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1732003200 11/19/24

Tuesday, November 19, 2024 · Government meeting record

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1732003200 11/19/24

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him off ofine. B don t worr about it. We can get I I like to call teeting of the Cyouncil Public Financing Autrity t order. City cle MAY have the rl call,lease? Yes, Mayor, u, CouncilmembeMoserouncil meer Boltonere, MAY Proin Burns, MAY Vande Mark Counlmembtrickland CounlMember McKeon, Cncil member Kmick all present. I d like t announce that pursut to charter secti 309, our Cityttorney Michaelates ovided pri notice o absenc for a ption of toght s meeti and aigned r senr. Deputy Cy Atrney Connor Highld to tendhe meeting in his pce until he aives. Tnk you. Cityouncilember comment. Would aon like to make a comment? Councilmber Mer thank you.Ovember is National Ameran Indian Herage Mth. A time to honor and recogze the ric histories, diver cultures andnvaluable ntributions ofate Americs, the first pples o th land. Ton Ian to take a momentnowledge that w arenhe land o the Tongav, Gabriel Leno, and ahachamananenyo nio. Who ve livednd contie to live here. We recnize the t d the Hhama nionsnd their ending spitual connection as the first stewards a traditional caretakers o thi land. A community,his acknowledgent reminds u of the impornce o spting andreservg o envient and embrang inusivity,nderstandi and spect for all culres. Let us reflect on these principles, not just duringhisonth,ut in allhe wk thate do together. Thankounyone se? I d Mayor Pearl Tem DECEMBER 3rd will b sug, t rfing dog indtion into th Hall of Fam by hss. And thenember 15th, 1h. Will be John b at 100 a.M, u, Johnuckerar, u, uh, flagle s manynd place in the and we b raising t Americanlag.Nd if heakes it there if he sbl, we wil be havg, uh Fla of the dalfonor,o tt be an awesomeeal and jus wanna wish everydy aappy Thanksging. Anyonelse nouncement ofupemental mmicatns. Do we have any pplement cmunications? Nothgor thisortion, no. Publ comments d w have yone sigd up toak for th portion? No signed up ok Do I have a mion a cond to move t a Clo Session Tittles for gotiion. That sru. Think I mlrdy checked out. Ok.Ncluded inlosed Session, , pperty 210 Pific Coast Higay Htington Beach, Califoia, 92648. Agey negotiators Tvi Hkins acting City Manager Ashle Weisi, Direcr of Cmuty andibryervis Chris Cole Communit and library services nager Williamrill rl estateroctsaner, negotiin parties not pse David Clappbba Jack s Beach concessis. Und negottis, th price and termsfhe lease. Cferee with labor negoats, ageyesigted reprentives Travisopns acting City Mag ao in atndan, Marisa So, Director Han Resoues Micel te, Cyttney andavid Cain, interimhi Financial fir,mpyer oanizations the HtitoBeach Municipal amsters. Cfence with laregotiators. Anc designated repreates Travis Hns, actingity Manage, also in attnc, Marisser Dto ofum Resources,ichael Gates, City rn, and d Cai interim Chiefinancial Officer, Employ organio,arine Safeanement Association Conference w labor negoor, age dignated presentatives Tra Hkins, actingyanage, also in attendan, Marisa s, Director of humesrces Michaelat, Cityttorney, David Cain, intery Chief Financial Offic I b Yeah. Council Public finng Authority, Ci Clerk, MAY I hav t role, plea Certain Council meer Moser here, Cilmb Bolton Mayor Pro Tim Burns, Mar Vander Mnc member Strickland Council mb McKeonouncilmember lmk all present. Tha. Tonighsledge of Allegia will be led by senioepy deputy City Attyonnor High.Lee allegiance the flag. Ohe Uted States of America. I see the sta GOD. Al.Ig s invocationl be given by Huntington Be Police and fire chanoger Wing. Wld y please pray with m as we begin thi night s uh City council mee. In the Old Tme book Ecclesiastes, King Sol sd to everyghere is a season ime for everypo under heav And as wppach the end ather year we re geg ready to close tk on 2024 enter a n season in5t of that new season is the opportu t welcome I some new servants on the cou and to say tha you for tho who will leaving. Thanking theor their service a cmitment to rity. We also want to thank yo fire Chief Scott Haberl, who will be ri at the end of tea. And it wason aneponal jobf leading the fire depanthrough one of the mo difltimes o country h ever f wh covid. He s broug outstandi lesh tourity moving the fire department ar into the next neration. We alssk y blessing a guidance on Chief Moy, who will assumhe adership o tire department Juary 1st. And we ls prayi for a long tiit clerkobin Atanislaw who will be retiring enring a new chapter h life. To a those who wl be movingo a new season, shl sayel de, good and faithfernt, and we pra at GOD w ld u and bless you in this n sson of lif As wein this evening s mee,ord,e pray for your wisdo and idance a our c cncil members cde the items on egenda this eveni you lead tm a they discussed the issues ande ita decisions m you bring your pee, unity, and har through all the dssns. We ay that you would ge each council mber ears to hear as theyeid the cnt from thoshoill cingohe podium tpe this evening. And MAY theynely consi all o the concernstre voiced. Kp thempen to the feback they receive, t MAY gciouslyead and govern with thetomplete inrmation and provide the best dti for our City. An Lord, pleasui each spker thatesohe podium t evening that they wo offer theiromnts clearl aoncisely with diity and respect. Tnk you,dor the safe and joble summer season y given to e o us with the special esse now ente t end of the yea holiday seasonay you continueoless o City and pride provide every wit a blessed tnkful Thanvi, reflectin on t many blessings t y GOD dailyngs each day. And u rember theeason forhe season as the Chris season unfolds Wskou t blessac ofurouncil members their fie that wld k tm healthy and sa.Repare forach and ev one of our first sponders and plic servants as they so selfly and fahfully serve our cni. Aed yr guidance and sdom for each of our City ads and for all of Cy employeeho so faithfu a diligentlyves all. Plus our mng this eve and ma ycend wdomuide all t ours tonight. We ke this in you wrf Jus. Amen. Iayor Vanderk us le to briefl uh reitera that o tyory Michaelat provided prior notice of abeor a porti tonight s mng Heill be joinin us later bef he turns Connor Higd,ur senior deputyity attorney is ac I his place.Nkou. Movingn t a Closed Session report.Y attorney, do you have ain to report? Nothin to repornlosed Sessio ok, the w and presentations, the legislati update from assembly member anix has been postpon Annome of supplemental communications. De have a supplemental comcaons? Yeseo. For tonig Cottem number 1, w received 23 eil communicatioegding the propos so Chicaioar Community Project consent item 16 and e reivedarng executionhe Mills Act reement between the c and f h froperty loca a 755 Main Street Item 17, anileid regarding the pse execution of a license agreementh Orae Cnty, Californenealogical Sie for the use ofit oed genealogical matia a for nsent item9, a memo was ceiv fro our fe Cef Scot Herle regarding correctis to thetaffort for t proposed pure ord with bree Mical l for emergey paramic and amlanceupplies.Hank you. Do we have anyoneig up to spk Yes, we do. We 35 signedo speak.Roper derum at City council meings impative order for thelic t remai informedbout iues rtaining toityusiness th Pubc Com portion o the etings an oortuni for theubli t berd and adess those isss I puic forum disrupte bevi ieding or delin ou ality tondu the counci biness wlote torated Ciforni Penal Codeecti 403 phibi srupting this meeting a foementction wl be ken for vlatisf this law At thi time, the City unl wleceive comment om members o the plic regain any ticncludi cludin items o the ope sengenda.Ndividuals wishgo provide aomme y do s in perso byli t request topeorm lid to the Cit cle. L speaker arencourad but t ruire todey thselv byame. Each spearay he up to 3 minute unleshe volume of speakearrants redin the ti aance.Leasee at therown a dsot low discuior actn o pi thatreot on the ag. Memrsf tublic wh would likeo speak direlyith t cncil meer on a ite not o the agda wonsider scheding anppointmey ctactg thity cou admisttiveista a 714-536-53 o emainhe enti Cy council at Ci.Cncil at Sur dash hb.Orgnd we wlo ahe and ve the speaks mines. Uld youalow the 1st0 please? Yes Tst 10, please apoa both podiu. Shay d John Mee Amyansen. Bba Richards? Bnda Pat Gdman re Carll.Avid Colli. England Andatrici Paps Firs speak go ahe. This a grious tim f hb t peleavepoken,anity has evled Now tre e tk recciliatn,ut howo yo reccileith pple w areo ardenynti-eric dhere werell s eag to ve up outomy the natics I Sacment. Iay tohose whoereempt t se us out t Sacmento, ge to tm notng a takerom em erythin.O tho w attempd t wst kd o warfe ainst rigeous man, giveo tm nhing and te om tm everying Tohose wh Weaponid code enfceme agait local busesswns who disagre withheir twted iologs giv t emothi a take fm tm everythingohoseho ld aboutheir ientithhe city sibraries a all alo waed nhi me thano inctritehe city ildr into wei abhre sexual pctic givo tm thin a terom tm everhing Aew d has daedn the Uted Statend the cizens of Hunngdon ach to Cha Butch Dawn and sa, conations and to Gracie Casey, Ton especiallyichael Ges, artfelt t y, wt done I beyond pot ic Thaou Thank y. N spear, go a. Bbara Richards 51 yea residen. If you not alrea doneo, I m ho rind a sted Huntiton Beach voters w love and support o ar to sign tibry pratizatio pio.S petion wld requi resident appral bore our cncil uld hir a for-pfit priva comp t run a manageur ar Currently our lib is not protect and vulnable. Din t s I this Surday, Novemr 23rd. Go to ptecthb.Org in-pson. Ing sedules. Al wan to take thiimo a healt thank to Rhda, d aal for decated svice to oit d its ridents.Our nonptisan learship and represention of soany of u oive he I greatly apprecd Your courage t stand up and be t voior the o us won t alway ageitheajority admirae. I eremely gratef f all yr hard wk and y unwaver support of ou wonderf library. Truly aruribrary heroes. It I with mh grati,ppud your use efforts t proveurityndts governnt Tnkoullo ve, veryuch. Youill be missed. A a tok of my apprecon Io haveome ino give t you. And ain, t you f being voe and ftaingor and scialnkouor Robin City cle,or a job well de. Thank. Thank y. Next speak My name isnd an w like to exp m siere gtu t Natalie Rhon Dnd Rin for thei service. You he cad yoursves to the citi ofuntington h an have been the voice of reon adit ucented chalnges Nalie Rhoa a Da your couragentepping up to run for office, knong the strs andtrain that ead was t cmendable Robin, yr dedicat to bh your sta and the communi has been nothiho of explary. You psence wl roundly msed.Hank y for yournwavering commitmt servi to our City a I have a sma ten for, for to s thank you Tnk you. Next speakoodvening yor Vanre Marknd Cit Council,lso speci kud to os o youhoill note , umouill be sisd for havinon the rig. Every csideration d the rightng. M Ken Croll, and Im her tonight with my friend fellow housing adteat Goodmat Goman,,o rni the 4thnnersary o thepeng of the Huntiton Beach Navigati Center. It oped in DECEMBER 2 in the height theandemic. Theavigation centers transitio shel for the unhoused sidentsf Hngn Beach. E natn cente took yes to comoruition I 11, yes 13 yea ago, the former Htington Be Mors Ralphauernd Shirley Detof out togr ith-base communityst responde,ommunity deveen business ndlords and individls to try to identif solutions homessness. In 2014, the Cit uncil fd a helessk force crged wit identifyi recoendationstould fit e nee of Huntiton Beach resident.Ost o the recodaons havee ccsfully impnt. The vition cenr was one o itecmendatio. They teined that navio ntershetitor the City bause pvides a ary of serces to stalize op s les, legalvis heare job searchll, unling, nutonnd bueting.Sedeul servic arellomnents the clien s numbe one priority to devop aousing plan s they cermanently ads their hou inserity, theee. Thank yo. Thank you Next spe. Um w kw