Huntington Beach public meetings in 2022

Planning Commission

The Planning Commission meeting scheduled for December 27, 2022, has been cancelled. The next meeting is tentatively scheduled for January 10, 2023.

Harbor Commission

The Huntington Beach Harbor Commission meeting scheduled for December 22, 2022, has been cancelled. The next regular business meeting is scheduled for January 26, 2023.

Zoning Administrator

The Huntington Beach Zoning Administrator will consider four public hearing items regarding coastal development and land use. These include requests for a new manufactured home, residential reconstruction, bluff stabilization, and an outdoor dining patio.

• Coastal Development Permit for 1,332 sq. ft. manufactured home at 21851 Newland Street
• Conditional Use Permit to rebuild residence at 20432 Dublin Lane
• Coastal Development Permit for bluff stabilization at Bluff Top Park and adjacent beach
• Permit for 2,835 sq. ft. outdoor dining patio and alcohol service at 21529 Pacific Coast Highway

CIAB/Public Works Commission

The regular meeting of the Citizen's Infrastructure Advisory Board/Public Works Commission scheduled for December 21, 2022, is cancelled. The next regularly scheduled meeting is set for January 18, 2023.

City Council/Public Financing Authority

The City Council will meet to confer with negotiators regarding the Police Officers’ Association and review several litigation cases in closed session. During the open session, the Council will consider adjusting the City Attorney's salary schedule and approving the 2023 Council Liaison List.

• Labor negotiations with Huntington Beach Police Officers’ Association
• Resolution to modify the City Attorney salary schedule for inflation
• Approval of the 2023 Council Liaison List for board appointments
• Review of litigation involving an oil spill
• Reaffirmation of the state of emergency resolution regarding remote meetings

Economic Development Committee

The City of Huntington Beach Economic Development Committee meeting scheduled for December 14, 2022, is cancelled. The next regularly scheduled meeting is set for Wednesday, February 8, 2023.

• Notice of cancellation

Personnel Commission

The commission is reviewing updates to several city job classifications, including Principal Librarian and Water Utility Locator. They will also consider creating an Information Technology Supervisor position and forming two ad hoc committees.

• Creation of Information Technology Supervisor job class specification
• Revisions to Principal Librarian job class specification
• Revisions to Water Utility Locator job class specification
• Revisions to Tree Equipment Operator job class specification
• Formation of two Classification Specification Review Ad Hoc Committees

Environmental & Sustainability Board

The Huntington Beach Environmental and Sustainability Board meeting scheduled for December 14, 2022, has been cancelled. The meeting is postponed to February 8, 2023.

Community & Library Services Commission

The Community & Library Services Commission meeting scheduled for December 14, 2022, has been cancelled. The next regular business meeting is scheduled for January 11, 2023.

• Meeting cancellation notice

Planning Commission

The Planning Commission will consider a proposal to develop 130 three-story townhomes on a 5.6-acre site. The request includes subdividing the land and transferring dwelling units within the Beach and Edinger Corridors Specific Plan. A zoning amendment regarding medical services was continued to January 2023.

• Development of 130 attached three-story townhomes at 7225 Edinger Ave
• Subdivision of a 5.6-acre site for condominium purposes
• Transfer of 130 dwelling units from Beach Boulevard to Edinger Avenue
• Continuation of zoning text amendment regarding medical services use restrictions

Sunset Beach Local Coastal Program Review Board

The Board will review conceptual plans for a proposed renovation to the Barney Residence located at 16474 24th Street. The project includes remodeling existing floors and adding a new third floor with decks. The Board is tasked with recommending approval in concept to the Community Development Department.

• Review of conceptual plans for Barney Residence (16474 24th Street)
• Proposed addition of a 1,069-sq. ft. third floor and decks
• Proposed maximum building height of 35 feet

Human Relations Committee

The Huntington Beach Human Relations Committee will hold elections for its 2023 leadership. The committee will also review the 2022 Annual Report and approve upcoming community event calendars. Additionally, members will consider a professional development proposal and a volunteer program survey.

• Election of 2023 HBHRC Executive Officers
• Approval of the 2022 HBHRC Annual Report
• Approval of the 2023 Proposed Calendar of Events
• Review of the updated Professional Development Proposal
• Approval of the HBHRC Volunteer Program Survey/Questionnaire

Youth Board

The Youth Board will vote to approve minutes from the November 14, 2022 special meeting. Members will also discuss board bylaws and potential events including a 'Day of Dialogue' and the 2023 Youth in Government Day.

