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City Council/Public Financing Authority

April 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 — 53 items

  1. 1 5:00 PM - COUNCIL CHAMBERS ▶ jump to 0:45
  2. 2 CALL TO ORDER ▶ jump to 0:47
  3. 3 ROLL CALL ▶ jump to 0:50
  4. 3 CALL TO ORDER ▶ jump to 0:48
  5. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 1:26
  6. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEMS (Received After Agenda Distribution) ▶ jump to 1:33
  7. 5 ROLL CALL ▶ jump to 0:52
  8. 6 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3-Minute Time Limit) ▶ jump to 1:41
  9. 7 RECESS TO CLOSED SESSION ▶ jump to 1:53
  10. 7 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 1:27
  11. 8 CLOSED SESSION
  12. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Hines (Fawn) v. City of Huntington Beach, et al; OCSC Case No.: 30-2023-01328667-CU-PO-CJC. 24-233 enter Closed Session
  13. 9 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEMS (Received After Agenda Distribution) ▶ jump to 1:34
  14. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Page (John & Shaya) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01280954. 24-234 enter Closed Session
  15. 11 6:00 PM – COUNCIL CHAMBERS
  16. 11 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3-Minute Time Limit) ▶ jump to 1:42
  17. 12 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 2:04
  18. 13 ROLL CALL ▶ jump to 2:10
  19. 13 RECESS TO CLOSED SESSION ▶ jump to 1:54
  20. 14 PLEDGE OF ALLEGIANCE ▶ jump to 2:55
  21. 15 INVOCATION ▶ jump to 3:20
  22. 3. Huntington Beach Police and Fire Chaplain Roger Wing 24-228 agenda title only
  23. 17 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 5:55
  24. 18 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 6:14
  25. 19 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 7:55
  26. 19 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 2:05
  27. 20 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 91:05
  28. 21 AB 1234 REPORTING ▶ jump to 91:14
  29. 21 ROLL CALL ▶ jump to 2:11
  30. 22 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 91:18
  31. 23 CITY MANAGER'S REPORT ▶ jump to 91:24
  32. 24 CITY CLERK'S REPORT
  33. 4. Adopt Resolution No. 2024-12 Reciting the Facts of the Special Municipal Election of March 5, 2024, and Declaring Results 24-224 adopted Pass ▶ jump to 95:51
  34. 26 CONSENT CALENDAR (Items 5 - 10) adopted Pass ▶ jump to 96:45
  35. 27 City Clerk
  36. 5. Approve and Adopt Minutes 24-226 approved as amended Pass
  37. 6. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - March 2024 24-227 approved as amended Pass
  38. 30 Community and Library Services
  39. 7. Adopt Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Children’s Library Material (Approved for Introduction on 3/19/2024 by a vote of 4-3 (Moser, Bolton, Kalmick-No) 24-219 approved ▶ jump to 123:26
  40. 32 Community Development
  41. 8. Adopt Resolution No. 2024-10 declaring weeds and rubbish a nuisance on specific properties and scheduling a Public Hearing on May 7, 2024, at 6:00 p.m. for protests and objections to the abatement thereof 24-146 approved Pass
  42. 34 Public Works
  43. 9. Approve Sixth Amendment to the West Orange County Water Board Joint Powers Agreement to adjust Director stipends to $200 per meeting 24-178 approved Pass ▶ jump to 132:39
  44. 10. Adopt Resolution No. 2024-11 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2024/25 24-186 approved Pass
  45. 37 ORDINANCES FOR INTRODUCTION
  46. 11. Approve for introduction Ordinance No. 4319 amending Huntington Beach Municipal Code (HBMC) Chapter 13.08 related to activities on Huntington City Beach and in the Beach Activity Zone, and making a finding of exemption under CEQA 24-230 adopted Pass ▶ jump to 149:09
  47. 12. Approve for introduction Ordinance No. 4317 amending Chapter 8.42 of the Huntington Beach Municipal Code relating to the use of police services at loud parties or other activities 24-215 adopted Pass ▶ jump to 158:13
  48. 7. Adopt Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Children’s Library Material (Approved for Introduction on 3/19/2024 by a vote of 4-3 (Moser, Bolton, Kalmick-No) 24-219 approved Pass ▶ jump to 126:15
  49. 40 ADJOURNMENT
  50. 41 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, April 16, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  51. 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
  52. 51 Note
  53. 52 Note