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September 2024

69 records

Huntington Beach Police Chaplain Bob Ewing 24-728 Invocation Sep 30, 2024 Agenda Ready Approve and Adopt Minutes 24-727 Consent Calendar Sep 30, 2024 Passed Approve and authorize execution of a contract with Amir Rombod Rahimian, M.D., Inc. for Chief Medical Officer 24-726 Consent Calendar Sep 30, 2024 Passed REVISIONS TO PHAM MIXED USE BUILDING (CUP 21-011) REQUEST: To review revisions to the architectural style and floor plan layout to a previously approved 4,630 sq. ft. three-story mixed use b… 24-711 Administrative Items Sep 26, 2024 Agenda Ready Consider the Bolsa Chica Senior Care Community Project - Adoption of Resolution No. 2024-52 approving General Plan Amendment No. 21-004; introduction of Ordinance No. 4327 approving Zoning M… 24-710 Public Hearing Sep 26, 2024 Passed Approve and authorize execution of Amendment No. 1 to Professional Service Agreements with Harris & Associates, Inc., to increase the contract amount by $1 million; and Wallace & Associates … 24-709 Consent Calendar Sep 25, 2024 Passed PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Acting City Manager. 24-708 Closed Session Sep 25, 2024 Agenda Ready Update on Police Department Staffing 24-707 City Manager's Report Sep 25, 2024 Agenda Ready Item Submitted by Council Member McKeon, Mayor Van Der Mark, and Council Member Strickland - Support for AVX Network’s Federal Funding Account Grant Application: Digital Equity for Avalon, C… 24-706 Councilmember Items Sep 24, 2024 Passed Huntington Beach Police and Fire Chaplain Roger Wing 24-705 Invocation Sep 24, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 21-017 AND COASTAL DEVELOPMENT PERMIT NO. 21-014 (DOAN RESIDENCE) REQUEST: To construct a 5,980 sq. ft. three-story single-family residence at an overall height of… 24-703 Public Hearing Sep 24, 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, Acting City Manager; Travis H… 24-702 Closed Session Sep 24, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). 117 Walnut LLC v. PowerDriveOil & Gas Company, LLC, City of Huntington Beach, et al.… 24-701 Closed Session Sep 24, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mirabal (Jonathan Andrew) v. City of Huntington Beach, et al.; OCSC Case No.: 30-202… 24-700 Closed Session Sep 24, 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… 24-699 Closed Session Sep 24, 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… 24-698 Closed Session Sep 24, 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… 24-697 Closed Session Sep 24, 2024 Agenda Ready Approve Minutes 24-696 Consent Calendar Sep 24, 2024 Agenda Ready Approve and authorize execution of Amendment No. 1 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project 24-695 Consent Calendar Sep 23, 2024 Passed State v. City of Huntington Beach re Housing Element 24-694 City Attorney's Report Sep 23, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 24-693 Closed Session Sep 23, 2024 Agenda Ready Approve and authorize execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Foundation (HBPOF) 24-692 Consent Calendar Sep 19, 2024 Passed Approve the appointment of Alan Ray to the Huntington Beach Historic Resources Board as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns 24-691 Consent Calendar Sep 18, 2024 Passed Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - September 2024 24-689 Consent Calendar Sep 18, 2024 Passed Approve and Adopt Minutes 24-688 Consent Calendar Sep 18, 2024 Passed Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2024-25 24-687 Consent Calendar Sep 17, 2024 Passed COASTAL DEVELOPMENT PERMIT NO. 23-015/SPECIAL PERMIT NO. 24-002 (PHO RESIDENCE) REQUEST: To permit the construction of a new 2,873 sq. ft., 3-story single family residence at an overall heig… 24-686 Public Hearing Sep 17, 2024 Agenda Ready Approve the reappointments of Van Vu and Diane Wood to the Harbour Commission, as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns 24-685 Consent Calendar Sep 17, 2024 Passed CONDITIONAL USE PERMIT NO. 24-013 (AT&T WIRELESS COMMUNICATIONS FACILITY) REQUEST: To permit the installation and co-location of an un-manned wireless communications facility on an existing … 24-684 Public Hearing Sep 17, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 23-007 (MIDWAY CONCEPTS MIXED USE PROJECT) - CONTINUED FROM THE SEPTEMBER 10, 2024 MEETING REQUEST: CUP: To permit the construction of a four-story mixed-use proje… 24-683 Public Hearing Sep 17, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED SEPTEMBER 10, 2024 24-682 Consent Calendar Sep 16, 2024 Agenda Ready Minutes from the August 27, 2024 Communications Committee meeting. 24-681 Consent Calendar Sep 16, 2024 Agenda Ready Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Approving for Introduction Ordinance No. 4310 24-680 Public Hearing Sep 13, 2024 Passed Consider adoption of Resolution No. 2024-50 in Opposition to the Statewide Ballot Proposition 33, the Local Government Rent Control Expansion Act, as Recommended by the Intergovernmental Rel… 24-678 Consent Calendar Sep 12, 2024 Passed Approve and authorize execution of Three-Year Professional Services Contracts for Workers’ Compensation Managed Care Services with Lien On Me, Inc. for Bill Review, and Arissa Cost Strategie… 24-677 Consent Calendar Sep 12, 2024 Passed Approve and authorize execution of a one-year grant agreement with the California Highway Patrol to provide overtime funding to combat impaired driving, adopt Resolution No. 2024-48 acceptin… 24-676 Consent Calendar Sep 12, 2024 Passed Meeting Minutes June 5, 2024 24-675 Consent Calendar Sep 12, 2024 Agenda Ready Item Submitted by Council Members Bolton, Kalmick and Moser - Physical Security of City Hall 24-672 Councilmember Items Sep 11, 2024 Agenda Ready Minutes from the July 17, 2024 Intergovernmental Relations Committee meeting for approval. 