docketcity.com
Home › Huntington Beach › Meetings

City Council/Public Financing Authority

June 18, 2024 ·6:00 PM Final ·4:00 PM - Study/Closed Session Cancelled 6:00 PM - Regular Meeting and Special Meeting of the Housing Authority

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 33 items

  1. 1 4:00 PM - COUNCIL CHAMBERS
  2. 2 6:00 PM – COUNCIL CHAMBERS
  3. 3 CALL TO ORDER THE REGULAR MEETING OF THE CITY COUNCIL/PUBLIC FINANCING AUTHORITY, AND SPECIAL MEETING OF THE HOUSING AUTHORITY ▶ jump to 0:07
  4. 4 ROLL CALL ▶ jump to 0:10
  5. 5 PLEDGE OF ALLEGIANCE ▶ jump to 0:34
  6. 6 INVOCATION ▶ jump to 1:05
  7. 1. Huntington Beach Police and Fire Chaplain Roger Wing 24-442 agenda title only
  8. 8 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 3:49
  9. 9 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 7:27
  10. 10 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 8:34
  11. 11 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 79:26
  12. 12 AB 1234 REPORTING ▶ jump to 80:15
  13. 13 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 80:16
  14. 14 CITY MANAGER'S REPORT ▶ jump to 80:24
  15. 15 CONSENT CALENDAR (Items 2-6) adopted Pass ▶ jump to 80:51
  16. 16 City Clerk
  17. 2. Approve and Adopt Minutes 24-441 approved Pass ▶ jump to 81:47
  18. 18 Community Development
  19. 3. Approve and authorize the execution of an Affordable Housing Agreement between the City of Huntington Beach and TPG AG EHC III (LSEA) CA 3, L.P. for a residential development consisting of 13 new affordable townhomes located at 7225 Edinger Avenue approved Pass
  20. 20 Police
  21. 4. Approve and authorize execution of a one-year agreement with the Riverside County Sheriff’s Department to participate in Operation Stonegarden 24-434 approved Pass
  22. 5. Approve and authorize an Intergovernmental Service Agreement between the City of Huntington Beach and the City of Costa Mesa for detention of female arrestees for 647(f) PC (drunk in public) and 11550(a) HS (under the influence of a controlled substance) at the Huntington Beach Police Department Jail 24-437 approved Pass
  23. 23 Public Works
  24. 6. Approve and authorize the execution of Amendment No. 1 to Existing Cooperative Agreement with the Orange County Transportation Authority (OCTA) for the I-405 Freeway Improvement Project 24-444 approved Pass
  25. 25 ADMINISTRATIVE ITEMS
  26. 7. Consider Proposal Received as Part of the Request for Proposal Process for Managed Library Services for the Huntington Beach Public Library 24-452 withdrawn ▶ jump to 83:36
  27. 27 ORDINANCES FOR INTRODUCTION
  28. 8. Approve for introduction 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 24-414 withdrawn
  29. 29 ADJOURNMENT ▶ jump to 122:49
  30. 30 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 2, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  31. 31 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
  32. 32 Note
  33. 33 Note