Public Meetings - Huntington Beach, California

The Huntington Beach Planning Commission met on February 11, 2025, at 6:00 PM in Council Chambers. The meeting included presentations to outgoing commissioners, election of 2025 officers, advisory board assignments, a public hearing on zoning text amendments for smoke/tobacco shops, continuance of an appeal, and approval of minutes. Public Comments & Testimony - One speaker addressed the commission during public comments. The speaker, a self-described homeless senior citizen, expressed frustration with the city's housing policies, alleging corruption and stating that he had worked and paid taxes for 40 years. He urged the city manager, mayor, and council to address his housing needs. The speaker did not address any agendized item. - During the public hearing on Zoning Text Amendment 25-001, one speaker (Amory Hanson) expressed support for the tobacco regulation amendment, stating it would reduce cigarette accessibility to younger audiences and deter a new generation of smokers. Presentations to Outgoing Commissioners - The commission adopted Resolution No. 1734 expressing appreciation to former Commissioners Kennedy, Adam, Twining, and Acosta Galvin for their service from January 10, 2023, to December 3, 2024. Each received a plaque. Election of Chair and Vice Chair - The commission voted 7-0 to set aside the bylaws (Option B) and proceed with nominations from the floor. - Commissioner Brian Thienes was elected Chair by a vote of 6-1 (Commissioner Wood dissenting). - Commissioner Brett Bush was elected Vice Chair by a vote of 6-1 (Commissioner Wood dissenting). Advisory Board and Committee Assignments - The chair accepted assignments as follows: Brian Thienes (primary, Design Review Committee); Rick Wood (primary, Sunset Beach Area Committee) with Benjamin Goldberg as alternate; Tracy Pellman (primary, Historic Resource Board) with Domnic McGee as alternate; Benjamin Goldberg (primary, Economic Development Committee) with Ken Babineau as alternate; Brett Bush (primary, Southeast Area Committee) with Ken Babineau as alternate. No formal vote was taken. Code of Ethics (Annual Review) - Staff requested commissioners to review the code of ethics independently. New commissioners received acknowledgement forms to be returned to staff. Discussion Items - Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations): Staff presented a proposed amendment to four chapters of the Zoning and Subdivision Ordinance to define and regulate smoke/tobacco shops. Key provisions included: requiring 500-foot separation from other smoke/tobacco shops and from youth-populated areas (schools, child care, libraries, parks, hospitals); prohibiting unaccompanied minors; limiting window coverage to 20%; and allowing non-conforming shops to remain unless abandoned for more than six months. Commissioner Wood noted that parcel line measurements might not prevent shops from locating near schools due to large parking lots, and suggested increasing the distance to 1,000 feet. Commissioner McGee queried the definition of youth-populated area, preferring more specificity. After public comment, the commission deliberated. A motion to approve with modifications (increase separation distances to 1,000 feet for both youth areas and between retailers, and correct a typographical reference letter in the land use table) was made by Commissioner Wood and seconded. The motion passed unanimously (7-0). The commission's recommendation will be forwarded to the City Council. - Appeal of Conditional Use Permit No. 24-026 (Tiempo Security Fence): The applicant requested a continuance to March 25, 2025. Commissioner Wood recused himself. A motion to continue was made by Commissioner Goldberg and seconded by Commissioner Bush. The vote was 6-0 (Wood abstaining). The continuance is not subject to appeal. Consent Calendar - Approval of Planning Commission Minutes of September 24, 2024: Commissioners Wood and Pellman, the only commissioners present at that meeting, voted to approve the minutes. The other commissioners abstained. Motion carried. Key Outcomes - Presented appreciation plaques to four outgoing commissioners. - Elected Brian Thienes as Chair and Brett Bush as Vice Chair for 2025. - Assigned commissioners to advisory boards and committees. - Recommended approval of ZTA 25-001 to the City Council with modifications: increase separation distances from 500 feet to 1,000 feet for youth-populated areas and between smoke/tobacco shops, and correct a typographical error in the land use table. - Continued the appeal of CUP 24-026 to the March 25, 2025 meeting. - Approved the September 24, 2024 meeting minutes. - The next regular meeting is scheduled for February 25, 2025, but may be cancelled due to lack of agenda items.

