Public Meetings - Huntington Beach, California

The Huntington Beach City Council held a regular meeting on June 4, 2024, addressing a wide range of issues including the adoption of the FY 2024/25 budget, modification of the Tourism Business Improvement District (TBID), approval of a conceptual plan for Marina Park, and several controversial resolutions. The meeting featured extensive public comment and divided votes on several items. Consent Calendar - Approved minutes of May 21, 2024 (Item 3). - Received and filed Monthly Update of Citizen Boards and Commissions (Item 4). - Approved appointments to City Celebration Committee after a 4-3 vote (Item 5): Councilmembers Kalmick, Moser, and Bolton dissenting. - Adopted revised City Council Manual with amendment to fly flags at half-staff for former elected officials (Item 6): Substitute motion passed 7-0; original motion failed 3-4. - Opposed Senate Bill 1174 (voter identification) on a 4-3 vote (Item 7). - Approved service agreement with Procure America (Item 8). - Approved MOU with American Legion Post 133 (Item 9). - Approved license agreements with Southern California Edison for three parks (Items 11, 12, 13). - Approved 18-month extension of Exclusive Negotiations Agreement with Jamboree Housing for Pathways Project (Item 14): Passed 7-0. - Accepted bid for Arterial Rehabilitation Project (Item 15). - Approved amendment to cooperative agreement with Orange County Flood Control District (Item 16). - Adopted Resolution for Pavement Management Plan and 7-year CIP (Item 17). Public Comments & Testimony - Library privatization: Numerous speakers opposed outsourcing library operations, citing concerns about reduced services, lack of transparency in the RFP process, and inadequate insurance requirements. Several noted the RFP had a short turnaround and was sent to only one vendor. - Tourism BID modification: Supporters including business owners and Visit Huntington Beach representatives argued the increase from 4% to 6% assessment was necessary to remain competitive with neighboring cities, especially with the 2028 Olympics approaching. One speaker opposed, citing concerns about gun violence deterring tourists. - Budget and city attorney’s office: Multiple speakers criticized the proposed 13% increase in the city attorney’s budget on top of a 31% increase last year, questioning the cost of litigation and settlements. Others defended the office, noting a 38 million dollar judgment won by the city. - First/Second Amendment resolution: Speakers were sharply divided. Some praised the affirmation of constitutional rights, while others called it unnecessary political grandstanding, especially during Gun Violence Awareness Month and Pride Month. Several highlighted the inconsistency of focusing on only two amendments. - Marina Park racquetball courts: Racquetball enthusiasts and a junior national champion urged keeping eight courts (Option 2), while staff recommended Option 1 with six courts and two pickleball courts. - Other topics: Speakers addressed the need for affordable housing, expressed support for the Pathways Project, and requested more financial transparency. Discussion Items - City Celebration Committee Appointments (Item 5): Councilmember Kalmick opposed creating the committee, citing more pressing priorities and staff resource concerns. The item passed 4-3. - City Council Manual (Item 6): Councilmember Kalmick proposed amendments to set a framework for public comment times (to start business by 9 p.m.) and to fly flags at half-staff for all former elected officials. The motion failed 3-4, but a substitute motion to add former elected officials passed 7-0. - Legislative Position on SB 1174 (Item 7): Council debated whether voter ID is a municipal affair. The majority argued it is protected by the state constitution and voters approved it; the minority argued it is a statewide concern. The motion to oppose SB 1174 passed 4-3. - Marina Park Reconfiguration (Item 10): Staff presented two options: Option 1 (six racquetball courts, two pickleball courts) and Option 2 (eight racquetball courts, one pickleball court). The majority supported Option 1, citing community surveys and CPED principles. Unanimous approval 7-0. - Jamboree Housing Extension (Item 14): Staff and police presented the Pathways Project design, emphasizing crime prevention through environmental design and flexibility for future conversion. Councilmember Burns questioned reliance on taxpayer-funded grants. Approved 7-0. - Tourism BID Modification (Public Hearing Item 18): Staff reported only one protest (<1% of assessments). The increase to 6% was supported by speakers and council. Approved 7-0. - FY 2024/25 Budget Adoption (Public Hearing Item 19): Extensive discussion. Staff presented a balanced general fund with a 1.7 million dollar surplus, but out-year deficits projected. Councilmember McKeon proposed an amendment to exempt senior fees from annual CPI adjustments (capped at 5%). The amendment passed 7-0 (with Councilmember Bolton voting no on item H). Councilmembers Bolton and Moser expressed concerns about long-term structural deficits and urged consideration of cannabis and short-term rental revenues. Councilmember Strickland praised savings from last year’s cuts. The budget was adopted overall 7-0. - Councilmember Item 20 (”Water is wet, sky is blue”): Councilmember Kalmick withdrew the item, calling it performative. - Councilmember Item 21 (Affirmation of 1st and 2nd Amendment): Councilmember Burns presented the resolution. Debate highlighted national and local concerns about lawfare, border security, and gun rights. Three councilmembers (Moser, Bolton, Kalmick) walked out before the vote. The resolution passed 4-3 with those three recorded as absent. Key Outcomes - City Celebration Committee appointments approved (4-3). - City Council Manual adopted with flag-at-half-staff amendment for former elected officials (7-0). - Opposition to SB 1174 approved (4-3). - Marina Park concept plan (Option 1) approved unanimously (7-0). - Jamboree Housing ENA extension approved (7-0). - Tourism BID assessment increase to 6% approved (7-0). - FY 2024/25 budget adopted with senior fee carve-out from CPI adjustments (6-1 on the carve-out; overall budget 7-0). - First/Second Amendment affirmation resolution approved (4-3) after three councilmembers left the meeting. The meeting adjourned at approximately 9:30 p.m. The next regular meeting is scheduled for June 18, 2024.

