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June 2025

55 records

Approve and Adopt Minutes 25-545 Consent Calendar Jun 30, 2025 Passed Huntington Beach Fire and Police Chaplain Roger Wing 25-544 Invocation Jun 30, 2025 Agenda Ready Approve and Accept the Public Improvements, Release the Sureties for and Accept a Guarantee and Warranty Bond for the HB Walk Project (Tract 19157) 25-543 Consent Calendar Jun 27, 2025 Passed Adopt Resolution 2025-50 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2025 Season 25-542 Consent Calendar Jun 26, 2025 Passed TENTATIVE PARCEL MAP NO. 25-114 (SAUCEDO SUBDIVISION) REQUEST: To subdivide an existing 6,236 sq. ft. lot into two 3,118 sq. ft. lots. LOCATION: 344 Portland Circle, 92648 (South side of Por… 25-541 Public Hearing Jun 26, 2025 Agenda Ready Approve and authorize execution of a reimbursement agreement with Socal Holdings, LLC in the amount of $291,420 to fund the preparation of an Environmental Impact Report (EIR) for the Palm/G… 25-536 Consent Calendar Jun 25, 2025 Passed Downtown Huntington Beach Improvement Update 25-535 City Manager's Report Jun 25, 2025 Agenda Ready Huntington Beach Fire and Police Departments Provide Fireworks and Public Safety Information for the Upcoming Independence Day Holiday 25-534 City Manager's Report Jun 24, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project/Victor Valladares v. City of Huntingt… 25-532 Closed Session Jun 24, 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. 25-528 Closed Session Jun 23, 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; … 25-527 Closed Session Jun 23, 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; … 25-526 Closed Session Jun 23, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 201 Pacific Coast Highway, Huntington Beach, CA 92648. Agency negotiator: Travis Hopkins, City Manager; Ashle… 25-525 Closed Session Jun 23, 2025 Agenda Ready Adopt Resolution No. 2025-49 Reciting the Facts of the Special Municipal Election of June 10, 2025, and Declaring Results 25-524 Consent Calendar Jun 23, 2025 Passed Huntington Beach Police Chaplain James Pike 25-523 Invocation Jun 23, 2025 Agenda Ready D2. Arcis Demand Letter Update 25-520 Awards and Presentations Jun 19, 2025 Agenda Ready Approve and Adopt Minutes 25-519 Consent Calendar Jun 19, 2025 Passed Approve and authorize a three year Professional Services Contract with Davis Farr LLP in the amount of $224,820 to perform financial audit services 25-518 Consent Calendar Jun 18, 2025 Passed D5. Review Cashflow Statement 25-517 Awards and Presentations Jun 18, 2025 Agenda Ready APPEAL OF THE ZONING ADMINISTRATOR’S APPROVAL OF CONDITIONAL USE PERMIT NO. 24-032 AND COASTAL DEVELOPMENT PERMIT NO. 24-036 (VU RESIDENCE) REQUEST: To demolish an existing residence and con… 25-516 Public Hearing Jun 18, 2025 Agenda Ready DESIGN REVIEW BOARD NO. 25-007 (HUNTINGTON BEACH SPORTS COMPLEX OUTDOOR DINING PATIO AND SIGNAGE) REQUEST: To review the design, colors, and materials of a proposed outdoor dining patio area… 25-514 Public Hearing Jun 17, 2025 Agenda Ready Draft minutes from the April 22, 2025 Communications Committee Meeting for approval. 25-513 Consent Calendar Jun 17, 2025 Agenda Ready DESIGN REVIEW BOARD NO. 25-005 (HUNTINGTON BEACH SPORTS COMPLEX OUTDOOR DINING PATIO AND SIGNAGE) REQUEST: To review the design, colors, and materials of a proposed outdoor dining patio area… 25-512 Public Hearing Jun 17, 2025 Agenda Ready D6. Single Audit, and Overview of New GASB Standard Requirements 25-511 Awards and Presentations Jun 16, 2025 Agenda Ready D4. Financial Review of Huntington Harbor Yacht Club 25-510 Awards and Presentations Jun 16, 2025 Agenda Ready D3. Financial Review of the Sport Complex 25-509 Awards and Presentations Jun 16, 2025 Agenda Ready D1. Centralization of Real Estate Functions 25-508 Awards and Presentations Jun 16, 2025 Agenda Ready Meeting Minutes - April 24, 2025 25-507 Consent Calendar Jun 16, 2025 Agenda Ready APPROVE DESIGN REVIEW BOARD MINUTES DATED MAY 8, 2025 25-506 Consent Calendar Jun 16, 2025 Agenda Ready COASTAL DEVELOPMENT PERMIT NOS. 24-018 THRU 24-027 (10 SINGLE FAMILY RESIDENCES) REQUEST: To construct 10 new, 3-story single-family residences on individual lots. The 3- to 4-bedroom homes … 25-505 Public Hearing Jun 16, 2025 Agenda Ready Response Regarding Cease and Desist Letter Alleging Brown Act Violations 25-499 Administrative Items Jun 10, 2025 Passed 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. 