OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Huntington Beach City Council Meeting – September 17, 2024

City CouncilTuesday, September 17, 2024
BodyHuntington Beach, California
SessionCity Council
DateTuesday, September 17, 2024
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:20

I'd like to call the meeting of the City Council Public Financing Authority to order.

0:24

City Clerk, may I have the roll call, please?

0:27

Yes.

0:28

Councilmember Mosier is not yet arrived.

0:30

Councilmember Bolton?

0:31

Here.

0:32

Mayor Potem Burns.

0:33

Here.

0:34

Mayor Vandermark?

0:35

Here.

0:35

Councilmember Strickland.

0:37

Councilmember McKeon's not yet arrived.

0:39

Councilmember Kalmick.

0:40

Here.

0:41

I'd like to announce too that pursuant to City Charter Section 309D.

0:45

City Attorney Michael E.

0:46

Gates requested permission to be absent and attending the meeting in his place tonight is senior deputy city attorney Connor Highland.

0:54

Thank you.

1:00

Yeah, I'll just uh went to the uh 10 mile, 10K and 5K run race.

1:08

It was over 5,000 people running down there.

1:12

Uh it was pretty impressive.

1:14

It was pretty awesome.

1:15

And we're still uh recognizing Prostate Awareness Month this month.

1:20

Thank you.

1:22

Okay.

1:23

Announcements of supplemental communications pertaining to study andor closed session items.

1:28

Do we have any supplemental communications?

1:30

Not for this portion of the meeting, no mayor.

1:32

Public comments pertaining to study andor closed session items.

1:35

Do we have any?

1:36

No one signed up, no.

1:39

Okay, closed session.

1:41

Conference with rural property negotiators for property 21 and 22 Main Street Huntington Beach, California, 92648.

1:49

City negotiators, Eric Para, Interim City Manager, Travis Hopkins, Assistant City Manager.

1:54

Chris Casanova, Economic Development Manager, Steve Holtz, Deputy Director of Community Development.

2:00

Negotiating Parties, persons to be negotiated with not present, our Serf City Partners LLC.

2:06

Under negotiations, price and terms of lease payment.

2:09

Conference with labor negotiator agencies designated representatives, Eric Para, Interim City Manager, also in attendance, Marissa Soar, Director of Human Resources.

2:19

Travis Hopkins, Assistant City Manager, Michael Gates, City Attorney, and David Kane, Interim, Chief Financial Officer.

2:26

Employee Organizations, Management Employees Organization.

2:30

Conference with Labor Negotiators, Agency Designated Representatives, Eric Parr, Interim City Manager, also in attendance, Marissa Soar, Director of Human Resources.

2:39

Travis Hopkins, Assistant City Manager, Michael Gates, City Attorney, and David Kane, Interim Financial Officer.

2:46

Marine Safety Management Association.

2:49

Conference with labor negotiation labor negotiators, agency designated representatives.

2:53

Eric Parra, Interim City Manager, also in attendance, Marissa Soor, Director of Human Resources, Travis Hopkins, Assistant City Manager.

3:01

Michael Gates, City Attorney, and David Kane, Interim Chief Financial Officer.

3:05

Employee Organizations, the Huntington Beach Municipal Teamsters.

3:09

Conference with Labor Negotiators, Agency Designated Representatives, Eric Parra, Interim City Manager, also in attendance.

3:16

Marissa Sear, Director of Human Resources.

3:18

Travis Hopkins, Assistant City Manager, Michael Gates, City Attorney.

3:22

Scott Haberley, Fire Chief, and David Kane, Interim Financial Chief Financial Officer.

3:28

Huntington Beach Fighters Associ Firefighters Association.

3:31

Conference with Labor Negotiators, Agency Designated Representatives, Eric Parra, Interim City Manager, also in attendance, Marissa Sir, Director of Human Resources.

3:40

Travis Hopkins, Assistant City Manager, Michael Gates, City Attorney, and David Kane Inram, Chief Financial Officer.

3:46

Huntington Beach Fire Management Association.

3:50

Do I have a motion and a second Theresa to close session?

3:57

I'd like to reconvene the regular meeting of the City Council Public Financing Authority.

4:02

City Clerk may have the roll call, please.

4:04

Certainly.

4:06

Councilmember Mosier is not in the room, but she's here.

Discussion Breakdown — Share of Meeting
Public Comments██████████████████████22%
International Relations█████████████13%
Public Safety██████████10%
Environmental Protection██████████10%
Public Engagement████████8%
Procedural██████6%
Planning and Zoning██████6%
Affordable Housing████4%
Economic Development████4%
Summary of Proceedings

Huntington Beach City Council/Public Financing Authority Meeting – September 17, 2024

The Huntington Beach City Council met on Tuesday, September 17, 2024, at 4:30 PM (Closed Session) and 6:00 PM (Regular Meeting) in the Council Chambers. The agenda included a closed session for labor and real estate negotiations, a legislative update from California State Senator Janet Nguyen, a consent calendar, a public hearing on the Magnolia Tank Farm Local Coastal Program Amendment, and council member items on a sister city agreement with Ramat Gan, Israel, and physical security upgrades at City Hall.

Consent Calendar

  • Items 11–23 (except Item 12): The council approved the consent calendar (including adoption of minutes, Ordinance No. 4326 on the consent calendar was pulled for separate discussion, and the rest were voted on together). The vote was 7-0 in favor of Items 11 (as amended by supplemental communication) and 13–23.