Consent Calendar - The consent calendar (items 10, 12, 13, 14) was approved unanimously (7-0) without discussion after item 11 was pulled for separate action. Public Comments & Testimony - Regina Blakenhorn criticized the city for using resources to survey petition signers, stating it was an insult to the 17,000 voters who signed. She argued the city's actions mirror tricks used by Measure U proponents. - Barbara Richardson objected to the city's survey about library petitions, asserting that a politically appointed review committee would effectively ban books. She urged the council to let residents vote. - Andy Aynhorn condemned the release of January 6 insurrectionists, called for an end to the "MAGA culture war," and asked how the city would verify responses to its survey of petition signers. - Tim Gaddis accused the council of disrespecting the democratic process by stalling the library petitions and urged immediate action. - Mr. Amory Hanson spoke in support of renewing the agreement with Visit Huntington Beach for a visitor kiosk (item 11), praising its informational screen. - Kenny Noah highlighted the city's $1.825 billion infrastructure deficit over 15 years, calling it a financial and public safety crisis. He proposed an independent ad hoc committee to monitor infrastructure spending. - Jaden supported the non-sanctuary city declaration, arguing sanctuary policies protect criminals, disrespect legal immigrants, and cost taxpayers $23 billion annually in California. - Charlie Jackson expressed that the council claims to be business-friendly but focuses on political issues over potholes and budgets. He supported the proposed senior living project (ISOR), noting it would provide needed facilities and $8 million in revenue. - Paula Schaefer corrected the record on a prior incident: police were called only after a person shouting at petition signers refused to stop despite library security intervention. She denied that circulators lied, as petition text was available. - David Reinerson accused the council of using a survey to distract from the real issue: the city's financial plan shows deficits through 2033 and underfunds equipment replacement, infrastructure, and emergency services. - Chris Renee questioned the city's survey methodology, criticized Councilmember Vandermark for wearing disguises to sign the survey, and noted that the budget deficit is a more pressing issue than library changes. - Justine Makoff promoted events at the Huntington Central Park Equestrian Center and urged protection of the library, noting it costs $6 million annually compared to $100 million for police. - Elise Tobert shared her personal story as a homeless newcomer to Huntington Beach, thanking the city for its kindness and offering to volunteer. - Valentina Bankhead voiced full support for the council's conservative stance on non-sanctuary city and library issues, stating that petition signers were lied to and that the council is protecting the community. Discussion Items - Financial Forecast Presentation: Interim CFO David Kane introduced Urban Futures (UFI) consultant Jim Morris to present the city's long-range financial plan. The baseline forecast, using 10 years of historical data and Moody's economic projections, shows annual operating deficits starting in FY26, reaching a cumulative deficit of about $50 million by 2032, before an inflection point in 2033 where revenues outgrow expenses. Fund balance would dip into committed reserves (economic contingency reserve) to cover deficits. Key items not included in the baseline: underfunding of equipment replacement, critical infrastructure (graded D needing $1.163B), departmental cuts restoration, and risks to EMS revenue. A scenario forecast modeling use of ROPS waterfront one-time revenues and a proactive UAL management strategy (e.g., using pension 115 trust funds to offset increased CalPERS costs) reduced cumulative deficits by about half and preserved fund balance at near 30% of expenses. Council members discussed revenue opportunities (events, short-term rentals, lease reviews) and expense reductions (B Well program at $1.5M and navigation center at $2M). Two town halls were announced: February 24 at City Hall and March 12 at the library, both at 5 p.m., to gather community input on budget priorities. - Item 11 – Visit Huntington Beach Visitor Kiosk Agreement: Councilman Twine asked about a large digital display next to the kiosk. Community Services Director clarified it is part of the wayfinding program, not advertising. The sign code prohibits off-site advertising; changes would require council direction. The item passed 7-0. - Public Hearing – TEFRA Bonds for Senior Living Project (Item 15): Interim CFO David Kane presented a resolution authorizing the California Public Financing Authority (Cal PFA) to issue up to $325 million in tax-exempt bonds for Marisol LLC to develop a 214-unit assisted living and memory care facility (initially entitled in 2020 with 226 units). The city holds a public hearing under TEFRA but incurs no liability. The developer will enter a Payment in Lieu of Taxes (PILOT) agreement to make the city whole for property taxes. Councilman McKeon asked about the bond ceiling and requested a personal guarantee of PILOT payments in case of default; developer representative said that would not be agreeable. Mayor Burns asserted the city is the sole geographic jurisdiction for approval; developer counsel later indicated alternatives existed but they chose to work with the city. One public speaker (Charlie Jackson) questioned why this project doesn't require a vote under Measure U. Councilman Burns clarified Measure U applies only to city-initiated zone changes with significant environmental impacts, not this project. Councilman Kennedy noted the downsides of PILOT agreements do not apply because this PILOT is equivalent to full property tax. The public hearing was continued to February 18, 2025. Key Outcomes - Consent calendar (items 10, 12, 13, 14) approved 7-0. - Item 11 (Visit Huntington Beach kiosk agreement) approved 7-0. - TEFRA public hearing on Marisol LLC senior living project opened, public comment heard, and continued to February 18, 2025, for final action. - Financial forecast presented; council directed staff to continue budget development with a focus on near-term deficits, potential revenue enhancements, and expense reductions. - Two town hall meetings scheduled: February 24 at City Hall and March 12 at the library, both 5 p.m., for community input on budget priorities. - Council committee appointments made: Tisha Husseini to Community & Library Services, Laszlo Locke to Public Works, Alan Schreiber to Investment Advisory Commission, and Mel Williams to Harbor Commission.

