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May 2025

77 records

Approve the appointments of Valentina Bankhead, Yolanda Campos, Julian Douglas, and Michael Latham to the City Celebration Committee as recommended by City Council Liaisons Mayor Pro Tem Cas… 25-464 Consent Calendar May 30, 2025 Passed Item Submitted by Mayor Pat Burns and Council Woman Van Der Mark - Opposition to AB 84 25-463 Councilmember Items May 30, 2025 Passed Approve the Finance Commission Meeting Minutes of May 28, 2025 25-462 Awards and Presentations May 29, 2025 Agenda Ready Approve and authorize the execution of an Agreement of Consent to License between the City of Huntington Beach, Los Angeles SMSA (Verizon), and Southern California Edison for an existing cel… 25-460 Consent Calendar May 29, 2025 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alison-Mayne (Cooper), et al. v. City of Huntington Beach; OCSC Case No.: 30-2025-01… 25-457 Closed Session May 28, 2025 Agenda Ready Item Submitted by Mayor Pat Burns - City Treasurer Position and Selection Process 25-456 Councilmember Items May 28, 2025 Passed Item Submitted by Councilman Chad Williams, Councilman Don Kennedy, and Councilman Butch Twining - Affirmation for Public Library and Assets 25-454 Councilmember Items May 28, 2025 Passed Consider Adopting Resolution No. 2025-42 to Adopt a Budget for the City for Fiscal Year 2025/26 and Authorize the Corresponding Appropriation and Transfer of $3.3 Million of Equipment Replac… 25-451 Public Hearing May 27, 2025 Passed Item Submitted by Councilman Butch Twining and Councilman Andrew Gruel - DNA and Computer Forensics 25-450 Councilmember Items May 27, 2025 Passed Item Submitted by Councilman Butch Twining and Councilman Don Kennedy - Downlink Technology 25-449 Councilmember Items May 27, 2025 Passed CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 10449 Adams Avenue, Huntington Beach, CA 92646 City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manage… 25-448 Closed Session May 27, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 60 Main Street, Huntington Beach, CA 92648 City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; S… 25-447 Closed Session May 27, 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; … 25-446 Closed Session May 27, 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; … 25-445 Closed Session May 27, 2025 Agenda Ready Approve and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for the Public Improvements in Tract 19136 and Release Guarantee and Warranty… 25-444 Consent Calendar May 23, 2025 Passed APPROVAL OF MINUTES 25-443 Approval of Minutes May 23, 2025 Agenda Ready COASTAL DEVELOPMENT PERMIT NO. 25-007 (HONG POOL HOUSE) REQUEST: To construct a 1,200 sq. ft. pool house with a second-floor deck. LOCATION: 16252 Tisbury Circle, 92649 (North side of Tisbur… 25-442 Public Hearing May 23, 2025 Agenda Ready Approve Infrastructure Fund Annual Report for Fiscal Year 2023/24 25-441 Consent Calendar May 22, 2025 Agenda Ready Approval of March 19, 2025 Minutes 25-440 Consent Calendar May 22, 2025 Agenda Ready Consider position on legislation pending before the State Legislature 25-439 Consent Calendar May 22, 2025 Passed Approve and Adopt Minutes 25-438 Consent Calendar May 22, 2025 Passed Status of City of Huntington Beach Vacancies and Recruitment and Retention Efforts Pursuant to Government Code Section 3502.3 25-437 Administrative Public Hearing May 21, 2025 Passed Adopt Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees (Non-Associated Resolution) 25-436 Consent Calendar May 21, 2025 Passed Adopt Resolution No. 2025-43 Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Municipal Teamsters (HBMT) and the City of Huntington Beach for January 1… 25-435 Consent Calendar May 21, 2025 Passed D5. Proposed Budget Review 25-434 Awards and Presentations May 21, 2025 Agenda Ready Adopt Resolution No. 2025-44 Approving and Implementing the Memorandum of Understanding Between the Management Employees’ Organization (MEO) and the City of Huntington Beach for January 1, 2… 25-433 Consent Calendar May 21, 2025 