Public Comments & Testimony

  • Over 60 members of the public signed up to speak. Due to high volume, each speaker was limited to 90 seconds. Topics included: the library petitions (support for Measure U and parental rights), opposition to the sister city agreement with Israel (many citing genocide and human rights concerns), support for and opposition to the Parents’ Right to Know ordinance (Item 12), and testimony on the Magnolia Tank Farm project (both support and opposition). Many speakers also addressed Item 26 (security) and general city issues.

Discussion Items

  • Item 12 – Parents’ Right to Know Ordinance (Ordinance No. 4326): Councilmember Kalmick requested public clarification on legal questions regarding the ordinance, citing a confidential email from the City Attorney. The City Attorney’s office declined to discuss privileged communications. The council debated enforcement, definitions (e.g., “educator”), and potential litigation risks. The ordinance passed 4-3 (Burns, Van Der Mark, Strickland, McKeon in favor; Moser, Bolton, Kalmick opposed).
  • Item 24 – Magnolia Tank Farm Local Coastal Program Amendment: Staff presented modifications from the California Coastal Commission, including increased open space, 20% affordable housing (up from 10%), and lower-cost hotel rooms. Councilmember McKeon conducted a detailed analysis covering environmental remediation, flooding, and economic benefits. The project was approved 7-0 with an additional minute action to earmark funds for Southeast Huntington Beach capital improvements.
  • Item 25 – Sister City Agreement with Ramat Gan, Israel: Councilmember Strickland moved to establish a cultural and economic program. Mayor Pro Tem Burns proposed a substitute motion to form an ad hoc committee to vet the partnership. After debate, the substitute motion passed 4-0-3 (Burns, Van Der Mark, Strickland, McKeon in favor; Moser, Bolton, Kalmick abstaining).
  • Item 26 – Physical Security of City Hall: Councilmembers Kalmick, Moser, and Bolton proposed a study of security technologies (e.g., weapon detection systems). Supporters cited public fear and recent incidents; opponents argued it would create a false sense of fear and that the police department already ensures safety. The motion failed 3-4 (Moser, Bolton, Kalmick in favor; Burns, Van Der Mark, Strickland, McKeon opposed).

Key Outcomes

  • Item 12 (Parents’ Right to Know): Adopted 4-3.
  • Item 24 (Magnolia Tank Farm): Adopted 7-0, with an instruction to set up a separate account for Southeast HB funds.
  • Item 25 (Sister City): Adopted 4-0-3 to form an ad hoc committee; further implementation to return to council.
  • Item 26 (Security): Failed 3-4.
  • City Manager’s Report – OCPA Withdrawal: The city completed withdrawal from the Orange County Power Authority with zero cost liability to the authority; legal fees of approximately $89,000 were incurred. Councilmembers debated the costs and benefits of the withdrawal, with some noting ongoing savings.
  • Closed Session: The council recessed to closed session for labor negotiations and real property discussions; a report was given that one item was postponed to after the meeting.
  • Legislative Update: Senator Janet Nguyen provided an update on state bills, including fentanyl penalties, retail theft, homelessness, and animal shelter reforms.
  • Next Meeting: October 1, 2024.

Meeting Transcript

I'd like to call the meeting of the City Council Public Financing Authority to order. City Clerk, may I have the roll call, please? Yes. Councilmember Mosier is not yet arrived. Councilmember Bolton? Here. Mayor Potem Burns. Here. Mayor Vandermark? Here. Councilmember Strickland. Councilmember McKeon's not yet arrived. Councilmember Kalmick. Here. I'd like to announce too that pursuant to City Charter Section 309D. City Attorney Michael E. Gates requested permission to be absent and attending the meeting in his place tonight is senior deputy city attorney Connor Highland. Thank you. Yeah, I'll just uh went to the uh 10 mile, 10K and 5K run race. It was over 5,000 people running down there. Uh it was pretty impressive. It was pretty awesome. And we're still uh recognizing Prostate Awareness Month this month. Thank you. Okay. Announcements of supplemental communications pertaining to study andor closed session items. Do we have any supplemental communications? Not for this portion of the meeting, no mayor. Public comments pertaining to study andor closed session items. Do we have any? No one signed up, no. Okay, closed session. Conference with rural property negotiators for property 21 and 22 Main Street Huntington Beach, California, 92648. City negotiators, Eric Para, Interim City Manager, Travis Hopkins, Assistant City Manager. Chris Casanova, Economic Development Manager, Steve Holtz, Deputy Director of Community Development. Negotiating Parties, persons to be negotiated with not present, our Serf City Partners LLC. Under negotiations, price and terms of lease payment. Conference with labor negotiator agencies designated representatives, Eric Para, Interim City Manager, also in attendance, Marissa Soar, Director of Human Resources. Travis Hopkins, Assistant City Manager, Michael Gates, City Attorney, and David Kane, Interim, Chief Financial Officer. Employee Organizations, Management Employees Organization. Conference with Labor Negotiators, Agency Designated Representatives, Eric Parr, Interim City Manager, also in attendance, Marissa Soar, Director of Human Resources. Travis Hopkins, Assistant City Manager, Michael Gates, City Attorney, and David Kane, Interim Financial Officer. Marine Safety Management Association. Conference with labor negotiation labor negotiators, agency designated representatives. Eric Parra, Interim City Manager, also in attendance, Marissa Soor, Director of Human Resources, Travis Hopkins, Assistant City Manager. Michael Gates, City Attorney, and David Kane, Interim Chief Financial Officer. Employee Organizations, the Huntington Beach Municipal Teamsters. Conference with Labor Negotiators, Agency Designated Representatives, Eric Parra, Interim City Manager, also in attendance. Marissa Sear, Director of Human Resources. Travis Hopkins, Assistant City Manager, Michael Gates, City Attorney.

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