Skip to content

Home › Huntington Beach › Legislation › Archive › January 2025

January 2025

76 records

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… 25-075 Closed Session Jan 30, 2025 Agenda Ready Adopt Resolution No. 2025-06 approving and adopting the 2023 Water Master Plan (WMP) Update; and, adopt Resolution No. 2025-07 identifying specific projects for Water Capital Facilities expe… 25-073 Consent Calendar Jan 29, 2025 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No… 25-072 Closed Session Jan 27, 2025 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… 25-071 Closed Session Jan 27, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. 25-070 Closed Session Jan 27, 2025 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. 25-069 Closed Session Jan 27, 2025 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… 25-068 Closed Session Jan 27, 2025 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… 25-067 Closed Session Jan 27, 2025 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… 25-066 Closed Session Jan 27, 2025 Agenda Ready Huntington Beach Police Chaplain James Pike 25-065 Invocation Jan 27, 2025 Agenda Ready Approve and Adopt Minutes 25-064 Consent Calendar Jan 27, 2025 Passed Approve License Agreement and Project Specific Maintenance Agreement for the Pelican Harbor Senior Apartments Project at 18431 Beach Boulevard 25-063 Consent Calendar Jan 24, 2025 Passed CODE OF ETHICS (ANNUAL REVIEW AND ACKNOWLEDGEMENT) 25-060 Administrative Items Jan 23, 2025 Agenda Ready PLANNING COMMISSION ADVISORY BOARDS AND COMMITTEES 25-059 Administrative Items Jan 23, 2025 Agenda Ready PLANNING COMMISSION CHAIR AND VICE CHAIR 25-058 Administrative Items Jan 23, 2025 Agenda Ready Approve and adopt Resolution No. 2025-02 establishing angled parking on Walnut Avenue between Main Street and 2nd Street and appropriation of funds 25-055 Consent Calendar Jan 23, 2025 Passed ZONING TEXT AMENDMENT NO. 25-001 (SMOKE/TOBACCO SHOP REGULATIONS) REQUEST: To amend four chapters of the Huntington Beach Zoning and Subdivision Ordinance to primarily introduce regulations … 25-054 Public Hearing Jan 22, 2025 Agenda Ready Presentation of New Long Range Financial Plan (Moved from Study Session) 25-053 City Manager's Report Jan 22, 2025 Agenda Ready Approval of Minutes 25-052 Minutes Jan 21, 2025 Agenda Ready Review of Annual Community Development Block Grant Public Services Program Applications for the 2025-26 Program Year 25-051 Consent Calendar Jan 21, 2025 Agenda Ready DESIGN REVIEW NO. 23-014 (410 MAIN STREET MIXED-USE PROJECT) REQUEST: To review the design, colors, and materials of a proposed four-story mixed-use project consisting of 8,000 sq. ft. of gr… 25-049 Public Hearing Jan 17, 2025 Agenda Ready DESIGN REVIEW BOARD NO. 23-005 MULTI-USER ELECTRONIC READERBOARD) REQUEST: To review the design, colors and materials associated with a proposed multiple-user electronic readerboard measurin… 25-048 Public Hearing Jan 16, 2025 Agenda Ready Draft minutes from the October 22, 2024 Communications Committee meeting for approval. 25-047 Consent Calendar Jan 16, 2025 Agenda Ready Approve the Finance Commission Special Meeting Minutes of January 15, 2025 25-046 Awards and Presentations Jan 16, 2025 Agenda Ready DESIGN REVIEW NO. 23-014 (410 MAIN STREET MIXED-USE PROJECT) REQUEST: To review the design, colors, and materials of a proposed four-story mixed-use project consisting of 8,000 sq. ft. of gr… 25-045 Public Hearing Jan 16, 2025 Agenda Ready Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - November 2024 25-043 Consent Calendar Jan 16, 2025 Agenda Ready Approve and Adopt Minutes 25-042 Consent Calendar Jan 16, 2025 Agenda Ready APPEAL OF THE ZONING ADMINISTRATOR’S APPROVAL OF CONDITIONAL USE PERMIT NO. 24-026 (TIEMPO SECURITY FENCE) - CONTINUED FROM THE FEBRUARY 11, 2025 MEETING REQUEST: To permit the construction … 25-035 Public Hearing Jan 15, 2025 Agenda Ready Item Submitted by Mayor Pat Burns, Mayor Pro Tem Casey McKeon, and Council Member Don Kennedy - Bolsa Chica Senior Project Ad Hoc Committee Notification 25-034 Councilmember Items Jan 15, 2025 Passed Petition for An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled “Public Operation of Library Services” 25-033 Administrative Items Jan 15, 2025 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. (SB54); USDC Case No… 25-032 Closed Session Jan 15, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-031 Closed Session Jan 15, 2025 Agenda Ready CONDITIONAL USE PERMIT NO. 24-023 (BURATTINO PIZZA) REQUEST: To permit the on-site sale, service, and consumption of beer and wine (ABC License Type 41) within an existing approximately 1,23… 25-030 Public Hearing Jan 15, 2025 Agenda Ready E1. Investment Advisory Board Meeting Minutes of October 24, 2024 - approval requested 25-029 Awards and Presentations Jan 15, 2025 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED SEPTEMBER 24, 2024 25-028 Consent Calendar Jan 15, 2025 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. 