The Huntington Beach City Council held a special meeting on January 21, 2025, beginning with a 3:30 PM closed session for labor negotiations and city manager appointment, followed by a study session at 4:45 PM and the regular meeting at 6:00 PM. Key actions included adopting a resolution declaring the city a non-sanctuary city for illegal immigrants, accepting certification of two library-related citizen initiatives and ordering reports on their effects, approving the Successor Agency’s Recognized Obligation Payment Schedule (ROPS) for 2025-26, and receiving updates on the city’s infrastructure report card, strategic plan, and LA fire relief efforts. The council also directed a letter to the proponents of the Bolsa Chica Senior Project to further evaluate information presented at a prior hearing. All votes were unanimous except where noted. Consent Calendar - Items 11–15: Approved unanimously (6-0, Councilmember Strickland absent). Included: - Annual review of the City Code of Ethics. - Approval of minutes from December 17, 2024. - Amendment No. 2 with Excalibur Well Services Corp. for Civic Center Oil Well Abandonment ($498,500 in HB Recovery Funds). - Year-End Audit Results for FY 2023/24 and approval of budget adjustments. - Acceptance of a $327,947 State Water Resources Control Board grant for the Old Pirate Lane water system consolidation project. Public Comments & Testimony - 23 speakers addressed the council (each limited to 2 minutes). Topics included: - Library Petitions (Items 18 & 19): Multiple speakers urged the council to accept the petitions as written, arguing they reflect the will of the people and would save the city money. A few speakers expressed concerns that signatures were obtained under false pretenses (e.g., claims the city planned to sell the library). - Non-Sanctuary City Resolution (Item 20): Strong support from many residents who cited public safety, the rule of law, and cooperation with federal immigration enforcement. Opposition speakers argued the resolution is based on fear, lacks evidence of a crime problem linked to immigrants, and would harm community trust and the local economy. - Infrastructure Report Card: A resident spoke in support of the report card as a tool for prioritizing improvements. - Bolsa Chica Senior Project (Item 21): A speaker supported further evaluation of the project, citing concerns about high density and accuracy of information. - Other: A resident raised concerns about the concentration of recovery homes in the downtown area and requested city action. Study Session Infrastructure Report Card (Item 25-0087) - Staff presented an evaluation of 11 infrastructure categories using ASCE methodology, based on assessments by engineers, a 100-person citizens committee, and over 1,300 survey respondents. Grades: - B: Bridges, Roads & Mobility - D: Non-Road Pavement (alleys, parking lots), Stormwater, Facilities, Harbor - C: Wastewater, Drinking Water, Coastal Shoreline, Parks & Landscape - D: Information Services (security, network) - Total estimated needs exceed $1 billion. The general fund currently allocates about $10 million annually for infrastructure, but the city lacks dedicated funding for several D-rated categories (e.g., alleys, facilities). Staff are exploring public-private partnerships, grants, and other revenue sources. A facilities assessment study is underway and expected in five months. - Council discussion emphasized prioritization of D-rated assets, grant writing effectiveness (about 50% success rate), and the need for innovative funding solutions. Marisol Senior Living Project Financing (Item 24-9178) - The Bloom Family Foundation presented a 214-unit senior living project (fully entitled, construction-ready) at Main and Yorktown. To secure financing, the project sponsor intends to issue tax-exempt bonds through the California Public Finance Authority (CPFA), requiring council approval (TEFRA hearing scheduled for February 4, 2025). - Key points: - The city has no liability on the bonds; the bonds are repaid solely by project revenues. - A Payment in Lieu of Taxes (PILOT) agreement ensures the city receives the same property tax revenue as if the project were for-profit (currently $22,000/year; projected $240,000/year at stabilization). The project owner also agrees to comply with all city ordinances, forgoing any nonprofit exemptions. - The city has hired independent bond counsel (Cyrus Tarabi, QTAC Rock) to review documents. - Council members expressed caution due to past negative experiences with JPAs, but noted the PILOT agreement and no-liability structure address their concerns. The project sponsor confirmed the PILOT is recorded on title and would survive default. Regular Meeting Discussion Items FY 2023-2027 Strategic Plan – Biannual Progress Update 3 (Item 16) - Staff reported 53% of the plan’s 98 tasks are complete, a 21% increase since July 2024. Key accomplishments: economic development strategy adopted, $20.8 million in grants received, streamlined SurfCity online permitting platform launched, 76 homeless clients housed in 2024 (up from 56 in 2023). A public data dashboard is now live on the city website. The item was received and filed unanimously (6-0, Strickland absent). Successor Agency ROPS and Administrative Budget (Item 17) - The council adopted resolutions approving the Recognized Obligation Payment Schedule (ROPS) for July 2025–June 2026 ($10.8 million requested) and the administrative budget ($250,000). The funds are part of $38 million the city won in litigation against the state for wrongfully withheld redevelopment agency loan reimbursements (Emerald Cove and Waterfront loans). The vote was 6-0 (Strickland absent). Library Petitions (Items 18 & 19) - Item 18: Petition to repeal the Community Parent Guardian Review Board and adopt a new library materials selection policy. The Orange County Registrar of Voters certified 13,257 valid signatures (required 13,247). The council accepted the certification and ordered a report on the effect of the proposed initiative (30-day study). Vote: 6-0 (Strickland absent). - Item 19: Petition to require public operation of library services (i.e., prohibit outsourcing). The registrar certified 13,257 valid signatures. The council similarly accepted the certification and ordered a report. Vote: 6-0 (Strickland absent). - Council members noted that some residents claimed they were misled into signing the petitions, but the legal process requires moving forward with the certification and study. Non-Sanctuary City Resolution (Item 20) - Mayor Pat Burns introduced Resolution 2025-01, declaring Huntington Beach a non-sanctuary city for illegal immigrants “for the prevention of crime.” The resolution asserts that California’s sanctuary law (SB 54) conflicts with federal immigration law and impedes local law enforcement cooperation with federal authorities. - Council members and the city attorney argued that the sanctuary state law forces local officials to violate federal statutes (e.g., harboring, encouraging illegal immigration) and exposes police officers to legal liability. The resolution directs the city to cooperate with federal immigration enforcement. - The vote was 7-0 (all members present, including Councilmember Strickland who returned from the inauguration). Bolsa Chica Senior Project Ad Hoc Committee Notification (Item 21) - The council approved sending a letter to the project proponents notifying them of the Ad Hoc Committee’s intent to further evaluate information presented at the October 15, 2024, public hearing. The committee will review data and analysis used to support the approval of the specific plan, and may recommend amendments, repeal, or revocation if inaccuracies are found. Vote: 7-0. Key Outcomes - Adopted Resolution 2025-01 (Non-Sanctuary City): 7-0 vote. - Accepted library petition certifications and ordered reports: 6-0 on each (Strickland absent). - Approved Successor Agency ROPS and Admin Budget: 6-0. - Received and filed Strategic Plan update: 6-0. - Approved Marisol Senior Living TEFRA hearing (scheduled Feb 4): council expressed support contingent on independent bond counsel review. - Directed letter to Bolsa Chica Senior Project proponents regarding further evaluation: 7-0. - Adjourned in honor of Pascal and Kelly Reid, residents who died in a recent plane crash. - Next regular meeting: February 4, 2025.

