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City Council/Public Financing Authority

February 20, 2024 ·6:00 PM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 59 items

  1. 1 5:00 PM - COUNCIL CHAMBERS ▶ jump to 1:30
  2. 2 CALL TO ORDER ▶ jump to 3:26
  3. 3 ROLL CALL ▶ jump to 3:24
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 4:01
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 6:39
  6. 6 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 6:46
  7. 7 RECESS TO CLOSED SESSION ▶ jump to 7:01
  8. 8 CLOSED SESSION
  9. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Page v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01280954. 24-121 enter Closed Session
  10. 2. 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. 24-122 enter Closed Session
  11. 11 6:00 PM – COUNCIL CHAMBERS ▶ jump to 8:08
  12. 12 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 8:08
  13. 13 ROLL CALL ▶ jump to 8:14
  14. 14 PLEDGE OF ALLEGIANCE ▶ jump to 8:48
  15. 15 INVOCATION ▶ jump to 9:11
  16. 3. Huntington Beach Fire and Police Chaplain Roger Wing 24-139 agenda title only ▶ jump to 9:17
  17. 17 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 12:16
  18. 18 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 12:23
  19. 19 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 13:45
  20. 20 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 175:07
  21. 21 AB 1234 REPORTING ▶ jump to 175:23
  22. 22 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 175:24
  23. 23 CITY CLERK'S REPORT
  24. 4. Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2024 24-140 agenda title only ▶ jump to 175:30
  25. 25 CITY MANAGER'S REPORT
  26. 5. Caltrans Pacific Coast Highway Construction Update 24-145 ▶ jump to 179:11
  27. 27 CONSENT CALENDAR (Items 6-23) adopted Pass ▶ jump to 197:57
  28. 28 City Clerk
  29. 6. Approve and Adopt Minutes 24-138 approved Pass
  30. 30 City Treasurer
  31. 7. Receive and File the City Treasurer’s Quarterly Investment Report for December 2023 24-084 approved Pass
  32. 32 Community Development
  33. 8. Consider and direct staff to forward the 2023 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research 24-113 approved as amended Pass ▶ jump to 203:41
  34. 9. Approve Final Tract Map No. 19118, accept bonds and authorize execution of a Subdivision Agreement for the Holly Triangle Townhomes subdivision by Bonanni Development Company IV, LLC at 19070 Holly Lane 24-076 approved Pass
  35. 35 Community and Library Services
  36. 10. Approve and execute a 5-year Joint Use Agreement between the City of Huntington Beach and the Westminster School District for Clegg-Stacey Park on 6161 Larchwood Drive 24-119 withdrawn
  37. 11. Approve and execute a 5-year Recreation Facility Use Agreement between the City of Huntington Beach and the Huntington Beach City School District for joint use of school recreation facilities 24-120 approved Pass
  38. 12. Approve the formal naming of parkland located at 17281 Eucalyptus Lane as “Vella Park,” as recommended by the Community & Library Services Commission 24-137 approved Pass
  39. 13. Approve and execute a five-year Professional Services Contract between the City of Huntington Beach and PSQ Productions for production and management service of the annual Independence Day Celebration 24-144 withdrawn
  40. 14. Adopt Resolution No 2024-08 revising and restating Resolution No. 2016-01 related to implementing Charter Section 805 and Municipal Code Chapter 5.90 regarding the number of permits issued for Safe and Sane Fireworks from fifteen (15) to sixteen (16) 24-154 tabled Pass ▶ jump to 207:46
  41. 41 Fire
  42. 15. Approve and authorize execution of three (3) contracts: Oil Well Abandonment, Civic Center Lease Closure, and Miley Keck Tank Farm Lease Closure and approve an appropriation of $1,236,763 in HB Recovery Funds for the Project approved Pass
  43. 16. Approve and authorize execution of a “Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement” between CalOptima Health and the City of Huntington Beach 24-123 approved Pass
  44. 44 Police
  45. 17. Approve and authorize a six-month extension to a Service Agreement with the City of Newport Beach for Public Safety Helicopter Services 24-087 approved Pass
  46. 18. Approve and authorize a one-year contract extension with Universal Protection Services, LP, DBA Allied Universal Security Services (UASS) for street sweeping parking enforcement services 24-103 withdrawn
  47. 19. Approve and accept the California Office of Emergency Services (Cal OES) Violence Against Women Act Grant (LE23 07 6860); authorize the Chief of Police to execute documents; approve appropriations and contract Amendment No. 3 with Waymakers in the amount of $116,032 for continued management of the Victim and Witness Assistance Services Program 24-083 approved Pass
  48. 48 Public Works
  49. 20. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with R.J. Noble Company in the amount of $4,044,900 for the Residential Zone 1 Street Maintenance Project, CC-1743 24-079 approved Pass
  50. 21. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $315,000 for the Residential Zone 1 Curb Ramp Project, CC-1742 24-094 approved Pass
  51. 22. Adopt Resolution No. 2024-07 approving the submittal of two applications to the Orange County Transportation Authority (OCTA) for grant funding for Special Event Shuttle Services and the HB Circuit Program 24-124 approved Pass
  52. 23. Adopt Resolution No. 2024-05 certifying that the City has the resources to implement the projects to be included in the FY 2024/25 - FY 2029/30 Federal Transportation Improvement Program (FTIP) as required by the Orange County Transportation Authority (OCTA) 24-127 approved Pass
  53. 53 COUNCIL MEMBER ITEMS
  54. 24. Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility 24-143 ▶ jump to 208:01
  55. 55 ADJOURNMENT ▶ jump to 246:14
  56. 24. Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility 24-143 ▶ jump to 208:06
  57. 56 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, March 5, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  58. 24. Item Submitted by Council Member Moser - Request for Transparency and Detailed Reporting on the Implementation of Resolution 2023-41 Regarding Library Material Accessibility 24-143 denied Fail ▶ jump to 245:52
  59. 57 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