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February 2025

80 records

Department Services and Budget Overview 25-171 City Manager's Report Feb 26, 2025 Agenda Ready Department Services and Budget Overview 25-170 City Manager's Report Feb 26, 2025 Agenda Ready Department Services and Budget Overview 25-169 City Manager's Report Feb 26, 2025 Agenda Ready Department Services and Budget Overview 25-168 City Manager's Report Feb 26, 2025 Agenda Ready Department Services and Budget Overview 25-167 City Manager's Report Feb 26, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-166 Closed Session Feb 26, 2025 Agenda Ready Letter of Opposition Regarding South Coast Air Quality Management District (AQMD) Proposed Amended Rules 1111 and 1121 25-165 Consent Calendar Feb 26, 2025 Passed Approve and authorize execution of a five-year (5) License Agreement with Southern California Edison Company for use of 2.48 acres of land southeast of Atlanta Avenue and Brookhurst Street t… 25-164 Consent Calendar Feb 26, 2025 Passed Approve and authorize execution of a five-year (5) License Agreement with Southern California Edison Company for public parkland located at Arevalos Park 25-163 Consent Calendar Feb 26, 2025 Passed Approve contract for street sweeping enforcement with Universal Protection Services, LP, DBA Allied Universal Security Services 25-162 Consent Calendar Feb 26, 2025 Passed Approve and Accept the California Office of Emergency Services (Cal OES) Violence Against Women Act, Law Enforcement Specialized Units Grant (LE24026601) and approve a three-year contract wi… 25-161 Consent Calendar Feb 26, 2025 Passed Approve License Agreement and Landscape Maintenance Agreement for the G&M Oil Company Facility No. 70 Project at 19442 Beach Boulevard 25-160 Consent Calendar Feb 26, 2025 Passed Department Services and Budget Overview 25-159 City Manager's Report Feb 26, 2025 Agenda Ready Approve and Adopt Minutes 25-158 Consent Calendar Feb 26, 2025 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664. 25-157 Closed Session Feb 25, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California v. City of Huntington Beach; Case No. 30-2024-0139… 25-156 Closed Session Feb 25, 2025 Agenda Ready Consider Options on How to Proceed for Citizen Initiative “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Public Operation of Library Ser… 25-155 Administrative Items Feb 25, 2025 Passed Adopt Resolution No. 2025-17 approving a City Manager Employment Agreement 25-154 Administrative Items Feb 25, 2025 Passed Consider Options on How to Proceed for Citizen Initiative to Repeal Ordinance No. 4318 by Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for P… 25-153 Administrative Items Feb 25, 2025 Passed CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Two (2). 25-152 Closed Session Feb 25, 2025 Agenda Ready 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… 25-149 Closed Session Feb 24, 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… 25-148 Closed Session Feb 24, 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… 25-147 Closed Session Feb 24, 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… 25-146 Closed Session Feb 24, 2025 Agenda Ready CONDITIONAL USE PERMIT NO. 24-029 (WET DOG TAVERN) REQUEST: To permit the on-site sale, service, and consumption of alcohol (ABC License Type 47), live entertainment consisting of live bands… 25-145 Public Hearing Feb 21, 2025 Agenda Ready Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by approving for the introduction of Ordinance Nos. 4331, 4332, 4333, and 4334 25-143 Public Hearing Feb 20, 2025 Held Huntington Beach Police Chaplain Bob Ewing 25-142 Invocation Feb 19, 2025 Agenda Ready Approve and Adopt Minutes 25-141 Consent Calendar Feb 19, 2025 Passed Approval of minutes from the January 28, 2025 Communications Committee meeting. 