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City Council/Public Financing Authority

June 4, 2024 ·6:00 PM Final ·5:00 PM - Closed Session 6:00 PM - Regular Meeting Special Meeting of the Housing Authority

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 57 items

  1. 1 5:00 PM - COUNCIL CHAMBERS ▶ jump to 0:16
  2. 2 CALL TO ORDER ▶ jump to 0:16
  3. 3 ROLL CALL ▶ jump to 0:16
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 0:33
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEM(S) (Received After Agenda Distribution) ▶ jump to 1:57
  6. 6 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEM(S) (3-Minute Time Limit) ▶ jump to 2:03
  7. 7 RECESS TO CLOSED SESSION ▶ jump to 2:08
  8. 8 CLOSED SESSION
  9. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case No.: 30-2023-01329927. 24-425 enter Closed Session
  10. 10 6:00 PM – COUNCIL CHAMBERS ▶ jump to 2:18
  11. 11 RECONVENE THE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING AND CALL TO ORDER A SPECIAL MEETING OF THE HOUSING AUTHORITY
  12. 12 ROLL CALL
  13. 13 PLEDGE OF ALLEGIANCE ▶ jump to 2:59
  14. 14 INVOCATION ▶ jump to 3:33
  15. 2. Huntington Beach Police Chaplain Bob Ewing 24-417 agenda title only
  16. 16 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 5:00
  17. 17 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 5:07
  18. 18 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 6:46
  19. 19 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 85:09
  20. 20 AB 1234 REPORTING ▶ jump to 85:18
  21. 21 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 85:26
  22. 22 CITY MANAGER'S REPORT ▶ jump to 85:31
  23. 23 CONSENT CALENDAR (Items 3-17) adopted Pass ▶ jump to 90:56
  24. 24 City Clerk
  25. 3. Approve and Adopt Minutes 24-416 approved Pass
  26. 4. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - May 2024 24-415 approved Pass
  27. 27 City Manager
  28. 5. Approve the appointments of Delaine Bailey, Kristine Carroll, Ellen Kuhnert, Christian Meyer, Ann Palmer, Patricia Pappas, Joe Pena, Brooke Stewart, and Dixie Walters to the City Celebration Committee as recommended by City Council Liaisons Casey McKeon and Tony Strickland 24-422 approved Pass ▶ jump to 92:28
  29. 6. Adopt Resolution No. 2024-23 to Adopt a Revised City Council Manual approved as amended Pass ▶ jump to 92:46
  30. 7. Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) 24-400 approved Pass ▶ jump to 104:04
  31. 8. Approve and authorize execution of a service agreement between the City of Huntington Beach and Procure America for expense reduction and cost recovery services 24-413 approved Pass
  32. 32 Community and Library Services
  33. 9. Approve and authorize execution of a Memorandum of Understanding between the City of Huntington Beach and the American Legion Huntington Beach Post 133 for the use of City Facilities and provision of Veterans Services 24-424 approved Pass
  34. 10. Approve the Marina Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission 24-412 ▶ jump to 104:19
  35. 10. Approve the Marina Park reconfiguration conceptual plan as recommended by the Community & Library Services Commission 24-412 approved Pass ▶ jump to 111:34
  36. 11. Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Edison Park 24-403 approved Pass
  37. 12. Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at Gisler Park 24-404 approved Pass
  38. 13. Approve and authorize execution of a five-year License Agreement with Southern California Edison Company for public parkland located at LeBard Park 24-405 approved Pass
  39. 38 Community Development
  40. 14. Approve and authorize execution of an 18-month extension to the Exclusive Negotiations Agreement with Jamboree Housing to continue planning and secure funding for the Pathways Project 24-397 ▶ jump to 113:15
  41. 14. Approve and authorize execution of an 18-month extension to the Exclusive Negotiations Agreement with Jamboree Housing to continue planning and secure funding for the Pathways Project 24-397 adopted Pass ▶ jump to 127:21
  42. 40 Public Works
  43. 15. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with RJ Noble in the amount of $4,046,298.55 for the FY 23/24 Arterial Rehabilitation Project, CC-1741 24-387 approved Pass
  44. 16. Approve and authorize execution of Amendment No. 1 to add Yorktown bridge to the existing Cooperative Agreement with the Orange County Flood Control District for funding, construction, and maintenance of bridges 24-389 approved Pass
