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October 2024

61 records

New Mayor calls for motion to elect new Mayor Pro Tempore Administer Oath of Office to new Mayor Pro Tempore 24-810 Consent Calendar Oct 31, 2024 Agenda Ready City Clerk calls for motion to elect new Mayor Administer Oath of Office to new Mayor Presentation of gavel by outgoing Mayor Van Der Mark to new Mayor Presentation of gift to new Mayor by o… 24-809 Consent Calendar Oct 31, 2024 Agenda Ready Administer Oath of Office to Newly Elected City Clerk 24-808 Consent Calendar Oct 31, 2024 Agenda Ready Administer Oath of Office to Re-Elected City Treasurer 24-807 Consent Calendar Oct 31, 2024 Agenda Ready Administer Oath of Office to Newly Elected Members of the City Council 24-806 Consent Calendar Oct 31, 2024 Agenda Ready Adopt Resolution No. 2024-59 Reciting the Facts of the General Municipal Election of November 5, 2024, and Declaring Results 24-805 City Clerk's Report Oct 31, 2024 Agenda Ready Special/Ceremonial Public Comments, including Presentations by Community Members to Outgoing and Newly Elected Officials 24-804 Awards and Presentations Oct 31, 2024 Agenda Ready City 2024 Retrospect (or Comments) by Outgoing Mayor Van Der Mark 24-802 Awards and Presentations Oct 31, 2024 Agenda Ready Mayor Van Der Mark to present the Mayor’s HB Excellence Award 24-801 Awards and Presentations Oct 31, 2024 Agenda Ready Approve and authorize execution of a Mills Act Agreement between the City of Huntington Beach and Jane F. Hiltz for the property located at 755 Main Street 24-800 Consent Calendar Oct 31, 2024 Passed Approve a Sole Source Procurement Request and authorize execution of Service Agreement with Clean Earth Rovers for routine debris removal and trash abatement in Huntington Harbour utilizing … 24-799 Consent Calendar Oct 31, 2024 Passed Petition to repeal Ordinance No. 4318 Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for Procurement of Children’s Library Materials, and Addi… 24-797 Administrative Items Oct 30, 2024 Passed Approve and accept the Office of Traffic Safety (OTS) grant to provide overtime to combat impaired driving; and, authorize the Chief of Police to execute agreement and approve appropriation … 24-796 Consent Calendar Oct 30, 2024 Passed CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting City Manager; Ashl… 24-795 Closed Session Oct 30, 2024 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 24-028 (PATRIOT POINT IMPROVEMENTS) REQUEST: To permit the rehabilitation of Patriot Point, an existing public memorial installation within Blufftop Park, that… 24-794 Public Hearing Oct 29, 2024 Agenda Ready TEMPORARY USE PERMIT NO. 24-001 (FIRST CHRISTIAN CHURCH LIVE NATIVITY SCENE) REQUEST: To permit a three-day drive-through nativity exhibition, including live animals and human actors, occurr… 24-793 Public Hearing Oct 28, 2024 Agenda Ready Approve and accept the Highway Bridge Program (HBP) grant funding from California Department of Transportation (Caltrans) for the Admiralty Drive Bridge Rehabilitation Project, CC-1450; and … 24-790 Consent Calendar Oct 25, 2024 Agenda Ready Approve and authorize the execution of Amendment No. 2 to Professional Services Contract between the City of Huntington Beach and Walker Engineering, Inc. for Project Management Services for… 24-789 Consent Calendar Oct 24, 2024 Passed Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - November 2024 24-788 Consent Calendar Oct 23, 2024 Agenda Ready Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - October 2024 24-787 Consent Calendar Oct 23, 2024 Passed Approve and Adopt Minutes 24-786 Consent Calendar Oct 23, 2024 Agenda Ready Approve and Adopt Minutes 24-785 Consent Calendar Oct 23, 2024 Passed Huntington Beach Police Chaplain James Pike 24-784 Invocation Oct 23, 2024 Agenda Ready Pastor Joe Pedick, Calvary Chapel of the Harbour 24-783 Invocation Oct 23, 2024 Agenda Ready Huntington Beach Fire and Police Chaplain Roger Wing 24-782 Invocation Oct 23, 2024 Agenda Ready Approve Final Tract Map No. 19174, accept bonds, and authorize execution of a Subdivision Agreement for the Isles residential subdivision by Landsea Homes of California, LLC at 7225 Edinger … 24-779 Consent Calendar Oct 22, 2024 Passed Adopt Ordinance No. 4327 approving Zoning Map