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August 2024

64 records

Adopt Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City - Approved for Introduction September 3, 2024 - Vote 4-3 (Moser, B… 24-634 Consent Calendar Aug 30, 2024 Passed Approve the June 2024 HB in Motion: Huntington Beach Mobility Implementation Plan 24-633 Consent Calendar Aug 30, 2024 Passed September National Service Club Month Declaration 24-629 Awards and Presentations Aug 29, 2024 Agenda Ready Item Submitted by Council Members Bolton, Kalmick, and Moser - Supervisor Andrew Do - Demand to Resign 24-628 Councilmember Items Aug 28, 2024 Passed Meeting Minutes - August 22, 2024 24-627 Consent Calendar Aug 28, 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 Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-01315163. 24-626 Closed Session Aug 27, 2024 Withdrawn Approve Sole Source Procurement Request with Jones Chemical (JCI) for Chlorine Gas 24-625 Consent Calendar Aug 27, 2024 Passed Item Submitted by Council Member McKeon - Establish Tobacco Retailer Regulations 24-624 Councilmember Items Aug 27, 2024 Passed Approve for Introduction Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City 24-622 Ordinances for Introduction Aug 26, 2024 Passed Receive and file response to August 6, 2024, Council Member Item: Taxpayer Transparency - Evaluation of City Tax-Sharing 24-621 Administrative Items Aug 23, 2024 Passed DESIGN REVIEW BOARD NO. 2024-007 (AT&T WIRELESS COMMUNICATIONS FACILITY) REQUEST: To review the design, colors, and materials of a proposed wireless communications facility on an existing So… 24-620 Public Hearing Aug 23, 2024 Agenda Ready Huntington Beach Update on the Orange County Power Authority 24-619 City Manager's Report Aug 22, 2024 Agenda Ready Approve and authorize execution of Agreement #OTF-24-005 for HB Ride Circuit Shuttle Program with California Energy Commission (CEC) to provide funding for the City’s downtown shuttle servic… 24-618 Consent Calendar Aug 22, 2024 Passed Item Submitted by Mayor Pro Tem Burns - Establishing a Flagpole at Baca Park in Honor of Vietnam Veteran Medal of Honor Recipient John P. Baca 24-617 Councilmember Items Aug 21, 2024 Passed Approve and accept the Public Improvements, release the Securities for, and Accept a Guarantee and Warranty Bond for the Cameron Townhomes Project (Tract 19154) 24-616 Consent Calendar Aug 21, 2024 Passed Approve the Finance Commission Meeting Minutes of July 24, 2024 24-615 Awards and Presentations Aug 21, 2024 Agenda Ready Legislative Update provided by California State Senator Janet Nguyen 24-614 Awards and Presentations Aug 21, 2024 Agenda Ready Review and approve minutes from the June 25, 2024 Communications Committee meeting. 24-611 Consent Calendar Aug 20, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Eric Parra, Interim City Manager; Travis Ho… 24-610 Closed Session Aug 20, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 61 Main Street, Huntington Beach, CA 92648 City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Kris… 24-609 Closed Session Aug 20, 2024 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 60 Main Street, Huntington Beach, CA 92648 City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Kri… 24-608 Closed Session Aug 20, 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, et al.; OCSC Case No.: 30-2023-01… 24-607 Closed Session Aug 20, 2024 Agenda Ready Approve and Adopt Minutes 24-605 Consent Calendar Aug 19, 2024 Passed Huntington Beach Police and Fire Chaplain Roger Wing 24-604 Invocation Aug 19, 2024 Agenda Ready Approve and Authorize Execution of a Purchase Order with Galls, LLC for Uniforms for the Huntington Beach Fire Department 24-602 Consent Calendar Aug 19, 2024 Passed Approve and authorize execution of a contract between Tank Farm, LC and the City of Huntington Beach for the Miley-Keck Tank Farm lease 24-601 Consent Calendar Aug 19, 2024 Passed Approve and authorize execution of Amendment No. 1 to the American Integrated Services, Inc. agreement for the Miley Keck Tank Farm Lease Closure and approve an appropriation of $241,039 24-600 Consent Calendar Aug 19, 2024 Passed Approve and authorize execution of an agreement between the California Department of Health Care Services (DHCS) and City of Huntington Beach; Approve and authorize execution of a Health Pla… 24-599 Consent Calendar Aug 19, 2024 Passed COASTAL DEVELOPMENT PERMIT NO. 24-012 (PIPELINE CORROSION REPAIR) REQUEST: To repair two pipeline corrosion anomalies on the 12-inch Platform Emmy pipeline buried onshore within the public a… 24-598 Public Hearing Aug 19, 2024 Agenda Ready Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and HBSC Partners, LLC, for operation of two food concessions at the Huntington Beach Sports Complex… 24-597 Consent Calendar Aug 19, 2024 Passed REVISED ENVIRONMENTAL IMPACT REPORT NO. 21-004, GENERAL PLAN AMENDMENT NO. 21-004, ZONING MAP AMENDMENT NO. 21-003, ZONING TEXT AMENDMENT NO. 22-005, CONDITIONAL USE PERMIT NO. 21-024 (BOLSA… 