City Council/Public Financing Authority

Council Chambers

Agenda — 51 items

1. 1 4:00 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 CLOSED SESSION/STUDY SESSION ITEMS (Received After Agenda Distribution)
6. 6 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION/STUDY SESSION ITEMS (3-Minute Time Limit)
7. 7 STUDY SESSION
8. 1. Proposed FY 2024/25 Budget Review 24-349 agenda title only
9. 9 RECESS TO CLOSED SESSION
10. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC Case No. 30-2022-01287749. 24-396 enter Closed Session
11. 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235-CU-WM-CJC. 24-402 enter Closed Session
12. 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 Sunny Han, Chief Financial Officer. Employee Organization: Non-Represented Employees (N/A). 24-394 enter Closed Session
13. 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 Sunny Han, Chief Financial Officer. Employee Organization: Management Employees Organization (MEO). 24-395 enter Closed Session
14. 14 6:00 PM – COUNCIL CHAMBERS
15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
16. 16 ROLL CALL
17. 17 PLEDGE OF ALLEGIANCE
18. 18 INVOCATION
19. 6. Huntington Beach Police and Fire Chaplain Roger Wing 24-376 agenda title only
20. 20 CLOSED SESSION REPORT BY CITY ATTORNEY
21. 21 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
22. 22 PUBLIC COMMENTS (3-Minute Time Limit)
23. 23 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
24. 24 AB 1234 REPORTING
25. 25 OPENNESS IN NEGOTIATION DISCLOSURES
26. 26 CITY MANAGER'S REPORT
27. 7. Review of the 2023 City System of Care Annual Report and 2024 Point in Time Count 24-378 agenda title only
28. 28 CONSENT CALENDAR (Items 8-16) adopted Pass
29. 29 City Clerk
30. 8. Approve and Adopt Minutes 24-375 approved as amended Pass
31. 9. Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2024 and March 31, 2024 24-366 approved Pass
32. 32 Community and Library Services
33. 10. Approve the design concept and placement of a re-dedication plaque celebrating the 50th Jubilee of Huntington Central Park as recommended by the Community & Library Services Commission 24-379 approved Pass
34. 34 Community Development
35. 11. Approve Zoning Text Amendment No. 23-002 (Zoning Update) by adopting Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314; and, adopt Ordinance No. 4322 amending Title 3 of the Huntington Beach Municipal Code (HBMC) titled Revenue and Finance (Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314 Approved for Introduction on May 7, 2024 by a Vote of 7-0; Ordinance No. 4322 Approved for Introduction on May 7, 2024 by a Vote of 4-3 (Moser, Bolton, Kalmick-No) 24-377
36. 36 Finance
37. 12. Approve the escheatment of Unclaimed Funds Per Government Code Sections 50050-50057 24-368 approved Pass
38. 38 Human Resources
39. 13. Approve and Authorize Execution of a Professional Services Contract with Carl Warren & Company for Liability Claim Investigation and Processing 24-348 approved Pass
40. 40 Public Works
41. 14. Approve and Accept the Public Improvements, Release the Securities, and Accept a Guarantee and Warranty Bond for Gisler Park 24-298 approved Pass
42. 15. Approve the Fiscal Year 2022/23 Infrastructure Fund Annual Report 24-305 approved Pass
43. 16. Accept bid and authorize execution of a construction contract with DBX, Inc. in the amount of $1,146,920.00, for the construction of traffic signal modifications at the intersection of Warner Avenue and Ash Lane (CC-1670) and at the intersection of Main Street and Delaware Street (CC-1671), appropriation of funds and execution of change orders 24-347 approved Pass
44. 44 COUNCIL MEMBER ITEMS
45. 17. Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and Council Member Strickland - Renaming of Commerce Lane to Ed Laird Lane in Honor of Mr. Ed Laird’s Service to Huntington Beach- Request Action 24-391 adopted Fail
46. 46 ADJOURNMENT
47. 47 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 4, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
48. 48 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
49. 49 Note approved
50. 50 Note
51. 17. Item Submitted by Mayor Van Der Mark, Mayor Pro Tem Burns, and Council Member Strickland - Renaming of Commerce Lane to Ed Laird Lane in Honor of Mr. Ed Laird’s Service to Huntington Beach- Request Action 24-391 adopted Pass

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