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City Council/Public Financing Authority

October 15, 2024 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Session

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 52 items

  1. 1 4:30 PM - COUNCIL CHAMBERS ▶ jump to 0:16
  2. 2 CALL TO ORDER ▶ jump to 0:16
  3. 3 ROLL CALL ▶ jump to 0:22
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 0:30
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION (Received After Agenda Distribution) ▶ jump to 1:17
  6. 6 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 1:23
  7. 7 RECESS TO CLOSED SESSION ▶ jump to 6:05
  8. 8 CLOSED SESSION
  9. 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 24-743
  10. 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Marine Safety Management Association (MSMA). 24-744
  11. 3. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 24-745
  12. 4. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 24-746
  13. 5. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 24-747
  14. 6. 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. 24-748
  15. 15 6:00 PM – COUNCIL CHAMBERS ▶ jump to 7:14
  16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 7:14
  17. 17 ROLL CALL ▶ jump to 7:17
  18. 18 PLEDGE OF ALLEGIANCE ▶ jump to 7:34
  19. 19 INVOCATION ▶ jump to 8:01
  20. 7. Huntington Beach Police Chaplain Bob Ewing 24-728
  21. 21 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 8:54
  22. 22 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 8:59
  23. 23 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 10:49
  24. 24 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 93:27
  25. 25 AB 1234 REPORTING ▶ jump to 93:34
  26. 26 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 93:39
  27. 27 CITY MANAGER'S REPORT ▶ jump to 93:46
  28. 8. Economic Development Strategic Plan 24-729 ▶ jump to 93:46
  29. 29 CONSENT CALENDAR (Items 9-17) ▶ jump to 115:06
  30. 30 City Clerk
  31. 9. Approve and Adopt Minutes 24-727 approved as amended Pass ▶ jump to 115:18
  32. 32 City Manager
  33. 10. Adopt Resolution No. 2024-55 Authorizing a Twin City Partnership with the City of Ramat Gan, Israel 24-740 approved Pass ▶ jump to 137:40
  34. 34 Community Development
  35. 11. Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Adopting Ordinance No. 4310 - Approved for Introduction October 1, 2024 by a Vote of 7-0 24-752 approved Pass ▶ jump to 115:18
  36. 12. Approve Zoning Map Amendment No. 23-001 by adopting Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by adopting Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by adopting Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by adopting Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by adopting Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by adopting Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 (Continued from September 3, 2024) -- All Ordinances approved for introduction October 1, 2024 by a Vote of 7-0) 24-753 approved Pass ▶ jump to 115:18
  37. 37 Fire
  38. 13. Approve and Authorize Execution of a Purchase Order with Galls, LLC for Uniforms for the Huntington Beach Fire Department 24-602 approved Pass ▶ jump to 115:18
  39. 14. Approve the reappointments of Van Vu and Diane Wood to the Harbour Commission, as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns 24-685 approved Pass ▶ jump to 115:18
  40. 15. Approve and authorize execution of a contract with Amir Rombod Rahimian, M.D., Inc. for Chief Medical Officer 24-726 approved as amended Pass ▶ jump to 115:18
  41. 41 Public Works
  42. 16. Approve and Authorize execution of Third Amendment to the Site License Agreement between the City of Huntington Beach and T-Mobile West LLC, for a Wireless Communications Facility at Fire Station 6-Edwards 24-548 approved Pass ▶ jump to 115:18
  43. 17. Approve and authorize execution of Amendment No. 1 to Professional Service Agreements with Harris & Associates, Inc., to increase the contract amount by $1 million; and Wallace & Associates Consulting, Inc., to extend the contract by one year and increase the contract amount by $1 million 24-709 approved Pass ▶ jump to 115:18
  44. 44 PUBLIC HEARING ▶ jump to 146:49
  45. 18. Consider the Bolsa Chica Senior Care Community Project - Adoption of Resolution No. 2024-52 approving General Plan Amendment No. 21-004; introduction of Ordinance No. 4327 approving Zoning Map Amendment No. 21-003; adoption of Resolution No. 2024-53 approving Zoning Text Amendment No. 22-005; adoption of Resolution No. 2024-51 certifying Revised Environmental Impact Report (EIR) No. 21-004; and consider an appeal by Brian Thienes and Brian Flynn of the Planning Commission’s approval of Conditional Use Permit No. 21-024 24-710 approved as amended Pass ▶ jump to 330:37
  46. 46 COUNCIL MEMBER ITEMS
  47. 19. Item Submitted by Council Member Strickland and Mayor Van Der Mark - Symphony of Flowers Event Debut in Huntington Beach 24-750 approved Pass ▶ jump to 369:05
  48. 48 ADJOURNMENT
  49. 49 The regular meeting of November 5, 2024, has been cancelled. The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, November 19, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  50. 50 INTERNET ACCESS TO CITY COUNCIL/PUBLIC FINANCING AUTHORITY AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT http://www.huntingtonbeachca.gov
  51. 51 Note ▶ jump to 6:00
  52. 52 Note ▶ jump to 7:04