• Approval of November 14, 2022 special meeting minutes
• Discussion of 2023 Youth in Government Day theme
• Potential 'Day of Dialogue' event discussion
• Youth Board bylaw discussion
• 2022-2023 Youth Board Ad-Hoc updates

Design Review Board

The Design Review Board will consider two design review requests regarding colors and materials. The first involves a four-story mixed-use building at 321 3rd Street featuring nine residential units. The second concerns a proposed outdoor dining patio at 21529 Pacific Coast Highway.

• Design review for 9-unit mixed-use development at 321 3rd Street
• Proposed 2,835 sq. ft. outdoor dining patio at 21529 Pacific Coast Highway

City Council/Public Financing Authority

The December 8, 2022, agenda for the Huntington Beach City Council consists of standard procedural items and reports. The document does not provide specific details regarding the contents of the public hearing or consent calendar.

• No specific projects, contracts, or ordinances are detailed in this agenda.

Zoning Administrator

The Zoning Administrator is reviewing multiple permit applications for residential developments and a commercial expansion. These items include new home constructions, accessory dwelling units, and an outdoor dining patio at the Hilton Cabana.

• Outdoor dining patio and alcohol service expansion at 21351 Pacific Coast Highway
• New 5,368 sq. ft. residence construction at 3292 Easter Circle
• Three-story, 5,000 sq. ft. home development at 3872 Sirius Drive
• Accessory dwelling unit and roof deck at 1734 Main Street
• New 3,947 sq. ft. residence with an ADU at 2112 Pacific Coast Highway

Independence Day Board

The Fourth of July Executive Board will meet to approve the minutes from the November 2, 2022, meeting. The board is also scheduled to vote on a logo for the 2023 event and receive event updates.

• Approval of November 2, 2022, meeting minutes
• Vote on 2023 Event Logo
• 2023 Event Updates

Citizen Participation Advisory Board

The Citizen Participation Advisory Board meeting scheduled for December 7, 2022, has been cancelled. The next regular meeting is scheduled for January 19, 2023.

• Meeting cancellation

City Council/Public Financing Authority

The City Council will elect a new Mayor and Mayor Pro Tem and administer oaths of office to newly elected councilmembers and the City Attorney. The council will also officially declare the results of the November 8, 2022, municipal election.

• Election of new Mayor and Mayor Pro Tem
• Oath of office for Councilmembers Pat Burns, Tony Strickland, Gracey Van Der Mark, and Casey McKeon
• Oath of office for re-elected City Attorney Michael E. Gates
• Adoption of Resolution No. 2022-69 declaring November 8 election results
• Presentation of the Mayor’s HB Excellence Award to Denny Bacon

Harbor Commission

The Harbor Commission will review administrative updates, including the Strategic Plan and a SUP update. The meeting also includes the transmittal of an issue paper regarding Transnational Organized Crime Groups to city committees.

• Transmittal of issue paper regarding Transnational Organized Crime Group (TOGG)
• Public Safety Ad Hoc Committee report
• Harbour Commission Strategic Plan Update
• Approval of October 27, 2022 meeting minutes

City Council/Public Financing Authority

The City Council will hold a public hearing regarding the Housing Element Update and several affordable housing overlays. The agenda also includes a study session on the City Manager's first 100 days and discussions on electric vehicle charging infrastructure. Additionally, the council will review litigation matters in a closed session.

• Housing Element Update and affordable housing overlays
• Electric vehicle charging infrastructure construction with Southern California Edison
• Memorandum of Understanding with American Legion Huntington Beach Post 133
• Appointment of Kim Kaston to the Human Relations Committee
• Measure M2 Expenditure Report resolution

Jet Noise Commission

The scheduled meeting of the Huntington Beach Jet Noise Commission for November 28, 2022, was cancelled. The provided agenda contains only placeholder test titles and boilerplate text.

Harbor Commission

The November 24, 2022, Harbor Commission meeting has been cancelled. The next regularly scheduled meeting is set for December 1, 2022.

Planning Commission

The Huntington Beach Planning Commission meeting scheduled for November 22, 2022, was cancelled. No items were presented for discussion or decision.

