City Council/Public Financing Authority

Council Chambers

Agenda — 42 items

1. 1 5:00 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 (Received After Agenda Distribution)
6. 6 PUBLIC COMMENTS (3-Minute Time Limit)
7. 7 RECESS TO CLOSED SESSION
8. 8 CLOSED SESSION
9. 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Huntington Central Park Equestrian Center located at 18381 Goldenwest Street, Huntington Beach, CA 92648 (APN: 894-901-96). Agency Negotiators: Eric Parra, Interim City Manager; Chris Cole, Community & Library Services Manager; William Krill, Public Works Real Estate & Project Manager. Negotiating Parties: (Not Present) Mary Behrens, President, National Equestrian Centers, Inc. Under negotiation: Amendment to the current lease extending the terms of the for lease ten (10) years and provide for specific capital improvements. 24-098 enter Closed Session
10. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Encyclopedia lots: APN 110-182-11 and APN 110-152-23. Agency negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager; Chu Vu, Public Works Director; Ashley Wysocki, Community and Library Services Director; and William Krill, Public Works Real Estate & Project Manager. Negotiating parties: Richard Bemis, Property owner, Not present. Under negotiation: Price and terms of payment. 24-099 enter Closed Session
11. 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Antounian (Maral) v. Weatherly Bay Homeowner's Association and City of Huntington Beach; OCSC Case No.: 30-2023-01315238. 24-096 enter Closed Session
12. 4. 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. 24-100 enter Closed Session
13. 5. CONFERENCE WITH LEGAL COUNSEL-LITIGATION. (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to Gloria Johnson, et al. v. City of Grants Pass; United States Court of Appeals for the Ninth Circuit Case Nos. 20-35752;20-35881; United States District Court for the District of Oregon Case No. 1:18-cv-01823-CL. 24-097 enter Closed Session
14. 6. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Paragraph (2) or (3) of subdivision (d) of Gov. Code § 54956.9). Significant exposure to litigation: One (1). 24-109 enter Closed Session
15. 15 6:00 PM – COUNCIL CHAMBERS
16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
17. 17 ROLL CALL
18. 18 PLEDGE OF ALLEGIANCE
19. 19 INVOCATION
20. 7. Huntington Beach Police Chaplain James Pike 24-102 agenda title only
21. 21 CLOSED SESSION REPORT BY CITY ATTORNEY
22. 22 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
23. 23 PUBLIC COMMENTS (3-Minute Time Limit)
24. 24 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
25. 8. Approve amendments to Mayor Van Der Mark’s 2024 Council Liaison List - January 2024 24-112 approved Pass
26. 26 AB 1234 REPORTING
27. 27 OPENNESS IN NEGOTIATION DISCLOSURES
28. 28 CITY MANAGER'S REPORT
29. 29 CONSENT CALENDAR (Items 9-13)
30. 30 City Clerk
31. 9. Approve and Adopt Minutes 24-091 approved as amended Pass
32. 10. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - December 2023 and January 2024 24-090 approved Pass
33. 11. Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2023 and December 31, 2023 24-037 approved Pass
34. 34 City Manager
35. 12. Adopt Resolution No. 2024-06 approving the 2024 Huntington Beach Legislative Platform 24-078 approved Pass
36. 36 Community Development
37. 13. Approve the Reappointment of Jeffrey Dahl to the Design Review Board for a second term 24-069 approved Pass
38. 38 COUNCILMEMBER ITEMS
39. 14. Item Submitted by Mayor Pro Tem Burns - Statement of Solidarity with Texas 24-101 approved as amended Pass
40. 40 ADJOURNMENT
41. 41 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, February 20, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
42. 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

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