City Council/Public Financing Authority

Council Chambers

Agenda — 44 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 (Received After Agenda Distribution)
6. 6 PUBLIC COMMENTS (3-Minute Time Limit)
7. 7 RECESS TO CLOSED SESSION
8. 8 CLOSED SESSION
9. 1. 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. 2023-37 enter Closed Session
10. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Daimler1 SA LLC v. Darryl L. Hann, et al.; OCSC Case No.: 30-2020-01166907. 24-477 enter Closed Session
11. 11 6:00 PM – COUNCIL CHAMBERS
12. 12 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
13. 13 ROLL CALL
14. 14 PLEDGE OF ALLEGIANCE
15. 15 INVOCATION
16. 3. Huntington Beach Police and Fire Chaplain Roger Wing
17. 17 CLOSED SESSION REPORT BY CITY ATTORNEY
18. 18 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
19. 19 PUBLIC COMMENTS (3-Minute Time Limit)
20. 20 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
21. 21 AB 1234 REPORTING
22. 22 OPENNESS IN NEGOTIATION DISCLOSURES
23. 23 CITY MANAGER'S REPORT
24. 4. Huntington Beach Fire Department, in Collaboration with the Police Department and Public Works Department, Announces Class 1 Reaccreditation 24-480 agenda title only
25. 5. Huntington Beach Fire Department Provides Fireworks Safety Information for the Upcoming Independence Day Holiday 24-482 agenda title only
26. 26 CONSENT CALENDAR (Items 6-12) adopted Pass
27. 27 City Clerk
28. 6. Approve and Adopt Minutes 24-463 approved Pass
29. 7. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - June 2024 24-464 approved Pass
30. 8. Adopt Resolution Nos. 2024-34 and 2024-35 that call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (three members of the City Council, a City Clerk, and a City Treasurer) to be held on Tuesday, November 5, 2024 24-457 approved Pass
31. 31 City Manager
32. 9. Approve the appointment of Jeanne Paris to the City Celebration Committee as recommended by City Council Liaisons Casey McKeon and Tony Strickland 24-473 approved Pass
33. 10. Consider Positions on Legislation Pending Before the State and Federal Legislature, as Recommended by the Intergovernmental Relations Committee (IRC) 24-443
34. 34 Community and Library Services
35. 11. Approve the naming of the Shipley Nature Center Interpretive Center located at 17851 Goldenwest Street as the “Shirley Dettloff Interpretive Center,” as recommended by the Community & Library Services Commission 24-468 approved Pass
36. 36 Public Works
37. 12. Approve and authorize execution of the Agreement for Acquisition and Escrow Instructions for the purchase of two Encyclopedia Lots (APNs 110-152-23 and 110-182-11), and appropriation of funds 24-440 approved Pass
38. 38 COUNCIL MEMBER ITEMS
39. 13. Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns and Council Member McKeon - Proposed Charter Amendment - Environmental Protections for General Plan Amendments 24-479 approved Pass
40. 40 ADJOURNMENT
41. 41 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 16, 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
43. 43 Note
44. 44 Note

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