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November 2024

31 records

Accept the lowest responsive and responsible bid and authorize execution of a construction contract with SAVI Construction Inc. in the amount of $197,400 for the Residential Zone 2 Curb Ramp… 24-857 Consent Calendar Nov 27, 2024 Agenda Ready Approve and authorize execution of Amendment No. 2 to Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Imp… 24-856 Consent Calendar Nov 27, 2024 Agenda Ready Annual Review of the City Code of Ethics 24-853 Consent Calendar Nov 26, 2024 Passed Presentation of Gifts by Mayor Van Der Mark to Colleagues 24-851 Awards and Presentations Nov 25, 2024 Agenda Ready GENERAL PLAN CONFORMANCE NO. 24-002 (ACQUISITION OF TWO ENCYCLOPEDIA LOTS FOR PARK PURPOSES) REQUEST: To determine if the acquisition of two vacant encyclopedia lots for park purposes is in … 24-847 Non-Public Hearing Items Nov 22, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 24-018 / VARIANCE NO. 24-004 (COMMON GROUND) REQUEST: CUP: To establish an afterschool daycare facility by repurposing an existing single-family home. VAR: To perm… 24-846 Public Hearing Nov 21, 2024 Agenda Ready Revisions to Detention Officer Job Class Specification 24-845 Consent Calendar Nov 21, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 24-028 (KIWAMI RAMEN) REQUEST: To allow the on-site sale, service, and consumption of beer and wine (ABC License Type 41) within an existing 2,026 sq. ft. restaura… 24-843 Public Hearing Nov 21, 2024 Agenda Ready Receive and file the Maddy Act Local Appointments List - 2025 (terms on City boards, commissions, and committees that expire in 2025) informing the public of openings and vacancies based on … 24-842 Consent Calendar Nov 21, 2024 Agenda Ready Adopt Resolution No. 2024-60 setting compensation for the newly elected City Clerk 24-840 Consent Calendar Nov 21, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 24-017/COASTAL DEVELOPMENT PERMIT NO. 24-015 (LAM RESIDENCE) REQUEST: To demolish an existing residence and construct a new 5,497 sq. ft., 3-story, 4-bedroom, sing… 24-839 Public Hearing Nov 21, 2024 Agenda Ready DESIGN REVIEW BOARD NO. 2024-017 (ZACK’S PIER PLAZA STORAGE STRUCTURE) REQUEST: To review the design, colors and materials for an attached storage structure LOCATION: 405 Pacific Coast Highw… 24-838 Public Hearing Nov 21, 2024 Agenda Ready Approve Mayor Burns’ 2025 City Council Liaison List - Citizen Boards, Commissions, Committees 24-836 Consent Calendar Nov 20, 2024 Agenda Ready Approve and accept the Orange County Transportation Authority (OCTA) grants for Complete Streets Project; and approve appropriation of funds 24-833 Consent Calendar Nov 13, 2024 Agenda Ready Approve and authorize the execution of a Site License Agreement with Verizon for an Existing Cell Site at Talbert Park. 24-829 Consent Calendar Nov 12, 2024 Agenda Ready Approve the Finance Commission Meeting Minutes of October 23, 2024 24-828 Awards and Presentations Nov 12, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Reso… 24-827 Closed Session Nov 12, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Reso… 24-826 Closed Session Nov 12, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Reso… 24-825 Closed Session Nov 12, 2024 Agenda Ready Approve and authorize execution of Professional Service Agreements with PacificWest Energy Solutions, Inc. and Alliance Building Solutions, LLC to conduct Investment Grade Audits (IGAs) of C… 24-823 Consent Calendar Nov 7, 2024 Passed Approve and authorize execution of a Purchase Order with Bound Tree Medical LLC for emergency paramedic and ambulance supplies for the Huntington Beach Fire Department 24-822 Consent Calendar Nov 7, 2024 Passed Harbour Commission Review of Municipal Code Chapter 13.32, 13.36, 13.40 and 13.44 24-821 Consent Calendar Nov 7, 2024 Agenda Ready Meeting Minutes - October 24, 2024 24-820 Consent Calendar Nov 7, 2024 Agenda Ready Department Operations Update - Office of the City Clerk 24-819 Consent Calendar Nov 6, 2024 Passed Minutes from July 11, 2024 City Celebration Committee meeting 24-818 Consent Calendar Nov 6, 2024 Agenda Ready Additional Idea Submissions - Attachment A 24-817 Consent Calendar Nov 6, 2024 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 24-008 (CIRKS RESIDENCE) REQUEST: To permit the remodel of an existing 2,847 sq. ft. 2-story single family residence by permitting a 142 sq. ft. family room ad… 24-816 Public Hearing Nov 6, 2024 Agenda Ready CONDITIONAL USE PERMIT NO. 24-026 (SECURITY FENCE) REQUEST: To permit the construction of a 6' ft. tall open slat wrought iron security fence within the front setback in lieu of the maximum … 24-815 Public Hearing Nov 6, 2024 Agenda Ready Approve and authorize execution of a License Agreement between the City of Huntington Beach and the Orange County, California Genealogical Society (OCCGS) for the Use of City-Owned Genealogi… 24-813 Consent Calendar Nov 4, 2024 Passed Adopt Resolution No. 2024-57 Amending the Memorandum of Understanding Between the City and Huntington Beach Firefighters Association by Adopting a Side Letter of Agreement 24-812 Administrative Items Nov 4, 2024 Passed Adopt Resolution No. 2024-58 Amending the Memorandum of Understanding Between the City of Huntington Beach and the Fire Management Association by Adopting a Side Letter of Agreement 24-811 Administrative Items Nov 4, 2024 Passed

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