City Council/Public Financing Authority

Council Chambers

Agenda — 33 items

1. 1 4:00 PM - COUNCIL CHAMBERS
2. 2 6:00 PM – COUNCIL CHAMBERS
3. 3 CALL TO ORDER THE REGULAR MEETING OF THE CITY COUNCIL/PUBLIC FINANCING AUTHORITY, AND SPECIAL MEETING OF THE HOUSING AUTHORITY
4. 4 ROLL CALL
5. 5 PLEDGE OF ALLEGIANCE
6. 6 INVOCATION
7. 1. Huntington Beach Police and Fire Chaplain Roger Wing 24-442 agenda title only
8. 8 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit)
9. 9 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
10. 10 PUBLIC COMMENTS (3-Minute Time Limit)
11. 11 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
12. 12 AB 1234 REPORTING
13. 13 OPENNESS IN NEGOTIATION DISCLOSURES
14. 14 CITY MANAGER'S REPORT
15. 15 CONSENT CALENDAR (Items 2-6) adopted Pass
16. 16 City Clerk
17. 2. Approve and Adopt Minutes 24-441 approved Pass
18. 18 Community Development
19. 3. Approve and authorize the execution of an Affordable Housing Agreement between the City of Huntington Beach and TPG AG EHC III (LSEA) CA 3, L.P. for a residential development consisting of 13 new affordable townhomes located at 7225 Edinger Avenue approved Pass
20. 20 Police
21. 4. Approve and authorize execution of a one-year agreement with the Riverside County Sheriff’s Department to participate in Operation Stonegarden 24-434 approved Pass
22. 5. Approve and authorize an Intergovernmental Service Agreement between the City of Huntington Beach and the City of Costa Mesa for detention of female arrestees for 647(f) PC (drunk in public) and 11550(a) HS (under the influence of a controlled substance) at the Huntington Beach Police Department Jail 24-437 approved Pass
23. 23 Public Works
24. 6. Approve and authorize the execution of Amendment No. 1 to Existing Cooperative Agreement with the Orange County Transportation Authority (OCTA) for the I-405 Freeway Improvement Project 24-444 approved Pass
25. 25 ADMINISTRATIVE ITEMS
26. 7. Consider Proposal Received as Part of the Request for Proposal Process for Managed Library Services for the Huntington Beach Public Library 24-452 withdrawn
27. 27 ORDINANCES FOR INTRODUCTION
28. 8. Approve for introduction 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and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances 24-414 withdrawn
29. 29 ADJOURNMENT
30. 30 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 2, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
31. 31 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
32. 32 Note
33. 33 Note

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