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City Council/Public Financing Authority

July 16, 2024 ·6:00 PM Final ·Study Session - 5:00 PM

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 38 items

  1. 1 5:00 PM - COUNCIL CHAMBERS ▶ jump to 0:12
  2. 2 CALL TO ORDER ▶ jump to 0:12
  3. 3 ROLL CALL ▶ jump to 0:17
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 1:00
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO STUDY SESSION ITEM(S) (Received After Agenda Distribution) ▶ jump to 12:37
  6. 6 PUBLIC COMMENTS PERTAINING TO STUDY SESSION ITEM(S) (3-Minute Time Limit) ▶ jump to 12:58
  7. 7 STUDY SESSION
  8. 1. Short Term Rental (STR) Program Update 24-498 agenda title only ▶ jump to 33:01
  9. 9 6:00 PM – COUNCIL CHAMBERS ▶ jump to 61:04
  10. 10 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 61:04
  11. 11 ROLL CALL ▶ jump to 61:09
  12. 12 PLEDGE OF ALLEGIANCE ▶ jump to 61:59
  13. 13 INVOCATION ▶ jump to 63:22
  14. 2. Huntington Beach Police Chaplain Bob Ewing 24-496 agenda title only
  15. 15 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 64:24
  16. 16 AWARDS AND PRESENTATIONS
  17. 3. Chief Haberle to welcome the New Zealand Lifesaving Team followed by a special Haka performance to Council 24-505 agenda title only ▶ jump to 65:08
  18. 18 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 73:39
  19. 19 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 134:10
  20. 20 AB 1234 REPORTING ▶ jump to 134:28
  21. 21 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 134:33
  22. 22 CITY MANAGER'S REPORT ▶ jump to 134:38
  23. 23 CONSENT CALENDAR (Items 4-9) adopted Pass ▶ jump to 135:01
  24. 24 City Clerk
  25. 4. Approve and Adopt Minutes 24-495 approved Pass
  26. 26 Police
  27. 5. Approve and authorize the execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police and Community Foundation (HBPCF) 24-466 approved Pass
  28. 6. Approve and authorize execution of agreement with the City of Costa Mesa for Public Safety Helicopter Services 24-490 approved Pass
  29. 7. Approve and authorize execution of an agreement with the City of Irvine for Public Safety Helicopter Services 24-493 approved Pass
  30. 8. Approve and authorize execution of an agreement with the City of Newport Beach for Public Safety Helicopter Services 24-491 approved Pass
  31. 9. Approve and authorize execution of a contract agreement with All City Management Services, Inc. (ACMS), for Crossing Guard Services 24-492 approved as amended Pass
  32. 32 ADMINISTRATIVE ITEMS
  33. 10. FY 2023-2027 Strategic Plan - Biannual Progress Update #2 24-426 approved Pass ▶ jump to 152:03
  34. 34 ORDINANCES FOR INTRODUCTION
  35. 11. 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 pipeline system for the transportation of oil, gas, and other hydrocarbon substances 24-471 approved Pass ▶ jump to 153:27
  36. 36 ADJOURNMENT ▶ jump to 154:00
  37. 37 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, August 6, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  38. 38 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