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City Council/Public Financing Authority

April 16, 2024 ·6:00 PM Final ·4:30 PM Closed Session 6:00 PM Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 50 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 ITEMS (Received After Agenda Distribution)
  6. 6 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (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). Van (Dinh Cong) v. Lukehart (Brendan Cameron), City of Huntington Beach, et al.; OCSC Case No.: 30-2023-01363173-CU-PA-CJC. 24-237 enter 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. 24-238 enter Closed Session
  11. 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. 24-239 enter Closed Session
  12. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. 24-240 enter Closed Session
  13. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom/HCD (RHNA); 8:23-CV-00421-FWS (ADSx). 24-241 enter Closed Session
  14. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gapezzani (Gary) v. John Romero, City of Huntington Beach; OCSC Case No.: 30-2021-01225030. 24-242 withdrawn
  15. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2021-01222791. 24-243 withdrawn
  16. 8. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Unkovich (Laura) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01297077. 24-272 enter Closed Session
  17. 9. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Gallier (Michael) v. City of Huntington Beach/Gance; OCSC Case No.: 30-2023-01359146-CU-PO-CJC. 24-273 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. 10. Huntington Beach Police Chaplain Bob Ewing 24-267 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. 30 CITY MANAGER'S REPORT
  31. 31 CITY CLERK'S REPORT
  32. 11. 2024 Safe and Sane Fireworks Stand Lottery 24-265 agenda title only
  33. 33 CONSENT CALENDAR (Items 12-19) adopted Pass
  34. 34 City Clerk
  35. 12. Approve and Adopt Minutes 24-266 approved Pass
  36. 36 Community Development
  37. 13. Adopt Resolution No. 2024-13 declaring the City’s Intention to Modify the Management District Plan for the Huntington Beach Tourism Business Improvement District, conduct a Public Meeting on May 7, 2024, and set a Public Hearing date of June 4, 2024 approved as amended Pass
  38. 38 Police
  39. 14. Annual Military Equipment Use Report (AB 481) 24-245 approved Pass
  40. 15. Adopt Ordinance No. 4317 amending Chapter 8.42 of the Huntington Beach Municipal Code relating to the use of police services at loud parties or other activities (Approved for Introduction on 4-02-2024 by a vote of 7-0) 24-264 approved Pass
  41. 16. Adopt Ordinance No. 4319 amending Huntington Beach Municipal Code (HBMC) Chapter 13.08 related to activities on Huntington City Beach and in the Beach Activity Zone, and making a finding of exemption under CEQA (Approved for Introduction on 4-02-2024 by a vote of 7-0) 24-263 approved Pass
  42. 42 Public Works
  43. 17. Adopt Resolution No. 2024-16 Authorizing an Application for Funds for the Environmental Cleanup, Tier 1 Grant Program Under the Orange County Transportation Authority Environmental Cleanup Program 24-231 approved Pass
  44. 18. Reject lowest bid for the Atlanta Pump Station Trash Removal Project, CC-1737; reject all remaining bids, re-scope, and re-submit the project for OCTA funding 24-082 approved Pass
  45. 19. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Palp, Inc. DBA Excel Paving Company in the amount of $1,398,435 for the Water Main Replacement Project in the alley East of Alabama Street Between Lincoln Avenue and Knoxville Avenue (CC-1716) and the alley East of Alabama Street Between Lincoln Avenue and Memphis Avenue (CC-1717) 24-212 approved Pass
  46. 46 PUBLIC HEARING
  47. 20. Public Hearing to Consider Water and Sewer Rate Adjustments 24-217 approved as amended Pass
  48. 48 ADJOURNMENT
  49. 49 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, May 7, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  50. 50 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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