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Legislation

2,199 records

8 Huntington Beach contracts run out within twelve months, worth $385K. That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Palp, Inc. DBA Excel Paving Company in the amount of $1,398,435 for the Water Main Re… 24-212 Consent Calendar Mar 14, 2024 Passed Attachments 24-211 Consent Calendar Mar 14, 2024 Agenda Ready Approval of Minutes from February 21, 2024 Intergovernmental Relations Committee 24-210 Consent Calendar Mar 14, 2024 Agenda Ready Approve for introduction Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Chi… 24-209 Ordinances for Introduction Mar 13, 2024 Passed Item Submitted by Council Member McKeon - Withdrawal from the League of California Cities 24-208 Councilmember Items Mar 13, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Timothy Emanuel v. City of Huntington; Worker’s Compensation No. COHB-22-0241. 24-207 Closed Session Mar 12, 2024 Agenda Ready ENTITLEMENT PLAN AMENDMENT NO. 24-001 (RIIP BEER COMPANY) REQUEST: To amend Conditional Use Permit No. 98-29 to allow the on-site sale, service, and consumption of beer and wine (ABC Type 23… 24-206 Public Hearing Mar 12, 2024 Agenda Ready Approve amendment to Mayor Van Der Mark’s 2024 Council Liaison List - March 2024 24-204 Council Committee Appointments and Liaison Reports Mar 11, 2024 Passed Approval of February 21, 2024 Minutes 24-203 Approval of Minutes Mar 11, 2024 Agenda Ready Meeting Minutes - February 22, 2024 24-202 Consent Calendar Mar 11, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case … 24-201 Closed Session Mar 8, 2024 Withdrawn CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022… 24-200 Closed Session Mar 8, 2024 Withdrawn CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21 & 22 Main Street, Huntington Beach, CA 92648. City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager… 24-199 Closed Session Mar 8, 2024 Agenda Ready Request authorization to issue a Request for Proposals for Managed Library Services for the Huntington Beach Public Library system 24-197 Administrative Items Mar 7, 2024 Passed Huntington Beach Police Chaplain James Pike 24-196 Invocation Mar 7, 2024 Agenda Ready Year-End Audit Results for the FY 2022/23 Annual Comprehensive Financial Report (ACFR), Fiscal Year 2023/24 Budget Update, and Fiscal Year 2023/24 Mid-Year Budget Adjustments 24-195 Administrative Items Mar 6, 2024 Passed Adopt Resolution No. 2024-08 revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding the number of permits issued … 24-194 Consent Calendar Mar 5, 2024 Passed Fiscal Year 2024/25 Capital Improvement Program. 24-193 Administrative Items Mar 5, 2024 Agenda Ready Approve Amendment No. 2 authorizing a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services (UASS) for street sweeping parking enforcemen… 24-192 Consent Calendar Mar 5, 2024 Passed Automobile Club of Southern California (AAA) and California Highway Patrol (CHP) to present Auto Theft Recovery Award to Huntington Beach Police Officer K. Ladjimi 24-191 Awards and Presentations Mar 5, 2024 Agenda Ready Approve and execute a three-year Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day … 24-188 Consent Calendar Mar 4, 2024 Passed Adopt Resolution No. 2024-11 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2024/25 24-186 Consent Calendar Mar 4, 2024 Passed Short-Term Rental (STR) Program Update 24-185 Study Session Mar 3, 2024 Agenda Ready Request approval of the February 7, 2024, meeting minutes for the Independence Day Executive Board. 24-184 Consent Calendar Feb 29, 2024 Agenda Ready Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - February 2024 24-183 Consent Calendar Feb 29, 2024 Passed Approve and Adopt Minutes 24-182 Consent Calendar Feb 29, 2024 Passed Approve February 27, 2024 Minutes 24-181 Consent Calendar Feb 28, 2024 Agenda Ready Consider position on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) 24-180 Consent Calendar Feb 26, 2024 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… 24-179 Closed Session Feb 26, 2024 Withdrawn Approve Sixth Amendment to the West Orange County Water Board Joint Powers Agreement to adjust Director stipends to $200 per meeting 24-178 Consent Calendar Feb 23, 2024 Passed Revisions to the Economic Development Project Manager Job Class Specification 24-169 Consent Calendar Feb 20, 2024 Agenda Ready Revisions to the Water Quality Supervisor Job Class Specification 24-168 Consent Calendar Feb 20, 2024 Agenda Ready Revisions to the Fire Captain Job Class Specification 24-167 Consent Calendar Feb 20, 2024 Agenda Ready Approve the Finance Commission Meeting Minutes of January 24, 2024 24-165 Awards and Presentations Feb 20, 2024 Agenda Ready Review and approve the January 23, 2024 Minutes. 24-164 Consent Calendar Feb 20, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED FEBRUARY 13, 2024 24-163 Consent Calendar Feb 20, 2024 Agenda Ready APPROVE PLANNING COMMISSION MINUTES DATED JANUARY 23, 2024 24-162 Consent Calendar Feb 20, 2024 Agenda Ready Approve January 17, 2024 Minutes 24-161 Consent Calendar Feb 20, 2024 Agenda Ready Approve a Professional Services Contract with Carl Warren & Company for Liability Claims Administration Services 24-160 Consent Calendar Feb 20, 2024 Withdrawn Approval of October 18, 2023 Minutes 24-156 Minutes Feb 15, 2024 Agenda Ready

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