The City Council met on December 17, 2024, at 6:00 PM in Council Chambers. The meeting included a closed session at 4:30 PM, public comments, approval of a consent calendar (with one item pulled), a development impact fee report, and two council member items on high-density housing criteria and forming an ad-hoc committee for a senior care project. Fire Chief Jeff Haverly was recognized for his retirement after five years of service. Consent Calendar - Items 9–22 were approved unanimously (7-0) with one exception: Item 15 (Symphony of Flowers license agreement) was pulled by the applicant before the vote. Approved items included: meeting minutes (Nov 19 and Dec 3), monthly activity updates, 2025 liaison list, Maddy Act list, Accela software license, Verizon cell site at Talbert Park, Symphony of Flowers (pulled), minimum wage adjustment, City Clerk compensation, Admiralty Drive Bridge Rehabilitation grant ($1,916,490), OCTA Complete Streets grants ($8,971,000), I-405 Improvement Project amendment, Residential Zone 2 Curb Ramp contract ($197,400), and application for a boat launch facilities grant. Public Comments & Testimony - Twenty-four speakers addressed the council, with time limited to two minutes each. The majority opposed Item 15 (Symphony of Flowers) citing concerns about wildlife disruption (owls, geese, monarch butterflies), noise, lighting, parking shortfalls, lack of public transparency, and violation of Measure C (public vote on park uses). Several speakers demanded the item be moved to regular business or rejected. - Barbara Richardson, Diane Bentley, Susan Arnold, Michael Rogers, Michelle Rogers, Chris Renee, Ann Palmer, Vic Leipzig (on behalf of Audubon Society), and Amanda Herring all spoke against the Symphony of Flowers location in Central Park, emphasizing environmental impacts and insufficient community input. - Phil Bertis (representing 42 homes near Slater lot) requested resident-only parking permits during events due to short driveways in the neighborhood. - Steve Parsons supported Item 22 (boat launch grant), noting the public dock at Huntington Harbor Yacht Club is in poor condition. - Mr. Amory Hanson supported Item 24 (health & safety criteria for high-density development), citing traffic and overcrowding concerns. - Pat Goodman expressed curiosity about existing codes and supported affordable housing, opposing overly restrictive criteria. - Adam Wood (Building Industry Association) strongly opposed Item 24, arguing it conflates density with overcrowding and is unnecessary. - Brian Thenis, Jonathan Bonwitt, Tom Dillman supported Item 25 (ad-hoc committee for Bolsa Chica Senior Care), claiming the developer misled by stating 159 beds while residents could bring extra beds, doubling density. They advocated for reduced height and more parking. - David Reinerson criticized lack of transparency on both Item 15 and the failure to place the citizens’ book review repeal petition on the agenda. - Several speakers made general comments on financial stability, air show settlement, library book policies, and congratulated new council members. Discussion Items - Item 23 – Development Impact Fee (DIF) Report FY 2023-24: Interim CFO David Cain presented the annual report, noting $2.3 million in revenue and $4.4 million in expenditures across eight fee funds. All funds meet five-year expenditure requirements. Council adopted Resolution 2024-61 unanimously (7-0). - Item 24 – High Density Residential Development Health & Safety Criteria: Mayor Pro Tem McKeon introduced the item, directing staff to develop criteria addressing overcrowding, open space, park access, and transit to mitigate health and safety impacts. Councilmember Strickland clarified the intent is not to ban high density but to ensure quality. Motion passed 7-0. - Item 25 – Bolsa Chica Senior Care Community Project Review: Mayor Burns recommended forming an ad-hoc committee of three council members, supported by staff and City Attorney, to review the process and information for the project approved October 15, 2024. Councilmember Twining seconded. Motion passed 7-0. Key Outcomes - Consent Calendar (Items 9–22): Approved 7-0, except Item 15 was withdrawn by applicant. - Item 23 (DIF Report): Resolution 2024-61 adopted 7-0. - Item 24 (Health & Safety Criteria): Motion carried 7-0; staff directed to develop criteria. - Item 25 (Bolsa Chica Ad-Hoc Committee): Motion carried 7-0; committee to be formed with three council members. - Next Meeting: The regular meeting of January 7, 2025, is canceled. The next meeting is Tuesday, January 21, 2025. - Fire Chief Retirement: Chief Jeff Haverly was honored for 36 years of service (five with Huntington Beach). Council members praised his leadership, calm demeanor, and revenue-generating initiatives.