there s moreork to beone, uh but for now we want to cebrate andhank the good wkf the navio ce, the Hes task force. Th cur Cy cilnd previousit councily showghis video frohe weite. Of someone s whose li has bee affected the It waou. Ias a tou thing. Itasn tomething t I lid Ion t lik bng dirty. Um, don teh a lotf e uh the behavio that goes on ohe, m wayf life sn tomelessnes ynow, um it was t shi that I wa used o eveik, yo know b Iwowo pull m bootstrs up, comin from a mility famil. My dad I know nev give up and ju toull yourtsaps up an you deait it. I fact,hepl on the strts je, the. Cl me gi Jane. I had n support, andhe peoplet I w around I had st met and uhe peoplha kne in my p. You kno, I ve tee them I years. S it was aack of srt The dayor Christm, um, brak went ofy car I wa stranded cldoto anything sool her,ell I sck, you kw, and she asked me I I could, younow, if I was cle of driving thisddress. S I show u there and it , um, is the Ci of Huntgton Beach Mechanicxperth tse peopleat meike I was Qun Elizath. Think tt uh Cy of Hunngton Beac policefficers,hank them. Thinkcyouse, u a t navigaon cen,hi pa, um, I thi tthe case works at the task force and the ce worrs, I think every that hped me theyt they bssed me. CityHuington Bch has blsed me Next speaker there aeo deo have shownlee. Homelenessaseay big issue and ver few cities are prosecut cmes rated to e helessness,ut o legal depants, we ee inedibly eective a prosecingllinds ofris but ttoe ilude eorcing and procuting our anti-campi and o anoiring law,h, which has bee massive. We ee gegtay away osrom dg. We bn getti stipuled stay a oers fr defendasndhat basicallea thatho indiduals areot allow to ysally ben our Dowown ea or I our par and other ples thrououthe City, so, uh the, t program has bee eective and as youw Huntinon Beach ihenly City in the eeegion. The onlyy in the entir region that has seen syrop in homene h iy ant sve moreemarkabl thhat is tha overall, over the past years, our hes popuonutn the street 6. So I thi tgh e great leahi air forcement posturehathe City councas broug to bear and alsour work t enforc and tn also o po dartment s work to and engag the hes polation a resolve t issues I think. Thasust been a gat combitionf effo tt has rlly tackl throem and I s been fective, I don t think there nyther Cit in t state o Califor o of882 ti thaanay that. Wel than you for tak t time to take o all tho bat. Knowom other lal departmentou not he done this, so w re grate a well. Thank. Tnk you I dlso just lik to ge a heafelt thank y to Nalie Rhond Da and Robin. Thank y guys. M gonna t your,our lae. Nt speak. H I m TJlin. I had a v mixed feings abo com tight, but Ieay wted to recoize Karen Rnda and Dan And t you a c counlemrs yr urage a your svice to the City of inon Beachnd to ou nation Yourntelligent knowledgf how local goventhouldork has b inspiraon to manfs. We wl MISS Youincerely. We ho to seeou sha your knledge a experiencf Governnt I tuten maovnment pitions in this sta. You areeeded. Some peoe aretualifiedo rn.Oovern,e py for your fure andor our Cityovernmen in t comg hs. Tnk you ain for your service. Reonderful. Thank y. Next speak. Thank you, MADAM MS. My nam I Mr Amy Hanson. Im speakin tonigh in sup o6he sieent tohe Memondum of Untaing between Htington ach Fi Office,irefighter Associat auntington ach ireasing t unifo allowae will allow mor fireme opportu to serve our cmunity otuties alloorublic sety suld be csidered Once ain, I urge yes votend I m. Thk you. T y.Ik Speakerha you.Ayor Vand Mark, Huntiton Beach City Counc membersnd staff, 4earesident Patricia Pappas. I m happy to be h gh. Ist wanak a speciank y to Councioman Moser f all tha she sone forurarks, a I, i ve seener out therend I appreciaha. Um, Io wa tonk a ofou acmplished uh, ahat you veccomplisdn the 2, sincehe 2 uh2,000 um0 eltion. I prepare a me listing se of the acliments, um, w pe come and complai, um time aer timtouncil etingsoue qly work to support infrucre, allf you ojects and work dilently to make Htington Be bette City. Recen h was listes of kdest cies in u tionwide s tnk you for that. I,fter I speakrt te y re gonnae in this hdout. I ve been obin and been u discusng with cil mrs an o themositives thatave ce on sce 2022. Thereave bn a budge defici that have been iminate elimina a g surpses in oir t budget,m, itay morebo at in yr, in yrocument e examp of a savgs, um, so reducealary ofhe mar of um pnhat I ce of homessnessgre resied a h salaryas reced at ain to the City Als, u 5 pple um, thater homeles were moved intomant housi um for signany lessoneyhan the presears. U, t s so many. Thi t pol we able t c dn on c uaneally fl tt in the City and I thank yorhat. Next speaker. Last call Davidli and the.Ouo ah m. Coalis.O ahead a winutes. S, uhy nams, m h bal regardi recoveryentersnd sober livingomes. Thashy I he My name I David Col. Uh, Ive been intiton Beach for Proy 20 plu years, uh, have had buness h f 2lu years in theity of HuntoBeach. Um I he 5 kids, 9 grandchin, so I very muc wag t keep our neorods and our community ni and clean and familo hang s aha Iwn home o1t Stree, 2251th re. I had that hom f 17 years. In addno that Iave home on 9th Stree. I ve ano he o 15t Stre a Iavectly bee advidhaty next-or ighbor om a 221 That s why I m here,.1th Stree isoing to b convertedo a men oottially aen s covery he. And I my mugast that ay hbs are very m ainst thato Ite tak a into gethat ont t agda tonight. So I m her night to voice m concern er the ccentration of these ns and unlensed falities I the neighoo. Iface recovoe get cense for hse nextoor m they wilave6 homes thin 2 bcks.Ave idtified or 2 homes whin justhe num o streets myse s a license, some e not. And there s going t be many more comin onlin afhe Airbnbsll o th So I just very cone about tt. Um. You knowow jus go back t this These homounow,re s ki that leen the neighbod, youno they realng to sool. That w we mov here We move he for the sools, so we hav cldren walo scho pastse recovery homes. I ve 3 littl girls, 2 doo dow wking byom th 6en Couldoulease fill o a form? So we can contact y. Thankou. Ok The ne 10 ser,ase down tohodms. Wen Rineanie Wid. Gig Jan Bene. Bet Webbone Boardn.Ar neellander k, in aay. Tom Dan And Deb Ck. Thk you. Fpeero ahead. Wendy Ren, 5r redent. Um Yea, I t the agehere legacatrs. I lost both paren, ty raised mer. I wh that reeople inur community thought about legacnd they understothether we on o s o the othe ar a one hb cni. Wasonrated t meli at that jt not gng to be t case wit some of the coming cou mbers. Hope thaha changes Iope at my crn proveo b unfound. We n off t odtart, Bch.Ith that sa, leg, Nie Rnda, Dan. T legacy that youre leaving y cmunity. It s someg te incredi prou of. You family, your ildren I parla, cause I matters to mha my kids thife. He tt kids rea wt you d for o community n just f os that ved for you Ery ou took a vote, it was rur entiremuty, whetherveryone bve it or not I never heard an u versushem. I ve nevereen yon Facebooayg that me orhem. I ve neveeou on Faceboo supportinther ndidates,aking sna comm t us rests, we e hb ren, all o us. So if you want sit oid, yo areco to sit o de hope I melcome o th se I mhinking I not st by whatasaidarlier. So ly.On t t ever o this die think tour legacyed meone sna h t say wos aboutou and I ht the wds tt yound yo familyou be pud of becae right n the oynes that Ihink cane tly proud of the js tt the ve don Da, Rnda, andal.Hank you. Next spe.Oy.Ob Um Bethany Webb 40+ yea rentnd ts is for Natalirea and d. U, ft, softlytpcles, s, sa ratr fail w hor. Wn withraud. You hav he legislate, you h apped yr, um,or And erything ve donerom up ere.Ndobin, youoo over ere. Um I has bee pleare, my,, s a gre gi forory vote, thfince I put in y that at n pointid youo anhing oth than hon Your potion theyouil and ayrknd jtice tour Citys, um the auful peoe o light you are.Rought somhi lili, uh,rgers and the mbolismf tm I aense syathy, and erlasting love. Um, tt s wha youake with yourom tse of us that saw recogdound respected a.Rlting lovendonor I m gon leave ese forou.Nkou. Nex sprood eveng,veryone. Ias notoing to come tonig, bu,m, I had t, so greetings ma, c Cncil, andff Um, myame is g Jacks. A residnd homeoer in Huington Bch. Mew w night I aornityo thankatalie Rhonda, and andobin. F your dedio an all that you did, and you wi continu to do.Ou ve maintain intrity, hig standard, and dstted amazourage forour rve and stand in y utefcting t objectiv of the ridents of Huntingt Beach.Now tha you wi be misd. I lea you thscrture fro Jeah9:11. I s one ofy farites for I know t oughts tha I thi towds ,ayeth t Lord.Houghts peace and n of e, and to giveoun an uxpected d. T yll for wha you d Robin this is y. Ank you Next saker. Goo evg Kathy Ryd 39ears a homeowner a voter h unngton Beh. And Im gog to begin thag o threeouncil mem wl be leangndlso hrtfelt than toobin for the ndful jobhe has donn Bible, there 111 riptureshat refer wordove. H a ceha are ptty wel known Loves paent love is kd It doe no envy, I does notoast It is not p.Tsot dishonorthers It is n self-sking, and it is easi angered. And ahe end the pge it saynd now tse three rain fai pe, andove,ut the greate of tse is lov And from j, aew comndment I veou Love oneths I lovou, so must love onoer. W, iday Novembe 8 at 50:20 p. Wasinally expreing my First Amendnt rigs by walkin dn Maintreet carr ts banner wit the words choose. A bnd ose to rt oy hands andowt on t ground. Thisivual the walked behiesing inappia lageor sev bcks, blocks, andas t bys person, aad,l t police. Ty re on se. M merelyryg aignha ys choosee s forse ofou whoreollowers Jesus,now tha Iill alws chse love,lou?Nk yo. N Speaker. Good eng counci members. Nams Coierdn I dirik to rognize Rob serviceo Cyndhank her for h desf, u, service the peoplef HuntingBeh and congratutions onr rerement. Cou members Bolton, Kck, ander. Ank yorourvi to ourmuty Or the past year, I appreciat your approa to govning, which is based on resct for your nstituen, facts, logic, integrity hesty. Inow that all three o you hav alwayse inind wt is bestor our comtyverall wh you m yr decisns. I know youanted y wked to mauntingtoBeach lcoming place t le, wk, disit. I tnk y for your spector groupseople wh hav b hrilly rginaliz and discrat ainst ao appreate your respec f o City sff, our charter,ouncil pols, protoc, and youesct for the lnkou fryg to pctheerts ofhe taxpers I opposg the scdalousiveawayf pubc funds I the lawsu settlemen with Ce 4,he company tt tir show. I appat urppition t that selement. Tha f tg toparge sumfoneyut of councaces bypposing ising the contrution limit from $560 t $5500 person. Ppciate the eff and progressou mad tow addrsing oom, homelessnesss. Ino that s a very iortant iue ll threefou, and I thank you f y aention t it Tha you forour outspo densef our librar a our librians. Pasrehe bestnes to dehat their ownldn ldheck out o lrary, t a cmittee, political appointe. Thank you standipor thearents in Cy by opposinhe book nning cmittee. All 3 o y we aive I ourommunity prr to bng elected offi.Hilets a huge los unngton Beh that y aving. Ieousir continng o addingo your communit involveme Tnk you. Tnk you. Hi. I mary ne Seine and ve lived her since978 Thank y to tae. Rand Dan.Or yo uh, fpeaking truth t power dur yourerms. Y consider eve issue tha bore you with thougl iightfulonsiderati. Yo you repreed huge factionf t Cityhe you putheeeds ofunngton Beach o teeds ofhe marity whose fus was lte warsnd divisioour leader wl be msed. Me tight toddress t nding for ourchool diricts.O youey clip read u o ahead a talkbo t federalunding r our sch, which comes throug the Dartment o Educatn. Eee wt s youre?He Marynne lander. Y c put it o any a I lltop. Uk, don t have s. He s talking about um eg m gonnase e Deparent o Educaon and mo educati back. Cou I up. MAY ll hav you tt. I use l Maybe I have you, y c d that. Not too e. We ll g sody gre, we l ldin is herit us ton. We ll g I t w ll, thinkt s the j for.Ell, itidn t, yououldn tr th beginning, b he wantso end t Deparent of Eti d This I whaouoted f. You v tpdi that helps cerur through2 public sls, stude nancial aid forollege studen specialducation ogramsnd initiativo pre the etial outcomes. Ilsrodes antsorowom student. 