City Council/Public Financing Authority

Council Chambers

Agenda — 38 items

1. 1 5:00 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 SESSION ITEM(S) (Received After Agenda Distribution)
6. 6 PUBLIC COMMENTS PERTAINING TO STUDY SESSION ITEM(S) (3-Minute Time Limit)
7. 7 STUDY SESSION
8. 1. Short Term Rental (STR) Program Update 24-498 agenda title only
9. 9 6:00 PM – COUNCIL CHAMBERS
10. 10 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
11. 11 ROLL CALL
12. 12 PLEDGE OF ALLEGIANCE
13. 13 INVOCATION
14. 2. Huntington Beach Police Chaplain Bob Ewing 24-496 agenda title only
15. 15 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
16. 16 AWARDS AND PRESENTATIONS
17. 3. Chief Haberle to welcome the New Zealand Lifesaving Team followed by a special Haka performance to Council 24-505 agenda title only
18. 18 PUBLIC COMMENTS (3-Minute Time Limit)
19. 19 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
20. 20 AB 1234 REPORTING
21. 21 OPENNESS IN NEGOTIATION DISCLOSURES
22. 22 CITY MANAGER'S REPORT
23. 23 CONSENT CALENDAR (Items 4-9) adopted Pass
24. 24 City Clerk
25. 4. Approve and Adopt Minutes 24-495 approved Pass
26. 26 Police
27. 5. Approve and authorize the execution of a Memorandum of Understanding (MOU) with the Huntington Beach Police and Community Foundation (HBPCF) 24-466 approved Pass
28. 6. Approve and authorize execution of agreement with the City of Costa Mesa for Public Safety Helicopter Services 24-490 approved Pass
29. 7. Approve and authorize execution of an agreement with the City of Irvine for Public Safety Helicopter Services 24-493 approved Pass
30. 8. Approve and authorize execution of an agreement with the City of Newport Beach for Public Safety Helicopter Services 24-491 approved Pass
31. 9. Approve and authorize execution of a contract agreement with All City Management Services, Inc. (ACMS), for Crossing Guard Services 24-492 approved as amended Pass
32. 32 ADMINISTRATIVE ITEMS
33. 10. FY 2023-2027 Strategic Plan - Biannual Progress Update #2 24-426 approved Pass
34. 34 ORDINANCES FOR INTRODUCTION
35. 11. Approve for introduction of Ordinance No. 4230 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances 24-471 approved Pass
36. 36 ADJOURNMENT
37. 37 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, August 6, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
38. 38 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

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