The Huntington Beach Planning Commission met on Tuesday, May 28, 2024, at 6:00 PM in the Council Chambers, Civic Center, 2000 Main Street. The meeting included two zoning map amendment public hearings, a consent calendar, and public comments. Key legal questions arose regarding the applicability of state consistency requirements to charter cities, leading to a continuance of one item. Consent Calendar - Minutes of March 26, 2024 – Approved unanimously (6-0, Commissioner Rodriguez absent). - Minutes of April 23, 2024 – Approved (5-0, Commissioner Pellman abstained, Commissioner Rodriguez absent). Public Comments & Testimony - Anthony Acevedo (Westminster/Huntington Beach resident) expressed concern about the stagnant Boeing/McDonnell Douglas property at Rancho and Bolsa Chica Road, noting graffiti, coyote activity, and lack of response from city staff. - James DeMarco opposed the utility sites amendment, arguing it was not a simple housekeeping item and that the change to public semi-public could allow undesirable uses (e.g., bus yard, homeless shelter). He urged the commission to delay the vote until a legal opinion is obtained. - Richard Reeb (homeowner adjacent to parcel 6) detailed past abuses by Southern California Edison (SCE) on the property, including paving, industrial storage, bright lights, noise, and dust, which took nearly two years to resolve. He argued that the residential agriculture designation protected the neighborhood and that removing it without safeguards would cause irreparable harm. - Lori Rebd (neighbor) stated that the project description minimized the change as “housekeeping” and that noticing letters were misleading. She questioned why the zoning should align with the general plan instead of amending the general plan to reflect existing uses. She requested protections for the property. - April Packwin (neighbor) described disruptions from SCE’s activities, including security cameras, generators, bright lights, and frequent sirens triggered by coyotes. She asked for specific restrictions on future uses. - Dee Brundage (homeowner since 1970 near the property) expressed fear about property value impacts and supported her neighbors. - Clark Stevens (Rhone Lane) expressed distrust due to ongoing issues with Orange County Sanitation and railroad easements, and asked if the amendment included that easement. - Kathy Stevens (Rhone Lane) opposed the change, citing loss of land access, potential homeless encampments, and increased traffic. - Tanya Park (supporter of example 14) suggested the railroad parcel could become a park with bike paths. - Renee Dotti (attorney, Rhone Lane) criticized the city attorney for not knowing the law, argued that the railroad easement is only an access easement, and claimed the rezoning would reduce her property value by $250,000. She called the process gross negligence. - Karen Stewart (Sol Vista neighborhood) thanked Commissioner Kennedy for questioning the legal mandate and noted that title companies should disclose easements. She supported the call for more specific notices. - John Garlington (neighbor) echoed concerns about safety, potential uses (e.g., halfway houses), and questioned why the general plan should not be conformed to existing zoning. He appreciated the chair’s decision to delay the vote. Discussion Items Zoning Map Amendment No. 24-003 (Utility Sites – 42 parcels) - Staff Presentation (Madeline Wilch): The amendment would change zoning designations on 42 parcels (primarily utility sites) to public semi-public (PS) to match the General Plan, as required by Government Code Section 65860. 7,388 notices were sent; 49 inquiries were received. Staff recommended approval. - Commissioner Kennedy questioned whether the state mandate applies to Huntington Beach as a charter city with under 2 million population, citing a source (opr.ca.gov) that suggested charter cities under 2 million are not subject to Section 65860. He requested a formal legal opinion. - Deputy City Attorney Hyland initially stated that subsection D of Section 65860 applies to charter cities, but later confirmed that the 2 million population language was removed in 2018, making the requirement applicable to all charter cities regardless of population. - Commissioner Kennedy expressed concern that if the mandate is not mandatory, previous votes relying on it might need reconsideration. He also noted that the residential agriculture (RA) zoning protects property values and that the change to PS could allow uses that are detrimental to neighbors. - Commissioner Wood asked about the history of the General Plan designation (public since at least 1996). - Commissioner Acosta-Galvan asked about SCE’s lease of nurseries and noted that the General Plan supersedes zoning. - Chair Twining moved to continue the item to a date uncertain, pending legal review. The motion passed 5-1 (Commissioner Acosta-Galvan voted no, Commissioner Rodriguez absent). Zoning Map Amendment No. 24-004 (Commercial Sites – 5 parcels) - Staff Presentation: The amendment would change zoning from commercial office (CO) to general commercial (GC) to align with the General Plan designation. 1,483 notices were sent; no opt-out requests were received. - Commissioner Adams asked about the process for a developer seeking to build under the General Plan but not the zoning. Staff clarified that it would require a discretionary zoning map amendment, with public hearings and costs. - Commissioner Kennedy clarified that discrepancies between zoning and General Plan can provide more protection for residents, as a developer would need to go through a cumbersome process. - Public Comment: One speaker (James DeMarco) urged postponing this item as well until a legal opinion is obtained, but the commission proceeded. - Chair Twining made a motion to approve the amendment. The motion passed 5-1 (Commissioner Kennedy voted no, Commissioner Rodriguez absent). Key Outcomes - ZMA 24-003 (Utility Sites) – Continued to a date uncertain (5-1 vote) to allow the City Attorney to provide a formal legal opinion on the applicability of Government Code Section 65860 to charter cities. - ZMA 24-004 (Commercial Sites) – Approved (5-1 vote) to rezone five parcels to general commercial. - Consent Calendar – Minutes for March 26 and April 23, 2024, were approved. - Public Comment – The commission heard from several residents regarding the utility sites item; the Boeing property issue was noted but not agendized. - Next Meeting – Scheduled for Tuesday, June 11, 2024, at 6:00 PM.