Communications Committee

The committee will discuss public information updates, including social media and ongoing projects. The agenda also covers HBTV programming content and upcoming events. Additionally, the December 27, 2022, meeting is cancelled.

• Approval of October 25, 2022, meeting minutes
• Public information update regarding social media and ongoing projects
• HBTV programming content and upcoming events update
• Cancellation of the December 27, 2022, Communications Committee meeting

Zoning Administrator

The Zoning Administrator is considering a conditional use permit for Local Nod Café. The proposal would allow the sale, service, and consumption of beer and wine within an existing restaurant space and outdoor patio.

• Conditional Use Permit 22-031 for beer and wine sales at 19079 Beach Boulevard

Intergovernmental Relations Committee

The Intergovernmental Relations Committee will discuss potential state e-bike legislation and transnational organized crime groups. The committee is also reviewing priority projects for upcoming state and federal earmark opportunities.

• Discussion regarding potential e-bike legislation
• Review of Transnational Organized Crime Groups
• Identification of priority projects for State Earmark Opportunities
• Identification of priority projects for Federal Earmark Opportunities
• Approval of minutes from the September 21, 2022 meeting

Planning Commission

The commission will hold a public hearing regarding the Housing Element Update for the 2021-2029 planning period. This includes recommendations for various zoning map and text amendments to accommodate the City's Regional Housing Needs Allocation (RHNA). The item also involves reviewing the Subsequent Environmental Impact Report No. 22-002.

• Housing Element Update (General Plan Amendment No. 21-003)
• Affordable Housing Overlay zoning map and text amendments
• Zoning amendments for Holly Seacliff and Beach/Edinger Corridors
• Subsequent Environmental Impact Report (SEIR) No. 22-002

Personnel Commission

The Huntington Beach Personnel Commission is reviewing several proposed changes to city job class specifications. The meeting also includes an update on the Citywide Classification and Compensation Study.

• Creation of Senior Human Resources Technician job class
• Creation of Information Technology Project Coordinator job class
• Creation of Public Affairs Manager job class
• Revisions to Administrative Assistant job class specification
• Update on Citywide Classification and Compensation Study

Historic Resources Board

The City of Huntington Beach Historic Resources Board meeting scheduled for November 16, 2022, has been cancelled. The next regularly scheduled meeting is set for December 21, 2022.

City Council/Public Financing Authority

The City Council will meet to discuss real property negotiations with Republic Services in closed session. The regular meeting includes decisions on decertifying environmental reports and permits related to the Poseidon project. Other items include a zoning amendment for 7777 Edinger Avenue and a lease agreement for a concession at 21351 Pacific Coast Highway.

• Decertification of SEIR No. 10-001 and rescission of permits related to the Poseidon project
• Zoning Text Amendment for the Bella Terra Specific Plan at 7777 Edinger Avenue
• Amended lease agreement with Waterfront Hotel, LLC for a concession at 21351 Pacific Coast Highway
• Purchase of three Meeder Ransome vaporizer units for water system booster stations
• Reappointments to the Harbour Commission

Youth Board

The Huntington Beach Youth Board will hear a presentation regarding the 2022/2023 Anjo, Japan Student Exchange program. Members will also discuss the theme for the 2023 Youth in Government Day and review board bylaws. No actions are scheduled to be taken during this meeting unless items are added to the agenda.

• Presentation on the 2022/2023 Anjo, Japan Student Exchange program
• Discussion of the theme for 2023 Youth in Government Day
• Review of Youth Board Bylaws
• Updates regarding 2022-2023 Youth Board Ad-Hoc committees

Design Review Board

The Design Review Board is reviewing a proposal for an outdoor dining patio cabana at 21351 Pacific Coast Highway. The project includes adding a trellis with heaters, tables, chairs, and a 36-inch metal fence. The board will consider recommending approval to the Zoning Administrator.

• Design review for Hilton Cabana outdoor dining patio (22-967)
• Proposed addition of a trellis with heaters and a 36” high metal fence
• Request includes alcohol sales for the new outdoor area

Community & Library Services Commission

The Commission will review a presentation regarding the Edison Park conceptual design and potential revisions. Staff will also provide an update on the LeBard Park project design and recent neighborhood survey results.

• Edison Park conceptual design presentation and update
• LeBard Park project design and neighborhood survey update
• Approval of August 24, 2022, and October 12, 2022, meeting minutes

Human Relations Committee

The Human Relations Committee will review and discuss a report on hate crimes and hate incidents for submission to the City Council. The committee also plans to approve an updated list of ad hoc committees and discuss 2023 event planning.

