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April 2025

81 records

D4. Master Plan & Process - Discussion/presentation regarding Meadowlark 25-368 Awards and Presentations Apr 30, 2025 Agenda Ready D3. Demand letter recommendation regarding ongoing delinquent payments 25-367 Awards and Presentations Apr 30, 2025 Agenda Ready D2. Elan and Breakwater Apartments 25-366 Awards and Presentations Apr 30, 2025 Agenda Ready D1. Financial presentation based off Norfolk, VA - <https://www.norfolk.gov/5963/Balancing-Act> 25-365 Awards and Presentations Apr 30, 2025 Agenda Ready Approve the Finance Commission Meeting Minutes of April 23, 2025 25-364 Awards and Presentations Apr 30, 2025 Agenda Ready Item Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Butch Twining 25-363 Councilmember Items Apr 30, 2025 Passed Receive and file termination notice of the City’s Memorandum of Understanding (MOU) with the Huntington Beach Central Park Conservancy, Inc. 25-362 Consent Calendar Apr 30, 2025 Passed Approve and Authorize Execution of Amendment No. 3 to the Attachment Agreement with Southern California Gas Company for Installation of Advanced Meter Facilities on City-Owned Streetlights 25-361 Consent Calendar Apr 30, 2025 Passed Item Submitted by Mayor Pat Burns and Councilman Don Kennedy 25-359 Councilmember Items Apr 30, 2025 Passed Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Power Engineering Construction Company in the amount of $353,068 for the Bolsa Avenue… 25-358 Consent Calendar Apr 30, 2025 Passed Approve one appointment and four reappointments to the Historic Resources Board, with terms to expire June 30, 2029, as recommended by City Council Liaisons, Butch Twining and Andrew Gruel 25-357 Consent Calendar Apr 30, 2025 Passed APPROVE DESIGN REVIEW BOARD MINUTES DATED FEBRUARY 13, 2025 25-355 Consent Calendar Apr 29, 2025 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED SEPTEMBER 12, 2024 25-354 Consent Calendar Apr 29, 2025 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED DECEMBER 12, 2024 25-351 Consent Calendar Apr 29, 2025 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED MARCH 20, 2025 25-350 Consent Calendar Apr 29, 2025 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED MARCH 27, 2025 25-349 Consent Calendar Apr 29, 2025 Agenda Ready Adopt Resolution No. 2025-38 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2025/26 25-348 Consent Calendar Apr 29, 2025 Passed CONDITIONAL USE PERMIT NO. 24-032/COASTAL DEVELOPMENT PERMIT NO. 24-036 (VU RESIDENCE) REQUEST: To demolish an existing residence and construct a 7,392 sq. ft., 3-story single-family dwellin… 25-347 Public Hearing Apr 28, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom, et al.; 8:23-CV-00421-FWS (ADSx). 25-346 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). O'Rourke (Loretta) v. City of Huntington Beach; OCSC Case No.: 30-2023-01338666. 25-345 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Anita M.) v. City of Huntington Beach; 30-2023-01350857-CU-PO-NJC. 25-344 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mullens (Sharon) v. City of Huntington Beach; OCSC Case No.: 30-2024-01431999-CU-PO-… 25-343 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-342 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-341 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-340 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-339 Closed Session Apr 28, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-338 Closed Session Apr 28, 2025 Agenda Ready Adopt Resolution No. 2025-34 authorizing certain City officials to execute Applications and Documents to obtain Disaster and Emergency Relief 25-337 Consent Calendar Apr 24, 2025 Passed Adopt Resolution No. 2025-33 authorizing certain City officials to execute Emergency Management Grant Applications and Documents 25-336 Consent Calendar Apr 24, 2025 Passed Approve and authorize execution of a three-year License Agreement with Rio Media & Advertising Inc. for the Lifeguard Tower Advertisements Program 25-335 Consent Calendar Apr 23, 2025 Passed Receive and File the City Treasurer’s Quarterly Investment Report for March 2025 25-334 City Treasurer's Report Apr 23, 2025 Passed Huntington Beach Police Chaplain James Pike 25-333 Invocation Apr 22, 2025 Agenda Ready Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2025 and March 31, 2025 25-332 Consent Calendar Apr 21, 2025 Passed Adopt Resolution No. 2025-28 and approve and authorize execution of Agreement between the City of Huntington Beach and the Huntington Beach Police and Community Foundation for the Transfer o… 25-331 Consent Calendar Apr 17, 2025 Passed ENTITLEMENT PLAN AMENDMENT NO. 25-001 (TWO BROTHERS PIZZA) REQUEST: To amend Conditional Use Permit No. 19-002 and Entitlement Plan Amendment No. 19-012 to modify the ABC license from a Type… 25-330 Public Hearing Apr 17, 2025 Agenda Ready Approve and authorize execution of the First Amendment to the Affordable Housing Agreement between the City of Huntington Beach and Nash-Holland 18750 Delaware Investors, LLC 25-329 Consent Calendar Apr 17, 2025 Tabled Popular Annual Finance Report Review 25-328 Awards and Presentations Apr 17, 2025 Agenda Ready Review of Visit HB Operations 25-327 Awards and Presentations Apr 17, 2025 Agenda Ready Approve the Finance Commission Meeting Minutes of March 26, 2025 25-326 Awards and Presentations Apr 17, 2025 Agenda Ready Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2038 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington B… 25-324 Consent Calendar Apr 16, 2025 Passed Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2039 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington B… 25-323 Consent Calendar Apr 16, 2025 Passed Approve Second Amendment authorizing a one-year extension to the Waste Disposal Agreement between the County of Orange and the City of Huntington Beach extending the term to June 30, 2026 25-322 Consent Calendar Apr 16, 2025 Passed Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Comet Electric, Inc. in the amount of $254,266, for the construction of a traffic sig… 25-321 Consent Calendar Apr 16, 2025 Passed Draft Minutes from March 25, 2025 Communication Committee meeting. 