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City Council/Public Financing Authority

September 3, 2024 ·6:00 PM Final-revised ·4:30 PM - Closed Session 6:00 PM - Regular Meeting **AGENDA REVISED- 8/29/2024** Added File #24-629 - Awards and Presentations

Council Chambers

Agenda PDF Official record ↗

Agenda — 61 items

  1. 1 4:30 PM - COUNCIL CHAMBERS
  2. 3 CALL TO ORDER
  3. 4 ROLL CALL
  4. 5 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit)
  5. 6 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO STUDY/CLOSED SESSION ITEMS (Received After Agenda Distribution)
  6. 7 PUBLIC COMMENTS PERTAINING TO STUDY SESSION/CLOSED SESSION ITEMS (3-Minute Time Limit)
  7. 8 RECESS TO CLOSED SESSION
  8. 9 CLOSED SESSION
  9. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2023-01329927. 24-607 enter Closed Session
  10. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 60 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; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Persons to be negotiated with: (Not Present) Tina Viray and Nelson Wescott DBA The Surf City Store Under negotiation: Price and terms of lease 24-608 enter Closed Session
  11. 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 61 Main Street, Huntington Beach, CA 92648 City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Persons to be negotiated with: (Not Present) Dave Shenkman DBA Kite Connection International Incorporated Under negotiation: Price and terms of lease 24-609 enter Closed Session
  12. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Eric Parra, Interim 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 24-610 enter Closed Session
  13. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-01315163. 24-626 withdrawn
  14. 15 6:00 PM – COUNCIL CHAMBERS
  15. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  16. 17 ROLL CALL
  17. 18 PLEDGE OF ALLEGIANCE
  18. 19 INVOCATION
  19. 6. Huntington Beach Police Chaplain Bob Ewing 24-554 agenda title only
  20. 21 CLOSED SESSION REPORT BY CITY ATTORNEY
  21. 22 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  22. 23 AWARDS AND PRESENTATIONS
  23. NEW September National Service Club Month Declaration 24-629 agenda title only
  24. 25 PUBLIC COMMENTS (3-Minute Time Limit)
  25. 26 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  26. 27 AB 1234 REPORTING
  27. 28 OPENNESS IN NEGOTIATION DISCLOSURES
  28. 29 CITY MANAGER'S REPORT
  29. 30 CONSENT CALENDAR (Items 7 - 18) adopted Pass
  30. 31 City Clerk
  31. 7. Approve and Adopt Minutes 24-553 approved Pass
  32. 8. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - August 2024 24-555 approved Pass
  33. 34 City Manager
  34. 9. Adopt Resolution No. 2024-45 appointing David Cain as Interim Chief Financial Officer and approving the Employment Agreement 24-572 approved Pass
  35. 36 Community and Library Services
  36. 10. Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and HBSC Partners, LLC, for operation of two food concessions at the Huntington Beach Sports Complex located at 19260 Goldenwest Street and 7300 Talbert Avenue 24-597 approved Pass
  37. 11. Approve the naming of the area located on the upper east side of Huntington Central Park commonly referred to as “The Nature Plateau,” to “Huntington Central Park Nature Plateau” as recommended by the Community & Library Services Commission 24-593 approved Pass
  38. 39 Community Development
  39. 12. Approve the Huntington Beach Downtown Business Improvement District's (District) Annual Report and Budget for Fiscal Year (FY) 2024-2025 and Adopt Resolution No. 2024-41 to continue levying an Annual Assessment on businesses within the District, with a public hearing scheduled for October 1, 2024 24-592 approved Pass
  40. 41 Fire
  41. 13. Approve and authorize execution of a Professional Services Contract with Hoag Clinic for medical/wellness blood cancer and ultrasound screening 24-534 approved Pass
  42. 14. Approve and authorize execution of Amendment No. 1 to the American Integrated Services, Inc. agreement for the Miley Keck Tank Farm Lease Closure and approve an appropriation of $241,039 24-600 approved Pass
  43. 15. Approve and authorize execution of an agreement between the California Department of Health Care Services (DHCS) and City of Huntington Beach; 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; Authorize designated City staff to execute the agreements; and, Approve an appropriation of $468,843 for the agreements during FY 2024/25 24-599 approved Pass
  44. 45 Human Resources
  45. 16. Adopt Resolution No. 2024-44 Amending the Memorandum of Understanding Between the City and Huntington Beach Management Employees’ Organization by Adopting a Side Letter of Agreement 24-590 approved Pass
  46. 47 Public Works
  47. 17. Approve and authorize the execution of the Cooperative Agreement for Disaster-Related Debris Management Services with DRC Pacific, Inc. 24-567 approved Pass
  48. 18. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with TTS Engineering Inc in the amount of $174,624 for the Retaining Wall Rehabilitation Project, CC-1770 24-577 approved Pass
  49. 50 PUBLIC HEARING
  50. 19. Approve Zoning Map Amendment No. 23-001 by adopting Ordinance No. 4306; Approve Zoning Map Amendment No. 23-002 by adopting Ordinance No. 4316; Approve Zoning Map Amendment No. 24-001 by adopting Ordinance No. 4321; Approve Zoning Map Amendment No. 24-003 by adopting Ordinance No. 4323; Approve Zoning Map Amendment No. 24-004 by adopting Ordinance No. 4324; Approve Zoning Map Amendment No. 24-005 by adopting Ordinance No. 4325; Approve Local Coastal Program Amendment No. 24-001 by adopting Resolution No. 2024-14 24-551 continued Pass
  51. 52 ORDINANCES FOR INTRODUCTION
  52. 20. Approve for Introduction Ordinance No. 4326 Adding Chapter 1.23 of the Huntington Beach Municipal Code Relating to Parents’ Right to Know City 24-622 approved Pass
  53. 54 COUNCIL MEMBER ITEMS
  54. 21. Item Submitted by Mayor Pro Tem Burns - Establishing a Flagpole at Baca Park in Honor of Vietnam Veteran Medal of Honor Recipient John P. Baca 24-617 approved as amended Pass
  55. 22. Item Submitted by Council Member McKeon - Establish Tobacco Retailer Regulations 24-624 approved as amended Pass
  56. 23. Item Submitted by Council Members Bolton, Kalmick, and Moser - Supervisor Andrew Do - Demand to Resign 24-628 approved Pass
  57. 58 ADJOURNMENT
  58. 59 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, September 17, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  59. 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
  60. 61 Note
  61. 62 Note

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