The Huntington Beach City Council held a ceremonial meeting on Tuesday, December 3, 2024, beginning at 6:00 PM in the Council Chambers. The meeting certified the November 5, 2024 general municipal election results, administered oaths of office to newly elected officials, and elected the new Mayor and Mayor Pro Tem. Outgoing council members delivered farewell remarks, and 23 members of the public provided comments under a reduced time limit of one minute each. Public Comments & Testimony - Thelma England, Pat Goodman, Rick Brown, and others congratulated newly elected officials and thanked outgoing council members. Steve Barnes specifically congratulated his wife, Lisa Lane Barnes, on her election as City Clerk. - Multiple speakers (e.g., Kenny Noah, Renee Dotti, David Reinerson) urged the new council to address financial deficits, represent all residents, and avoid imposing personal agendas. - A speaker speaking on behalf of Pride of the Peer acknowledged the swearing-in of Chad Williams, Butch Twining, and Don Kennedy, but expressed concern over what they described as the officials’ history of anti-LGBTQ+ statements, and pledged to hold them accountable. - Tori Johnson, leader of Black Lives Matter at Huntington Beach, thanked outgoing council members for their service and urged the new council to foster equality and avoid creating an atmosphere of hate. - Melvin Sterling shared his long residency and gratitude for the city. - Ellen Riley asked the council to issue a message of kindness regarding library staff, noting that distorted accusations about “pedophile books” had led to staff resignations. Election Results and Certification - City Clerk Robin Estanislau presented the certified results from the November 5, 2024 election: - City Council: Chad Williams (52,335 votes), Butch Twining (43,924 votes), Don Kennedy (43,319 votes). - City Clerk: Lisa Lane Barnes elected (52,956 votes). - City Treasurer: Alisa Backstrom re-elected (74,634 votes). - Charter Amendment Measure U (Environmental Protection Measure) passed: 56,306 yes, 41,295 no. - Resolution No. 2024-59, declaring the election results, was adopted unanimously (7-0). - The city attorney noted that voter turnout was 80% of registered voters, despite the city’s new voter ID law. Oaths of Office - Oaths of office were administered to newly elected council members Chad Williams, Butch Twining, and Don Kennedy, to City Clerk Lisa Lane Barnes, and to re-elected City Treasurer Alisa Backstrom. Senator Janet Wynn administered the oaths for the council members; Pastor Joe Pedick administered the oath for Ms. Barnes; outgoing City Clerk Estanislau administered the oath for Ms. Backstrom. Election of Mayor and Mayor Pro Tem - Mayor Pro Tem Pat Burns was unanimously elected Mayor (7-0) and administered the oath by outgoing Mayor Gracey Van Der Mark. - Councilmember Casey McKeon was unanimously elected Mayor Pro Tem (7-0) and administered the oath by Mayor Burns. Comments by City Attorney and Council Members - City Attorney Michael Gates delivered extended remarks congratulating the new council and criticizing the previous council majority (Dan Kalmick, Natalie Moser, Rhonda Bolton, Kim Carr) for actions including a politically motivated investigation, secret meetings on bond deals, and uncivil conduct. He stated that the voters had repudiated that leadership and that the new council would prioritize Huntington Beach over Sacramento mandates. - Outgoing council members Dan Kalmick, Rhonda Bolton, Natalie Moser, and Gracey Van Der Mark gave farewell speeches, expressing gratitude and urging the new council to focus on housing affordability, civility, and unity. Councilmember Kalmick was cut off by the mayor when he attempted to exceed the five-minute limit. - Incoming council members Chad Williams, Butch Twining, and Don Kennedy each spoke, emphasizing their faith, gratitude to volunteers and families, and commitment to conservative principles, local autonomy, and fighting state mandates. They pledged to balance the budget, reduce homelessness, and uphold charter city rights. - Mayor Pat Burns and Mayor Pro Tem Casey McKeon thanked the community and outlined priorities including financial stability, economic growth, and planning for America’s 250th birthday (2026). Key Outcomes - Resolution No. 2024-59 (election certification) adopted unanimously (7-0). - Pat Burns elected Mayor (7-0); Casey McKeon elected Mayor Pro Tem (7-0). - All newly elected officials were sworn in. - The next regularly scheduled City Council meeting is Tuesday, December 17, 2024, at 6:00 PM. - The meeting was adjourned.

The Huntington Beach City Council and Public Financing Authority met on Tuesday, November 19, 2024, at 5:00 PM for Closed Session and reconvened at 6:00 PM for the Regular Meeting. The meeting included a legislative update from Assemblymember Diane Dixon (postponed), public comments, consideration of a consent calendar, and several discussion and administrative items. Notable actions included approval of the Bolsa Chica Senior Care Community zoning amendment (4-3), a Mills Act agreement, a city-wide facility assessment, and side letters for firefighter unions. Consent Calendar - Items 9–12, 14–15, 17–21 (with item 19 amended by a supplemental memo from the Fire Chief), and 23–25 were approved unanimously (7-0). - Items 13 (Bolsa Chica Senior Care Community zoning amendment), 16 (Mills Act agreement), and 22 (facility assessment) were pulled for separate discussion. Public Comments & Testimony - Thirty-five (35) members of the public provided comments, many of whom expressed gratitude to outgoing Councilmembers Natalie Moser, Rhonda Bolton, Dan Kalmick, and City Clerk Robin Estanislau for their service. Several speakers also commented on the Bolsa Chica Senior Care Community project (consent item 13). - Support for item 13: Perry Clither spoke in favor, noting the project would bring $3.5 million in development fees and increased property tax revenue. Others supporting the project argued it meets a need for senior housing and is properly classified as commercial assisted living. - Opposition to item 13: Tom Dillman, Kathleen Mooney, Michelle Ryan, Christine Pedeski, and others urged the council to reject the project, asserting it is a high-density residential development misrepresented as commercial, that the floor-area-ratio (FAR) exceeds the 10% allowed deviation, and that the environmental impact report (EIR) is flawed. Many speakers also referenced a pending lawsuit. - Other topics: A resident (David Collins) requested city action to address the concentration of licensed and unlicensed recovery homes in his neighborhood. Several speakers