24-596 Public Hearing Aug 16, 2024 Agenda Ready C1. Investment Advisory Board Meeting Minutes of July 25, 2024 - approval requested 24-594 Awards and Presentations Aug 16, 2024 Agenda Ready Approve the naming of the area located on the upper east side of Huntington Central Park commonly referred to as “The Nature Plateau,” to “Huntington Central Park Nature Plateau” as recommen… 24-593 Consent Calendar Aug 15, 2024 Passed Approve the Huntington Beach Downtown Business Improvement District's (District) Annual Report and Budget for Fiscal Year (FY) 2024-2025 and Adopt Resolution No. 2024-41 to continue levying … 24-592 Consent Calendar Aug 15, 2024 Passed APPROVE PLANNING COMMISSION MINUTES DATED JULY 23, 2024 24-591 Consent Calendar Aug 15, 2024 Agenda Ready Adopt Resolution No. 2024-44 Amending the Memorandum of Understanding Between the City and Huntington Beach Management Employees’ Organization by Adopting a Side Letter of Agreement 24-590 Consent Calendar Aug 15, 2024 Passed Approve and authorize execution of a Service Agreement with the Gordian Group to conduct a city-wide facility assessment 24-588 Consent Calendar Aug 15, 2024 Passed State Update- Louie Brown, Kahn Soares & Conway 24-587 Consent Calendar Aug 15, 2024 Agenda Ready AB 3209 (Berman) Crimes: theft: retail theft restraining orders 24-586 Consent Calendar Aug 15, 2024 Agenda Ready AB 2943 (Zbur) Crimes: shoplifting 24-585 Consent Calendar Aug 15, 2024 Agenda Ready AB 1960 (Rivas) Sentencing enhancements: property loss 24-584 Consent Calendar Aug 15, 2024 Agenda Ready AB 1802 (Jones-Sawyer) Crimes: organized theft 24-583 Consent Calendar Aug 15, 2024 Agenda Ready AB 1794 (McCarty) Crimes: larceny 24-582 Consent Calendar Aug 15, 2024 Agenda Ready Approval of minutes from the July 17, 2024 IRC Meeting 24-580 Consent Calendar Aug 15, 2024 Agenda Ready Approve and authorize execution of Wireline Crossing Agreement with the Union Pacific Railroad Company for the installation of traffic signal communication conduit on Edinger Avenue (CC-1613… 24-579 Consent Calendar Aug 15, 2024 Passed Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development 24-578 Consent Calendar Aug 15, 2024 Passed Accept the lowest responsive and responsible bid and authorize execution of a construction contract with TTS Engineering Inc in the amount of $174,624 for the Retaining Wall Rehabilitation P… 24-577 Consent Calendar Aug 14, 2024 Passed Adopt Resolution No. 2024-45 appointing David Cain as Interim Chief Financial Officer and approving the Employment Agreement 24-572 Consent Calendar Aug 13, 2024 Passed Adopt Resolution Nos. 2024-46 and 2024-47 regarding modifications to Local Coastal Program Amendment No. 17-001 approved by the California Coastal Commission and amend the Local Coastal Prog… 24-571 Public Hearing Aug 12, 2024 Passed CONDITIONAL USE PERMIT NO. 24-020/COASTAL DEVELOPMENT PERMIT NO. 24-017 (PLASTER RETAINING WALL) REQUEST: To permit the construction of a 102 linear foot retaining wall measuring 12 ft. in h… 24-569 Public Hearing Aug 9, 2024 Agenda Ready APPROVAL OF MINUTES 24-568 Approval of Minutes Aug 8, 2024 Agenda Ready Approve and authorize the execution of the Cooperative Agreement for Disaster-Related Debris Management Services with DRC Pacific, Inc. 24-567 Consent Calendar Aug 8, 2024 Passed Calendar of Events a. Family Campout in Central Park - August 17 b. Summer Movie in the Park at Lake Park - August 23 c. HBAC Opening Reception, “Surreal 100” Exhibition, September 7 d. HBAC… 24-566 Informational Item Aug 8, 2024 Agenda Ready CIP Projects Review & Updates a. LeBard Park b. Carr Park 24-565 Informational Item Aug 8, 2024 Agenda Ready Laptops Anytime Kiosk is Now Available at the Library 24-564 Informational Item Aug 8, 2024 Agenda Ready Huntington Central Library has been selected for Parenting OC’s Best Storytime in Orange County for the 3rd year in a row 24-563 Informational Item Aug 8, 2024 Agenda Ready Naming of an Area within Huntington Central Park East, Referred to as the “The Nature Plateau” 24-562 Administrative Items Aug 8, 2024 Agenda Ready CIP Fiscal Year 2024/2025 Approval Update and Review 24-561 Informational Item Aug 7, 2024 Agenda Ready Approve and Adopt Minutes 24-559 Minutes Aug 7, 2024 Agenda Ready Approve and authorize execution of Amendment No. 2 to the Professional Services Contract between City of Huntington Beach and HF&H Consultants, LLC to extend the contract term for 3 years an… 24-556 Consent Calendar Aug 6, 2024 Passed Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - August 2024 24-555 Consent Calendar Aug 5, 2024 Passed Huntington Beach Police Chaplain Bob Ewing 24-554 Invocation Aug 5, 2024 Agenda Ready Approve and Adopt Minutes 24-553 Consent Calendar Aug 5, 2024 Passed Approve Zoning Map Amendment No. 23-001 by adopting Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by adopting Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by ado… 24-551 Public Hearing Aug 1, 2024 Held

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