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December 2024

35 records

FY 2023-2027 Strategic Plan - Biannual Progress Update #3 24-916 Administrative Items Dec 27, 2024 Passed Discussion on desired tour of parks, facilities and programming for 2025. 24-913 Informational Item Dec 19, 2024 Agenda Ready Calendar of Events 1. Expression Through Color Artist Spotlight - Thursday, January 16, 11:30 am at the Art Center. 2. Centered on the Center Opening Exhibition - Saturday, January 25, 5:30 … 24-912 Informational Item Dec 19, 2024 Agenda Ready Cole to provide a progress report on the new concessions operator at the Huntington Central Park Sports Complex. 24-911 Informational Item Dec 19, 2024 Agenda Ready Letter of Resignation received from Commissioner Lisa Lane Barnes, who stepped down to serve as the City’s newly elected City Clerk. 24-910 Informational Item Dec 19, 2024 Agenda Ready Election of Officers - The Community & Library Services Commission shall hold its annual election of officers for Chair and Vice Chair. 24-909 Administrative Items Dec 18, 2024 Agenda Ready Approve and Adopt the Meeting Minutes of October 9, 2024. 24-908 Minutes Dec 18, 2024 Agenda Ready Scout Projects Presentation - Commission will present Certificates of Appreciation to Scouts, Scotty Smith and Alex Arias, for their Eagle Scout project contributions to the City. 24-907 Awards and Presentations Dec 18, 2024 Agenda Ready Roundtable of Introductions of Commissioners and Staff 24-906 Administrative Items Dec 18, 2024 Agenda Ready Draft 2025 Legislative Platform 24-902 Consent Calendar Dec 12, 2024 Agenda Ready Guide to New Members of the California Legislature - 2025-2026 Legislative Session 24-901 Consent Calendar Dec 12, 2024 Agenda Ready Minutes from the October 16, 2024 Intergovernmental Relations Committee meeting for approval 24-900 Consent Calendar Dec 12, 2024 Agenda Ready Item Submitted by Mayor Pat Burns - Review Process and Information for the Bolsa Chica Senior Care Community Project 24-895 Councilmember Items Dec 11, 2024 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. 24-894 Closed Session Dec 11, 2024 Agenda Ready Item Submitted by Mayor Pro Tem McKeon, Mayor Burns, and Council Member Van Der Mark - High Density Residential Development - Health & Safety Criteria 24-893 Councilmember Items Dec 11, 2024 Agenda Ready Approve and authorize execution of Amendment No. 1 to the Professional Service Agreements with AESCO Inc. and Dudek for On-Call Construction Management and Engineering Services 24-890 Consent Calendar Dec 10, 2024 Passed COASTAL DEVELOPMENT PERMIT NO. 24-014 (MODEL FLEETWOOD HOME) REQUEST: To permit the installation of a new 1,525 sq. ft. single-story manufactured home. LOCATION: 21851 Newland Street Space N… 24-884 Public Hearing Dec 10, 2024 Agenda Ready Item Submitted by Mayor Pat Burns - Adopt Resolution No. 2025-01 declaring the City to be a non-sanctuary city for illegal immigrants for the prevention of crime 24-882 Councilmember Items Dec 9, 2024 Passed APPROVE DESIGN REVIEW BOARD MINUTES DATE JUNE 13, 2024 RECOMMENDATION: 24-879 Public Hearing Dec 6, 2024 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED MAY 23, 2024 RECOMMENDATION: That the Design Review Board take the following action: Approve the May 23, 2024 Design Review Board Minutes as submitt… 24-878 Public Hearing Dec 6, 2024 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED APRIL 15, 2024 RECOMMENDATION: 24-877 Public Hearing Dec 6, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): Two (2). 24-876 Closed Session Dec 5, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023-01328127. 24-875 Closed Session Dec 5, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gallier (Michael) v. City of Huntington Beach and Jeff Otto II Gance; OCSC Case No.:… 24-874 Closed Session Dec 5, 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… 24-873 Closed Session Dec 5, 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… 24-872 Closed Session Dec 5, 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… 24-871 Closed Session Dec 5, 2024 Agenda Ready Approve and authorize the execution of a Software License Agreement with Accela, Inc. for software service migration from On-Premise to Software as a Service (SaaS), supporting the City’s La… 24-870 Consent Calendar Dec 5, 2024 Agenda Ready Approve and authorize execution of a License Agreement with Visit Huntington Beach (VHB) for use of the Visitor Information Kiosk located at Pier Plaza 24-869 Consent Calendar Dec 5, 2024 Passed Adopt Resolution No. 2024-61 accepting and approving the Development Impact Fee (DIF) Report for Fiscal Year 2023-24 and to make findings as required by Government Code Sections 66006 and 66… 24-866 Consent Calendar Dec 4, 2024 Agenda Ready Adopt Resolution No. 2024-62 modifying the pay schedule for part-time, non-permanent, and non-classified employees to comply with the State minimum wage increase effective January 1, 2025 24-865 Consent Calendar Dec 3, 2024 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 24-030 (DOAN RESIDENCE) REQUEST: To permit the remodel of an existing 3,351.5 sq. ft. 2 story single family residence by permitting additions to the residence … 24-864 Public Hearing Dec 3, 2024 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 24-013 (MORGAN RESIDENCE) REQUEST: To install a new single-level, double wide manufactured home consisting of 2 bedrooms and 2 bathrooms (approximately 1,062 s… 24-863 Public Hearing Dec 3, 2024 Agenda Ready Conduct a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2025-05 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement … 24-862 Public Hearing Dec 3, 2024 Held Adopt Resolution No. 2024-09 authorizing an application for grant funds from the California Parks and Recreation Division of Boating and Waterway Boat Launch Facilities. 24-859 Consent Calendar Dec 2, 2024 Agenda Ready

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