• Approval of Hate Crimes and Hate Incidents report for City Council consideration
• Review and approval of the HBHRC Ad Hoc Committee List
• Discussion of 2023 proposed events and calendar dates
• Approval of the HBHRC Records Assistant
• Approval of October 11, 2022 meeting minutes

Planning Commission

The regular meeting of the Huntington Beach Planning Commission scheduled for November 8, 2022, was cancelled. No agenda items were listed for discussion or decision.

Sunset Beach Local Coastal Program Review Board

The Board will review conceptual plans for a new residence at 16921 Park Avenue. The proposal includes the demolition of an existing home to build a 5,128 sq. ft. house with an attached 400-sq. ft. garage. The Board is asked to recommend approval in concept for this project.

• Proposed demolition and construction of a 5,128 sq. ft. residence at 16921 Park Avenue
• Construction of an attached 400-sq. ft. garage with a maximum height of 35 feet

Zoning Administrator

The Zoning Administrator meeting scheduled for November 1, 2022, has been cancelled. No items were presented or discussed.

Independence Day Board

The Fourth of July Executive Board will review updates regarding the 2023 event. Informational topics include sponsorship deck details, VIP amenities, and the event logo. The board will also consider approving the minutes from the October 5, 2022 meeting.

• Approval of October 5, 2022 meeting minutes
• 2023 Event Updates
• Sponsorship Deck Information
• VIP Amenities
• Event Logo

Citizen Participation Advisory Board

The Citizen Participation Advisory Board meeting scheduled for November 2, 2022, has been cancelled. The next regularly scheduled meeting is set for December 7, 2022, at 6:00 PM.

City Council/Public Financing Authority

The City Council will discuss the Housing Element during a study session and review several administrative items. Proposed actions include approving a $500,000 grant for the Be Well Huntington Beach program and an agreement for affordable housing on Delaware Street. The council will also meet in closed session regarding labor negotiations and potential litigation.

• 70 affordable rental units at 18750 Delaware Street
• $500,000 grant from SAMHSA for the Be Well Huntington Beach Mobile Crisis Response program
• Discontinuation of Library Services overdue fines and waiver of unpaid fines
• Closed session regarding labor negotiations with multiple employee organizations
• Closed session regarding anticipated litigation related to the Air Show

Harbor Commission

The Harbor Commission will receive a special presentation from the Santa Barbara Harbor Commission regarding current issues and challenges. The agenda also includes updates on the Harbour Report, Strategic Plan, and SUP Update.

• Presentation by Santa Barbara Harbor Commission Chairperson Merit McCray
• Approval of September 22, 2022, meeting minutes
• Public Safety Ad Hoc Committee report
• Harbour Commission Strategic Plan update

Planning Commission

The Planning Commission meeting scheduled for October 25, 2022, has been cancelled. The next meeting is tentatively scheduled for November 8, 2022.

Jet Noise Commission

The commission will discuss air traffic reports and provide updates on a noise study. The agenda also includes reviews of airline activity at Long Beach Airport and a proposed letter for the Long Beach Airport Tenants Association.

• Review of Air Traffic Reports
• Noise Study Update
• Proposed letter for Long Beach Airport Tenants Association
• Airlines and Long Beach Airport Update
• FAA Ombudsman Update

Communications Committee

The committee will review the minutes from the September 27, 2022 meeting. Staff will also provide updates on social media, ongoing projects, and HBTV programming content.

• Approval of September 27, 2022 meeting minutes
• Public information update regarding 'Surf City Break' and ongoing projects
• Social media updates
• HBTV programming content and upcoming events

Mobile Home Advisory Board

The board will review updates to the Regional Housing Needs Allocation (RHNA) and Housing Element regarding mobile home parks. Members will also review the Senior Mobile Home Park Overlay and receive a report from the Bylaws Review Subcommittee.

• Review of RHNA and Housing Element Update related to mobile home parks
• Review of the Senior Mobile Home Park Overlay
• Approval of July 25, 2022 meeting minutes
• Update from the Bylaws Review Subcommittee

CIAB/Public Works Commission

The Public Works Commission will review several projects to ensure they align with the approved Capital Improvement Program. These items include residential overlay and curb ramp projects in Zone 2, as well as renovations for the Traffic and Homeless Task Force Office.