This meeting included a study session on the proposed FY 2024/25 budget, a closed session for litigation and labor negotiations, and the regular meeting with public comments, consent calendar, and council member items. Key topics included the structurally balanced budget, opioid settlement spending plan, capital improvement projects, homelessness data, library book controversies, and a proposal to rename Commerce Lane (later amended to honorary signs). The meeting ran from 4:00 PM (study session) through 6:00 PM regular session. Consent Calendar - Item 8: Approved and adopted minutes of May 7, 2024, as amended by supplemental communication. - Item 9: Received and filed the City Clerk's quarterly listing of professional services contracts. - Item 10: Approved design concept and placement of a re-dedication plaque celebrating the 50th Jubilee of Huntington Central Park, with a minor design adjustment (passed 7-0). - Item 11 (Part A): Adopted Zoning Text Amendment No. 23-002 (Ordinances 4307-4314) – passed 7-0. - Item 11 (Part B): Adopted Ordinance No. 4322 limiting future city councils from entering joint exercise of power agreements for workforce housing – passed 4-3 (Moser, Bolton, Kalmick dissenting). - Item 12: Approved escheatment of $7,006.01 in unclaimed funds. - Item 13: Approved professional services contract with Carl Warren & Company for liability claim investigation and processing, not to exceed $750,000 over three years. - Item 14: Accepted public improvements at Gisler Park, released securities, and accepted a guarantee and warranty bond. - Item 15: Approved the FY 2022/23 Infrastructure Fund Annual Report. - Item 16: Awarded construction contract to DBX, Inc. ($1,146,920) for traffic signal modifications at Warner/Ash and Main/Delaware, appropriated $564,932, and authorized change orders up to 10% (passed 7-0). Public Comments & Testimony - Budget/Study Session Comments (4:00 PM): Speakers asked for details on general fund losses, TOT increases, lawsuit settlements, and unfunded pension liabilities. One speaker requested funding for reflective traffic safety devices. Another urged canceling the library privatization RFP, filling housing element requirements, and reducing overtime/training budgets. - Open Session Comments (6:00 PM): Fifty-three speakers addressed various topics: - Library books: Many speakers expressed strong support or opposition to relocating books with sexual content from children's sections. Several speakers accused Councilmember Kalmick of defending the book "The Big Bath House" and threatened a lawsuit against Chad Williams. Others defended the library staff and called for a data-driven approach. - Cease and Desist Letter: Multiple speakers supported Chad Williams, asserting his free speech rights and criticizing Councilmember Kalmick for using "lawfare." A few speakers defended Kalmick, saying the letter was a response to defamation. - Street Renaming (Item 17): Several speakers supported honoring Ed Laird for his philanthropy. Some opposed the original street renaming due to costs to businesses and lack of public process. - Homelessness & Budget: A speaker praised the city's homeless outreach and asked for prevention efforts. Others criticized lawsuits' cost and urged adoption of the housing element. - Other: Speakers advocated for Sugar the Surf Dog's recognition, an Asian American dance festival, and moving council meetings to Monday. Discussion Items - Study Session: Proposed FY 2024/25 Budget Review - Chief Financial Officer Sonny Hahn presented a structurally balanced budget with a $132,000 surplus. General fund revenues: $293 million recurring + $6.9 million one-time (waterfront loan repayment). Expenditures: $299.6 million ($191M personnel, $57M operating, $51.4M non-operating). 25% of one-time revenues transferred to Section 115 trust, remainder to equipment replacement, workers' comp, and general liability funds. - Four new FTEs recommended: building inspection supervisor, community engagement coordinator (opioid-funded), real-time crime center supervisor, and fleet maintenance crew leader. Also restructuring of non-general fund positions. - Capital Improvement Program (CIP) presented by City Engineer Tom Herrell: $35 million in projects (drainage tide valves, facility upgrades, street/ADA improvements, water system rehab). Only $8 million of $30 million in infrastructure requests funded due to limited general fund transfers. - Opioid Settlement Spending Plan (Fire Chief Jeff Lopez): $893,000 in FY 24-25 for a chief medical officer (part-time contract), a management aid (community engagement), equipment/supplies, and other abatement activities. Funding expected for 18 years. - Councilmember Bolton questioned a 95% increase in claims expenses in the HR budget, which City Attorney Gates explained as a conservative estimate of potential liability. Councilmember Moser asked about combining city engineer and deputy public works director roles (cost savings) and the timeline for fee schedule updates and additional revenue options (staff will present throughout FY). - City Manager's Report: Homeless System of Care & Point-in-Time Count - Lieutenant Brian Smith and Homeless Services Manager Jessica Kelly presented the 2023 Annual Report and 2024 Point-in-Time Count results. Key stats: 644 shelter referrals (10% increase), 56 people into permanent housing, 5,222 contacts, B Well team responded to 4,281 dispatch calls. Navigation Center (174 beds) averaged 93% occupancy. - Unsheltered homeless count decreased 8% from 2022 (173 from 188) and 40% from 2019 (289). 48% of surveyed individuals became homeless in the previous 12 months. 76% had last permanent address in Orange County. The city has one of the highest document-ready rates (77% vs. 72% county) and housing match rates (1 in 7 vs. 1 in 12 county). - Councilmember Moser thanked staff and asked about early intervention programs and the SB2 funding ($800,000-$900,000 annually) that could be at risk without a certified housing element. Councilmember McKeon highlighted the team's focus on metrics and cost savings ($75,000-$100,000 less than previous years). - Councilmember Item 17: Renaming Commerce Lane to Ed Laird Lane - Original agenda requested a resolution. Mayor Pro Tem Burns substituted a motion for ceremonial signs on light poles instead of renaming, after concerns from Ed Laird and businesses. Councilmember Kalmick moved to table for a policy process (failed 3-4). The substitute motion for honorary signs passed 4-3 (Burns, Van Der Mark, Strickland, McKeon in favor; Moser, Bolton, Kalmick abstained). Key Outcomes - Budget direction: Staff will adjust the proposed FY 2024/25 budget based on council feedback and return for formal adoption on June 4, 2024. The budget will be posted on the city website by May 26. - Zoning Text Amendment: Part A (8 ordinances) adopted 7-0; Part B (ordinance restricting future JPAs) adopted 4-3. - Plaque design: Approved with minor design modification (7-0). - Traffic signal contract: Awarded ($1.15M) and appropriations approved (7-0). - Ceremonial signs for Ed Laird: Council directed staff to install commemorative signs on light poles near his businesses; no resolution required. - Homelessness report: Received; staff will continue to advocate with county for housing placement prioritization and expand early intervention efforts. - Opioid spending plan: Endorsed for implementation; positions funded only while settlement funds last (18 years). - Next meeting: June 4, 2024, for budget adoption. Councilmember Comments - Mayor Van Der Mark and Mayor Pro Tem Burns reported attending a Metropolitan Water District infrastructure tour. - No AB 1234 reports or negotiation disclosures were made.