25-318 Consent Calendar Apr 15, 2025 Agenda Ready Reject lowest bid for the Civic Center - Generator & Switchgear Replacement Project, CC-1720; reject all remaining bids, re-scope, and re-bid the project 25-317 Consent Calendar Apr 15, 2025 Passed Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2037 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington B… 25-315 Consent Calendar Apr 11, 2025 Passed Develop Ad Hoc Committee to Evaluate Collaboration Between City and Support Groups/Organizations 25-313 Councilmember Items Apr 9, 2025 Passed Homeless Update 25-312 City Manager's Report Apr 9, 2025 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 25-001 (ZUMWALT ADDITION, CONTINUED FROM THE APRIL 2, 2025 ZONING ADMINISTRATOR HEARING) REQUEST: To permit an addition and remodel of an existing three-story … 25-311 Public Hearing Apr 9, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Protect HB v. City of Huntington Beach; OCSC Case No.: 30-2025-01470582-CU-WM-CX. 25-310 Closed Session Apr 9, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alianza Translatinx, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-20… 25-309 Closed Session Apr 9, 2025 Agenda Ready Public Hearing and Authorization for the 2025 Annual Weed Abatement Program 25-308 Administrative Public Hearing Apr 9, 2025 Passed Approve and Authorize Execution of Amendment No. 3 with Excalibur Well Services, Corp.; Approve Additional Funding and Appropriation of Funds for Well #3 of the Civic Center Oil Well Abandon… 25-307 Consent Calendar Apr 9, 2025 Passed Pending Legislation 25-306 Consent Calendar Apr 9, 2025 Agenda Ready Minutes from February 19, 2025 Intergovernmental Relations Committee meeting for approval. 25-305 Consent Calendar Apr 9, 2025 Agenda Ready Meeting Minutes - March 27, 2025 25-304 Consent Calendar Apr 9, 2025 Agenda Ready Approve Infrastructure Fund Annual Report for Fiscal Year 2023/24 25-303 Consent Calendar Apr 9, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Broderick (Karen Lee) v. City of Huntington Beach; OCSC Case No.: 30-2024-01418648. 25-301 Closed Session Apr 8, 2025 Agenda Ready Huntington Beach Police Chaplain Bob Ewing 25-300 Invocation Apr 8, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). 25-299 Closed Session Apr 8, 2025 Agenda Ready Item Submitted by Mayor Burns and Mayor Pro Tem McKeon - Establishment of Collaborative Program with Charter Cities 25-295 Councilmember Items Apr 7, 2025 Passed CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-294 Closed Session Apr 7, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-293 Closed Session Apr 7, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; … 25-292 Closed Session Apr 7, 2025 Agenda Ready DESIGN REVIEW BOARD NO. 2025-003 (SHIPLEY NATURE CENTER AMPHITHEATER LATTICE COVER) REQUEST: To review the design, colors, and materials for a lattice shade structure to be constructed over … 25-291 Public Hearing Apr 4, 2025 Agenda Ready Operations and Maintenance Report 25-290 Administrative Items Apr 4, 2025 Agenda Ready Engineer’s Report 25-289 Administrative Items Apr 4, 2025 Agenda Ready Approve Fiscal Year 2025/26 Budget 25-288 Administrative Items Apr 4, 2025 Agenda Ready Treasurer’s Report as Prepared by the City Treasurer 25-287 Administrative Items Apr 4, 2025 Agenda Ready 2025 City Council Liaison List - Citizen Boards, Commissions, and Committees 25-286 Consent Calendar Apr 4, 2025 Passed Update on HB SANDS Recreation Programs Scholarship 25-284 Informational Item Apr 3, 2025 Agenda Ready Calendar of Events 25-283 Informational Item Apr 3, 2025 Agenda Ready Establish the Parks & Recreation Master Plan Project Liaisons RECOMMENDED ACTION: Establish a working liaison group consisting of three (3) Commissioners to assist staff with review of the P… 25-282 Administrative Items Apr 3, 2025 Agenda Ready Re-establish the Commission’s Special Interest Committee for the purpose of working with staff to develop an Adopt-A-Park program. RECOMMENDED ACTION: Staff is requesting the re-establishmen… 25-281 Administrative Items Apr 3, 2025 Agenda Ready Request approval of the March 12, 2025, meeting minutes. 25-280 Minutes Apr 3, 2025 Agenda Ready Fund Report and Ratify Bills 25-279 Administrative Items Apr 2, 2025 Agenda Ready Approve Minutes of January 15, 2025 Regular Meeting 25-278 Approval of Minutes Apr 2, 2025 Agenda Ready Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by Adopting Ordinance Nos. 4331, 4332, 4333, and 4334 - All Ordinances Approved for Introduction April 1, 2025 by a … 25-277 Consent Calendar Apr 2, 2025 Passed APPROVE DESIGN REVIEW BOARD MINUTES DATED JULY 11, 2024 25-276 Consent Calendar Apr 2, 2025 Agenda Ready Senate Bill 1100 (SB 1100) Bulk Revisions to Job Class Specifications 25-275 Consent Calendar Apr 2, 2025 Agenda Ready Minutes from the November 12, 2024 City Celebration Committee meeting 25-274 Consent Calendar Apr 1, 2025 Agenda Ready
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