• Zone 2 Residential Overlay Project (CC-1701)
• Zone 2 Residential Curb Ramp Project (CC-1700)
• Traffic and Homeless Task Force Office Renovations (CC-1678)
• Capital Improvement Projects Update

Zoning Administrator

The Zoning Administrator will consider permits for garage improvements on Grimaud Lane and an outdoor dining expansion at 303 3rd Street. The agenda includes requests for a lot line adjustment, garage remodeling, and the sale of alcohol in a new patio area.

• Coastal Development Permit 22-015: Lot line adjustment and garage improvements at 16412 Grimaud Lane
• Coastal Development Permit 22-017: Garage remodeling at 16416 Grimaud Lane
• Conditional Use Permit 22-003: Outdoor beer and wine service for Jay Bird’s Outdoor Patio at 303 3rd Street

Personnel Commission

This meeting consists of standard procedural boilerplate. No substantive topics or specific actions are detailed in the provided text.

West Orange County Water Board

The board will vote on adopting an updated investment policy and authorizing investments in the California Asset Management Program. The meeting also includes reviews of the 2021-22 financial audit and various administrative reports.

• Adoption of updated West Orange County Water Board Investment Policy
• Authorization to invest in the California Asset Management Program (CAMP)
• Review of Fiscal Year 2021-22 Financial Audit
• Fund Report and ratification of bills

Historic Resources Board

The board will review meeting minutes from July and September 2022. Members will also discuss appointing an alternate for the Design Review Board. Additionally, the agenda includes updates on HBWalks plaques and demolition report requests.

• Approval of July 20, 2022, and September 21, 2022, meeting minutes
• Appointment of a Design Review Board Alternate
• Discussion regarding authorized bank account signatories
• Update on HBWalks plaque language
• Discussion of research and demolition report requests

City Council/Public Financing Authority

The City Council will review the city's infrastructure report card and hold closed sessions regarding labor negotiations. The meeting also includes proposals for purchasing two new ambulances and adjusting funds for unfunded liabilities.

• Purchase of two new ambulances from Braun Northwest Inc. for $630,915.12
• Transfer of $13,102,696 into various unfunded liability funds
• Appropriation of $278,482 in CalRecycle SB 1383 grant funds
• Introduction of Ordinance No. 4268 regarding the California Fire Code

Design Review Board

The Design Review Board meeting scheduled for October 13, 2022, has been cancelled. No agenda items were presented for review or discussion. The next meeting is tentatively scheduled for November 10, 2022.

Economic Development Committee

The Huntington Beach Economic Development Committee meeting scheduled for October 12, 2022, was cancelled. The next meeting is tentatively scheduled for December 14, 2022.

Environmental & Sustainability Board

The Environmental & Sustainability Board is reviewing an update to the Sustainability Master Plan. The meeting also includes discussion of the Surfrider Foundation’s Ocean Friendly Community Program and potential duties for a Chief Sustainability Officer.

• Sustainability Master Plan Update
• Surfrider Foundation’s Ocean Friendly Community Program
• Potential Chief Sustainability Officer duties and qualifications
• Approval of August 10, 2022 minutes

Community & Library Services Commission

The commission is reviewing a recommendation to the City Council to remove overdue library book fines and associated fees from the City's Master Fee & Charges Schedule. The meeting also includes progress updates on several park improvement projects.

• Elimination of overdue library book fines and associated fees
• Schroeder Park Improvements-Phase II update
• Hope View Park play equipment replacement update
• Booster Park playground equipment update
• LeBard Park Phase II improvements update

Human Relations Committee

The committee will review a report from the Hate Crimes Directives Ad Hoc Committee to provide feedback or finalize recommendations for the November City Council meeting. Members will also discuss proposed community engagement events and marketing themes for 2023.

• Hate Crimes Directives Ad Hoc Committee Report (item 22-860)
• Proposed 2023 themes and community engagement plans (item 22-859)
• Updates on hate crimes and incidents from HBPD
• Review of September 13, 2022 meeting minutes

Planning Commission

The Planning Commission is reviewing amendments for the 2021-2029 Housing Element Update. This includes recommendations for an Environmental Impact Report and several zoning changes to implement a citywide affordable housing overlay. These actions aim to accommodate the City's Regional Housing Needs Allocation.