Amendment No. 21-003 -- Bolsa Chica Senior Care Community Project (Approved for Introduction on October 15, 2024 by a vote of 4-3 (Burns, Van De… 24-778 Consent Calendar Oct 21, 2024 Passed Request authorization to use Supplemental Law Enforcement Services Fund (SLESF) to fund the Genetec Citigraf Platform and O2X Human Performance Program and Asset Forfeiture to fund the Axon … 24-772 Consent Calendar Oct 16, 2024 Passed Meeting Minutes - September 26, 2024 24-771 Consent Calendar Oct 16, 2024 Agenda Ready Approve the Finance Commission Meeting Minutes of September 25, 2024 24-770 Awards and Presentations Oct 15, 2024 Agenda Ready Approve minutes from September 24, 2024 Communication Committee meeting. 24-767 Consent Calendar Oct 14, 2024 Agenda Ready Approve and authorize execution of Agreement for Acquisition by Donation of two Encyclopedia Lots (APNs: 110-184-10 and 110-164-06) 24-763 Consent Calendar Oct 14, 2024 Passed Approval of July 17, 2024 Minutes 24-762 Consent Calendar Oct 11, 2024 Agenda Ready Bills with positions 24-761 Consent Calendar Oct 11, 2024 Agenda Ready Adopt Resolution No. 2024-56 approving the 2025 Investment Policy 24-760 City Treasurer's Report Oct 11, 2024 Passed Approval of Minutes from September 18, 2024 Intergovernmental Relations Committee meeting.] 24-759 Consent Calendar Oct 11, 2024 Agenda Ready Legislative update from Assemblymember Diane Dixon 24-758 Awards and Presentations Oct 10, 2024 Withdrawn Receive and File the City Treasurer’s Quarterly Investment Report for September 2024 24-757 City Treasurer's Report Oct 10, 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… 24-753 Consent Calendar Oct 9, 2024 Passed Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Adopting Ordinance No. 4310 - Approved for Introduction October 1, 2024 by a Vote of 7-0 24-752 Consent Calendar Oct 9, 2024 Passed AUTHORIZATION TO PROCEED WITH CONDITION ASSESSMENT FOR THE OC-09 AND OC-35 PIPELINES 24-751 Non-Public Hearing Items Oct 9, 2024 Agenda Ready Item Submitted by Council Member Strickland and Mayor Van Der Mark - Symphony of Flowers Event Debut in Huntington Beach 24-750 Councilmember Items Oct 8, 2024 Passed American with Disabilities Act (ADA) Self Evaluation and Transition Plan 24-749 Consent Calendar Oct 7, 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. 24-748 Closed Session Oct 7, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 24-747 Closed Session Oct 7, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 24-746 Closed Session Oct 7, 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… 24-745 Closed Session Oct 7, 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… 24-744 Closed Session Oct 7, 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… 24-743 Closed Session Oct 7, 2024 Agenda Ready Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2024 and September 30, 2024 24-741 Consent Calendar Oct 7, 2024 Passed Adopt Resolution No. 2024-55 Authorizing a Twin City Partnership with the City of Ramat Gan, Israel 24-740 Consent Calendar Oct 3, 2024 Passed Adopt Resolution No. 2024-54 concerning the Measure M2 Expenditure Report for the City of Huntington Beach 24-739 Consent Calendar Oct 3, 2024 Passed Operations and Maintenance Report 24-738 Administrative Items Oct 2, 2024 Agenda Ready Treasurer’s Report as Prepared by the City Treasurer 24-736 Administrative Items Oct 2, 2024 Agenda Ready Fund Report and Ratify Bills 24-735 Administrative Items Oct 2, 2024 Agenda Ready Approve Minutes of the April 17, 2024 Regular Meeting 24-734 Approval of Minutes Oct 2, 2024 Agenda Ready Calendar of Events a. Family Arts Day - Triangle Park Saturday, October 12, 11:00 am - 4:00 pm b. Falloween - Thomas Ridley Bandstand, Central Park Saturday, October 26, 12:00 pm - 5:00 pm c… 24-733 Informational Item Oct 2, 2024 Agenda Ready Approve and Adopt Minutes of the September 11, 2024 Meeting 24-732 Approval of Minutes Oct 2, 2024 Agenda Ready Summer 2024 Events & Programs Recap Presented by Staff 24-731 Awards and Presentations Oct 2, 2024 Agenda Ready Meadowlark Charity Golf Tournament Opportunity Drawing 24-730 Awards and Presentations Oct 2, 2024 Agenda Ready Economic Development Strategic Plan 24-729 City Manager's Report Oct 1, 2024 Agenda Ready

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