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July 2024

58 records

Approve and authorize execution of License Agreements with the County of Orange to continue the operation and maintenance of official and secure Ballot Drop Boxes at the Huntington Beach Civ… 24-550 Consent Calendar Jul 30, 2024 Passed Item Submitted by Council Member McKeon - Taxpayer Transparency - Evaluation of City Tax-Sharing 24-549 Councilmember Items Jul 30, 2024 Passed Approve and Authorize execution of Third Amendment to the Site License Agreement between the City of Huntington Beach and T-Mobile West LLC, for a Wireless Communications Facility at Fire St… 24-548 Consent Calendar Jul 30, 2024 Passed Item Submitted by Council Members Kalmick, Bolton, and Moser - Financial Transparency - Determine Total Cost of Pacific Airshow Settlement 24-547 Councilmember Items Jul 30, 2024 Passed Annual Report on Community Prosecutor Program 24-546 City Attorney's Report Jul 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… 24-545 Closed Session Jul 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… 24-544 Closed Session Jul 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… 24-543 Closed Session Jul 30, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Raymond Casillas v. City of Huntington Beach; Workers’ Compensation No. COHB-19-0226… 24-542 Closed Session Jul 30, 2024 Agenda Ready Item Submitted by Mayor Van Der Mark - Request to Prepare an Ordinance Declaring Huntington Beach to be a “Parents’ Right to Know” City 24-541 Councilmember Items Jul 29, 2024 Passed 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… 24-540 Closed Session Jul 25, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 24-539 Closed Session Jul 25, 2024 Agenda Ready Approve and authorize Service Agreements with ECB Solutions, LLC and MVA Power, Inc. for the purchase of electrical switchgear and transformer equipment for the Central Library and authorize… 24-538 Consent Calendar Jul 24, 2024 Passed Huntington Beach Police Chaplain James Pike 24-536 Invocation Jul 23, 2024 Agenda Ready Adopt Ordinance No. 4320 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pipeline system for th… 24-535 Consent Calendar Jul 23, 2024 Passed Approve and authorize execution of a Professional Services Contract with Hoag Clinic for medical/wellness blood cancer and ultrasound screening 24-534 Consent Calendar Jul 22, 2024 Passed Approve and accept the Fiscal Year (FY) 2023 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve appropriation of funds 24-533 Consent Calendar Jul 22, 2024 Passed Approve and accept the Nicholas and Zachary Burt Memorial Carbon Monoxide Poisoning Prevention Grant Award from the U.S. Consumer Product Safety Commission, authorize the Fire Chief and Chie… 24-532 Consent Calendar Jul 22, 2024 Passed Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between April 1, 2024 and June 30, 2024 24-530 Consent Calendar Jul 18, 2024 Passed Streamline Surf City Update 24-529 City Manager's Report Jul 18, 2024 Agenda Ready Approve the Carr Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission 24-528 Consent Calendar Jul 17, 2024 Passed Consider positions on legislation pending before the State Legislature and a statewide ballot proposition, as recommended by the Intergovernmental Relations Committee (IRC) 24-527 Consent Calendar Jul 17, 2024 Passed Minutes of the June 25, 2024 Communications Committee meeting 24-526 Consent Calendar Jul 16, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED JUNE 25, 2024 24-525 Consent Calendar Jul 16, 2024 Agenda Ready Update on U.S. Supreme Court case, City of Grants Pass, including City's Amicus support 24-523 City Attorney's Report Jul 16, 2024 Agenda Ready Update on City housing lawsuit against State 24-522 City Attorney's Report Jul 16, 2024 Agenda Ready Update on State housing lawsuit against City 24-521 City Attorney's Report Jul 16, 2024 Agenda Ready Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - July 