The Huntington Beach City Council met on Tuesday, May 7, 2024, starting with a closed session at 4:30 PM and reconvening at 6:00 PM in the Council Chambers. The meeting was presided over by Mayor Gracey Van Der Mark and included a large public turnout, with approximately 75 speakers signed up for public comments. Key agenda items included a proposed charter amendment and advisory vote on library privatization (Item 30), a sign code update (Item 29), a modification to the Tourism Business Improvement District (TBID), zoning text amendments, and tributes to former mayor Shirley Detloff who passed away in April 2024. Consent Calendar - Approved minutes of the April 16, 2024 meeting. - Approved legislative positions recommended by the Intergovernmental Relations Committee (IRC) on April 17, 2024: OPPOSE AB 1886, SB 450, SB 1037, SB 1211; SUPPORT AB 2081, SB 1102, SB 1214. - Approved termination of MOU with Friends of the HB Junior Guards and $129,000 budget appropriation. - Approved agreement with Huntington Surf and Sport for Junior Lifeguard Program clothing. - Approved Amendment No. 1 to MOU with Huntington Beach Fire Outreach Foundation. - Approved three-year service agreement with City of Newport Beach for supplemental law enforcement services (not to exceed $120,000). - Approved sewer services agreement for Tract 19245 in Fountain Valley. - Approved construction contract with Klassic Engineering & Construction, Inc. for LeBard Park Improvements ($273,425.90, with change orders up to 15%). - Approved AB 2766/MSRC Microtransit Service Grant Agreement with SCAQMD for downtown shuttle service. - Approved Amendment No. 3 to on-call water and engineering services contract with HDR Engineering, Inc. - Adopted Resolution No. 2024-21 authorizing OCTA Environmental Cleanup Grant application. - Items 14, 15, 19, and 21 were pulled for separate discussion. Public Comments & Testimony - Approximately 75 speakers signed up; time was reduced to 90 seconds per speaker due to volume. - The overwhelming majority of speakers supported agenda items 29 and 30, calling for a voter referendum on library privatization and for sign code reform. Many speakers invoked the legacy of former mayor Shirley Detloff, who was a vocal opponent of outsourcing the library. - Several speakers expressed support for the TBID modification (Item 28), including business owners and representatives of Visit Huntington Beach, citing the need to remain competitive and attract tourism. - A few speakers raised concerns about the LeBard Park contract (Item 21), alleging issues with the previous contractor and pending prevailing wage violations. - One speaker spoke in support of the legislative item 15G (supporting SB 1214 for a U.S. Semiquincentennial Commission). Discussion Items - Item 15 (Legislative Positions): Councilmember Moser questioned a discrepancy between the IRC minutes and the staff recommendation regarding AB 1825 (Freedom to Read Act). Staff explained that the bill was withdrawn due to changes. The council voted on each bill individually, with some members abstaining or recusing (Councilmember Kalmick recused on SB 1102 due to a financial conflict). The votes resulted in approvals with varying margins: Item F (SB 1102) passed 4-2-1 (Kalmick recused), others passed 4-0-3 or 4-1-2. - Item 19 (Newport Beach Law Enforcement Agreement): Councilmember Moser raised concerns about the air show not paying for staffing, but staff clarified that the agreement is for large events with permit holders covering costs. Approved 7-0. - Item 21 (LeBard Park Contract): Director Chow explained the original contractor (Aguilar & Calderon) was terminated for convenience due to delays and compliance issues. The Department of Industrial Relations is involved. The new contractor, Klassic Engineering, has a clean record. Councilmember Kalmick noted a pending DIR investigation but no fines. The motion to approve passed 7-0. - Item 25 (2024-2025 CDBG/HOME Action Plan): Housing Manager Charles Kovac presented the plan, noting a 4.3% reduction in CDBG and a 19% reduction in HOME funds. Total funding available is $2.3 million. No public comments. Approved 7-0. - Item 26 (Zoning Text Amendment and Municipal Code Amendment): Staff presented changes to eight zoning chapters and the Beach & Edinger Corridors Specific Plan, as well as an ordinance requiring a vote of the people for future middle-income housing programs using JPA bonds. Councilmember Kalmick questioned the inclusion of the unrelated ordinance but supported the zoning text amendments. The zoning amendments passed 7-0; Ordinance 4322 passed 6-1 (Kalmick opposed). - Item 27 (Weed Abatement): Public hearing held with no objections. Approved 7-0. - Item 28 (TBID Modification): Public hearing to receive comments on increasing the assessment from 4% to 6%. Four speakers supported the modification. The item will return for a final vote on June 4, 2024. The council voted to receive and file the comments (7-0). - Item 29 (Sign Code Update): Councilmember Kalmick moved to direct staff to remove non-commercial signs from public right-of-way and bring a zoning text amendment by July 16, 2024. Councilmember Burns offered a substitute motion to allow the same rules for private property as commercial property (i.e., allowing larger signs). After discussion, Burns withdrew his substitute motion, and Kalmick withdrew his original item. No action taken. - Item 30 (Library Privatization Ballot Measure): Councilmembers Kalmick, Bolton, and Moser proposed a charter amendment requiring a vote of the people to privatize library management, and an advisory vote on whether to hire a third-party contractor. They argued that the library is a beloved institution and that the community should decide. Councilmembers Burns, Strickland, McKeon, and Van Der Mark opposed, stating that the RFP process is merely exploratory and that it is the council's fiduciary duty to consider cost savings. Councilmember McKeon called the measure hypocritical, noting the council had previously criticized placing charter amendments on the ballot. The motion failed 3-4 (Mosier, Bolton, Kalmick aye; Burns, Van Der Mark, Strickland, McKeon no). Key Outcomes - Consent calendar: Most items approved; Items 15, 19, 21, 25, 26, 27, 28 passed individually. - Item 15 (Legislative positions): Individual votes recorded; all recommended positions adopted. - Item 26: Zoning text amendments approved 7-0; Ordinance 4322 (Joint Powers Agreements) approved 6-1. - Item 29: No action; item withdrawn. - Item 30: Motion failed 3-4. - Tribute to Shirley Detloff: Council members delivered heartfelt remarks, and a moment of silence was observed. The meeting adjourned shortly after 11:00 PM. - Next meeting: Scheduled for May 21, 2024.