25-027 Closed Session Jan 14, 2025 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… 25-026 Closed Session Jan 14, 2025 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… 25-024 Closed Session Jan 14, 2025 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… 25-023 Closed Session Jan 14, 2025 Agenda Ready Update of Huntington Beach’s Support for LA Fire Relief Efforts 25-022 City Manager's Report Jan 14, 2025 Agenda Ready Approve and authorize the execution of a Cost Sharing Agreement for the development of a template Cross-Connection Control Plan in collaboration with 23 Public Water Systems in Orange County… 25-021 Consent Calendar Jan 13, 2025 Passed Harbour Commission Review of Municipal Code Chapters 13.32, 13.36, 13.40, 13.44 25-020 Consent Calendar Jan 13, 2025 Agenda Ready Meeting Minutes - December 5, 2024 25-019 Consent Calendar Jan 13, 2025 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… 25-017 Administrative Items Jan 13, 2025 Passed Approve and Accept the Public Improvements, Release the Sureties for, and Accept a Guarantee and Warranty Bond for the LeBard Residential Project (Tract 17801) 25-016 Consent Calendar Jan 13, 2025 Passed Approve and Adopt Minutes 25-015 Consent Calendar Jan 13, 2025 Passed TENTATIVE PARCEL MAP NO. 24-003 (515 12th STREET SUBDIVISION) REQUEST: To subdivide a 50 ft. wide lot into two parcels (25 ft. wide and 2,875 sq. ft. each) for residential purposes. LOCATION… 25-014 Public Hearing Jan 10, 2025 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 24-005/CONDITIONAL USE PERMIT NO. 24-007 (VONG RESIDENCE) REQUEST: To demolish an existing single-story residence and construct a new 7,696 sq. ft. 3-story sin… 25-013 Public Hearing Jan 9, 2025 Agenda Ready Draft 2025 Legislative Platform 25-012 Consent Calendar Jan 9, 2025 Agenda Ready Minutes from the December 18, 2024 Intergovernmental Relations Meeting for approval. 25-011 Consent Calendar Jan 9, 2025 Agenda Ready Infrastructure Report Card 25-008 Study Session Jan 9, 2025 Agenda Ready Huntington Beach Police Chaplain Bob Ewing 25-005 Invocation Jan 9, 2025 Agenda Ready Community Development Block Grant (CDBG) Public Services: Annual Funding Review and Recommendations 25-004 Public Hearing Jan 8, 2025 Agenda Ready Administratively Approve the Minutes of the Citizen Participation Advisory Board Meeting of February 22, 2024 25-003 Approval of Minutes Jan 8, 2025 Agenda Ready Approve and authorize execution of Amendment No. 2 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project… 24-941 Consent Calendar Jan 7, 2025 Passed Operations and Maintenance Report 24-940 Administrative Items Jan 7, 2025 Agenda Ready Engineering Report 24-939 Administrative Items Jan 7, 2025 Agenda Ready Fiscal Year 2025/26 Proposed Budget 24-938 Administrative Items Jan 7, 2025 Agenda Ready West Orange County Water Board Investment Policy 24-937 Administrative Items Jan 7, 2025 Agenda Ready Treasurer’s Report as Prepared by the City Treasurer 24-936 Administrative Items Jan 7, 2025 Agenda Ready Fund Report and Ratify Bills 24-935 Administrative Items Jan 7, 2025 Agenda Ready Approve Minutes of the October 16, 2024 Regular Meeting 24-934 Minutes Jan 7, 2025 Agenda Ready Approve and accept the California State Water Resources Control Board (SWRCB) grant for the Old Pirate Lane State Small Water System Consolidation Project, CC-1624, and approve appropriation… 24-933 Consent Calendar Jan 7, 2025 Passed Approve the Finance Commission Meeting Minutes of November 20, 2024 24-932 Awards and Presentations Jan 7, 2025 Agenda Ready Adopt Successor Agency Resolution Nos. 2025-01 and 2025-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for… 24-929 Consent Calendar Jan 7, 2025 Passed Revisions to the Fire Engineer Job Class Specification 24-928 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Fire Battalion Chief Job Class Specification 24-927 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Fire Captain Job Class Specification 24-926 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Parking and Camping Operations Supervisor Job Class Specification 24-925 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Senior Water Utility Worker Job Class Specification 24-924 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Water Quality Specialist Job Class Specification 24-923 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Public Works Maintenance Supervisor Job Class Specification 24-922 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Police Records Specialist Job Class Specification 24-921 Consent Calendar Jan 6, 2025 Agenda Ready Revisions to the Detention Shift Supervisor Job Class Specification 24-920 Consent Calendar Jan 6, 2025 Agenda Ready Year-End Audit Results for the FY 2023/24 Annual Comprehensive Financial Report (ACFR) and Approval of Fiscal Year 2023/24 Year-End Audit Adjustments 24-918 Consent Calendar Jan 6, 2025 Passed The Marisol Senior Living Project Financing 24-917 Study Session Jan 6, 2025 Agenda Ready

↑ Back to top