  45. 17. Adopt Resolution No. 2024-15 concerning the status and update of the Pavement Management Plan for the Measure M2 Program, and adopt a 7-year Capital Improvement Program for Fiscal Years 2024/2025 through 2030/2031 to comply with renewed Measure M eligibility requirements 24-393 approved Pass
  46. 44 PUBLIC HEARING
  47. 18. Public Hearing to consider adoption of Resolution No. 2024-30 Modifying the Management District Plan for the Huntington Beach Tourism Business Improvement District 24-406 ▶ jump to 127:34
  48. 18. Public Hearing to consider adoption of Resolution No. 2024-30 Modifying the Management District Plan for the Huntington Beach Tourism Business Improvement District 24-406 approved Pass ▶ jump to 146:49
  49. 19. Consider Adopting Resolution No. 2024-29 to Adopt a Budget for the City for Fiscal Year 2024/25; Resolution No. 2024-28 Establishing the Gann Appropriation Limit for Fiscal Year 2024/2025; Resolution No. 2024-27 Levying a Retirement Property Tax for Fiscal Year 2024/2025 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2024-24 Modifying Salary and Benefits for Non-Represented Employees by Adding the Deputy Public Works Director/City Engineer Classification; Resolution No. 2024-25 Amending the City’s Classification Plan by Adding the Classifications of Capital Projects Supervisor and Real Time Crime Center Supervisor; Resolution No. 2024-33 Modifying Salary and Benefits for Non-Represented Employees by Adding the Senior Deputy Community Prosecutor Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Compensation Range for the Chief Assistant City Attorney and Deputy Community Prosecutor; Resolution No. 2024-31 Adopting an Updated Master Fee and Charges Schedule; Resolution No. 2024-32 Setting Advanced Life Support, Basic Life Support, and Emergency Ambulance Transportation Fees to be Charged by the Fire Department of the City of Huntington Beach; and Resolution No. 2024-26 Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code; and Authorize the City Manager or Designee to Purchase One Triple Combination Pumper Engine in the Amount of $1,257,063. 24-420 ▶ jump to 147:18
  50. 19. Consider Adopting Resolution No. 2024-29 to Adopt a Budget for the City for Fiscal Year 2024/25; Resolution No. 2024-28 Establishing the Gann Appropriation Limit for Fiscal Year 2024/2025; Resolution No. 2024-27 Levying a Retirement Property Tax for Fiscal Year 2024/2025 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2024-24 Modifying Salary and Benefits for Non-Represented Employees by Adding the Deputy Public Works Director/City Engineer Classification; Resolution No. 2024-25 Amending the City’s Classification Plan by Adding the Classifications of Capital Projects Supervisor and Real Time Crime Center Supervisor; Resolution No. 2024-33 Modifying Salary and Benefits for Non-Represented Employees by Adding the Senior Deputy Community Prosecutor Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Compensation Range for the Chief Assistant City Attorney and Deputy Community Prosecutor; Resolution No. 2024-31 Adopting an Updated Master Fee and Charges Schedule; Resolution No. 2024-32 Setting Advanced Life Support, Basic Life Support, and Emergency Ambulance Transportation Fees to be Charged by the Fire Department of the City of Huntington Beach; and Resolution No. 2024-26 Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code; and Authorize the City Manager or Designee to Purchase One Triple Combination Pumper Engine in the Amount of $1,257,063. 24-420 approved as amended Pass ▶ jump to 242:14
  51. 47 COUNCIL MEMBER ITEMS
  52. 20. Item Submitted by Council Member Kalmick - Water is Wet, Sky is Blue 24-433 ▶ jump to 242:46
  53. 20. Item Submitted by Council Member Kalmick - Water is Wet, Sky is Blue 24-433 withdrawn ▶ jump to 243:18
  54. 21. Item Submitted by Mayor Pro Tem Pat Burns - Affirmation of the Huntington Beach City Council’s Commitment to the United States Constitution and Special Recognition that Huntington Beach is a 1st and 2nd Amendment Friendly City 24-427 approved Pass ▶ jump to 254:43
  55. 50 ADJOURNMENT ▶ jump to 255:00
  56. 51 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 18, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  57. 52 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