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City Council/Public Financing Authority

January 16, 2024 ·6:00 PM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 58 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 STUDY AND/OR CLOSED SESSION ITEMS (Received After Agenda Distribution)
  6. 6 PUBLIC COMMENTS PERTAINING TO STUDY AND/OR CLOSED SESSION ITEMS (3-Minute Time Limit)
  7. 7 STUDY SESSION
  8. 1. Water & Sewer Rate Study 24-019 agenda title only
  9. 9 RECESS TO CLOSED SESSION
  10. 10 CLOSED SESSION
  11. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Whittington (Sherrie) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-01282344. 24-027 enter Closed Session
  12. 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); Case No.: 30-2015-00801675. 24-028 enter Closed Session
  13. 4. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Eric Parra, Interim City Manager; also in attendance: Theresa St Peter, Interim Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters’ Association (HBFA). 24-029
  14. 14 6:00 PM – COUNCIL CHAMBERS enter Closed Session
  15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  16. 16 ROLL CALL
  17. 17 PLEDGE OF ALLEGIANCE
  18. 18 INVOCATION
  19. 5. Huntington Beach Police Chaplain Bob Ewing 24-015 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. 6. Proposal for the 2024 Celebration Calendar Program in response to City Council’s December 19, 2023 H Item. Request input from City Council on the proposed calendar of themes and acknowledgments for 2024 and input on the proposed plan for future themes and acknowledgments. 24-020 approved Pass
  28. 28 CITY ATTORNEY'S REPORT
  29. 7. Update on the status, post-judgment, of the City’s lawsuit in State Court - City of Huntington Beach v. State Department of Finance involving Redevelopment Reimbursements 24-042 agenda title only
  30. 8. Update on the status involving the City’s Appeal to the Ninth Circuit Court of Appeals - City of Huntington Beach v. State of California involving the City’s challenge to the State RHNA mandates 24-043 agenda title only
  31. 31 CONSENT CALENDAR (Items 9-18) adopted Pass
  32. 32 City Clerk
  33. 9. Approve and Adopt Minutes 24-010 approved as amended Pass
  34. 10. Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2023 and September 30, 2023 approved Pass
  35. 11. Annual Review of the City Code of Ethics 24-009 substitute Fail
  36. 36 Community and Library Services
  37. 11. Annual Review of the City Code of Ethics 24-009 approved Pass
  38. 12. Approve reappointments to the Independence Day Board with terms to expire September 30, 2027 24-014 approved Pass
  39. 38 Human Resources
  40. 13. Adopt Resolution 2024-03 appointing Danielle Tellez as Interim Director of Human Resources and approving the Employment Agreement approved Pass
  41. 14. Adopt Resolution 2024-04 Modifying the Non-Elected Non-Represented Employee Pay Schedule to Amend the Compensation for the Assistant City Manager, Fire Chief, and Police Chief effective Fiscal Year 23/24 through Fiscal Year 26/27 24-008 approved Pass
  42. 15. Adopt Resolution No. 2024-01 approving and implementing the Memorandum of Understanding between the Huntington Beach Fire Management Association (FMA) and the City of Huntington Beach for January 1, 2024, through December 31, 2026; and authorize appropriation of funds approved Pass
  43. 16. Adopt Resolution No. 2024-02 approving and implementing the Memorandum of Understanding between the Huntington Beach Fire Association (HBFA) and the City of Huntington Beach for January 1, 2024, through December 31, 2026; and authorize appropriation of funds approved Pass
  44. 43 Public Works
  45. 17. Approve and execute the Second Amendment with Los Angeles SMSA to the Schedule of Leased Property for Fire Station No. 7 approved Pass
  46. 45 Police
  47. 18. Adopt Ordinance No. 4303 Amending Chapter 10.44 of the Huntington Beach Municipal Code Relating to Parking - Time Limits (Approved for Introduction on 12/19/2023 by a vote of 7-0) 24-011 approved Pass
  48. 47 ADMINISTRATIVE ITEMS
  49. 19. FY 2023-2027 Strategic Plan - Biannual Progress Update #1 approved as amended Pass
  50. 49 COUNCIL MEMBER ITEMS
  51. 20. Item Submitted by Mayor Pro Tem Burns - Council Recommended Action Regarding Rhone Lane/OC San Reg Miller-Holder Easement 24-039 approved as amended Pass
  52. 21. Item Submitted by Council Members Bolton, Kalmick and Moser - Rhone Lane - OC San Easement Issue 24-046 approved as amended Pass
  53. 22. Item Submitted by Council Members Bolton, Kalmick and Moser - Expedited Plan Check for Development 24-045 denied Fail
  54. 53 ADJOURNMENT
  55. 54 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, February 6, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  56. 55 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
  57. 57 Note
  58. 58 Note

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