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City Council/Public Financing Authority

August 6, 2024 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 67 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 0:20
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 0:39
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 5:39
  6. 6 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 5:47
  7. 7 RECESS TO CLOSED SESSION ▶ jump to 7:11
  8. 1. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 24-539 enter Closed Session
  9. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Raymond Casillas v. City of Huntington Beach; Workers’ Compensation No. COHB-19-0226. 24-542 enter Closed Session
  10. 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 Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 24-540 enter Closed Session
  11. 4. 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 Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 24-543 enter Closed Session
  12. 5. 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 Sunny Han, Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 24-545 enter Closed Session
  13. 6. 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 Sunny Han, Chief Financial Officer. Marine Safety Management Association (MSMA). 24-544 enter Closed Session
  14. 14 6:00 PM – COUNCIL CHAMBERS ▶ jump to 7:21
  15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 7:22
  16. 16 ROLL CALL ▶ jump to 7:26
  17. 17 PLEDGE OF ALLEGIANCE ▶ jump to 7:50
  18. 18 INVOCATION ▶ jump to 8:15
  19. 7. Huntington Beach Police Chaplain James Pike 24-536 agenda title only
  20. 20 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 8:57
  21. 21 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 9:03
  22. 22 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 10:07
  23. 23 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 122:51
  24. 24 AB 1234 REPORTING ▶ jump to 123:01
  25. 25 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 123:06
  26. 26 CITY MANAGER'S REPORT ▶ jump to 123:11
  27. 8. Streamline Surf City Update 24-529 agenda title only
  28. 28 CITY TREASURER'S REPORT
  29. 9. Receive and File the City Treasurer’s Quarterly Investment Report for June 2024 24-418 approved Pass ▶ jump to 143:10
  30. 30 CITY ATTORNEY'S REPORT
  31. 10. Update on State housing lawsuit against City 24-521 agenda title only ▶ jump to 143:30
  32. 11. Update on City housing lawsuit against State 24-522 agenda title only ▶ jump to 144:57
  33. 12. Update on U.S. Supreme Court case, City of Grants Pass, including City's Amicus support 24-523 agenda title only ▶ jump to 147:32
  34. 13. Annual Report on Community Prosecutor Program 24-546 agenda title only ▶ jump to 148:58
  35. 35 CONSENT CALENDAR (Items 14-28) adopted Pass ▶ jump to 190:10
  36. 36 City Clerk
  37. 14. Approve and Adopt Minutes 24-519 approved Pass
  38. 15. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - July 2024 24-520 approved Pass
  39. 16. Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between April 1, 2024 and June 30, 2024 24-530 approved Pass
  40. 17. Approve and authorize execution of License Agreements with the County of Orange to continue the operation and maintenance of official and secure Ballot Drop Boxes at the Huntington Beach Civic Center, 2000 Main Street, and the Main Street Branch Library, 525 Main Street, in Huntington Beach 24-550 approved Pass
  41. 41 City Manager
  42. 18. Consider positions on legislation pending before the State Legislature and a statewide ballot proposition, as recommended by the Intergovernmental Relations Committee (IRC) 24-527 approved Pass ▶ jump to 197:36
  43. 43 Community and Library Services
  44. 19. Approve the Carr Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission 24-528 approved as amended Pass ▶ jump to 203:32
  45. 45 Community Development
  46. 20. Approve and authorize execution of Professional Services Contracts for On-Call Plan Review Services with Scott Fazekas & Associates, Inc., CSG Consultants, Inc., and True North Compliance Services, Inc. 24-502 approved Pass
  47. 47 Fire
  48. 21. Approve and accept the Fiscal Year (FY) 2023 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve appropriation of funds 24-533 approved Pass
  49. 22. Approve and accept the Nicholas and Zachary Burt Memorial Carbon Monoxide Poisoning Prevention Grant Award from the U.S. Consumer Product Safety Commission, authorize the Fire Chief and Chief Financial Officer to execute grant documents, and approve appropriation of funds 24-532 approved Pass
  50. 50 Public Works
  51. 23. Approve and authorize execution of Professional Services Contract with Moffat & Nichol to provide Professional Engineering and Environmental Consulting Services for the Gilbert Bridge Project, CC-1453; Acceptance of Federal grant funds from Caltrans and Appropriation of funds 24-474 approved Pass
  52. 24. 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 Services, Harris & Associates, Inc., KOA Corporation, and Villa Civil, APC 24-475 approved Pass
  53. 25. Approve and authorize execution of a five-year License Agreement with Southern California Edison for traffic signals at the intersection of Center Avenue and One Park Plaza 24-497 approved Pass
  54. 26. Adopt Resolution No. 2024-36 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2024 Season 24-517 approved Pass
  55. 27. Approve and authorize Service Agreements with ECB Solutions, LLC and MVA Power, Inc. for the purchase of electrical switchgear and transformer equipment for the Central Library and authorize appropriation in the amount of $221,494 24-538 approved Pass
  56. 28. Adopt Ordinance No. 4320 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances Approved for Introduction July 16, 2024 by a vote of 6-0-1 (Strickland-Absent) 24-535 approved Pass
  57. 57 PUBLIC HEARING
  58. 29. Adopt Resolution No. 2024-37 authorizing an application for funds under the Orange County Transportation Authority (OCTA) for an Orange County Enhanced Mobility for Seniors & Disabled Grant Program (EMSD) 24-513 approved Pass ▶ jump to 208:01
  59. 59 COUNCIL MEMBER ITEMS
  60. 30. Item Submitted by Mayor Van Der Mark - Request to Prepare an Ordinance Declaring Huntington Beach to be a “Parents’ Right to Know” City 24-541 approved Pass ▶ jump to 250:08
  61. 31. Item Submitted by Council Members Kalmick, Bolton, and Moser - Financial Transparency - Determine Total Cost of Pacific Airshow Settlement 24-547 approved as amended Pass ▶ jump to 250:47
  62. 32. Item Submitted by Council Member McKeon - Taxpayer Transparency - Evaluation of City Tax-Sharing 24-549 approved as amended Pass ▶ jump to 322:38
  63. 63 ADJOURNMENT ▶ jump to 323:16
  64. 64 The Huntington Beach City Council/Public Financing Authority regular meeting of August 20, 2024, has been cancelled. The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, September 3, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  65. 65 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
  66. 66 Note ▶ jump to 5:53
  67. 67 Note ▶ jump to 7:11