expressed concerns about the future direction of the city following the November 2024 election. Discussion Items - Item 13 – Bolsa Chica Senior Care Community (Zoning Map Amendment No. 21-003): This was the second reading of an ordinance to rezone property at the southwest corner of Warner Avenue and Bolsa Chica Street from CG (Commercial General) to SP-19 (Specific Plan No. 19) to allow a 159-unit assisted living facility. Mayor Pro Tem Burns argued the project is residential in nature, that the developer misled the council about the FAR (actual 1.68 vs. claimed 1.65), and that the variance exceeds 10%. Councilmember Kalmick countered that the project is a commercial assisted living facility, not residential, and that the FAR deviation is within the specific plan’s cap of 1.75. Councilmember McKeon stated the property is too small for the proposed density. Councilmembers Moser and Bolton supported the project, noting it would not count toward the state’s residential housing allocation and that the city needs assisted living capacity. The item passed 4-3 (Moser, Bolton, Strickland, Kalmick in favor; Burns, Van Der Mark, McKeon opposed). - Item 16 – Mills Act Agreement: Councilmember Kalmick requested clarification on processing time. Staff confirmed it was handled in a reasonable timeframe. The agreement allows a property tax reduction for historic preservation at 755 Main Street. Approved unanimously (7-0). - Item 22 – City-Wide Facility Assessment: Councilmember Bolton asked about the relationship between this assessment and the city’s infrastructure report card. Staff explained the assessment is a detailed evaluation of 1.5 million square feet of city facilities, with a cost of $424,581, funded from the general fund, and expected to take 90 days. The infrastructure report card is complete but awaiting a public rollout video. Approved unanimously (7-0). - Administrative Items 26 & 27 – Side Letters with Firefighters and Fire Management Associations: The city’s Human Resources Director presented side letters to amend MOUs with the Huntington Beach Firefighters Association (HBFA) and Fire Management Association (FMA). The changes clarify uniform allowance amounts already reported to CalPERS but not explicitly stated in the MOUs, and for HBFA, add language to address staffing changes if the city receives a SAFER grant. Councilmember Strickland clarified that this is not pension spiking but a compliance cleanup. Approved unanimously (7-0). Key Outcomes - Adopted Ordinance No. 4327 (Zoning Map Amendment 21-003) for the Bolsa Chica Senior Care Community project, by a vote of 4-3 (Moser, Bolton, Strickland, Kalmick aye; Burns, Van Der Mark, McKeon nay). - Approved and authorized execution of the Mills Act Agreement for 755 Main Street (7-0). - Approved and authorized execution of the Service Agreement with Gordian Group for a city-wide facility condition assessment ($424,581) (7-0). - Adopted Resolutions No. 2024-57 and No. 2024-58 amending MOUs with the Huntington Beach Firefighters Association and Fire Management Association via side letters (7-0). - Received and filed the City Treasurer’s Quarterly Investment Report for September 2024 (7-0). - Adopted Resolution No. 2024-56 approving the 2025 Investment Policy (7-0). - Consent calendar items 9–12, 14–15, 17–21 (with amendment), and 23–25 were approved (7-0). - The meeting adjourned at approximately 8:30 PM. The next regular meeting is scheduled for December 3, 2024.

The Huntington Beach City Council met on Tuesday, October 15, 2024, at 6:00 PM for a regular session (following a closed session at 4:30 PM). The meeting included a consent calendar, public comments, a city manager's report on the Economic Development Strategic Plan, a public hearing on the Bolsa Chica Senior Care Community Project, and a council member item to explore a Symphony of Flowers event. Key decisions included approval of a twin city partnership with Ramat Gan, Israel, approval of the Bolsa Chica Senior Care Community with added conditions, and direction to staff to study the feasibility of a temporary light and sound show at Central Park East. Consent Calendar - Items 9-17 were approved, with item 15 (Chief Medical Officer contract) approved as amended by supplemental communication. Item 10 (Twin City Partnership with Ramat Gan, Israel) was pulled for separate discussion and later approved 5-0-2 (Councilmembers Moser and Kalmick abstained). The remaining consent items (9, 11-14, 16-17) were approved 7-0. Public Comments & Testimony - Library and Measure U: Multiple speakers urged the council to reject Measure U, calling it misleading and harmful to local zoning and environmental review. Speakers supported library petitions to require voter approval before outsourcing library management and to remove a politically appointed book review committee. Others endorsed candidates for city council (Bolton, Kalmick, Moser) and city clerk (Regina Blankenhorn) based on experience and support for the library. - Election and City Clerk: Several speakers supported Regina Blankenhorn for city clerk, citing her municipal experience. Others voiced concerns about the qualifications of candidates backed by the council majority (Chad Williams, Don Kennedy, Butch Twining, and Lisa Lane Barnes). - Bolsa Chica Senior Care Project: A majority of public comment speakers opposed the project, citing incompatibility with the neighborhood, excessive height/density, parking and traffic concerns, and potential harm to the Bolsa Chica Ecological Reserve. Supporters argued the project meets a critical need for senior housing, has been reduced in size, and complies with zoning height limits. The applicant and project team provided a 15-minute presentation detailing community outreach and design changes. - Twin City Partnership: A few speakers supported the partnership with Ramat Gan, emphasizing cultural exchange and solidarity with Israel. One speaker opposed, citing concerns about the nascent status of the Israel Global Foundation and the lack of a formal nonprofit status. - Symphony of Flowers: Early speakers raised concerns about park privatization, environmental impacts, and disruption to wildlife and residents. The applicant later presented the show as a temporary, environmentally-conscious event that would enhance arts and culture. Discussion Items 24-7287 – City Manager's Report: Economic Development Strategic Plan - Economic Development Manager Chris Casanova presented the plan, outlining four focus areas: business retention/attraction, tourism/culture, responsive government, and communication. Council members discussed the need for updated land use strategies, streamlining permits (highlighting the 23% increase in certificates of occupancy from the Streamline Surf City program), and better metrics for business visits. Councilmember Kalmick requested tools for attracting specific industries and evaluation of zoning code barriers. 