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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 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

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