3%f o Htington ach Scolistrictunds com from the Dartment of Ecation,% Oan Vw, 3% of t Huntinon Beach Junio Hig School Distr nrly 10% of oomnity.Le budgetha s34 mon043 34,940,0 Why are yoi pay for? Ntak, go ahead Good evening, uh,m Mar. City cilembers, ty staff, alo sidents ounngton Beh My nam isom Dillm and live heren, in Hsur electe rresentates your primaroalhould b carryin ouhe will o the peopl As we ve seen fm the rect elec theajority o our mmunitys not intten hi dtyousingjes that don onrmo our zong requiments. Toe clea we are n against nior houng. We can live th atoersion o this prect.Ou have bn gen a cond chance to recogze that ality a t right tng. For yrselves and forur uny.Yoting no on ornance num 47. Thank you. Thank youtpeaker. Ye um, f theecord, m nasebbie Ck.An, Nata Rnda, a Robin. Thank yo mh forr service turommunity y served wh integri,onesty, dn unwaving commito people the c. Tha yo for youedationohe greaterdndnduring countls hrs o highl charge public cnt Someth I wldotish on anyb.Ook forrdo sengheays you wl coinue to challen these nkers times thate face. And so on thate, I havedvice fo anyone e fling unai about o future. Humanitys constan navingrises.O here are ts. First, focus on what u conol. M it ju a vab garden,ut th can feelowing. Te o,ake breakrom is, turffocial media. It s a toxha leads you to a d pce. And 3 fine pepective in his. I particully enjtuing t rise a ffheoman Empi Remembeome onl ntrolledriin for 3 ye. So nhing lastsev. Humans are resnt and aptable, tt ultimateouer our counterbceo uncerinty. So g forthndontinueo leadith digty and a sse of purpo. Thankouuys. Thank. Nextpeaker. G ahead Hi. Fst I d l t say thank y, Natal, Rho, Dan, aob f aha u ve donorhis Cit. Um, andt Iave a Cityr a de. W wtoous with getng enoughignature in our fst pition.Hild and mot it s child and mother I s child andhe s whaoure childnd ert s wt you areld an mother ishat youre dnd mothe it s w y e child aotr it what yo are chi and mothet s what you aeay goodor . Lik tried tourn Tru in f nothing, rightou oughoen shape yourself, the p petitn Yore lr aou re a fraud 1779.Ext speer, go ead.D ening, Honorle Mayo and City Cncilunci mes My name I Kny Noway 50-yearesident ounngton Beach. I like t spend a few minu tay. Tal about the charali of individu tt are ling in r Cityouncil. Nie Moer I love t pieces I kn you always wdor e peopl that hav had a voice And huneds of hours you spend on t heless deloping t homelessue. Criteria thateave in t mechanm we hav ihe City is paying o now bn at, heedtion in hossss. Sohank you. Rhda I d like to work with ve obserd y razor arp leg mind. You continlly broug to the Cit ci a veronse analy ofhe legal itnd implicatio Of Cy council actions Shank youery much. You will msed.Hen You on of t mt ielligent, icminded iividuals Ive ev met. And g y t highes complimenve. You givee a hdache bause y ink so f. Yournowledge and ality to alyze fts b missednd it s been hono for me tno you. A MS. Rin, I wt tohank you. Is she her I wanna tnk you much. When I navigathi gunning fic two years aou re so hulo make se I did t bumpo th trees. U, you kw thankou mh s ladies andentlemen todaye shoul all s uted. W thank all of the, these iividuals at havepent time you MAY not agr with the But the hapent so much of the ti workingor the welbeing in thisy. Would lik t thank you.Hank you Tha you.Ex speaker, aad. Hello, 35 y rident. Toght I here to pay resct our amazing c cncil memb, Natalieer Dan Kalm, and Rnda Bolt. In adtion, Pro a hugehank u t Robin Hsan Asa. You all h bn steadst. In your repsentation the good o City. Despihe ha Shown td you. You have yr headsigh. Represendheany voisnd ncerns ofronstitues. We ao Proudf you. A the ga tha you wil lea as e bettermt of oury w saluteou. W will ms you You h sved us w dnity. Easepaking gd trouble av somelors if y couldlease dibe them I areciatet. A right. Thank y. Gonna cl the ne 10. Brian d. Mary Ke. Libb Russ n. Kherine Goard. Jonathaontt. Ura Syreimeddis. Chrieedesski Andou kn Deer. There g. Thank. Firstak, go aheadh, goo evening, um, Mayor Vder Markh illip Couunlbe d u residen of t City of Huntoneach Mame is Briaennis, and I m here t sp aut the uh, Bol aenior ce facilitm Ifou votor t pject, you didotorigh denty d um, Ihink that the, the facts uisputabl. Uh,he or residen and cocis first paragra says I in theet denes what can a can t build,ays, That inntsomplement t nerallan and the geral plan state dsity appli t residel and m-u deatns that all for sidentia develnt, nr din units pe inteity applieso noresidentiaevelopmes. Th project wesibed.Y e devoper as a ridential re facily not aospital. As ridentialare city.Hen, wheou when yo go into develnt anrds whe Hei pul ou t for a ratf 1.. And s h,eos comp.T sshis is for mmercial u, notr I ss redentialsesnd for redentialses, youeo to the stadsndhe rmh sndards wld oy allow 70 uts to b built o this prerty. I I am, I know I m ght,m, I iend torove it court. I think you probabl heardbout thatm s if, if uh if if, if you vot for this pject and you didt innd to vot for hig density sidentia, t pase v nordinance327 tonht andake it b a. Let usn thehe fig and sare upsroject and make it moonstent with the neral plan thatdrs of people wte,, y were part oft Hdredsfeople were involve in tha cote and andou guys st blewt off. Ine meetingha you. Nt ke. My names Mary k. And I m here tohankh ci members Rhonda, Nat, dan andylein r theels work y ve brough rson andntegrity to e City cil. You stood I the firend nev quit. I can thank you eh have somelowers he They a a small t o my gratude. Good ening Myam is Jonathont, 15 year ps sident HuntoBeach. m he to a yound aeal to youlease repour vote to apehe Bolsa c senior Center. I t tre aree uh, se,h, conderations thateren t rllyorthwith, uh,melly Hin and Clearwatisd the City on mult dlaration in order to get troct ave. I ele wee pla. Daniel Mgan, the Chief operatin Offic of Clearter sl theity whenga ated last Meeti, quote, w ree our resid tign a resi svices agree, t a residen lse, imying thi is n a redentialpey tt is not t They he8 page reside and care agrment e s referng to It s actu aesidentialse. Ctains t samems and conditio a andd residentl apartmeental agreem.T she se te of agrment. Theyust put a different namen itnd they mbine I with a s agreem s tyan sell serv to theiran, but st assur, I is a residelpartmentental lee. Uh, contrt law holds that the fou cners of cont ctain andefine all e terms and conditi that apy to saionact t ur corne,t s wt Heinz ss I s nothat Lawls says,nd they re trng toislead the counc th this I a hostal o hospityp, wrong. The four coers ofhe contr t find . T cacin anonolled b landlor tenaaws. Tenan sign a nth toonth lease, u, the fa that t or shat ty targetre over5 years of age n makhi hosl. At t elied the,he ntract establies a lalord-tenan relionship, lardenant rationship, t hospital-en lationshiphe tenants signed month to m lea no oay the r,hey hav toctimooou and evict h Hospita don t have to do that.Y all means, you we veeen all md kou. Nextpeaker. Gd in. Uh, my n Laurayer and I am a longte residenf Huington Beah,ood evenin,ayornd Mayorro Tam and cil membe. I a heig a o things heea been sd, aotf reallywesome things that, tha, uh 3 of o col mbers, I tnk rv and um meay sad actualha you won te here onhe dais cse I if I wasn t the meeting, I watched tm at hom and I was alwa so proud and iressed wi your Your hd wornd yo dedicatio And You know, urove of pe who live I thow. Sor, m ltle emotiona. Anywa,hank y so very muc and thankoh, Ron, ourylerk whos do a greobor dn t evennowyad, I gue An she ready to rete. At s forure.M1 more thin Iust wanted to speciallyti aboutatalie beca sebody Igree with this shat Natalos was heart and soul o ntington b a um. Thin she I, and I s she justomes from t heart and she hmphy. And you can lrn from.Hank you ank you.Extpeer, go ahea m herenehalf ofri ofheier, u, inon Beachs where our nonpro w born in ntgton Bea has kept busy Uh,s counc members, Moser,almac and Bolto are he terms t arein, uh we dike to awlge thr signicant wornhis council a vedgast therilagan lastpring d tore throughhe d whistles tccuratelycre it as suc Moser saidin at debat qte, I maks okeheyveryone expe u to be Ion t lieve wehat Cit. I beli we reetter than tt. Aee. T vin emaling ofhe Huntingtonchuman Relationomssion,s well the embarraing rewri on our stantf humanignity. Voted against t illegal tywide for oing poly. An of cours they hav worked hard t def o c libry ns fear mgering. Lallyshi isn tam tag its verb. And servi to yourmuty matrs even whent feels isie. Council mrsolton, Mer, d Calc.E anowledge t incoteescripti of your hardk to stand athal leers inspace, ae lo forward to y ctinued allyships privateizs. A a priiz myself, I h fwers o departin publicernts, udg Robinstanislau Thank. Thank y. Next speake On Stember 17t, there wasn agend item askg Cit manager and the pice rtnt tovaluate t physic security in the unl chamb a pro suggtions forroment partularlyhegds t weapon. Unfortuly Even e reseah was votow. M hopef thathencoming counci wleaddress t issu. While y council mes are relativ s withfficers adou and siing bd Kevlar ds weublic a not If a crazederson weoome int th chamber with a weapo an sho at the couil,ou auck behinour vl protect a these ficers will f up at perprator. W, have l peorheseffers abilit I am nonfident thatyill be a perfect shot only t shooter It likely that the eng bl willom collatel ge you tru l yr City aan theitens to feelafe inhese cmbers, ease recsider thate. Iant to take a moment to an couemrs Mo m Boltalcndity crks Stenniau You edicated rvice and prossionalism ve not ge unnotic It was aase to hear from council members that w aays wel prared. W k theest council mbers toetest poli is notnehat is bber stamp, but one tha is chaled, critiqu and modi. Unfnaly, we watche the rni counc mbs withare excon voteksphver withouve makingdjtments alon the w. I expt we re in for seval more years of goveceithout considio of cquces or tweakha could m thin better.Al Rnda, Da,nd Robin, thankou again r yourervice. Thank you Next speer. G eve, Kaerine GOD. In a residencin the 198 here. An,hinkell can regnize that we re a pinch poinnistory. Not oy in th Cy,ut inhis nation ieed globall, at s extremelyfilt. Alway to y to rse a commuty, especialh they aave seen in Cy.Utoo unrstand tha w ret a pih point in hisry, telly,nd tha we all need to be ae tork toget t find how we will rece what have been d for tas 0ea, andha s asou standack fromto. I do nt rognize thethat was pladyurhreeouil membsnd Robin Stanis dung these lo well 4 ars wel. Yea I guess, inll bhe p I beennncdibly dficult timeory aisten t one other in midst o t dion weave creed in this cou and honor tho peally Natalie, Rhond a n, who have beebl to speap enhehey counicationetween cizens d council hav beenlosed down by t majority.E don erave themiions and ites and a way t prent wha we wouldeo see doneohank t t ofouorepresentg my ids andy value and I d thank Roborll that s ha don to keep u o a sady ur It s n easy to kind te the rr,,eep things iin so we c a leastav minutes and guince t wt we suld do. S thanks the four of youy mu. Andet s see wha we do next We re ati here. Thank y. N saker. Gd, gd eveni. My nam I Russel Neal Ien ntingtoneach wpe toheolsa Chi senior nter, I wou like t point out tha ts is a perfect pl of local con and cal accntability.Re notngd t aow o sallow this proct by Sacrto burucrats. T deci I being made by pele we kw at a l. Ere our v cnt.Ove this pro o hate I. Decisionsng me a the right l o governmt. Ntington Beach s btle t retain local contrfocal afs is a battle to sav the incipleferent t nsent of gerned. A all eyes un us.Igh dens o low density, the si shoule made at vel o t pple aected b cis accouable to t. Proverbs 2 say when the righteoure inuthority, the ople rejoice, but w t ck bear rule, theeople mon. Thislection has added righs memrs t o col wlingo continu the fit for goverty the