• General Plan Amendment No. 2021-003/2022-001 (Housing Element Update)
• Zoning Map Amendment No. 22-002 (Affordable Housing Overlay)
• Zoning Text Amendment No. 22-009 (Beach and Edinger Corridor expansion)
• Zoning Text Amendment No. 22-006 (Ellis Goldenwest Specific Plan)
• Zoning Text Amendment No. 22-007 (Holly Seacliff Specific Plan)

NA- City Council

This agenda contains only procedural boilerplate and a notice of a Granicus test. No council actions, public hearings, or discussions are listed in the provided text.

• No concrete items or legislative actions are listed.

Zoning Administrator

The City of Huntington Beach Zoning Administrator meeting scheduled for October 5, 2022, was cancelled. The next meeting is tentatively scheduled for October 19, 2022.

Independence Day Board

The board is meeting to approve minutes from the August 8, 2022 meeting and review sponsorship information. The agenda includes a presentation regarding an HSS donation for the 2023 celebration and a vote on the event's theme.

• Vote on theme for 2023 4th of July Celebration
• HSS donation presentation for the 2023 4th of July Celebration
• Sponsorship Deck Information presentation
• Approval of August 8, 2022 meeting minutes

Citizen Participation Advisory Board

The Citizen Participation Advisory Board meeting scheduled for October 5, 2022, has been cancelled. The next regularly scheduled meeting is set for November 2, 2022.

City Council/Public Financing Authority

The City Council will discuss short-term rental recaps and a study regarding Pacific Coast Highway relinquishment. The agenda also includes approving construction contracts for street lighting and bicycle boulevard projects. Additionally, the Council will consider various appointments to local boards and commissions.

• $388,300 contract for Palm Avenue Street Lighting Modification Project
• $493,589 contract for Utica Avenue Bicycle Boulevard Project
• Re-appointment of Katherine Elford to the Personnel Commission
• Appointments and re-appointments to the Huntington Beach Youth Board
• Closed session consultation regarding threats to public services or facilities

Sunset Beach Area Committee

The committee will receive status updates regarding law enforcement and public works in the area. The meeting also includes progress reports on the Local Coastal Program Amendment/Sunset Beach Specific Plan and other local development projects.

• Status update on Local Coastal Program Amendment/Sunset Beach Specific Plan
• Updates on development projects progressing through the review process
• Law enforcement status updates
• Public Works status updates

Jet Noise Commission

The Jet Noise Commission will review air traffic reports and discuss the distribution of an FAA letter from Congress Members Steel and Lowenthal. The meeting includes updates on Long Beach Airport, the FAA Ombudsman, and a noise study. The commission will also discuss next steps to address jet noise concerns.

• Review of Air Traffic Reports
• Discussion of Congress Member Steel and Lowenthal FAA Letter Distribution
• Airlines and Long Beach Airport Update
• FAA Ombudsman Update
• Noise Study Update

Communications Committee

The Communications Committee will receive updates regarding social media, a branding guide, and ongoing public information projects. The meeting also includes discussions on HBTV programming content and upcoming events.

• Approval of August 23, 2022 minutes
• Public information update including social media and branding guide
• HBTV programming content and upcoming events updates

Harbor Commission

The commission will review meeting minutes from August 2022 and receive a report from the Public Safety Ad Hoc Committee. The agenda also includes updates on the Harbour Report, Strategic Plan, and SUP.

• Approval of August 2022 meeting minutes
• Public Safety Ad Hoc Committee report
• Harbour Commission Strategic Plan Update
• SUP Update
• Harbour Report

Zoning Administrator

The Zoning Administrator will consider a request to allow the sale of beer and wine at Hanano Ramen. This conditional use permit involves an existing 1,633 square foot restaurant located at 200 Main Street #114.

• Conditional Use Permit No. 22-006 for on-site beer and wine sales at Hanano Ramen
• Proposed outdoor dining at 200 Main Street #114

CIAB/Public Works Commission

The regular meeting of the Citizen's Infrastructure Advisory Board/Public Works Commission scheduled for Wednesday, September 21, 2022, has been cancelled. The next regularly scheduled meeting is set for October 19, 2022.

Personnel Commission

The commission will conduct nominations and elections for its leadership positions. The meeting also includes a review of the Grievance Procedure in the Director's Report.

• Nominations and election of Chair and Vice Chair
• Approval of November 17, 2021, meeting minutes
• