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Legislation
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CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-01315163.
Approve and authorize execution of Professional Services Contracts for On-Call Grant Writing and Administration Consulting Services with Advanced Avant-Garde, Inc., CWE, Engineering Solution…
Approve and authorize execution of Professional Services Contract with Moffat & Nichol to provide Professional Engineering and Environmental Consulting Services for the Gilbert Bridge Projec…
Approve the appointment of Jeanne Paris to the City Celebration Committee as recommended by City Council Liaisons Casey McKeon and Tony Strickland
Huntington Beach Police and Fire Chaplain Roger Wing
Approve for introduction of Ordinance No. 4230 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a …
Draft minutes from May 28, 2024 Communications Committee meeting
Approve the Finance Commission Meeting Minutes of May 22, 2024
Approve the naming of the Shipley Nature Center Interpretive Center located at 17851 Goldenwest Street as the “Shirley Dettloff Interpretive Center,” as recommended by the Community & Librar…
APPROVE PLANNING COMMISSION MINUTES DATED MAY 28, 2024
Approve and authorize the execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police and Community Foundation (HBPCF)
Consider the Submission of One Charter Amendment Ballot Measure for Voter Approval for the November 5, 2024, General Election and the Adoption of Resolution Nos. 2024-38, 2024-39, and 2024-4…
Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - June 2024
Approve and Adopt Minutes
State Legislative Update
Federal Legislative Update
Approval of May 15, 2024 Minutes
Adopt Resolution Nos. 2024-34 and 2024-35 that call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (three members of the City Counc…
CONDITIONAL USE PERMIT NO. 24-006 (COACH’S LOUNGE ALCOHOL AND LIVE ENTERTAINMENT) REQUEST: To permit the on-site sales, service, and consumption of alcohol (ABC Type 47 License) in conjuncti…
Meeting Minutes - May 23, 2024
Consider Proposal Received as Part of the Request for Proposal Process for Managed Library Services for the Huntington Beach Public Library
CONDITIONAL USE PERMIT NO. 23-031/COASTAL DEVELOPMENT PERMIT NO. 24-007 (Zack’s Pier Plaza) REQUEST: To permit an approximately 875 sq. ft. outdoor dining patio, including fencing barrier fo…
Naming of the Interpretive Center at Shipley Nature Center in Honor of former Mayor, Shirley Dettloff - In honor of the recent passing of former Mayor, Council Member, and long-time communit…
CONDITIONAL USE PERMIT NO. 23-034/COASTAL DEVELOPMENT PERMIT NO. 24-004 (Zack’s Too Outdoor Dining and Alcohol Sales) REQUEST: To permit an approximately 1,200 sq. ft. outdoor dining area wi…
Carr Park Conceptual Plan - Staff has worked with David Volz Design Landscape Architects, Inc. (DVD) to conduct a public input process and develop a conceptual master plan to make needed imp…
Request approval of the May 8, 2024, meeting minutes.
Request re-approval of revised minutes of the April 12, 2024, meeting minutes - At the May 8, 2024 meeting, Commissioner Baker and Chair Edsell asked for revisions of the meeting minutes wit…
Approve and authorize the execution of Amendment No. 1 to Existing Cooperative Agreement with the Orange County Transportation Authority (OCTA) for the I-405 Freeway Improvement Project
Consider Positions on Legislation Pending Before the State and Federal Legislature, as Recommended by the Intergovernmental Relations Committee (IRC)
Huntington Beach Police and Fire Chaplain Roger Wing
Approve and Adopt Minutes
Approve and authorize execution of the Agreement for Acquisition and Escrow Instructions for the purchase of two Encyclopedia Lots (APNs 110-152-23 and 110-182-11), and appropriation of fund…
CONDITIONAL USE PERMIT NO. 23-014 (HBCSD MAINTENANCE AND OPERATIONS BUILDING) REQUEST: To construct an approximately 7,510 sq. ft. maintenance and operations building at an overall height of…
COASTAL DEVELOPMENT PERMIT NO. 24-006/LOT LINE ADJUSTMENT NO. 24-001 (HONG RESIDENCE) REQUEST: To adjust a lot line between two adjoining parcels/lots located at 16246 Tisbury Circle (Parcel…
Approve and authorize an Intergovernmental Service Agreement between the City of Huntington Beach and the City of Costa Mesa for detention of female arrestees for 647(f) PC (drunk in public)…
DESIGN REVIEW BOARD NO. 2024-001 (LIVE/WORK UNIT AND ACCESSORY DWELLING UNIT) REQUEST: To review the design, colors and materials of the proposed construction of a new three-story building c…
DESIGN REVIEW BOARD NO. 2024-002 (LIVE/WORK UNIT AND ACCESSORY DWELLING UNIT) REQUEST: To review the design, colors, and materials of the proposed construction of a new three-story building …
Approve and authorize execution of a one-year agreement with the Riverside County Sheriff’s Department to participate in Operation Stonegarden
Item Submitted by Council Member Kalmick - Water is Wet, Sky is Blue
APPROVAL OF MINUTES - Request approval of the April 3, 2024, Regular Meeting minutes for the Independence Day Executive Board.
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