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City Council/Public Financing Authority

September 17, 2024 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 64 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 STUDY AND/OR CLOSED SESSION ITEMS (Received After Agenda Distribution)
  6. 6 PUBLIC COMMENTS PERTAINING TO STUDY AND/OR CLOSED SESSION ITEMS (3-Minute Time Limit)
  7. 7 RECESS TO CLOSED SESSION
  8. 8 CLOSED SESSION
  9. 8 RECESS TO CLOSED SESSION
  10. 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21 & 22 Main Street, Huntington Beach, CA 92648 City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development. Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Partners, LLC Under negotiation: Price and terms of lease/payment. 24-652 enter Closed Session
  11. 2. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters - One (1). 24-653 withdrawn
  12. 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). 24-657 enter Closed Session
  13. 4. 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). 24-658 enter Closed Session
  14. 5. 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). 24-659 enter Closed Session
  15. 6. 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; Scott Haberle, Fire Chief and David Cain, Interim Chief Financial Officer. Huntington Beach Firefighters’ Association (HBFA). 24-666 enter Closed Session
  16. 7. 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. Huntington Beach Fire Management Association (HBFMA). 24-667 enter Closed Session
  17. 16 6:00 PM – COUNCIL CHAMBERS
  18. 17 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  19. 18 ROLL CALL
  20. 19 PLEDGE OF ALLEGIANCE
  21. 20 INVOCATION
  22. 8. Huntington Beach Police and Fire Chaplain Roger Wing 24-604 agenda title only
  23. 22 CLOSED SESSION REPORT BY CITY ATTORNEY
  24. 23 AWARDS AND PRESENTATIONS
  25. 9. Legislative Update provided by California State Senator Janet Nguyen 24-614 agenda title only
  26. 25 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  27. 26 PUBLIC COMMENTS (3-Minute Time Limit)
  28. 27 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  29. 28 AB 1234 REPORTING
  30. 29 OPENNESS IN NEGOTIATION DISCLOSURES
  31. 30 CITY MANAGER'S REPORT
  32. 10. Huntington Beach Update on the Orange County Power Authority 24-619 agenda title only
  33. 32 CONSENT CALENDAR (Items 11 - 23)
  34. 33 City Clerk
  35. 11. Approve and Adopt Minutes 24-605 approved as amended Pass
  36. 34 CONSENT CALENDAR (Items 11 - 23) adopted Pass
  37. 35 City Manager
  38. 12. Adopt Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City - Approved for Introduction September 3, 2024 - Vote 4-3 (Moser, Bolton, Kalmick - No) 24-634 approved Pass
  39. 37 Community Development
  40. 13. Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development 24-578 approved Pass
  41. 39 Community Services
  42. 14. Approve and authorize execution of Amendment No. 1 to the 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 24-642 approved Pass
  43. 41 Fire
  44. 15. Approve and authorize execution of a contract between Tank Farm, LC and the City of Huntington Beach for the Miley-Keck Tank Farm lease 24-601 approved Pass
  45. 43 Police
  46. 16. Approve and authorize execution of a Lease Agreement with Ares Investment Group, LCC for a new police substation lease at 7711 Center Avenue, Huntington Beach 24-639 approved Pass
  47. 45 Public Works
  48. 17. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with US Builders and Consultants Inc. in the amount of $579,600 for the Storm Water Pump Station Roof and Facilities Improvements Project, CC-1739 and appropriation of funds 24-336 approved Pass
  49. 18. Approve and authorize execution of Amendment No. 2 to the Professional Services Contract between City of Huntington Beach and HF&H Consultants, LLC to extend the contract term for 3 years and to increase the amount by $413,000 for a total amended contract amount not to exceed $528,000 24-556 approved Pass
  50. 19. Approve and authorize execution of Wireline Crossing Agreement with the Union Pacific Railroad Company for the installation of traffic signal communication conduit on Edinger Avenue (CC-1613) and appropriation of funds 24-579 approved Pass
  51. 20. Approve and accept the Public Improvements, release the Securities for, and Accept a Guarantee and Warranty Bond for the Cameron Townhomes Project (Tract 19154) 24-616 approved Pass
  52. 21. Approve and authorize execution of Agreement #OTF-24-005 for HB Ride Circuit Shuttle Program with California Energy Commission (CEC) to provide funding for the City’s downtown shuttle service with Circuit Transit, Inc. (“Circuit”) and appropriation of funds 24-618 approved Pass
  53. 22. Approve Sole Source Procurement Request with Jones Chemical (JCI) for Chlorine Gas 24-625 approved Pass
  54. 23. Approve the June 2024 HB in Motion: Huntington Beach Mobility Implementation Plan 24-633 approved Pass
  55. 53 PUBLIC HEARING
  56. 24. Adopt Resolution Nos. 2024-46 and 2024-47 regarding modifications to Local Coastal Program Amendment No. 17-001 approved by the California Coastal Commission and amend the Local Coastal Program and General Plan Land Use Element accordingly 24-571 approved as amended Pass
  57. 55 COUNCIL MEMBER ITEMS
  58. 25. Item submitted by Mayor Van Der Mark and Council Member Strickland - Sister City Agreement with Ramat Gan, Israel and the City of Huntington Beach 24-651 approved as amended Pass
  59. 26. Item Submitted by Council Members Bolton, Kalmick and Moser - Physical Security of City Hall 24-672 denied Fail
  60. 58 ADJOURNMENT
  61. 59 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, October 1, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  62. 60 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
  63. 63 Note
  64. 64 Note

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