consentf the govd a fo that I rce Togr th Trump s nnato weavee gen a fhting chance to snatc vicry from the jaws of a leviath tha had nrly swall u up.Nd so at ts Tnksgivingso, we giv thanks t g in heave and tnk you. Thaou Nt ke. Um, goo evening, Mayondity Cncil, t Geere As was stand in line of tpeers, I uldn h butoo t portrai o mors and se ofy heroerom 20 years, Debe Connie, Jill, uh hope get back tse ys Um, I wouik tort by thiingh the 3, thking the 3utgoing membe theity couil, Nalie se, Rhonda on,nd Dan Kaick forheir. Leadershi anerce during time on the d. I appla their estation o theomnity and itstnterests also plaud the wderful job of ourgog Cylerk Robin Sasla She will beat ss. In addit, I wou like catate her endoed candida Rina Blankenh o running arave t uphl andnfortunate unsucces battle t bng rte and eiee to the Ci clerk oe. Nll the g rls are o. The lo election is creat laer majory for misf, but n aandate f masae. I would rind the ateur authoritasow on the dais that the primary commitme should be tool prob,ddress nds. And better rse our comnity. Shoulot be engag I cultur ws or pkinght theity wil surely l. City uhfity will now hav its ersight frour n congreman d Mn, t porshat b in Sacranto messageo our new loc gome going fward. Don overh Don t screw up and let usown. Thank y nepeer, gohead. M me s Cti Pedeski. I be a Huntingn Beach sident for years,nd once agai, I m hereo address t brwar uh, sen, uh projec. Uh.Ou velready ted on t oe and I s a 2nd readi tonight, and I m urging you toeconsider you vote.Ne rson to ceour von pro is if the veloperas misle I eir docents o iew informatioom to lig. His tevoper I earwater,he proje operor. Belieave misd Ci Cncil on m iortant factsirst,hey signany underunted the number of tenanho will l in ts residen blding. Clearwaterspartmentental reement, whi theyse for ever comex the mage, udg similario living er allows e ten to d ext bednt tir units forpousesroommates Tse who nd assisd livingare are all t bring I their owtaff forhe purpose as llnsisled ty cocily sting ttnly 159esidents will le in59 separate uni I this pject. Iss not accur sce each t 159 uni can era beds to tts wch incrshe potenal pay rate Increasin t ocnc rate e by 25 to negatheff study whichust breednd resubmted a invalides t rking sce studyhatas done for oy 159 tants, not mo Presumabl if spouses o romates le with ren, ma of t wl hav hicles ahiroject I signicantly underrked, increasing the oupancy rat invalida t environme impactor and muste ecd. Ifhe parking study, trfic stu, and er all understad.Ytach resuitted Therefo,rg u toither veo tonig order to repl your approvf ts project,r y yr vote ahen send it b to t developer to rrt thesein submit forur nsideratio Tnk you. T you Nexpeer. Uh,ood even t everyon. Mye is Dira. I happe te ocolateatina froava, Cuba. Brougo this count heSerent fedal we grew upn Yorbata 1969 we were being bus to Orae Heights t Tara speak Esh Amican To us you see somethin say somng. Problemnsoury tt thellegal aens are takin over hsing. Aor for alst 40 years a pay tes a sgle lady they cals seni you qualior subsi, aht on hou while t s job Binda Hngn Beach yo ne it a a t 2 spanic or more you hav Me bause I nd, Ieed n it I theus so everynows who s creg oblems fmecans and bans a it s rht everyity in Ongeounty y ha to keep cture. Mixed like it was when we we grow u. He gat family Mexicom the, but in the 70s the werot nningotng inhi country and he l ofreat share bide my filyn Orange County ty g toeare speat the boati Sa 2018 and tupport m 100%hey bomeriends o mi and say we hav t keep th cultureix, especy For you guys ty re kping se. And u tit nagereen appointmenecse I wan be able to speak t you pritely the srou can but wanna te Arica tss a great coynd it s n right for theg as, d king ove inve City a this iheeason w y see aotf homess, not erybody on dru and alcol becauseon t drink, I d smoke neither dru, and I haout a complai to Supremeourt. Wha the hecs haening he I m quality ban Amecan. A I have righ to le in any Citn th. Thaou Nt, next spea Good eve Counsel. Namserry Clith. Thank you foristening to ts eving. I wan t s thanngnsors Rhoa talie and d forour pubc seice theas few yea. Uh andhank you f putting urlves forrd for re-electn wl. I m sorry woun t eugh to win. U tnk you Rin,or yourecadesf publiervice. Iope tha all four o you will enjoyour Tuesd evenin a heck o l more th you hav been. U, rdg ims 13 and 15, I woulikoemind thi colhat there w rent po thate oha showed mianenor a 3 bedrm home I the City is 5600. Tha s tops for a mize City insation. Uh, the Britwater and edging dinger delopmentsood d worthrocts thatl see HuntingBeh well for ars to come. Bes ntributi turousing stockndell maybe ting wnent, $10 or somethi whno? Um. Who wil alsoo help fix ourity s bt ises,h, the Btwer developmenlo is gon g in 3.5 million devepment fee befor en considerhe hugeua creaseur propey tax revenu that itlring in Uh, sheserojects w hp imehe stree, the par, water, the sewer, the scols for y t come. Pleaotoonnue pusng bothrojects through the seemingl endless bowel ofur auatic plaing proce Than you. Hav gdight. Thk you. Ok the lastroup, Kaleen Mooy. Brian v Ti Johnson. Mon Abury. Natalieoccos.Iclle Rya. Rick Bwn, comnown. Anne can wal up t the podif youto start spea. Sood eveng. M me is Kathlee Mooney. I ve a 4 yea resident and hone in Huntin ach, um, tonht s 2 rea I appre oec thesa Chicaenior ce Communi Prect and it I yr 2nd chance toonsider that this prt has ser flawe sutions wch merit a vote They tels this is not gh density that fwed sumption If so, why d t floor aa ratioseo be amende In our bin code. They sayhis I a commeial ojt. Hyrehe59 artments wh contrac that earlytate ts is residelroperty What is mmercial a tt This is a residtial proje And weveeen warned that this project is brn sothing elsha could ce g And tt is alawed asmption. Ty wld have u lie that the middle c usg Af 2 ab 2011 unlkhe develmentf additionalaousing or ich we wouldeo local say However o-story commercildg thats jacent t ts pperty lits theuilding ssibilitie ofhe sitnd thatverrides sb6nd ab 201 I mind of ahrase. Like lipstick aig. Fhose who MAY not b familr with thishrase, png lipick on a pig means mak peicial o cosmeti chang a pro iil effort toisise itsundamental failings Tselad asmptionsreutile surficial apt to disguise t funmental failingsf this pct Just like lipk on p,t stl a pig I suppo senio usg aelme a proposhatsur Huington Beauildingodes for such. Thi proposal does not. Ple giv it your no vo. Thankou. Nt speaker Good evening,oran De Mk. Mayor PrTem Pat b. Tony cknd, Cas Mn, a otr counc mem. Mentiod all f o you becausehi you guy he done a tremends j.Ou ve provhat gre leadersp, thatkl bigssues are re iortant t the rent here I Huntingto Beach, and that w But Twing, Dnendd Wiiamsin touprt youecause ofitizens here in Huntingtea resoundgly ppt you. Wantou tonow at.Lso, o a natio lel, good l h ble a us with ection o a Donald Tru, he th presidenc w have t Coss and weave the nate. We reiving in trendouslyxciting t. We re going fix thebls we ve hnsountry. Thersnot o ceitfulnes Tre seen lot of nam calling and inkhe time to fix tha is w,nd here on a loc level, Ihinkhe false aatns abouhe bannifhe books d the privati of the brary, whi hel noer whsoever. Beense narrativmay one nee t op. And thinkhen youtop the things you stop the problems we avg on both des.E re cal each o name that n t stop. And I mll excitedbout the hb cing in I t des an Gle y al. Thank y Than you.Tpeaker. Will Good eveni. I m Michell Ryan and I am als her to sak the Bolsa Chica sr ngenter,m.Fter a thirtyr careern finance, ndg mediu siz busines and both residalnd commercialelers. Erpped by a 2 year car as advate fheels d uerserved, incding rrtly worng to bui a 53 unit pernent suppoe apartrojector nilly homess women I ink I haveome teeply unrstandow howe must mak a place for the manyyp residentievopment tt we nd in ourmuty. I ve so spent a lot o time wit depe I ve fcehem, inact as they say, some est frienreeveloper. Velopers arereat busin people a ty areromoters prer seldom t facts ge in theay of aale. A theyre higy prectle in thatheyre alway mivated by dolla and the psess eleved slls o psuasion ll, spris, a devoperay have misd ourlannin Commison aubquently yourseess to the ien tirnthusiaso dohat they do I theasef t Boahica senr Ling Center Theyav tolds its no a hh dsityevelopme. Butlso asheyay.F I looks lik a dk, wades le aucknd quacks le duc. Well, I s dk.Nd thas . Abody can bold by skillfulalesalespeop nigh, I m hoping that we can un sale t suldever haak place. M sing pril t ourarng coci members. I hesct for yll Your jrn and th head heain tt you ha fout durg yr tms veeen extre. I suprt andpprecie the integty an bance that y have denstrated Tha y. Nt speake.I,ood eveni.Y me is Mona Aury I m sint of hb I m whh Oran Coastegn ohe rselub, a I m he this evenin to inve and encra particatio fro theounc anheommunityo aend o nual uc t Dri.Hank Chi Par a Ctain Sibo whoontinu to instruntal inhe pn the poce dartmt paicipion t usm Cho Dr I seduledor Surday, cemb 14t. Fro 10o 2t Central Par Wt, wch is o was.He Mines fmhe Seal Beach basebpd stac swat day caninequesian tesill b psentn additi to San forhe kid, th Chi fil a Chrtmas Cow ll alse inttendanc fm 10 t 12.Hioyri I enoveone and we certnl hope eons able to aen and ptipate.E haeen someityouil mbers o Tastoue of years a it wou b great to ha full pticition Ain, it Saty Decber 1h from 10 to 2 a Centr Par We, thearinill tn cot t toys and dtribe them to the uerpriveged kin Orangount. Tnk u Tha you. Ntpeak Go eveng. Myamesri v. I m rident ofhe City d, uh.F w gonna I, if,f kne it wason b likehi, wldoith that. Thankou. T you t s for you It eent bn a tim. Tngsre happeng in the Cit. Thing are ppenin I this wor. As we watc Orange County our gistrar ffice sti ngotes Wha s up wh thhe s a l oad stuff that gngn I is alna get fixeder s. Ye, ectouuys laugh. Yo guys sitting her coting votes right huh Really.Wa pas don hut out. I n satisfied tte. We h 7 on, we rena, we re gonna ve 7 on our side. I hope you guys still cominnd, andnd participateause allriends aren t h anymore s quiet in h tonight rny I d liw thaha the t Departm o rn efficienc is moving here our tow. Yeah, I like to see it. Id likeo see it happeause the last time I sg here I speaking aboheecision I theme Courthatas handed down overtnghe the Chevronl gnow aboutthe government snaacked, an lorward to that. I so excited abo that. I look forwaro the publicchools, especialanwl Districtting defunded. Presidentruai w schools are not g t oney. So the ere s a lot goin and Im e about whas n City, this un and in the state. And u make a lot of noise , maket happen. So I support m not, I don t come upeo your pame speech and all that kind of sut I, have an opini, and I m I known. I like what soing on Keep it upha. Nex eaker.Elncil members namssh Pat lifelong RosentiBeach. Firsf I m gonna k you and congratio to the winners of the election, Bush, Dan Chad, Lisa Lane and measur as, its it passed yw, and thenesgly ias in ington Beach a w o advice to all of the iin caat. You saw just easiet individuale up her and speak about all the times t iuals who are leaving the dais voted n, whetherlag, whethert was theancy. W and you c seect wha ppened. Theewdates, u coming in, you mad prom o the campaigf what y na do for the City and wre hold you ha We want to make sure hen you campaign Huntingteand you say your 41 thing that yon t do eite, cause when come up and we vur opinion and oport for.We re doingt bse believed y a dont tourned dowec this xactly what happe y a flower fun, um, t g said, however, um, if y take the time to noticehat theres a red tide along the beach here and if you out you can seehees crashing, butadre noluesing I Huntington Bea adenced by tosent election. wa re. Uh, congrati Huntington h. We look for t what we can next. Thank you Next spr Good evening, City unil members. My name is t Johnson the founder of Blackives Matter, Hunto Beach. And I m aidentf of Hunton as well. Firstend my heel gratitude. Natali Dhonda. , I