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City Council/Public Financing Authority

February 6, 2024 ·6:00 PM Final ·5:00 PM - Closed Session 6:00 PM - Regular Business Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 42 items

  1. 1 5:00 PM - COUNCIL CHAMBERS ▶ jump to 7:16
  2. 2 CALL TO ORDER ▶ jump to 7:16
  3. 3 ROLL CALL ▶ jump to 7:21
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) ▶ jump to 7:38
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 9:55
  6. 6 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 10:28
  7. 7 RECESS TO CLOSED SESSION ▶ jump to 12:16
  8. 8 CLOSED SESSION ▶ jump to 12:14
  9. 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Huntington Central Park Equestrian Center located at 18381 Goldenwest Street, Huntington Beach, CA 92648 (APN: 894-901-96). Agency Negotiators: Eric Parra, Interim City Manager; Chris Cole, Community & Library Services Manager; William Krill, Public Works Real Estate & Project Manager. Negotiating Parties: (Not Present) Mary Behrens, President, National Equestrian Centers, Inc. Under negotiation: Amendment to the current lease extending the terms of the for lease ten (10) years and provide for specific capital improvements. 24-098 enter Closed Session
  10. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Encyclopedia lots: APN 110-182-11 and APN 110-152-23. Agency negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Chu Vu, Public Works Director; Ashley Wysocki, Community and Library Services Director; and William Krill, Public Works Real Estate & Project Manager. Negotiating parties: Richard Bemis, Property owner, Not present. Under negotiation: Price and terms of payment. 24-099 enter Closed Session
  11. 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Antounian (Maral) v. Weatherly Bay Homeowner's Association and City of Huntington Beach; OCSC Case No.: 30-2023-01315238. 24-096 enter Closed Session
  12. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01222791. 24-100 enter Closed Session
  13. 5. CONFERENCE WITH LEGAL COUNSEL-LITIGATION. (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to Gloria Johnson, et al. v. City of Grants Pass; United States Court of Appeals for the Ninth Circuit Case Nos. 20-35752;20-35881; United States District Court for the District of Oregon Case No. 1:18-cv-01823-CL. 24-097 enter Closed Session
  14. 6. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Paragraph (2) or (3) of subdivision (d) of Gov. Code § 54956.9). Significant exposure to litigation: One (1). 24-109 enter Closed Session
  15. 15 6:00 PM – COUNCIL CHAMBERS ▶ jump to 13:44
  16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 13:44
  17. 17 ROLL CALL ▶ jump to 13:52
  18. 18 PLEDGE OF ALLEGIANCE ▶ jump to 14:12
  19. 19 INVOCATION ▶ jump to 14:39
  20. 7. Huntington Beach Police Chaplain James Pike 24-102 agenda title only
  21. 21 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 15:26
  22. 22 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 16:03
  23. 23 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 17:06
  24. 24 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 165:01
  25. 8. Approve amendments to Mayor Van Der Mark’s 2024 Council Liaison List - January 2024 24-112 approved Pass ▶ jump to 166:34
  26. 26 AB 1234 REPORTING ▶ jump to 179:00
  27. 27 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 179:06
  28. 28 CITY MANAGER'S REPORT ▶ jump to 179:11
  29. 29 CONSENT CALENDAR (Items 9-13) ▶ jump to 179:17
  30. 30 City Clerk
  31. 9. Approve and Adopt Minutes 24-091 approved as amended Pass
  32. 10. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - December 2023 and January 2024 24-090 approved Pass ▶ jump to 181:30
  33. 11. Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2023 and December 31, 2023 24-037 approved Pass
  34. 34 City Manager
  35. 12. Adopt Resolution No. 2024-06 approving the 2024 Huntington Beach Legislative Platform 24-078 approved Pass ▶ jump to 189:10
  36. 36 Community Development
  37. 13. Approve the Reappointment of Jeffrey Dahl to the Design Review Board for a second term 24-069 approved Pass
  38. 38 COUNCILMEMBER ITEMS
  39. 14. Item Submitted by Mayor Pro Tem Burns - Statement of Solidarity with Texas 24-101 approved as amended Pass ▶ jump to 196:05
  40. 40 ADJOURNMENT ▶ jump to 217:19
  41. 41 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, February 20, 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