The Huntington Beach Planning Commission held a regular meeting on April 23, 2024, at 6:00 PM. Chair Twining presided. A quorum was present with Commissioners Adam, Kennedy, Wood, Acosta-Galvan, and Chair Twining. Commissioners Bellman and Rodriguez were absent. The meeting began with a moment of silence for former Mayor and Planning Commissioner Shirley Detloff. The commission took public comments on non-agenda items, heard and approved the Zoning Map Amendment No. 24-001 and Local Coastal Program Amendment No. 24-001 (Mapping Consistency Cleanup Project – Coastal Zone), and voted 5-0 to forward the action to the City Council. Consent Calendar - No consent calendar items. Public Comments & Testimony (Non-Agenda Items) - Mary Joe Baritic (resident of 41 years, concerned about Newland Street parcel): Expressed concerns that the seven-acre site along Newland Street was historically a restorable wetlands and that the AES facility parking lot overrode Coastal Commission objections. She questioned future parking for AES decommissioning and whether the city is interfacing with the Coastal Commission. She also noted a discrepancy in a 2016 zoning map that showed incorrect zoning for a mobile home park and wetlands. She requested clarification. - John Costello (homeowner board member, Cabrillo Beachfront Village): Raised concerns about a 2016 zoning map showing an incorrect designation for a strip in front of Cabrillo (CV instead of CC) and urged that the 2022 map be retained. He also inquired about the city's response to SB 423, which may loosen coastal development restrictions starting next year. Discussion Items - Zoning Map Amendment No. 24-001 / Local Coastal Program Amendment No. 24-001 (Mapping Consistency Cleanup Project – Coastal Zone) - Staff Presentation: Madeline Willich presented the item. Staff identified 23 parcels within the coastal zone with zoning inconsistent with the General Plan. The amendment would change zoning to match General Plan designations, including a temporary parking lot on Newland Street (from industrial limited to medium density residential), the Orange County Sanitation District site (to public semi-public), a driveway portion (to high density residential), a shopping center on PCH and Warner (from general commercial to commercial visitor), Fire Station 7 (to public semi-public), and a harbor parking lot (to open space). 2,612 notices were sent; two property owners responded, both supportive. Staff recommended approval based on consistency with the General Plan, necessity for state law compliance, and categorical CEQA exemption. - Commissioner Questions and Deliberation: - Commissioner Kennedy: Questioned the delay of seven years between the General Plan update (2017) and this cleanup. He also asked about the Local Coastal Program certification date (1985). He expressed concern about the power of the General Plan to force zoning changes on property owners, but acknowledged the shopping center owner was supportive. He suggested better notification for future General Plan updates. - Commissioner Adam (Ian): Emphasized that the General Plan is the overriding land use authority and that state law requires zoning consistency by June 2024. He noted that the term "housekeeping" is appropriate as no policy is being set. He reviewed public comments from the 2015-2017 EIR process and found no opposition to any of the parcels involved. He supported separating the six residential units (future item) for scrutiny but deemed the current items procedural. - Commissioner Wood: Asked about the Newland parcel's parking use (temporary construction parking, now a seasonal lot with a CUP). No further concerns. - Public Hearing: No additional speakers signed up. - Vote: Motion by Commissioner Kennedy to approve the zoning map amendment and local coastal program amendment with findings. Seconded. Approved 5-0 (Commissioners Adam, Kennedy, Twining, Wood, Acosta-Galvan in favor; Bellman and Rodriguez absent). Key Outcomes - Approved Zoning Map Amendment No. 24-001 and Local Coastal Program Amendment No. 24-001, bringing 23 coastal zone parcels into conformance with the General Plan. - The action will be forwarded to the Huntington Beach City Council for final adoption. - The commission noted the introduction of Jill Arabe/Jill Boss as the new Deputy Director of Community Development.