25-498 Closed Session Jun 10, 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; … 25-497 Closed Session Jun 9, 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; … 25-496 Closed Session Jun 9, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-495 Closed Session Jun 9, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) -ACLU Brown Act Cease and Desist Letter. 25-494 Closed Session Jun 9, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 10449 Adams Avenue, Huntington Beach, CA 92646 Agency negotiator: Travis Hopkins, City Manager; Kriss Casanov… 25-493 Closed Session Jun 9, 2025 Agenda Ready Item Submitted by Mayor Pro Tem Casey McKeon, Mayor Pat Burns, and Council Woman Gracey Van Der Mark - Potential Co-Location of the Huntington Beach International Surf Museum at the Main Str… 25-492 Councilmember Items Jun 9, 2025 Passed Adopt Resolution No. 2025-47 Amending the Memorandum of Understanding Between the City and the Huntington Beach Police Officers’ Association by Adopting a Side Letter of Agreement 25-486 Administrative Items Jun 4, 2025 Passed DESIGN REVIEW BOARD NO. 19-002 (PEARCE AND GREEN CONDOS) REQUEST: To review the design, color, and materials of a proposed 18-unit residential development. LOCATION: 4861 Pearce Drive, 92649… 25-485 Public Hearing Jun 4, 2025 Agenda Ready Approve for Adoption Ordinance No. 4337 Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services - Approved for Introduction June 3, 2025, by… 25-483 Consent Calendar Jun 4, 2025 Passed Approve for Adoption Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones - Approved for Introduction June 3, 2025, by a Vote of 7-0 25-482 Consent Calendar Jun 4, 2025 Passed Special Interest Committee - Update on the Adopt-A-Park Project by Committee Chair Barnes 25-481 Committee Report Jun 4, 2025 Agenda Ready Parks & Recreation Master Plan Update Project Liaison Report by Chair McHardy 25-480 Committee Report Jun 4, 2025 Agenda Ready Calendar of Events for Mid-June to Mid-August 25-479 Informational Item Jun 4, 2025 Agenda Ready Programs & Services Update: a. SANDS Scholarship 25-478 Informational Item Jun 4, 2025 Agenda Ready Library Updates: a. Summer Reading Program - Rodriguez b. Symphony on the Go - Rodriguez 25-477 Informational Item Jun 4, 2025 Agenda Ready CIP Review & Project Updates for Playgrounds, Parks & Facilities: a. Fiscal Year 2024/2025 - Current CIP Projects - Cole - Library Fountains - Drevdahl b. Fiscal Year 2025/2026 - City Counci… 25-476 Informational Item Jun 4, 2025 Agenda Ready Request approval of minutes from the May 14, 2025, meeting. 25-475 Approval of Minutes Jun 4, 2025 Agenda Ready New Staff Member Introduction - Welcome and introduction of new Community & Library Services Manager, Marisa Rodriguez, who oversees the Library Services Division. 25-474 Awards and Presentations Jun 4, 2025 Agenda Ready Community & Library Services Part-Time Employee of the Month Presentation - Social Services Supervisor, Michelle Yerke, will recognize part-time Assistant Volunteer Coordinator, Kathy Pace, … 25-473 Awards and Presentations Jun 4, 2025 Agenda Ready CONDITIONAL USE PERMIT NO. 24-033 (LUCKY CHINESE FOOD) REQUEST: To construct an approximately 1,200 sq. ft. fast food restaurant with a single drive thru lane. LOCATION: 15942 Edwards Street… 25-468 Public Hearing Jun 2, 2025 Agenda Ready Approval of Agreement with Mercy House to Operate the City’s Homeless Navigation Center 25-467 Consent Calendar Jun 2, 2025 Passed CONDITIONAL USE PERMIT NO. 25-006 (PECHULIS RESIDENCE) REQUEST: To remodel an existing three-story 3,489 sq. ft. multi-family dwelling unit at an overall height of 28 ft. 10 in. by adding ap… 25-466 Public Hearing Jun 2, 2025 Agenda Ready Approve and Adopt Minutes 25-465 Consent Calendar Jun 2, 2025 Passed

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