m s,on even kn. I g kee it re. Uh, but I wanna thank you y unraving service to our comty You ve shown time and tin you actual l to residents.Tand u what sht Most of all, y ld people account.R encouraginghe irie be in Cndenging time And I, I deeply appreciatehveryne of you, for ofr service this p that you bere, you know. Uh Thai, I m, I do h a, I ha r, I have a lot to you know.E t I ve mover to Hng Beach in 2012au it s m ppy place, you k. Ght now l,s becca plao, it not a welcoming place for y like if you have money, , you have a dream. Ple of peoplave had aream. Theyvehowed up hereh nothing ahe gained everythingaracie ld know you ln y cah not, know, should not sto people from ha a dream and creating a ree of the City of Huon Beach that is our l and we should all have thatqual opportunity a m super, supercaor s gonna b uh ot fers. Lik dt, I n now what my futuroo li I t want to go jail, but if these peo touch , we re going Huntington fight, fight, fight So I ll see you outside. Thank for your time. Thank you. Just a last call for Natalie Roc. Are you here? Ollig then toncludes public mm Thank you. Can you um, is it all if lady sayset Sure, go ea you.Oodvening. Myes Joanneviund I m a 50 resident oit Huntington b. I d like to re a poem in h o. Na, Rho aecially Ro. Theives you touched thens you eased ae whisper,omg breeze fo all too you broug thisld stage, a grateful song, a heartfelt he your sage.Ets n ofis ref the brce of youel ways. M you good work ver be rend, a beacon lightre hope is found Thank yourollf gton Beach friendsnd epse flo a a t oreciation. Thank . Thank you. Ts I r publicnts? Yes that s it o,g oo lmippointment anments Cilrs is, do you havnyncil appointsnnounce. A 3 foror, doeny anything toor g ahead. Two weeks ago I attended the Cal City s annual conference uh attendedh multiple um Charettnd Sessio on local municipal gomeues and uh had some reallyd meetings uh other uh ele ols around the state.Nk Council membe, attendedhee of Cities Coce. Thank you.Nyone else o m ononn negotiation negoton Doeson have anyg disclose? I do Go ahead. I met with h also met hbmt.Kone else? Ok, movi ono City Manager report. Do you have anyth t report?Ng to repor night, Mayor.Kov treasurerst, please. Prd your report.Nk you the opportunity to present Creasurer s quy investmentep theio e SEPTEMBER 30th, a brief ecoc update, the Fed Reserve low federal funds b pointsnepnother b p in Novr to ran of 4.5 to 4.75% Inves now expecting a slower pace of rate cuts through025lation remains somewhat editid umer aitdline inflation w up0 to with core cpi a , atl bit slo, however, from ps. month. Theaborket continues toainairly resilient witowss claims.Urrentlyunds within theolio wvernight avbireted eornia Asset Managt Program, o ca and money market s.Er frenv s treasury s supti, agencie and corporate bonds only investmentes allowed unde the California government deon 53601 t ty s investmen p ement areli a o ptember 30t tk val the portfolas mill with a marketue 376.6 milliseptember 30th, pio w vested alm 40% in us ages, 1 us Treasury a abou 16% in corporate bonds. 12%as invested supranatio t remaining 1asight availatyhe c f and monarunds. A o ember 30th, appma % the portf w matun 0 to 1 year. That is the blue portion plus purple portion.Gn maturities throu y, hsng secti co for approte 63% of t portfolio matg from 0 2ears. Approximate5% of the portfoles o t longernden years. Yayav h t term wha, whi is the htrage maturity of a porto the average length of time unt the maty of al bonds in the porio ime, it remains 1 years. For the quarter ended ber 30th, aotal of0 millionnvested 5il inas10on in falom l b se, millin corporate b, incng Catelaomeot Amazon. A m in c fixeder ratt maturing. N y in 202n AUGUST. Approximately 61.8 millatured during the quarter.Hearnings for the q t emas 948,660. This increase amately 28%m the same month in prior year.Calea d gs were 2.9 mon, was up 2 for s ti in the poucal year. The higher earnings wer due bot to thencrease in teates higher average balanf portfolio.Heective rate ofurn formber was 1% withhel to date return o% For the r ended, the portfolio was inompliance with the investment policy and relev state codes. You can find adon information on the invent portfoliot the s website City treasure ments. H the annua vestment policy is also ed as well as monthly and rly investment rts Thanou for the opportu re this report. This concludes tep and if there are anyst I m opoes anyone onil have any questionsight, we gad a v Councilmemosolton. Van m Stran McKeon.Miass the 70. Thank you.Gntem number,as please pro wour report. As there wero changes t the , uh, 25 invenicy, uh, Ie prepared a reportut I included that in thetor review I there a qns, I open for questions Doesny have any quensr move the adoption of tesn. Alright Yeah Skl we ll ad ande, Counc Mayor Moser Bolton Burnsander Mark Sandeon k item passe0nk you. K. Mg on to consent le items 9 through 25 for anyone oou like to pull an item lo pull 13. 16. Anyone else?2 I d like to make a motion toe the remag. Ok, Vande rk. Sklk, so we re going toove items 9ough and7gh 21 wit ame b suppleml communications stt by our fi chief and ite3. Let s go ahead and vote CouncilmemMoolton Burnanark StricklandcKal right past 7 That I m rr clarification that s through items,m not. 23 Tists has I sorry. It, I believe you I said 23. Yeah I believe youaids through for the consent ar., ok,n. Oh, so it looks like my little list isn t cct. So yes, the consendar minushe items t ys pulled. Item62, 2 a 25 are include y m sor apolo, my l is w here. Thank. Uh, Mayor Pro Te Pat Burnsum3. Ok we re herh, for the readingf oce change me.03. The ornce is. That is uh ing zoning map ive As confessed l m, a lot ofnformationhat had still haveuestions about there s aotor that cntosre I, spe so m h reading mucs I can this, and I stave quite a bit of ti. This is a big decisihat affects many le in ourommunity many dntay s must yakision accurate and truth information.Se are residential u aulde treatedndated as suc We have h fan speakers and tvi is learwater s own rwork.Hisct should beated asesal um high dty pct which,, of us up here have mp against hdd at some point Alsohe EIRy and c does not include point ofhe isn a tonight d Ion know based o is rt of our decis in judgi e oant ist I tonightnde pending litio I just would To have a pointf order ba on them the attorney I mean y de pendingig over it s I wouec notin your eatf ther b touas certifiet point.K, I lleave it out t y earwateroe include what is tor ave ou of 2 beds added but to ble. To the 159 units. It coe 0, it could b59, whicou change all the parkingrsther things this alone we shouldote t ordinance for thiro I r some r anyone I still convi thats project isn a residential high densitwe project a l wants topprovehis projec Please consider information regngar, four-a ratio. Throughout thast meeting there were veences tar riants staying und o 1, uh0% on to the 1.5 f and thisas also referred toson that projectd be ad by seve p. And I can give , but I ll s the times. I attointn the videof this, uh, we t Or it was statedut Mrallace says ify khe 1ha it woued the t by 19, squaret. Then shows a slide that are far and it s quoted that our far ishin the oe. He states that t plann director can approve this 1 in, which would makt 65 This s that MR. E puts u to show the public rea this minorode deviatioorenioring is supported by l He t ates thatue a min %tion on f to mm the seniors. Top g up and then speaks d refers to the far far a ht variation. S again and, uh, s t code permit a 1. Far. Heesponds to qn from Casey. That is thisroject is 1.67 far Well on his document this handout. It s that far 1, right on the 2nd last page, right in this ap, right innts. Which putsver the 1 s s not wit t. He that uh let me see, the e I don t ced. Lawless speak Oh, Casey le it and ahae? , the pro is actually 1.68 far ande says that withouhiiation, it s tiver services. That want to, uh, thathey want to provide at tility. Without teviation, uld be ry to del all these servi. The deio only 10%, again, heha thathich isot true which within the director svi,hey haonr that. Theon speaks about uh 2 min later, after Wce ands applicant has requested less a 1ar a r f exig code. A, emphang that was less t 10%, which it re isn t. We werol differently.Nd lat spnd moncerns wever, the votest there arederations to intoccndha thereeaw b ther thepp or applicanthi was irmed that the I u in asum the appellant. She then references that is reques that only a0% variancemuiar isn teae. But we ve ex that again. Immediy after Rhonda statement I questionedt thel phd 10% ofia, conversation moved, this s ry discuss or re by anyon. Itt kind got lost in theven. Um n alsoer acknowle t variants. Bottom l is the variants excee t 10% that allowed. And varianc be under 10% was stated, um, wase justification.O give t pct vote. We were misle, told, mior, or boldly lied to by the developersmselves th varianceas under 10%ndrectly ed that touldd a lit, I has. The s a limit of 10% placed o e variants, and it was exceeded.65Aop of t, not 1.66. N7. Anot 1.68 far.T which point do ignore the Another 1, another 15% o re. Dt stopt should h sedhe 10% wiv to t. Even e develop dever own slidesw exceeds 10% a ter admits thatt it is inrahat 1.68, 1,he f still exceeds 10%. We were mi ortaied to in th project, stayed with um to that therojectyed within e and sot ward thishng t ordinance, this nformation prese m b enough teal r, reverse this res the tions amendments I cannot srt ordinance, andsk thatoone o u up here suppo. I think the lady, dt know h o sait cle that and t othpe that this I a residence, and we w misled, and I, like I sayoped w developers w tuild it, they want toakey and have p w I. Be he on this diet, need to k of stay with the boundarie, and they ve ede it and th misrepresented that and 1 Uh, which, uh,ts can add beds, it changes kind of everything and it s, we Ink we jumped t gn proving thisnd It want toon.Ssing this ordinance and it a v tonight sanon it later d te. Is, the communias spoken, it s, I think we d be very net if we, uh, goywered violation tiants.Nd s all. At point. Anyone else? Cil member Cal n. Tha u. Um,in mea disappointedte still ha n able to get ugh all toction for t p. It b nt, Mayor t. Um, made a lot of comments t that I think exposed the City, um, to litio and I want be to put that into theecorde o the correcternd correct undding of at was presented to tit council. You MAY nav tood itut was presen to City ciluncil, um, was n variance. So a variance is the tecam used in plann and there wonces presen. I qro eo, v f ing in aia, the e very drengs ies to land usend I want to very cleart ther was no variances discusse. Um, far isd in commaljectsot residentrojects. Um, facthahi ay ordinary ateing fa inur use ribes it as an ate living facilit, not sidential project. We have many assiste living ties and there appred as a commerc project, which is why talking about.Ionally, thhat wasre whencu0% deviation,chnk the ou w t as opp to variants. I use quotega, bu people used a slight ri. So I just mislead the it misleads the unfortunately the decision makers, I t find I be mislea a. I tt was qlearm 10% ation from the design sts are all bhe director. The reasohe ask for somet more t t b they were bd the 10% that tir could appl shat htayed undehoon tem I d w tid about 5. I went with cu that were presented and t actual 66 right here, age in the.He specific p that actual leents that approved andea tm that dsst the could be capped, i e the far on speci I5, to be honest. So theal um implicationf thecificn were passed and that what s on t table tonight.Eady approvhacific plan at s t tht e general, excuse, t ning text amend, I ju standard second ing of t legal den. Um again, thi was not a pr that was outsihe ordinary. It iotidential developmen m sorry, that thepp continues t esent thio the comty as restielopment. Has facils in it that ar designed to assist pe as they end, as they get rds the end of their lif, righ Thiss this iss quart