The Huntington Beach City Council met on April 16, 2024, at 6:00 PM in Council Chambers after a closed session at 4:30 PM. The meeting included a fireworks booth lottery, public comments on library privatization and other issues, consent calendar items, a public hearing on water and sewer rate adjustments, and related votes. Fireworks Booth Lottery - The 2024 Safe and Sane Fireworks Stand Lottery was conducted. Winners were drawn for partnership groups, youth sports, and civic organizations. The Huntington Beach Fire Outreach Foundation won the partnership booth. Youth sports winners included HB Divers (Coast Divers), Huntington Valley Little League, North OC Youth Sports Organization, Team 90 (California Rush), and Seaview Little League. Civic organization winners included Compass Bible Church, Lutheran Church of the Resurrection, Refuge Calvary Chapel, Therapeutic Writing Center, and HB Elks Lodge 1959. Consent Calendar - Items 12, 14, 15, and 17 were approved 7-0. Items 13, 16, 18, and 19 were pulled for discussion. - Item 13: Resolution to modify the Huntington Beach Tourism Business Improvement District (TBID) management district plan, setting a public meeting on May 7, 2024, and a public hearing on June 4, 2024. Approved 7-0. - Item 16: Ordinance amending beach regulations (Chapter 13.08) regarding amplified sound. After debate, the ordinance was adopted 4-3 (Moser, Bolton, Kalmick opposed; Burns, Vandermark, Strickland, McKeon in favor). - Item 18: Rejected lowest bid for the Atlanta Pump Station Trash Removal Project and authorized re-scoping for future OCTA funding. Approved 7-0. - Item 19: Accepted a construction contract with Palp, Inc. DBA Excel Paving Company for $1,398,435 for water main replacement projects. Approved 7-0. Public Comments - 39 speakers addressed the council, primarily on library privatization, book content, and the water/sewer rate hearing. Many speakers opposed library privatization and accused the council of targeting librarians. Several speakers expressed support for moving books with sexual content out of children's sections. A librarian resigned during her comments, citing lack of support from city leadership. Other speakers addressed the TBID, beach regulations, and infrastructure needs. One speaker urged support for the water rate increase; others opposed it. Discussion Items - TBID Modification (Item 13): Chris Casanova (Economic Development Manager) presented the request to increase the assessment from 4% to 6% of gross short-term room rental revenue to fund tourism marketing and enhancement programs. Council discussed potential impacts on TOT, audit history, and transparency. The resolution passed 7-0. - Beach Noise Ordinance (Item 16): Lieutenant Smith explained the “plainly audible” standard at 50 feet. Councilmember Bolton raised concerns about a letter from the ACLU regarding potential First Amendment issues. A substitute motion to defer for further study failed 3-4. The original motion passed 4-3. - Water Main Replacement Projects (Items 18, 19): Staff noted that the Atlanta Pump Station project bids exceeded budget due to dewatering costs; the water main replacement project came in under estimate. Both items passed unanimously. Public Hearing: Water and Sewer Rate Adjustments - Alvin Papa (Deputy Director of Public Works) presented a 5-year rate adjustment plan citing aging infrastructure, rising wholesale costs, and inflation. The proposed increases would raise the average monthly bill from $54 to $95 (water and sewer combined). 727 written protests were received, representing 1.4% of affected property owners. Public speakers were split, with some opposing the increases and others supporting infrastructure investment. - Council discussed a reduced CIP scenario that would lower the total increase from $40 to $30 over five years (9% annual increase vs. 11.8%). Councilmember Vandermark made a substitute motion to adopt the reduced CIP scenario. The motion passed 5-2 (Moser, Vandermark, Strickland, McKeon, Kalmick ayes; Bolton, Burns noes). Key Outcomes - TBID Modification: Approved resolution to proceed with public meeting and hearing on district plan changes (7-0). - Beach Noise Ordinance: Adopted Ordinance No. 4319 (4-3). - Water and Sewer Rates: Approved resolutions adopting reduced capital improvement program scenario, resulting in lower rate increases (5-2). The resolutions include 5-year adjustments for water commodity rates, meter rates, capital surcharges, private fire line fees, and sewer service charges. - Infrastructure Report Card: Staff indicated a delay due to vacancies, with an update expected by summer 2024. - Library Privatization: No formal action was taken, but public comments revealed strong community concern. The council discussed no specific library item on the agenda. Note: The meeting was adjourned after the public hearing votes.

The Huntington Beach City Council/Public Financing Authority met on April 2, 2024, at 6:00 PM in the Council Chambers, following a closed session at 5:00 PM. The meeting included adoption of election results, contentious discussions on a proposed community parent-guardian review board for children's library materials (Ordinance 4318), and approval of beach and noise regulations. Over 40 members of the public spoke, the majority opposing the library review board and the potential privatization of library services. Consent Calendar - Items 5, 6, 8, 10 (Minutes, Monthly Activities Update, Weed Abatement Resolution, SB 1 Road Projects) were approved unanimously (7-0) after items 7 and 9 were pulled for separate discussion. - Item 7 (Ordinance 4318) and Item 9 (West Orange County Water Board JPA Amendment) were considered individually. Public Comments & Testimony - Library-related comments: Over 30 speakers addressed library issues. The vast majority opposed Ordinance 4318 (the book review board) and the potential outsourcing of library operations to a private company (LSNS). Speakers cited concerns about censorship, lack of transparency, loss of donations and volunteers, and the need for trained librarians. Many called the process "shameful" and warned of fiscal irresponsibility. A few speakers supported the ordinance, arguing it protects children from inappropriate content and upholds parental rights. For example, Russell Neal supported the item, stating it would never be necessary if library staff respected parental rights. Another speaker, Ann Palmer, supported multiple items including the review board, beach code amendments, and the loud-party ordinance. - Other topics: One speaker promoted a nonprofit fundraising event for police. A speaker urged the council to comply with state housing laws. Another asked the city attorney to ensure adequate insurance for the air show promoter. One speaker criticized the council's transparency and housing record. Discussion Items - Item 4 – Election Results: City Clerk reported the certified March 5, 2024 special municipal election results: Measure A (voter ID) passed (32,892 yes, 28,701 no), Measure B (flags) passed (35,211 yes, 26,358 no), and Measure C (budget/meeting procedures) failed (28,314 yes, 32,157 no). Council adopted Resolution 2024-12 declaring the results (7-0). - Item 7 – Ordinance 4318 (Community Parent-Guardian Review Board): Councilmember Kalmick expressed concerns about the ordinance's vague definitions, potential for abuse, conflicts with existing municipal code, and liability risks from AB 1825 (pending state bill). Councilmember Moser offered a substitute motion to rely on the existing library collection development policy and removal request process, emphasizing fiscal responsibility and the policy's existing mechanisms. The substitute motion failed 3-4 (Moser, Bolton, Kalmick yes; Burns, Van Der Mark, Strickland, McKeon no). The original motion then passed 4-3 (Burns, Van Der Mark, Strickland, McKeon yes; Moser, Bolton, Kalmick no). - Item 9 – West Orange County Water Board JPA Amendment: The amendment would increase director stipends from $100 to $200 per meeting. Councilmember Kalmick opposed the increase, suggesting virtual meetings as a cheaper alternative. Mayor Pro Tem Burns and Mayor Van Der Mark recused themselves due to board membership. The motion to reject the amendment passed 4-0-3 (Moser, Bolton, Strickland, Kalmick yes; Burns, Van Der Mark, McKeon recused). - Item 11 – Ordinance 4319 (Beach Regulations): Staff introduced amendments to improve emergency access zones (14-foot paths, stairways, pier), regulate amplified noise at 50 feet using the "plainly audible" standard, and clarify tent/canopy rules. Council discussed the noise standard being less restrictive than business ordinances and confirmed no impact on fishing or First Amendment activities. The ordinance passed unanimously (7-0). - Item 12 – Ordinance 4317 (Loud Parties/Water Balloons): Staff presented body camera footage showing water balloon incidents on July 4th. The ordinance allows civil citations to water billing account holders when individuals throw objects at people from residences and retreat. Council discussed applicability to short-term rentals and education campaigns. The ordinance passed unanimously (7-0). Key Outcomes - Adopted Resolution 2024-12 recognizing March 5, 2024 special election results (7-0). - Passed Ordinance 4318 (Community Parent-Guardian Review Board) on first reading (4-3) after a failed substitute motion (3-4). - Rejected the West Orange County Water Board stipend increase (4-0-3). - Introduced and passed Ordinance 4319 (Beach Regulations) on first reading (7-0). - Introduced and passed Ordinance 4317 (Use of Police Services at Loud Parties) on first reading (7-0). - Next regular meeting scheduled for April 16, 2024.

