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City Council/Public Financing Authority

July 2, 2024 ·6:00 PM Final ·5:00 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 1 5:00 PM - COUNCIL CHAMBERS ▶ jump to 0:14
  2. 2 CALL TO ORDER ▶ jump to 0:14
  3. 3 ROLL CALL ▶ jump to 0:21
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 0:43
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 2:29
  6. 6 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 3:00
  7. 7 RECESS TO CLOSED SESSION ▶ jump to 3:08
  8. 8 CLOSED SESSION
  9. 1. 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. 2023-37 enter Closed Session
  10. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daimler1 SA LLC v. Darryl L. Hann, et al.; OCSC Case No.: 30-2020-01166907. 24-477 enter Closed Session
  11. 11 6:00 PM – COUNCIL CHAMBERS ▶ jump to 3:16
  12. 12 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 3:16
  13. 13 ROLL CALL ▶ jump to 3:22
  14. 14 PLEDGE OF ALLEGIANCE ▶ jump to 3:49
  15. 15 INVOCATION ▶ jump to 4:14
  16. 3. Huntington Beach Police and Fire Chaplain Roger Wing
  17. 17 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 6:53
  18. 18 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 7:06
  19. 19 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 8:38
  20. 20 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 80:59
  21. 21 AB 1234 REPORTING ▶ jump to 81:07
  22. 22 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 81:11
  23. 23 CITY MANAGER'S REPORT ▶ jump to 81:16
  24. 4. Huntington Beach Fire Department, in Collaboration with the Police Department and Public Works Department, Announces Class 1 Reaccreditation 24-480 agenda title only ▶ jump to 81:29
  25. 5. Huntington Beach Fire Department Provides Fireworks Safety Information for the Upcoming Independence Day Holiday 24-482 agenda title only
  26. 26 CONSENT CALENDAR (Items 6-12) adopted Pass ▶ jump to 88:16
  27. 27 City Clerk
  28. 6. Approve and Adopt Minutes 24-463 approved Pass
  29. 7. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - June 2024 24-464 approved Pass
  30. 8. 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 Council, a City Clerk, and a City Treasurer) to be held on Tuesday, November 5, 2024 24-457 approved Pass
  31. 31 City Manager
  32. 9. Approve the appointment of Jeanne Paris to the City Celebration Committee as recommended by City Council Liaisons Casey McKeon and Tony Strickland 24-473 approved Pass ▶ jump to 88:48
  33. 10. Consider Positions on Legislation Pending Before the State and Federal Legislature, as Recommended by the Intergovernmental Relations Committee (IRC) 24-443 ▶ jump to 89:07
  34. 34 Community and Library Services
  35. 11. 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 & Library Services Commission 24-468 approved Pass
  36. 36 Public Works
  37. 12. 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 funds 24-440 approved Pass
  38. 38 COUNCIL MEMBER ITEMS
  39. 13. Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns and Council Member McKeon - Proposed Charter Amendment - Environmental Protections for General Plan Amendments 24-479 approved Pass ▶ jump to 178:18
  40. 40 ADJOURNMENT ▶ jump to 178:40
  41. 41 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 16, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  42. 42 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
  43. 43 Note ▶ jump to 2:39
  44. 44 Note