IN-PERSON PUBLIC PARTICIPATION: Members of the public are welcome to attend City Council meetings in person. Alternate ways to view meetings live or on-demand include: livestreamed on HBTV Channel 3 (replayed on Wednesday at 10:00 a.m. and Thursday at 6:00 p.m.); live and archived meetings for on-demand viewing accessed from https://huntingtonbeach.legistar.com/calendar, https://bit.ly/SurfCityTV, or the City's YouTube Channel at https://www.youtube.com/cityofhb, or from any Roku, Fire TV or Apple device by downloading the Cablecast Screenweave App and searching for the City of Huntington Beach channel. PRESENTATION MATERIAL: Presentations/AV materials shall be submitted to staff no later than 9AM the day of the meeting to PublicPresentations@huntingtonbeachca.gov. Members of the audience and speakers shall not wear or display signs that obstruct the view of other audience members. Signs shall remain with the holder and shall not be placed in adjacent seats or in common areas. PUBLIC COMMENTS: Individuals wishing to provide a comment on agendized or non -agendized items including Study Session, Closed Session, and Public Hearing, may do so in person in the City Council Chambers by completing a Request to Speak form delivered to the City Clerk. Sign-ups to Request to Speak will begin in person 30 minutes prior to the start of Study Session, Closed Session, or Regular City Council Meeting, whichever comes first. Sign-ups will be accepted until the commencement of the public comment period. SUPPLEMENTAL COMMUNICATION: Members of the public unable to personally participate in the meeting but interested in communicating with the City Council on agenda -related items are encouraged to submit a written (supplemental) communication to the Council via email at SupplementalComm@Surfcity-hb.org. Supplemental Communications are public record, and if received by 9:00 AM on the day of the meeting, will be distributed to the City Council prior to consideration of agenda-related items, posted to the City website, and announced, but not read, at the meeting. Communications received after the 9:00 AM deadline will be incorporated into the administrative record. Members of the public are also welcome to communicate with the City Council (and staff supporting Council) at City.Council@surfcity-hb.org. MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and /or large print agendas. Please contact the City Clerk's Office at (714) 536-5227 for more information. AGENDA City Council/Public Financing Authority Tuesday, November 19, 2024 Closed Session - 5:00 PM Regular Meeting - 6:00 PM Council Chambers 2000 Main Street Huntington Beach, CA 92648 MAYOR AND CITY COUNCIL GRACEY VAN DER MARK, Mayor PAT BURNS, Mayor Pro Tem RHONDA BOLTON, Councilmember DAN KALMICK, Councilmember CASEY McKEON, Councilmember NATALIE MOSER, Councilmember TONY STRICKLAND, Councilmember STAFF TRAVIS HOPKINS, Acting City Manager MICHAEL E. GATES, City Attorney ROBIN ESTANISLAU, City Clerk ALISA BACKSTROM, City Treasurer