The Huntington Beach Planning Commission held a regular meeting on March 26, 2024, at 6:00 PM in the Council Chambers. The meeting included public comments, two public hearings, approval of consent calendar items, and liaison reports. Key actions included recommending approval of a zoning map amendment for 18 church/school parcels and a zoning text amendment updating eight chapters of the city's zoning ordinance. Consent Calendar - Approval of January 23, 2024, Planning Commission Minutes: Approved unanimously (7-0). - Approval of February 13, 2024, Planning Commission Minutes: Approved 6-0-1 (Commissioner Rodriguez abstained due to absence at that meeting). Public Comments & Testimony - Perry Clitheroe urged the city to adopt a compliant housing element to avoid builders' remedy and to focus on transportation improvements along major corridors like Adams Avenue and Beach Boulevard. - James DeMarco (representing his wife Cheryl DeMarco, an architect) opposed the zoning map amendment (ZMA No. 23-002), raising concerns that the PS (Public Semi-Public) designation could allow uses such as cemeteries, recycling centers, or drug rehabilitation facilities via conditional use permits (CUPs), which he argued are easily granted. He noted that a 50-foot height limit in PS zones could negatively impact surrounding residential properties. Discussion Items Zoning Map Amendment No. 23-002 (Mapping Consistency Cleanup – Churches and Schools) - Staff presented a proposal to rezone 18 parcels (churches and schools) to Public Semi-Public (PS) to match their General Plan designations, as required by California Government Code Section 65860. - Notices were sent to 4,081 properties (certified mail to owners, regular mail to neighbors). Staff received 13 inquiries and one opposition (from Cheryl DeMarco). - Commissioners questioned noticing effectiveness (Commissioner Kennedy) and height limits (Commissioner Acosta-Galvan confirmed that within 45 feet of a residential district the max height is 18 feet, otherwise PS allows 50 feet). Staff confirmed that most uses in PS require a CUP, providing future oversight. - Public speaker James DeMarco reiterated concerns about potential adverse uses and the ease of obtaining CUPs. - Vote: Motion to approve (with CEQA exemption) passed 6-0-1 (Commissioner Kennedy abstained). The recommendation will be forwarded to the City Council. Zoning Text Amendment No. 23-002 (Zoning Update) - Staff proposed amendments to eight chapters of the Huntington Beach Zoning and Subdivision Ordinance (Chapters 203, 210, 211, 212, 218, 230, 231, 241) and Section 2.5 of the Beach & Edinger Corridors Specific Plan (BECSP). Changes included: clarifying definitions, updating fence/wall standards (raising side/rear wall height to 8 feet by right), adding mechanical parking lifts for surplus parking, removing artificial turf from required landscaping, and creating an alternative street improvement path for properties along Beach Boulevard that cannot secure Caltrans dedication. - Staff noted that removing the landscape planter requirement for public frontages under 10 feet wide would avoid the 18-24 month Caltrans dedication process. - No public speakers. - Vote: Motion to approve (with CEQA exemption) passed unanimously (7-0). The recommendation will be forwarded to the City Council. Key Outcomes - ZMA No. 23-002: Approved (6-0-1) and sent to City Council for final action. - ZTA No. 23-002: Approved (7-0) and sent to City Council for final action. - Consent Calendar: Both sets of minutes approved. - Liaison Reports: - Commissioner Pellman reported on the Historic Resource Board meeting: Log Cabin open house on April 20, 2024 (pancake breakfast at 11 AM, Lake Park; Boy Scout Troop 1 fundraiser for roof), tree planting by Tree Society, Friends of Edison Park cleanup on April 7, and next HRB meeting on April 17. - Commissioner Rodriguez reported on the Design Review Board: Reviewed color and materials for a wall and water filters at city wells near Oakview neighborhood; recommended black fencing and greater height for security. - Adjournment: The meeting adjourned at approximately 8:15 PM. The next regular meeting is scheduled for April 9, 2024, but no items were anticipated at the time.