Passed COASTAL DEVELOPMENT PERMIT NO. 25-006 (GILBERT RESIDENCE) REQUEST: To construct a new two-story single-family residence measuring approximately 4,987 sq. ft. with an attached four-car garage… 25-431 Public Hearing May 20, 2025 Agenda Ready Revisions to the Capital Projects Administrator Class Specification 25-430 Consent Calendar May 20, 2025 Agenda Ready COASTAL DEVELOPMENT PERMIT NOS. 24-018 THRU 24-027 REQUEST: To construct 10 new, 3-story single-family residences on individual lots. The 3-to-4-bedroom homes range between 3,420 sq. ft. to … 25-429 Public Hearing May 20, 2025 Agenda Ready Revisions to the Public Affairs Officer Job Class Specification 25-426 Consent Calendar May 20, 2025 Agenda Ready Revisions to the Information Technology Manager Job Class Specification 25-425 Consent Calendar May 20, 2025 Agenda Ready Senate Bill 1100 (SB 1100) Bulk Revisions to Job Class Specifications 25-423 Consent Calendar May 20, 2025 Agenda Ready CONDITIONAL USE PERMIT NO. 25-011 (CHUCK E CHEESE) REQUEST: To allow the on-site sale, service, and consumption of beer and wine (ABC Type 41 License) within an existing commercial recreatio… 25-422 Public Hearing May 19, 2025 Agenda Ready Approval of March 19, 2025 Minutes 25-421 Consent Calendar May 15, 2025 Agenda Ready AB 942 (Calderon) - Net energy metering: eligible customer-generators: tariffs 25-420 Consent Calendar May 15, 2025 Agenda Ready Reject lowest bid for the City-Owned Building (dba. Park Bench Café) Roofing and Siding Improvements, CC-1789; reject all remaining bids and re-bid the project 25-419 Consent Calendar May 15, 2025 Passed Draft minutes from the February 19, 2025 Intergovernmental Relations Committee meeting for approval. 25-418 Consent Calendar May 15, 2025 Agenda Ready Introduction of Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees 25-416 Administrative Items May 15, 2025 Passed Introduction of the Proposed Memorandum of Understanding with Huntington Beach Municipal Teamsters (HBMT) 25-415 Administrative Items May 14, 2025 Passed Introduction of the Proposed Memorandum of Understanding with Management Employees’ Organization (MEO) 25-414 Administrative Items May 14, 2025 Passed Approve and authorize execution of Amendment No. 1 to Agreement with L & G Enterprises for On-Call Maintenance of Marina Trash Skimmers Under the Huntington Harbour Marina Trash Skimmers Tra… 25-413 Consent Calendar May 14, 2025 Passed Item Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Don Kennedy - Ocean View School District Board 25-412 Councilmember Items May 14, 2025 Passed Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $1,684,111.00 for the FY 24/25 Arterial Rehabil… 25-411 Consent Calendar May 14, 2025 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Huntington Beach for Responsible Growth/Brian Thienes v. City of Huntington Beach, e… 25-410 Closed Session May 14, 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. 25-408 Closed Session May 13, 2025 Agenda Ready Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Vortex Services, LLC dba Sancon Technologies in the amount of $1,599,942.70 for the F… 25-407 Consent Calendar May 13, 2025 Passed Fiscal Year 2025-26 Proposed Budget Review 25-406 City Manager's Report May 13, 2025 Agenda Ready Approve for Introduction Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones 25-404 Ordinances for Introduction May 13, 2025 Passed Acceptance of Quitclaim Deed from Spreckels Sugar Company, Inc. for Former Navy Railroad Right-of-Way 25-401 Consent Calendar May 12, 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; … 25-400 Closed Session May 12, 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; … 25-399 Closed Session May 12, 2025 Agenda Ready Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Full Swing Construction Inc. in the amount of $1,099,477 for the Police Department Wo… 25-398 Consent Calendar May 12, 2025 Passed Approve Planning Commission Special Meeting Minutes Dated August 5, 2025 25-397 Consent Calendar May 12, 2025 Agenda Ready Approve and authorize execution of Professional Services Contracts for