25-140 Consent Calendar Feb 19, 2025 Agenda Ready Consider and direct staff to forward the 2024 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Land Use a… 25-138 Consent Calendar Feb 19, 2025 Passed Approve the West Orange County Water Board (WOCWB) Fiscal Year 2025/26 Budget in the amount of $1,683,800 25-136 Consent Calendar Feb 18, 2025 Passed Approval of October 16, 2024 Minutes 25-135 Consent Calendar Feb 14, 2025 Agenda Ready Accept the lowest responsive bid and authorize execution of a construction contract with Crosstown Electrical & Data, Inc., in the amount of $242,967.80, for the construction of a fiber opti… 25-134 Consent Calendar Feb 14, 2025 Passed Nominate and elect Chair and Vice Chair Commissioners for the CIAB/Public Works Commission 25-132 Consent Calendar Feb 14, 2025 Agenda Ready Commissioner welcome, staff introductions, orientation, oath of office 25-130 Consent Calendar Feb 14, 2025 Agenda Ready Draft 2025 Legislative Platform 25-129 Consent Calendar Feb 13, 2025 Agenda Ready Minutes from January 15, 2025 IRC meeting for approval. 25-127 Consent Calendar Feb 13, 2025 Agenda Ready Receive and File this Report of Effect of Proposed Initiative for Citizen Initiative “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Publ… 25-126 Administrative Items Feb 13, 2025 Passed Approve the Finance Commission Meeting Minutes of January 22, 2025 25-125 Awards and Presentations Feb 13, 2025 Agenda Ready Minutes from the November 12, 2024 City Celebration Committee meeting for approval 25-124 Consent Calendar Feb 12, 2025 Agenda Ready Meeting Minutes - January 23, 2025 25-123 Consent Calendar Feb 12, 2025 Agenda Ready Approve and authorize execution of Amendment No. 1 to the professional services contract with CSG Consultants, Inc., for inspection services in the amount of $385,000 25-121 Consent Calendar Feb 11, 2025 Passed CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 25-120 Closed Session Feb 11, 2025 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. 25-119 Closed Session Feb 11, 2025 Agenda Ready 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… 25-118 Closed Session Feb 11, 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… 25-117 Closed Session Feb 11, 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… 25-116 Closed Session Feb 11, 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… 25-115 Closed Session Feb 11, 2025 Agenda Ready Review of the Development Impact Fee reports for Sewer Facilities Fund, Drainage Facilities Fund, and Traffic Impact Fees 25-114 Administrative Items Feb 11, 2025 Agenda Ready Announcement of supplemental communications received after agenda distribution. 25-113 Informational Item Feb 10, 2025 Agenda Ready Approve and authorize execution of Amendment No. 6 to Professional Services Agreement with Biggs Cardosa Associates, Inc. (BCA) to Extend the Contract Term by Three Years 25-112 Consent Calendar Feb 10, 2025 Passed Recommendation to Approve and Adopt Resolution No. 2025-08 Appointing Chief Assistant City Attorney Michael J. Vigliotta to the Position of City Attorney for the City of Huntington Beach 25-110 Administrative Items Feb 10, 2025 Passed Huntington Beach Fire and Police Chaplain Roger Wing 25-109 Invocation Feb 10, 2025 Agenda Ready Adopt Resolution No. 2025-18 Approving the 2025 Huntington Beach Legislative Platform 25-108 Consent Calendar Feb 10, 2025 Passed Funding Recommendations for the Community Development Block Grant Public Services Program Applications for the 2025-26 Program Year 25-107 Consent Calendar Feb 10, 2025 Agenda Ready CPAB Minutes 1/30/2025 25-106 Minutes Feb 10, 2025 Agenda Ready Update on E-Bikes 25-105 City Manager's Report Feb 10, 2025 Agenda Ready Approve the Appointment of Mel Williams to the Harbour Commission, as recommended by City Council Liaisons Mayor Pat Burns and Council Woman Gracey Van Der Mark 25-104 Consent Calendar Feb 7, 2025 Passed DESIGN REVIEW NO. 25-002 (HUNTINGTON BEACH ART CENTER PAINT) REQUEST: To review the colors proposed to paint the exterior steel