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City Council/Public Financing Authority

October 1, 2024 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Session

Council Chambers

Agenda PDF Official record ↗

Agenda — 68 items

  1. 1 4:30 PM - COUNCIL CHAMBERS
  2. 2 CALL TO ORDER
  3. 3 ROLL CALL
  4. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit)
  5. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEM(S) (Received After Agenda Distribution)
  6. 6 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEM(S) (3-Minute Time Limit)
  7. 7 RECESS TO CLOSED SESSION
  8. 8 CLOSED SESSION
  9. 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 24-697 enter Closed Session
  10. 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Marine Safety Management Association (MSMA). 24-698 enter Closed Session
  11. 3. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 24-699 enter Closed Session
  12. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mirabal (Jonathan Andrew) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01398616-CU-PA-CJC. 24-700 enter Closed Session
  13. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). 117 Walnut LLC v. PowerDriveOil & Gas Company, LLC, City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01395732-CU-NP-CJC 24-701 enter Closed Session
  14. 6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating Parties: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease 24-702 enter Closed Session
  15. 7. PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Acting City Manager. 24-708 enter Closed Session
  16. 16 6:00 PM – COUNCIL CHAMBERS
  17. 17 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  18. 18 ROLL CALL
  19. 19 PLEDGE OF ALLEGIANCE
  20. 20 INVOCATION
  21. 8. Huntington Beach Police and Fire Chaplain Roger Wing 24-705 agenda title only
  22. 22 CLOSED SESSION REPORT BY CITY ATTORNEY
  23. 23 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  24. 24 PUBLIC COMMENTS (3-Minute Time Limit)
  25. 25 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  26. 26 AB 1234 REPORTING
  27. 27 OPENNESS IN NEGOTIATION DISCLOSURES
  28. 28 CITY MANAGER'S REPORT
  29. 9. Update on Police Department Staffing 24-707 agenda title only
  30. 30 CITY ATTORNEY'S REPORT
  31. 10. State v. City of Huntington Beach re Housing Element 24-694 agenda title only
  32. 32 CONSENT CALENDAR (Items 11-24) adopted Pass
  33. 33 City Clerk
  34. 11. Approve and Adopt Minutes 24-688 approved Pass
  35. 12. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - September 2024 24-689 approved Pass
  36. 36 City Manager
  37. 13. Consider adoption of Resolution No. 2024-50 in Opposition to the Statewide Ballot Proposition 33, the Local Government Rent Control Expansion Act, as Recommended by the Intergovernmental Relations Committee (IRC) 24-678 approved Pass
  38. 38 Community Development
  39. 14. Approve and authorize execution of Amendment No. 2 to Schedule No. 2, and the Associated Lease Memorandum for Leased Property at Bushard Fire Station Between the City of Huntington Beach and T-Mobile West Tower LLC, for a Wireless Communications Facility 24-648 approved Pass
  40. 15. Approve and authorize execution and recordation of a Lease Agreement with Surf City Partners, LLC for 21 and 22 Main Street at the Huntington Beach Pier and Approve Building Fee Waivers 24-656 approved Pass
  41. 16. Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2024-25 24-687 approved Pass
  42. 42 Community and Library Services
  43. 17. Approve the appointment of Alan Ray to the Huntington Beach Historic Resources Board as recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tem Pat Burns 24-691 approved Pass
  44. 44 Fire
  45. 18. Approve and authorize execution of Amendment No. 1 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project 24-695 approved Pass
  46. 46 Human Resources
  47. 19. Approve and authorize execution of Three-Year Professional Services Contracts for Workers’ Compensation Managed Care Services with Lien On Me, Inc. for Bill Review, and Arissa Cost Strategies, LLC for Utilization Review 24-677 approved Pass
  48. 48 Police
  49. 20. Approve and authorize execution of a one-year grant agreement with the California Highway Patrol to provide overtime funding to combat impaired driving, adopt Resolution No. 2024-48 accepting grant funds and appropriation of funds. 24-676 approved Pass
  50. 21. Approve and authorize execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Foundation (HBPOF) 24-692
  51. 51 Public Works
  52. 21. Approve and authorize execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Foundation (HBPOF) 24-692 approved Pass
  53. 22. Approve and authorize the execution of a Cooperative Agreement with the Mesa Water District in the amount of $75,000 for a Feasibility Study for an Interagency Water Transfer 24-640 approved Pass
  54. 23. Approve and authorize the execution and recordation of a Storm Water Detention and Landscape Maintenance Agreement with the Roman Catholic Bishop of Orange for the Good Shepherd Cemetery Located at 8301 Talbert Avenue 24-655 approved Pass
  55. 24. Approve and authorize execution of an Agreement for sharing consultant costs for completion of Joint Hazard Mitigation Plans and the America’s Water Infrastructure Act of 2018 Update Projects with the Municipal Water District of Orange County (MWDOC) 24-660 approved Pass
  56. 55 PUBLIC HEARING
  57. 25. Public Hearing to Adopt Resolution No. 2024-42 for Annual Assessment Approval in the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2024-2025 24-663 approved Pass
  58. 26. Approve Zoning Map Amendment No. 23-001 by introducing Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by introducing Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by introducing Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by introducing Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by introducing Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by introducing Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 (Continued from September 3, 2024) 24-650 approved Pass
  59. 27. Approve Zoning Text Amendment No. 23-002 (Zoning Update) by Approving for Introduction Ordinance No. 4310 24-680 approved Pass
  60. 59 ADMINISTRATIVE ITEMS
  61. 28. Receive and file response to August 6, 2024, Council Member Item: Taxpayer Transparency - Evaluation of City Tax-Sharing 24-621 approved Pass
  62. 61 COUNCIL MEMBER ITEMS
  63. 29. Item Submitted by Council Member McKeon, Mayor Van Der Mark, and Council Member Strickland - Support for AVX Network’s Federal Funding Account Grant Application: Digital Equity for Avalon, Catalina Island, and Surrounding Waterways 24-706 approved Pass
  64. 63 ADJOURNMENT
  65. 64 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, October 15, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  66. 65 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
  67. 67 Note
  68. 68 Note

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