On-Call General Civil Engineering and Professional Consulting Services with Anchor QEA, Inc.; Ardurra Group, Inc.; AZTE… 25-396 Consent Calendar May 12, 2025 Passed Approve and authorize the execution of Amendment No. 1 to Professional Services Contracts with Dorado Creative, Inc., Tripepi Smith and Associates, and Marketworks for On-Call Video Producti… 25-395 Consent Calendar May 10, 2025 Passed Approve the Fiscal Year 2023/24 Infrastructure Fund Annual Report 25-393 Consent Calendar May 8, 2025 Passed Huntington Beach Fire Department Chaplain Jeff Lopez 25-392 Invocation May 8, 2025 Agenda Ready Huntington Beach Police Chaplain Bob Ewing 25-391 Invocation May 8, 2025 Agenda Ready Adopt Resolution No. 2025-30 concerning the status and update of the Circulation Element, and Mitigation Fee Program for the Measure M2 Program and adopt a 7-year Capital Improvement Program… 25-389 Consent Calendar May 7, 2025 Passed Adopt Resolution No. 2025-37 designating the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Finance Manager as persons authorized to execute Financial Transactions in the n… 25-388 Consent Calendar May 7, 2025 Passed Adopt Resolution No. 2025-29 identifying the terms and conditions for Fire Department emergency response away from their official duty station and assigned to an emergency incident 25-387 Consent Calendar May 7, 2025 Passed Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Servitek Electrical & Data, Inc., in the amount of $950,702.50, for the construction … 25-386 Consent Calendar May 6, 2025 Passed Approve and authorize execution of a Memorandum of Understanding (MOU) with Premier Girls Fastpitch, Inc. for the use of Huntington Beach Facilities 25-385 Consent Calendar May 5, 2025 Passed Approve and authorize execution of Professional Services Contracts for On-Call Development Review Engineering and Professional Consulting Services with Ardurra Group, Willdan Engineering, DM… 25-384 Consent Calendar May 5, 2025 Passed Approve and authorize execution of Amendment No. 3 to Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Imp… 25-383 Consent Calendar May 2, 2025 Passed Approve and authorize execution of a Right-of-Way Contract with the Orange County Transportation Authority and a Joint Use Agreement with Southern California Edison to facilitate the relocat… 25-382 Consent Calendar May 2, 2025 Passed Special Interest Committee Adopt-A-Park Project - (Commissioners Baker, Barnes, Paris) 25-381 Committee Report May 1, 2025 Agenda Ready Parks & Recreation Master Plan Liaison Group - (Commissioners McHardy, Thienes) 25-380 Committee Report May 1, 2025 Agenda Ready Calendar of Events - May and June 2025 25-379 Informational Item May 1, 2025 Agenda Ready CIP Project Update a. All-inclusive Playground b. Beach Concession RFP 25-378 Informational Item May 1, 2025 Agenda Ready Parks & Recreation Master Plan Liaison Group - With the resignation of Commissioner Edsell, there is a need for a replacement on the liaison group. RECOMMENDED ACTION: Discuss and select a C… 25-377 Administrative Items May 1, 2025 Agenda Ready Request approval of minutes from the April 9, 2025, meeting. 25-376 Minutes May 1, 2025 Agenda Ready Mobile Pump Track - Programs & Services Manager, Kristin Martinez, will provide a presentation on a temporary community pump track event. 25-375 Awards and Presentations May 1, 2025 Agenda Ready Community & Library Services Part-Time Employee of the Month Presentation - Events & Rentals Coordinator, Michael Gonzales, will recognize part-time Department Services Aide, Sylvia Garcia, … 25-374 Awards and Presentations May 1, 2025 Agenda Ready Approve and Authorize the Execution of a License Agreement with EVA Coffee Project LLC (DBA IYKYK! Coffee Lab) for Temporary Use of City Property at 101 Walnut Avenue 25-373 Consent Calendar May 1, 2025 Passed Huntington Beach Fire and Police Chaplain Roger Wing 25-371 Invocation May 1, 2025 Agenda Ready Approve Planning Commission Regular Meeting Minutes Dated June 10, 2025 25-370 Consent Calendar May 1, 2025 Agenda Ready
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