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City Council/Public Financing Authority

April 2, 2024 ·6:00 PM Final ·5:00 PM Closed Session 6:00 PM Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 53 items

  1. 1 5:00 PM - COUNCIL CHAMBERS
  2. 2 CALL TO ORDER
  3. 3 ROLL CALL
  4. 3 CALL TO ORDER
  5. 4 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit)
  6. 5 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEMS (Received After Agenda Distribution)
  7. 5 ROLL CALL
  8. 6 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3-Minute Time Limit)
  9. 7 RECESS TO CLOSED SESSION
  10. 7 CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit)
  11. 8 CLOSED SESSION
  12. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Hines (Fawn) v. City of Huntington Beach, et al; OCSC Case No.: 30-2023-01328667-CU-PO-CJC. 24-233 enter Closed Session
  13. 9 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEMS (Received After Agenda Distribution)
  14. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Page (John & Shaya) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01280954. 24-234 enter Closed Session
  15. 11 6:00 PM – COUNCIL CHAMBERS
  16. 11 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3-Minute Time Limit)
  17. 12 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  18. 13 ROLL CALL
  19. 13 RECESS TO CLOSED SESSION
  20. 14 PLEDGE OF ALLEGIANCE
  21. 15 INVOCATION
  22. 3. Huntington Beach Police and Fire Chaplain Roger Wing 24-228 agenda title only
  23. 17 CLOSED SESSION REPORT BY CITY ATTORNEY
  24. 18 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  25. 19 PUBLIC COMMENTS (3-Minute Time Limit)
  26. 19 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  27. 20 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  28. 21 AB 1234 REPORTING
  29. 21 ROLL CALL
  30. 22 OPENNESS IN NEGOTIATION DISCLOSURES
  31. 23 CITY MANAGER'S REPORT
  32. 24 CITY CLERK'S REPORT
  33. 4. Adopt Resolution No. 2024-12 Reciting the Facts of the Special Municipal Election of March 5, 2024, and Declaring Results 24-224 adopted Pass
  34. 26 CONSENT CALENDAR (Items 5 - 10) adopted Pass
  35. 27 City Clerk
  36. 5. Approve and Adopt Minutes 24-226 approved as amended Pass
  37. 6. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - March 2024 24-227 approved as amended Pass
  38. 30 Community and Library Services
  39. 7. Adopt Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Children’s Library Material (Approved for Introduction on 3/19/2024 by a vote of 4-3 (Moser, Bolton, Kalmick-No) 24-219 approved
  40. 32 Community Development
  41. 8. Adopt Resolution No. 2024-10 declaring weeds and rubbish a nuisance on specific properties and scheduling a Public Hearing on May 7, 2024, at 6:00 p.m. for protests and objections to the abatement thereof 24-146 approved Pass
  42. 34 Public Works
  43. 9. Approve Sixth Amendment to the West Orange County Water Board Joint Powers Agreement to adjust Director stipends to $200 per meeting 24-178 approved Pass
  44. 10. Adopt Resolution No. 2024-11 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2024/25 24-186 approved Pass
  45. 37 ORDINANCES FOR INTRODUCTION
  46. 11. Approve for introduction 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 24-230 adopted Pass
  47. 12. Approve for introduction 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 24-215 adopted Pass
  48. 7. Adopt Ordinance No. 4318 adding Chapter 2.66 to the Huntington Beach Municipal Code Relating to the Community-Parent Guardian Review Board for Review of Procurement of Children’s Library Material (Approved for Introduction on 3/19/2024 by a vote of 4-3 (Moser, Bolton, Kalmick-No) 24-219 approved Pass
  49. 40 ADJOURNMENT
  50. 41 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, April 16, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  51. 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
  52. 51 Note
  53. 52 Note

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