AGENDA November 19, 2024City Council/Public Financing Authority 5:00 PM - COUNCIL CHAMBERS CALL TO ORDER ROLL CALL Moser, Bolton, Burns, Van Der Mark, Strickland, McKeon, Kalmick CITY COUNCIL MEMBER COMMENTS (3-Minute Time Limit) The Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council to individually make brief comments to the public. Please note that the Brown Act does not allow for lengthy comments, discussion, or action on topics that are not on the agenda. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS (3-Minute Time Limit) At this time, the City Council will receive comments from members of the public regarding any topic, including items on the Study Session and/or Closed Session agendas. Individuals wishing to provide a comment on item(s) may do so in person by filling out a Request to Speak form delivered to the City Clerk. All speakers are encouraged, but not required to identify themselves by name. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance. Please note that the Brown Act does not allow discussion or action on topics that are not on the agenda. Members of the public who would like to speak directly with a Councilmember on an item not on the agenda may consider scheduling an appointment by contacting the City Council's Administrative Assistant at (714) 536-5553 or emailing the entire City Council at city.council@surfcity-hb.org. RECESS TO CLOSED SESSION CLOSED SESSION 24-7951. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating Parties: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease 24-8252. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section Page 1 of 9

AGENDA November 19, 2024City Council/Public Financing Authority 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 24-8263. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 24-8274. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 6:00 PM – COUNCIL CHAMBERS RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ROLL CALL Moser, Bolton, Burns, Van Der Mark, Strickland, McKeon, Kalmick PLEDGE OF ALLEGIANCE INVOCATION In permitting a nonsectarian invocation, the City does not intend to proselytize or advance any faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation. 24-7825. Huntington Beach Fire and Police Chaplain Roger Wing CLOSED SESSION REPORT BY CITY ATTORNEY AWARDS AND PRESENTATIONS 24-7586. Legislative update from Assemblymember Diane Dixon Page 2 of 9

AGENDA November 19, 2024City Council/Public Financing Authority ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS (3-Minute Time Limit) At this time, the City Council will receive comments from members of the public regarding any topic, including items on the open session agenda. Individuals wishing to provide a comment may do so in person by filling out a Request to Speak form delivered to the City Clerk. All speakers are encouraged, but not required to identify themselves by name. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance. Please note that the Brown Act does not allow discussion or action on topics that are not on the agenda. Members of the public who would like to speak directly with a Councilmember on an item not on the agenda may consider scheduling an appointment by contacting the City Council's Administrative Assistant at (714) 536-5553 or emailing the entire City Council at city.council@surfcity-hb.org. While the City Council welcomes public involvement and supports and defends free speech, the City Council rejects comments from anyone that are discriminatory, defamatory or otherwise not protected free speech. Those comments will not inform nor be considered by the City Council and may be cause for the Mayor to interrupt the public speaker. Such public comments will not be consented to or otherwise adopted by the City Council in its discussions and findings for any matter tonight. COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS Councilmembers may make brief announcements on any appointments made to a board, committee, or commission. Councilmembers may not discuss or take any action on these announcements. Announcements are limited to 1 minute. AB 1234 REPORTING Per AB 1234 (Government Code Section 53232.3(d)) Councilmembers who attend a meeting, conference, or similar event at the expense of the City must provide a brief report of the meeting, conference, or similar event during the next regular City Council meeting. Reports are limited to 1 minute. OPENNESS IN NEGOTIATION DISCLOSURES Councilmembers must publicly disclose any meetings or communications with City employee associations, related to the negotiations of labor agreements. Disclosures are limited to 1 minute and must be made by the next regular City Council Meeting. CITY MANAGER'S REPORT CITY TREASURER'S REPORT 24-7577. Receive and File the City Treasurer’s Quarterly Investment Report for September 2024 Page 3 of 9