2024 24-520 Consent Calendar Jul 16, 2024 Passed Approve and Adopt Minutes 24-519 Consent Calendar Jul 16, 2024 Passed Approve the Finance Commission Meeting Minutes of June 26, 2024 24-518 Awards and Presentations Jul 15, 2024 Agenda Ready Adopt Resolution No. 2024-36 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2024 Season 24-517 Consent Calendar Jul 14, 2024 Passed Approval of May 15, 2024 Minutes 24-516 Consent Calendar Jul 11, 2024 Agenda Ready Meeting Minutes - June 27, 2024 24-515 Consent Calendar Jul 11, 2024 Agenda Ready Consider amendments to Huntington Beach Municipal Code Chapter 13.54 Specific Events. 24-514 Consent Calendar Jul 11, 2024 Agenda Ready Adopt Resolution No. 2024-37 authorizing an application for funds under the Orange County Transportation Authority (OCTA) for an Orange County Enhanced Mobility for Seniors & Disabled Grant … 24-513 Public Hearing Jul 11, 2024 Passed SCR 165 - Surf City Highway (Nguyen). Designate portion of 405 Freeway as Surf City Highway. 24-511 Consent Calendar Jul 10, 2024 Agenda Ready Proposition 36 - Felony Charges 24-510 Consent Calendar Jul 10, 2024 Agenda Ready Proposition 33 - Rent Control 24-509 Consent Calendar Jul 10, 2024 Agenda Ready New Bills and Actions July 5, 2024 24-508 Consent Calendar Jul 10, 2024 Agenda Ready Draft Minutes from the June 19, 2024 IRC Meeting. 24-506 Consent Calendar Jul 10, 2024 Agenda Ready Chief Haberle to welcome the New Zealand Lifesaving Team followed by a special Haka performance to Council 24-505 Awards and Presentations Jul 10, 2024 Agenda Ready Review and recommendation to approve the June 2024 HB in Motion: Huntington Beach Mobility Implementation Plan 24-504 Consent Calendar Jul 9, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 23-032 (FRITZANKOTTERS DELI) REQUEST: To convert the existing 473 sq. ft. temporary outdoor dining area to a permanent outdoor dining area, and allow the sales, se… 24-503 Public Hearing Jul 9, 2024 Agenda Ready Approve and authorize execution of Professional Services Contracts for On-Call Plan Review Services with Scott Fazekas & Associates, Inc., CSG Consultants, Inc., and True North Compliance Se… 24-502 Consent Calendar Jul 9, 2024 Passed City of Huntington Beach Sewer Master Plan 24-500 Committee Report Jul 9, 2024 Agenda Ready Annual Sewer Performance Audit for Fiscal Year 2023/24 24-499 Consent Calendar Jul 8, 2024 Agenda Ready Short Term Rental (STR) Program Update 24-498 Study Session Jul 8, 2024 Agenda Ready Approve and authorize execution of a five-year License Agreement with Southern California Edison for traffic signals at the intersection of Center Avenue and One Park Plaza 24-497 Consent Calendar Jul 8, 2024 Passed Huntington Beach Police Chaplain Bob Ewing 24-496 Invocation Jul 5, 2024 Agenda Ready Approve and Adopt Minutes 24-495 Consent Calendar Jul 5, 2024 Passed City of Huntington Beach Pavement Management Plan 24-494 Consent Calendar Jul 5, 2024 Agenda Ready Approve and authorize execution of an agreement with the City of Irvine for Public Safety Helicopter Services 24-493 Consent Calendar Jul 1, 2024 Passed Approve and authorize execution of a contract agreement with All City Management Services, Inc. (ACMS), for Crossing Guard Services 24-492 Consent Calendar Jul 1, 2024 Passed Approve and authorize execution of an agreement with the City of Newport Beach for Public Safety Helicopter Services 24-491 Consent Calendar Jul 1, 2024 Passed Approve and authorize execution of agreement with the City of Costa Mesa for Public Safety Helicopter Services 24-490 Consent Calendar Jul 1, 2024 Passed APPROVE DESIGN REVIEW BOARD MINUTES DATED JUNE 13, 2024 24-489 Consent Calendar Jul 1, 2024 Agenda Ready APPROVED DESIGN REVIEW BOARD MINUTES DATED MAY 23, 2024 24-488 Consent Calendar Jul 1, 2024 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED MAY 9, 2024 24-487 Consent Calendar Jul 1, 2024 Agenda Ready

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