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City Council/Public Financing Authority

May 7, 2024 ·6:00 PM Final ·4:30 PM Closed Session 6:00 PM Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 64 items

  1. 1 4:30 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 (Received After Agenda Distribution)
  6. 6 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3-Minute Time Limit)
  7. 7 RECESS TO CLOSED SESSION
  8. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Florence) v. City of Huntington Beach; OCSC Case No.: 30-2023-01334230-CU-PO-CJC. 24-338 enter Closed Session
  9. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023-01328127-CU-PA-WJC. 24-339 enter Closed Session
  10. 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et al.; OCSC Case No.: 30-2023-01329927. 24-340 enter Closed Session
  11. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Garcia (Guadalupe Leticia), et al. v. City of Huntington Beach, et al.; USDC Case No.: 8:23-cv-01771-FWS (ADSx). 24-342 enter Closed Session
  12. 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. 24-343 enter Closed Session
  13. 6. 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. 24-344 enter Closed Session
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664-CU-WM-CJC. 24-357 enter Closed Session
  15. 8. 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, et al.; Case No. 30-2024-01393606-CU-WM-NJC. 24-360 enter Closed Session
  16. 9. 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). 24-345 enter Closed Session
  17. 10. 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). 24-359 enter Closed Session
  18. 18 6:00 PM – COUNCIL CHAMBERS
  19. 19 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  20. 20 ROLL CALL
  21. 21 PLEDGE OF ALLEGIANCE
  22. 22 INVOCATION
  23. 11. Huntington Beach Police Chaplain James Pike 24-332 agenda title only
  24. 24 CLOSED SESSION REPORT BY CITY ATTORNEY
  25. 25 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  26. 26 PUBLIC COMMENTS (3-Minute Time Limit)
  27. 27 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  28. 28 AB 1234 REPORTING
  29. 29 OPENNESS IN NEGOTIATION DISCLOSURES
  30. 29 AB 1234 REPORTING
  31. 30 CITY MANAGER'S REPORT
  32. 31 CITY TREASURER'S REPORT
  33. 12. Receive and File the City Treasurer’s Quarterly Investment Report for March 2024 24-317 approved Pass
  34. 33 CONSENT CALENDAR (Items 13-24) adopted Pass
  35. 34 City Clerk
  36. 13. Approve and Adopt Minutes 24-322 approved Pass
  37. 14. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - April 2024 24-323 approved Pass
  38. 37 City Manager
  39. 15. Consider positions on legislation pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) 24-310
  40. 39 Fire
  41. 16. Approve and authorize execution of the termination of City of Huntington Beach Memorandum of Understanding between the City of Huntington Beach and Friends of the HB Junior Guards 24-321 approved Pass
  42. 17. Approve and authorize an agreement with Huntington Surf and Sport for Junior Lifeguard Program clothing, uniforms and merchandise 24-325 approved Pass
  43. 18. Approve and authorize execution of Amendment No. 1 to the Memorandum of Understanding (MOU) between the City of Huntington Beach and Huntington Beach Fire Outreach Foundation (HBFOF) 24-311 approved Pass
  44. 43 Police
  45. 19. Approve and authorize a three-year Service Agreement with the City of Newport Beach for supplemental law enforcement services 24-281 approved Pass
  46. 45 Public Works
  47. 20. Approve Agreement for Provision of Sewer Services for Tract 19245 in the City of Fountain Valley 24-072 approved Pass
  48. 21. Accept bid and authorize execution of a construction contract with Klassic Engineering & Construction, Inc. in the amount of $273,425.90 for the LeBard Park Improvements Project, CC-1668 and authorize change orders not to exceed 15 percent 24-232 approved Pass
  49. 22. Approve AB 2766/MSRC Microtransit Service Grant Agreement with the South Coast Air Quality Management District (“SCAQMD”) to provide funding for the City’s downtown shuttle service agreement with Circuit Transit, Inc. (“Circuit”) 24-253 approved Pass
  50. 23. Approve Amendment No. 3 to the City’s Professional Services Contract for On-Call Water and Engineering Services with HDR Engineering, Inc. to extend the contract term for an additional two years 24-288 approved Pass
  51. 24. Adopt Resolution No. 2024-21 authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under the Orange County Transportation Authority (OCTA) Environmental Cleanup Program 24-319 approved Pass
  52. 51 PUBLIC HEARING
  53. 25. Consideration of the 2024-2025 Annual Action Plan for Federal Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Entitlement Grant Programs 24-247 approved Pass
  54. 26. Approve Zoning Text Amendment No. 23-002 (Zoning Update) by approving for introduction Ordinance Nos. 4307, 4308, 4309, 4310, 4311, 4312, 4313, 4314 and Resolution No. 2024-22; and, Approve for introduction Ordinance No. 4322 amending Title 3 of the Huntington Beach Municipal Code (HBMC) titled Revenue and Finance 24-299 adopted Pass
  55. 54 ADMINISTRATIVE PUBLIC HEARING
  56. 27. Conduct Administrative Public Hearing for the 2024 Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement 24-316 approved Pass
  57. 28. Receive Public Comment Pursuant to CA Government Code - GOV § 54954.6 Regarding the Modification of the Management District Plan for the Huntington Beach Tourism Business Improvement District 24-313 approved Pass
  58. 57 COUNCIL MEMBER ITEMS
  59. 29. Item Submitted by Council Member Kalmick - Sign Code Update (HBZSO Section 233) - Request Action 24-337 withdrawn
  60. 30. Item Submitted by Council Members Bolton, Kalmick, and Moser - HB Public Library: Vote of the People to Privatize/Outsource (Charter Amendment) and Postpone/Terminate RFP Process Until After Vote 24-350 denied Fail
  61. 60 COMMENTS AND MOMENT OF SILENCE TO HONOR THE PASSING OF FORMER MAYOR SHIRLEY DETTLOFF
  62. 61 ADJOURNMENT
  63. 62 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, May 21, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  64. 63 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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