24-671 Consent Calendar Sep 11, 2024 Agenda Ready Full Bill List 24-670 Consent Calendar Sep 11, 2024 Agenda Ready Proposition 33 - Expands Local Governments’ Authority to Enact Rent Control on Residential Property. Initiative Statute. 24-669 Consent Calendar Sep 11, 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… 24-667 Closed Session Sep 11, 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… 24-666 Closed Session Sep 11, 2024 Agenda Ready 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… 24-665 Public Hearing Sep 11, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 24-015 (HEARTS AND HALOS VETERINARY END OF LIFE FACILITY, CONTINUED FROM THE SEPTEMBER 18, 2024, ZONING ADMINISTRATOR MEETING) REQUEST: To operate a veterinary hos… 24-664 Public Hearing Sep 11, 2024 Agenda Ready Public Hearing to Adopt Resolution No. 2024-42 for Annual Assessment Approval in the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2024-2025 24-663 Public Hearing Sep 11, 2024 Passed Approve and authorize execution of an Agreement for sharing consultant costs for completion of Joint Hazard Mitigation Plans and the America’s Water Infrastructure Act of 2018 Update Project… 24-660 Consent Calendar Sep 10, 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… 24-659 Closed Session Sep 10, 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… 24-658 Closed Session Sep 10, 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… 24-657 Closed Session Sep 10, 2024 Agenda Ready Approve and authorize execution and recordation of a Lease Agreement with Surf City Partners, LLC for 21 and 22 Main Street at the Huntington Beach Pier and Approve Building Fee Waivers 24-656 Consent Calendar Sep 10, 2024 Passed Approve and authorize the execution and recordation of a Storm Water Detention and Landscape Maintenance Agreement with the Roman Catholic Bishop of Orange for the Good Shepherd Cemetery Loc… 24-655 Consent Calendar Sep 10, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters - One (1). 24-653 Closed Session Sep 9, 2024 Withdrawn CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21 & 22 Main Street, Huntington Beach, CA 92648 City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager… 24-652 Closed Session Sep 9, 2024 Agenda Ready Item submitted by Mayor Van Der Mark and Council Member Strickland - Sister City Agreement with Ramat Gan, Israel and the City of Huntington Beach 24-651 Councilmember Items Sep 9, 2024 Passed Approve Zoning Map Amendment No. 23-001 by introducing Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by introducing Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 … 24-650 Public Hearing Sep 5, 2024 Passed City Council approved the naming of the “Nature Plateau” area in Huntington Central Park East 24-649 Informational Item Sep 5, 2024 Agenda Ready Approve and authorize execution of Amendment No. 2 to Schedule No. 2, and the Associated Lease Memorandum for Leased Property at Bushard Fire Station Between the City of Huntington Beach and… 24-648 Consent Calendar Sep 5, 2024 Passed Calendar of Events: 24-647 Informational Item Sep 5, 2024 Agenda Ready INITIAL PLANNING AND ZONING REVIEW NO. 24-005 REQUEST: To review conceptual plans for “Approval in Concept” for the proposed construction of a 79 sq. ft. addition to the existing residence, … 24-646 Administrative Items Sep 5, 2024 Agenda Ready Approval of Pickleball Rules at Edison Park 24-645 Administrative Items Sep 5, 2024 Agenda Ready Approve and Adopt Minutes of the August 14, 2024, Meeting 24-644 Minutes Sep 5, 2024 Agenda Ready Approve and authorize the execution of a License Agreement between the City of Huntington Beach and Flowers of the Sky Entertainment, LLC, for the management and operation of the Symphony of… 24-643 Consent Calendar Sep 4, 2024 Agenda Ready Approve and authorize execution of Amendment No. 1 to the Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of Ci… 24-642 Consent Calendar Sep 4, 2024 Passed DESIGN REVIEW NO. 24-010 (PATRIOT POINT ENHANCEMENT PROJECT) REQUEST: To review the design, colors, and materials of a proposed rehabilitation of Patriot Point, an existing public memorial i… 24-641 Public Hearing Sep 4, 2024 Agenda Ready Approve and authorize the execution of a Cooperative Agreement with the Mesa Water District in the amount of $75,000 for a Feasibility Study for an Interagency Water Transfer 24-640 Consent Calendar Sep 3, 2024 Passed Approve and authorize execution of a Lease Agreement with Ares Investment Group, LCC for a new police substation lease at 7711 Center Avenue, Huntington Beach 24-639 Consent Calendar Sep 3, 2024 Passed COASTAL DEVELOPMENT PERMIT NO. 24-002/ADMINISTRATIVE PERMIT NO. 24-002 (LIVE/WORK UNIT/COMMERCIAL/ACCESSORY DWELLING UNIT) REQUEST: To permit construction of a new three-story 2,943 sq. ft.,… 24-637 Public Hearing Sep 3, 2024 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 24-001/ADMINISTRATIVE PERMIT NO. 24-001 (LIVE/WORK UNIT/COMMERCIAL/ACCESSORY DWELLING UNIT) REQUEST: To permit construction of a new three-story 2,943 sq. ft.,… 24-636 Public Hearing Sep 3, 2024 Agenda Ready

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