1, 2024 Passed
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