24-7279 – Twin City Partnership with Ramat Gan, Israel (Item 10) - Councilmember Strickland and Mayor Van Der Mark sponsored the resolution. Staff noted Ramat Gan had already passed a resolution to partner with Huntington Beach. The Israel Global Foundation (IGF) would serve as the liaison; IGF's CEO stated they have filed for federal nonprofit status. Councilmember Kalmick expressed concerns about IGF's newness and lack of local offices, proposing a substitute motion to strike references to IGF and instead have an informal relationship, but the motion failed. The original resolution passed 5-0-2 (Moser and Kalmick abstained). 24-710 – Bolsa Chica Senior Care Community Project (Public Hearing) - This project proposed a 4-story, 159-unit assisted living and memory care facility at Warner and Bolsa Chica. The applicant requested a specific plan to allow a 10% increase in floor area ratio (FAR) from 1.5 to 1.68, citing case law that senior care facilities require additional space for support services. The revised EIR was certified. The Planning Commission had approved 4-3, and two appeals were filed. After extensive debate, Councilmember Strickland made a substitute motion to approve the staff recommendation with added conditions: a deed restriction limiting the use to assisted living and memory care only, and a requirement for Tier 4 diesel construction equipment. The motion passed 4-3 (Burns, Van Der Mark, McKeon opposed; Moser, Bolton, Strickland, Kalmick in favor). 24-750 – Symphony of Flowers Event (Councilmember/Mayor Item) - Councilmember Strickland introduced a proposal to host the Symphony of Flowers, a temporary nighttime light and sound show similar to Quebec's original, at Central Park East. The show would run approximately six months on 5.7 acres, with bleachers for up to 2,000 people, and an average ticket price of $35. The applicant emphasized environmental responsibility and community benefits, including potential library parking revenue. Councilmembers raised questions about environmental review, wildlife impacts, parking, and compatibility with park use. Staff will conduct an environmental checklist, biological survey, noise study, and traffic assessment. The council voted 7-0 to direct staff to study feasibility and bring back a potential agreement. Key Outcomes - Twin City Resolution No. 2024-55 approved 5-0-2 (Moser and Kalmick abstained), authorizing a twin city partnership with Ramat Gan, Israel, with the Israel Global Foundation as the nonprofit liaison. - Bolsa Chica Senior Care Community Project approved 4-3 (Burns, Van Der Mark, McKeon opposed) with conditions: deed restriction for assisted living/memory care only and Tier 4 construction equipment. Council adopted Ordinance No. 4327 (zoning map amendment), Resolution No. 2024-51 (EIR certification), Resolution No. 2024-52 (General Plan Amendment), and Resolution No. 2024-53 (Zoning Text Amendment). - Symphony of Flowers Feasibility Study approved 7-0, directing staff to negotiate an agreement and conduct environmental review, with results to return to council. - Consent calendar items 9 and 11-17 approved 7-0; item 10 approved separately as above. - No report from closed session.

The Huntington Beach City Council and Public Financing Authority convened on Tuesday, October 1, 2024, starting with closed session at 4:30 PM and reconvening for the regular session at 6:00 PM. The meeting covered a police staffing update, a report on the state housing element lawsuit, a resolution opposing Proposition 33, approval of additional oil well abandonment funds, a debate on a police officers’ foundation MOU, public hearings on zoning map amendments and a business improvement district assessment, a detailed presentation on city tax-sharing agreements, and a letter of support for a broadband grant benefiting Catalina Island and Huntington Beach. Several public comments addressed library policies, the Pacific Air Show settlement, Measure U, parental notification ordinance, and other topics. Votes were taken on all agenda items. Consent Calendar - Items 11, 12, 14, 15, 16, 17, 19, 20, 22, 23, 24 (routine approvals, minutes, reports, agreements, appointments) were approved unanimously (7-0). - Items 13, 18, and 21 were pulled for separate discussion (see Discussion Items). Public Comments & Testimony - Dixie Terry – Homeowner complained about HOA contractor entering her property without permission and alleged code violations. Requested city assistance. - Carol Dawes (Friend of the HB Public Library) – Criticized the council majority for alleged culture war against the library; defended citizen-led petitions as democratic, stating over 15,000 signatures gathered. - Wendy Rincon – Criticized council for voting against security upgrades for the public chamber while having a panic room; also questioned the parental notification ordinance and the Pacific Air Show settlement. - Bethany Webb – Criticized the parental notification ordinance as dangerous for queer and all children; urged a public vote. Also opposed sister city proposal with Ramat Gan, Israel, citing support for Palestinian rights. - Unnamed speaker – Condemned council majority for mean-spiritedness; praised minority members Dan Kalmick, Natalie Moser, and Rhonda Bolton. - Unnamed speaker – Called Measure U a “lie” and “stupid” for claiming to save libraries; argued it would create red tape and hurt business. - Amory Hanson – Expressed support for Item 29 (broadband for Catalina) and Item 27 (zoning text amendment). - Kathy Carrick – Opposed moving age-inappropriate books to children’s section; expressed desire for grandchildren to freely choose books. - Lisa Lane Barnes – Announced nonprofit golf tournament lottery; promoted her candidacy for City Clerk. - Clayton Heard (on behalf of Assemblymember Josh Lowenthal) – Thanked council for considering Item 29; noted broadband benefits for Catalina and HB. - Roder Iorio (17-year-old resident) – Expressed concern over California’s Freedom to Walk Act, saying it leads to dangerous jaywalking and insurance fraud. - Alara – Shared prayer for leadership; expressed support for traditional values. - Unnamed speaker – Criticized council for focusing on non-city issues (e.g., Second Amendment resolution, border resolution, parental notification) rather than city services; asked them to uphold oaths and stop lawsuits against the state. - Perry Clitheroe – Criticized