The Huntington Beach City Council/Public Financing Authority held a regular meeting on Tuesday, March 19, 2024, starting with a study session at 3:30 PM and the regular meeting at 6:00 PM. The meeting included a joint study session with the Citizen Participation Advisory Board (CPAB) on CDBG/HOME funding, a short-term rental program update, a closed session, and a regular meeting agenda. Key actions included approving a 4-3 vote to issue an RFP for managed library services, introducing an ordinance to create a Community Parent-Guardian Review Board for children's library materials (4-3), and voting 4-3 to withdraw from the League of California Cities. The meeting drew significant public comment, with 108 speakers, primarily opposing library privatization and the book review board. Consent Calendar - Approved minutes of February 20, 2024 (7-0). - Received monthly update of activities for Citizen Boards, Commissions, and Committees (7-0, with an amendment requested by Councilmember Moser). - Approved support for AB 1999 (Irwin) on electricity fixed charges and received letters of support for AB 1773 and AB 1174 (e-bikes) (7-0). - Approved a three-year contract with PSQ Productions for the Independence Day Celebration (7-0). - Adopted Resolution No. 2024-08 increasing Safe and Sane Fireworks permits from 15 to 16 (7-0). - Approved a $750,000 three-year contract with Carl Warren & Company for liability claims administration (7-0, item 16 was withdrawn from the agenda). - Approved Amendment No. 2 with Allied Universal Security Services for street sweeping enforcement (7-0). - Approved a cooperative agreement with OCTA for an alternative signal communication demonstration project (7-0). - Accepted public improvements and bonds for Tracts 18105 and 18106 (7-0). - Approved the FY 2024-25 WOCWB budget with a proportional share of $1,047,465 (7-0). Public Comments & Testimony - Study Session Comments: Catherine LeVachure (HB Short Term Rental Alliance) advocated for expanding the STR ordinance to include both hosted and unhosted rentals, citing potential revenue increase and streamlined administration. Terry Hudgens suggested the data analysis was incomplete and needed more time. Twila Hudgens expressed appreciation for the council. - General Public Comments (108 speakers, 90 seconds each): The overwhelming majority spoke in opposition to agenda items 22 (RFP for managed library services) and 24 (Community Parent-Guardian Review Board). Many library staff, union representatives, and community members voiced concerns about privatization, loss of professional librarians, reduced wages (citing LSS pays about $16/hour), loss of pensions, and decreased services. Speakers also opposed item 24 as censorship and poorly defined. A few speakers supported items 22 and 24, citing concerns about inappropriate content in children's books. Several speakers also commented on item 25 (withdrawal from the League of California Cities), with mixed opinions. Discussion Items Study Session: CDBG/HOME Funding Recommendations - Staff presented the proposed FY 2024-25 CDBG and HOME funding recommendations. The city expects approximately $1.17 million in CDBG and $668,000 in HOME funds (total $2.5 million). The CPAB recommended allocating the maximum 15% of CDBG public services ($175,750) to four organizations, with contingency adjustments. Staff also highlighted the mobile home TBRA program, which currently serves 52 seniors, with 30 applicants on the waitlist. Study Session: Short-Term Rental Program Update - Staff provided an update on the STR program. As of end of 2023, there were 204 permits (150 hosted, 54 unhosted). TOT revenue from hosted permits was $698,344, and from unhosted was $287,570, totaling just under $1 million. Unpermitted STRs declined from 867 in 2020 to 135 in 2023. Complaints against permit holders declined 32% from 180 in 2022 to 123 in 2023. Councilmembers suggested exploring expansion of the program (e.g., allowing unhosted in all areas) and requested additional data on code enforcement time, revenue audits, and the link between noise complaints and unhosted permits. Staff was directed to return with this information. Administrative Item 22: Managed Library Services RFP - Staff recommended issuing an RFP for managed library services, based on an unsolicited proposal from a contractor (implied to be LSS) claiming cost savings. Council discussion was extensive: Councilmembers Moser, Bolton, and Kalmick opposed the RFP, citing concerns about transparency, loss of local control, staff pensions, and potential service degradation. Councilmembers Burns, Strickland, and McKeon supported the RFP as a way to gather information on potential cost savings. The RFP authorization passed 4-3 (Burns, Van Der Mark, Strickland, McKeon in favor; Moser, Bolton, Kalmick against). Administrative Item 23: Budget Update and Mid-Year Adjustments - Staff presented the FY 2022/23 audit results (a $3.7 million general fund surplus), FY 2023/24 outlook (projected $2 million surplus), and mid-year budget adjustments totaling $843,000, all revenue-neutral. The adjustments included $246,000 for Community and Library Services, $480,000 for Fire strike team reimbursements, and $117,000 for EMS supplies. The motion to receive the report and approve adjustments passed 7-0. Ordinance 4318: Community Parent-Guardian Review Board - The council considered introduction of Ordinance No. 4318, creating a 21-member board to review children's library materials for sexual content. Councilmembers Moser, Bolton, and Kalmick raised concerns about vagueness, censorship, lack of appeal, and practical implementation (e.g., review of 6,000+ books). Councilmembers Burns, Strickland, and McKeon supported the ordinance as a way to involve parents. The ordinance passed introduction 4-3 (Burns, Van Der Mark, Strickland, McKeon in favor). Council Member Item 25: Withdrawal from League of California Cities - Councilmember McKeon moved to withdraw from the League of California Cities, citing the League's support for Proposition 1, which he argued would harm local control regarding sober living homes. He also criticized the League's opposition to the gas tax repeal and the taxpayer protection act. Councilmembers Moser and Bolton opposed the withdrawal, citing benefits of membership, but the motion passed 4-3 (Burns, Van Der Mark, Strickland, McKeon in favor). Key Outcomes - RFP for Library Services: Approved 4-3 to issue an RFP for managed library services and begin meet-and-confer with labor associations. - Ordinance for Library Review Board: Introduced 4-3. The ordinance will be brought back for a second reading. - Withdrawal from League of California Cities: Approved 4-3. Staff to negotiate reimbursement of 2024 dues. - Budget Adjustments: Approved 7-0 as presented. - Short-Term Rental Program: Staff directed to return with additional analysis on enforcement, revenue audits, and potential policy changes. - Study Session on CDBG/HOME: Council to consider final funding recommendations at the May 7 public hearing. The meeting adjourned after approximately 4 hours and 30 minutes. The next regular meeting is scheduled for April 2, 2024.