frame and electrical tower feature of the existing Huntington … 25-103 Public Hearing Feb 7, 2025 Agenda Ready Approve the Design of a Plaque Celebrating the Huntington Beach Public Library’s 50th Anniversary as Recommended by the Community & Library Services Commission 25-102 Administrative Items Feb 7, 2025 Passed Approve and Adopt Minutes 25-101 Consent Calendar Feb 6, 2025 Passed Commissioner Parks & Facilities Tours - Discuss potential tours for 2025 25-099 Informational Item Feb 6, 2025 Agenda Ready Calendar of Events: 1. Centered on the Center exhibition now showing through March 29, Huntington Beach Art Center 2. “A Tribute to Love” Nancy’s Cabaret, Saturday, February 22, 4:00 pm - 6:… 25-098 Informational Item Feb 6, 2025 Agenda Ready After-Hour Parking Restrictions at Gibbs Park - Cole 25-097 Informational Item Feb 6, 2025 Agenda Ready Winter Reading Challenge - Ending on January 31 of this year, the program saw 57% increase in participation over last year’s Winter Reading Challenge, with the following breakdown: 229 Adult… 25-096 Informational Item Feb 6, 2025 Agenda Ready CIP Review & Project Updates: a. Introduction of Capital Projects Administrator, Frank Drevdahl, who will provide an update on fiscal year 2025/2026 CIP projects b. Playground project update… 25-095 Informational Item Feb 6, 2025 Agenda Ready Approval of Plaque Design and Language for the Huntington Beach Public Library 50th Anniversary 25-094 Administrative Items Feb 6, 2025 Agenda Ready Election of Chair and Vice-Chair - The Community & Library Services Commission shall hold its annual elections. The sitting Chair shall preside over the meeting until which time a new Chair … 25-093 Administrative Items Feb 6, 2025 Agenda Ready Community & Library Services “Part-Time Employee of the Month” program will recognize Recreation Leader, Kelly Cook, and Program Coordinator, Leyla Flores 25-092 Awards and Presentations Feb 6, 2025 Agenda Ready Certificates of Appreciation in recognition of Scouts, Scott Smith and Alex Arias, for choosing the City of Huntington Beach as the benefactor of their Eagle Scout Projects. 25-091 Awards and Presentations Feb 6, 2025 Agenda Ready Request approval of minutes of the October 9, 2024, meeting. 25-090 Approval of Minutes Feb 6, 2025 Agenda Ready Continued from February 4, 2025 with Public Hearing open - Continue a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2025-05 approving, authorizing, and … 25-088 Public Hearing Feb 5, 2025 Passed Receive and File this Report of Effect of Proposed Initiative for Citizen Initiative to Repeal Ordinance No. 4318 by Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent … 25-087 Administrative Items Feb 4, 2025 Passed Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2025 25-084 City Clerk's Report Feb 4, 2025 Agenda Ready CONTINUE APPEAL OF THE ZONING ADMINISTRATOR’S APPROVAL OF CONDITIONAL USE PERMIT NO. 24-026 TO MARCH 25, 2025 (TIEMPO SECURITY FENCE) REQUEST: To permit the construction of a 6 ft. tall open… 25-083 Public Hearing Feb 4, 2025 Agenda Ready Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review funding recommendations for the Community Development Block Grant (CDBG) and HOME Investment… 25-081 Study Session Feb 4, 2025 Agenda Ready TENTATIVE PARCEL MAP NO. 25-001 (16811 14th STREET SUBDIVISION) REQUEST: To subdivide an existing 2,698 sq. ft. parcel into two lots for condominium purposes. LOCATION: 16811 14th Street, 90… 25-080 Public Hearing Feb 3, 2025 Agenda Ready Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $4,138,097 for the Residential Zone 2 Overlay M… 25-079 Consent Calendar Feb 3, 2025 Passed Receive and File the City Treasurer’s Quarterly Investment Report for December 2024 25-078 City Treasurer's Report Feb 3, 2025 Filed Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2024 and December 31, 2024 25-077 Consent Calendar Feb 3, 2025 Passed

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