council for passing parental notification ordinance without clear definitions; opposed Proposition 33 (rent control), citing studies showing it worsens housing shortages. - Catherine Goddard – Described fragility of democracy observed in HB; criticized raising campaign donation limits, lack of enforcement on sign rules, and closing of commissions. - David Reinderson – Noted statute of limitations approaching on Amplify Energy oil spill; argued Pacific Air Show settlement was a giveaway to supporters and lacked transparency. - Justine Makoff (Free Rain Foundation) – Promoted nonprofit equestrian therapy; announced upcoming walk on October 12. Discussion Items - City Manager’s Report – Police Staffing Update (Item 24-7079): Captain Garcia reported net hiring improvements: current fiscal year net +14 sworn personnel (15 hires, 1 separation). Lateral hires are coming from Texas, Seattle, Las Vegas, Marin County, Santa Cruz. Applications at 200 per quarter. Vacancy reduced from 30 to 15 officers. Councilmembers praised the progress and credited the new police contract and community support. - City Attorney’s Report – Housing Element Litigation (Item 24-694): City Attorney Gates reported that the trial court stayed the state’s lawsuit against the city until March 2025, pending appeals. No current fines or deadlines. Councilmember Strickland asked about new state legislation increasing penalties; Gates said its applicability is uncertain and will be litigated. - Consent Item 13 – Resolution in Opposition to Proposition 33 (Item 24-678): Staff recommended adopting Resolution No. 2024-50 opposing the statewide rent control expansion. Debate ensued on a motion by Councilmember Kalmick to permanently strike the rule against council taking positions on statewide ballot measures (from the council manual). That motion failed 3-4 (Moser, Bolton, Kalmick opposed; Burns, Van Der Mark, Strickland, McKeon in favor). Then the main resolution passed 4-3 (Burns, Van Der Mark, Strickland, McKeon in favor; Moser, Bolton, Kalmick abstained). - Consent Item 18 – Oil Well Abandonment Funding (Item 24-695): Staff requested $1,150,000 from HB Recovery Funds for additional work due to an unrecorded liner from a 2000 project. Councilmember Kalmick asked about potential legal recourse for previous contractor error; City Attorney said statute of limitations and contract issues would need review. Motion to approve passed 7-0. - Consent Item 21 – MOU with HB Police Officers’ Foundation (Item 24-692): Councilmember Burns moved to table until January 2025, citing concerns about duplication and timing (foundation endorsed certain candidates). No second; Councilmember McKeon moved to approve, stating the MOU standardizes fundraising for officer families. Motion passed 5-2 (Moser, Bolton, Strickland, McKeon, Kalmick in favor; Burns, Van Der Mark opposed). - Public Hearing Item 25 – Downtown Business Improvement District Assessment (Item 24-663): Staff reported no protests received from 270 businesses; total assessments $117,000 for FY 2024-25. Council approved resolution 7-0. Councilmember Strickland requested enhanced power-washing schedule. - Public Hearing Item 26 – Zoning Map Amendments (Item 24-650): Continued from September 3, 2024. Staff noted no additional public comments. Council approved all seven zoning map amendments and the Local Coastal Program Amendment 7-0. Councilmember Kalmick spoke in support, explaining the cleanup improves legal defensibility. - Public Hearing Item 27 – Zoning Text Amendment (Item 24-680): Staff corrected a clerical error from a May 2024 ordinance regarding industrial zone notification. One public speaker (Amory Hanson) supported. Council approved Ordinance No. 4310 7-0. - Administrative Item 28 – Taxpayer Transparency: Evaluation of City Tax-Sharing (Item 24-621): Staff presented a comprehensive report on sales tax sharing agreements, COVID rent abatement ($1.8 million), car dealership subsidies, Breakwater/Elan properties foregone property tax ($22.2 million over 35 years), and event fee waivers (e.g., air show). Councilmember Strickland criticized the 2021 Breakwater/Elan deal, noting $150 million in surplus conveyance proceeds to other agencies not required. Councilmember Kalmick defended the deal as a long-term asset gain. Councilmember Moser requested more detail on indirect costs of event subsidies, especially for the air show. Motion to receive and file passed 7-0. - Council Member Item 29 – Support for AVX Network’s Broadband Grant (Item 24-706): Councilmember McKeon introduced a letter of support for a California Public Utilities Commission grant to bring fiber broadband to Catalina Island via Huntington Beach. The project would also improve internet for HB beach communities. Councilmember Kalmick noted potential for data centers and utility tax revenue. Council approved sending the letter 7-0. Key Outcomes - Police Staffing Report: Received and filed; positive trend noted. - City Attorney’s Report: Received; litigation stayed until March 2025. - Resolution Opposing Prop 33 (Item 13): Adopted 4-3 (Burns, Van Der Mark, Strickland, McKeon yes; Moser, Bolton, Kalmick abstain). A motion to permanently remove the rule against council taking positions on statewide measures failed 3-4. - Oil Well Abandonment Funding (Item 18): Approved 7-0. - MOU with HB Police Officers’ Foundation (Item 21): Approved 5-2 (Burns, Van Der Mark no). - Downtown BID Assessment (Item 25): Approved 7-0. - Zoning Map Amendments (Item 26): Approved 7-0; six ordinances introduced, one resolution adopted for Local Coastal Program Amendment. - Zoning Text Amendment (Item 27): Approved 7-0; Ordinance No. 4310 introduced. - Tax-Sharing Report (Item 28): Received and filed 7-0. - Broadband Grant Support Letter (Item 29): Approved 7-0.

The Huntington Beach City Council met for a special meeting on Tuesday, September 24, 2024, at 10:00 AM in the Council Chambers. The meeting consisted of public comments on agenda topics and a recess to closed session for a single litigation item. No decisions or votes were taken in open session. Public Comments & Testimony - Members of the public were invited to speak on items included on the special agenda. Each speaker was allowed up to three minutes. The Brown Act prohibited discussion or action on topics not on the agenda. Closed Session - The Council recessed to closed session to confer with legal counsel regarding one pending litigation matter (Government Code section 54956.9(d)(4)). No reportable action was announced. Key Outcomes - The meeting adjourned with no open-session votes or directives. The next regularly scheduled meeting was set for Tuesday, October 1, 2024.