AGENDA November 19, 2024City Council/Public Financing Authority Receive and File the City Treasurer’s Quarterly Investment Report for September 2024, pursuant to Section 18.0 of the Investment Policy of the City of Huntington Beach. Recommended Action: 24-7608. Adopt Resolution No. 2024-56 approving the 2025 Investment Policy Adopt Resolution No. 2024-56, “A Resolution of the City Council of the City of Huntington Beach Approving the Statement of Investment Policy 2025.” Recommended Action: CONSENT CALENDAR (Items 9-25) City Clerk 24-7859. Approve and Adopt Minutes Approve and adopt the City Council/Public Financing Authority regular meeting minutes of October 15, 2024. Recommended Action: 24-78710. Monthly Update of Activities for Citizen Boards, Commissions, Committees (BCCs) and Regional Agencies - October 2024 Receive and File. Recommended Action: 24-74111. Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2024 and September 30, 2024 Receive and File the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2024 and September 30, 2024. Recommended Action: 24-81912. Department Operations Update - Office of the City Clerk Receive and File. Recommended Action: Community Development 24-77813. Adopt Ordinance No. 4327 approving Zoning Map Amendment No. 21-003 -- Bolsa Chica Senior Care Community Project (Approved for Introduction on October 15, 2024 by a vote of 4-3 (Burns, Van Der Page 4 of 9

AGENDA November 19, 2024City Council/Public Financing Authority Mark, McKeon-No) Approve Zoning Map Amendment No. 21-003 by adopting City Council Ordinance No. 4327, “An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone the Real Property Generally Located on the Southwest Corner of Warner Avenue at Bolsa Chica Street from CG (Commercial General) to SP-19 (Specific Plan No. 19) (Zoning Map Amendment No. 21-003)” (Attachment No. 1). Recommended Action: 24-76314. Approve and authorize execution of Agreement for Acquisition by Donation of two Encyclopedia Lots (APNs: 110-184-10 and 110-164-06) A) Approve the Agreement for Acquisition by Donation of two Encyclopedia Lots from Mr. Charles B. Kimball; and B) Authorize the Mayor and City Clerk to execute the agreement and any necessary related documents required for completing the property transfer, including recording the Deed. Recommended Action: 24-77915. Approve Final Tract Map No. 19174, accept bonds, and authorize execution of a Subdivision Agreement for the Isles residential subdivision by Landsea Homes of California, LLC at 7225 Edinger Avenue A) Approve Final Tract Map No. 19174 and accept the offer of dedications pursuant to findings and requirements (Attachment No. 1); and B) Approve and authorize the Mayor and City Clerk to execute the Subdivision Agreement by and between the City of Huntington Beach and Landsea Homes of California, LLC (Attachment No. 6); and C) Accept Faithful Performance Bond Nos. PB03010410318, PB03010410317, Labor and Material Bond Nos. PB03010410318, PB03010410317 and Monument Bond No. PB03010410316 as sureties (Attachment No. 7) for the installation of the subdivision’s required public improvements and survey monumentation; and D) Instruct the City Clerk to file the respective bonds with the City Treasurer and notify the Surety, Philadelphia Indemnity Insurance Company, of this action. Recommended Action: 24-80016. Approve and authorize execution of a Mills Act Agreement between the City of Huntington Beach and Jane F. Hiltz for the property Page 5 of 9

AGENDA November 19, 2024City Council/Public Financing Authority located at 755 Main Street Approve and authorize the Mayor and City Clerk to execute the “Historic Preservation Agreement Containing Covenants, Conditions, and Restrictions Affecting Real Property by and between the City of Huntington Beach and Jane F. Hiltz for the Real Property Located at 755 Main Street within the City of Huntington Beach (Mills Act Contract).” Recommended Action: Community and Library Services 24-81317. Approve and authorize execution of a License Agreement between the City of Huntington Beach and the Orange County, California Genealogical Society (OCCGS) for the Use of City-Owned Genealogical Materials Approve and Authorize the Mayor and City Clerk to execute the License Agreement by and between the City of Huntington Beach and Orange County, California Genealogy Society for the Use of City-Owned Genealogical Materials for a term of three years with the option to renew for two additional one-year periods. Recommended Action: Fire 24-78918. Approve and authorize the execution of Amendment No. 2 to Professional Services Contract between the City of Huntington Beach and Walker Engineering, Inc. for Project Management Services for Oil Well Abandonment Approve and authorize the Mayor and City Clerk to execute “Amendment No. 2 to Agreement between the City of Huntington Beach and Walker Engineering Inc. for Project Management Services for Oil Well Abandonment.” Recommended Action: 24-82219. Approve and authorize execution of a Purchase Order with Bound Tree Medical LLC for emergency paramedic and ambulance supplies for the Huntington Beach Fire Department Approve and authorize the City of Huntington Beach Fire Department to execute a purchase order with Bound Tree Medical LLC for emergency paramedic and ambulance supplies for the Huntington Beach Fire Department in an amount not to exceed $1,720,000 over three years. Recommended Action: Police 24-79620. Approve and accept the Office of Traffic Safety (OTS) grant to Page 6 of 9

AGENDA November 19, 2024City Council/Public Financing Authority provide overtime to combat impaired driving; and, authorize the Chief of Police to execute agreement and approve appropriation and expenditure of funds A) Approve and accept the STEP grant agreement between the California Office of Traffic Safety and the City of Huntington Beach for $820,000; and, B) Authorize the Chief of Police to execute the grant agreement with the California Office of Traffic Safety; and, C) Approve appropriation and estimate revenue source in the amount of $820,000. Recommended Action: 24-77221. Request authorization to use Supplemental Law Enforcement Services Fund (SLESF) to fund the Genetec Citigraf Platform and O2X Human Performance Program and Asset Forfeiture to fund the Axon Sydio Program A) Authorize and Appropriate $152,000 from SLESF Fund to Account 98470101; and , B) Authorize and Appropriate $53,000 from Asset Forfeiture Fund (242) to Account 24270101. Recommended Action: Public Works 24-58822. Approve and authorize execution of a Service Agreement with the Gordian Group to conduct a city-wide facility assessment Approve and authorize the Mayor and City Clerk to execute the “Service Agreement between the City of Huntington Beach and Gordian for Facilities Concessions Assessment” in the amount of $424,581.00. Recommended Action: 24-73923. Adopt Resolution No. 2024-54 concerning the Measure M2 Expenditure Report for the City of Huntington Beach Adopt Resolution No. 2024-54, "A Resolution of the City Council of the City of Huntington Beach Concerning the Measure M2 Expenditure Report for the City of Huntington Beach .” Recommended Action: 24-79924. Approve a Sole Source Procurement Request and authorize execution of Service Agreement with Clean Earth Rovers for routine debris removal and trash abatement in Huntington Harbour utilizing Autonomous Surface Vessel (ASV); appropriate funds from the Page 7 of 9

AGENDA November 19, 2024City Council/Public Financing Authority Storm Water Quality Fund A) Approve the Sole Source Procurement Request with Clean Earth Rovers; and B) Approve and authorize the Mayor and City Clerk to execute a “Service Agreement Between the City of Huntington Beach and Clean Earth Rovers for Routine Debris Maintenance Services for City of Huntington Beach Harbour;” and, C) Appropriate $201,800 from the Storm Water Quality Fund (892) undesignated fund balance to account 89285201.82500. Recommended Action: 24-82325. Approve and authorize execution of Professional Service Agreements with PacificWest Energy Solutions, Inc. and Alliance Building Solutions, LLC to conduct Investment Grade Audits (IGAs) of City Facilities A) Approve and authorize the Mayor and City Clerk to execute the “Professional Services Contract between the City of Huntington Beach and PacificWest Energy Solutions, Inc. for a Comprehensive Investment Grade Audit (IGA) of City Facilities;” and, B) Approve and authorize the Mayor and City Clerk to execute the “Professional Services Contract between the City of Huntington Beach and Alliance Building Solutions, LLC for a Comprehensive Investment Grade Audit (IGA) of City Facilities.” Recommended Action: ADMINISTRATIVE ITEMS 24-81126. Adopt Resolution No. 2024-58 Amending the Memorandum of Understanding Between the City of Huntington Beach and the Fire Management Association by Adopting a Side Letter of Agreement Adopt Resolution No. 2024-58, “A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding Between the City and the Huntington Beach Fire Management Association by Adopting a Side Letter of Agreement.” Recommended Action: 24-81227. Adopt Resolution No. 2024-57 Amending the Memorandum of Understanding Between the City and Huntington Beach Firefighters Association by Adopting a Side Letter of Agreement Adopt Resolution No. 2024-57, “A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding Between the City and the Huntington Beach Firefighters Association by Adopting a Side Letter of Agreement.” Recommended Action: Page 8 of 9

AGENDA November 19, 2024City Council/Public Financing Authority ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, December 3, 2024, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California. 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 Page 9 of 9

Official record

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Agenda packetNot published in the sources we holdunavailable
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Action agendaNot published in the sources we holdunavailable
MinutesNot published in the sources we holdunavailable
Transcript or captionsSource recordingread transcript
AttachmentNot published in the sources we holdunavailable

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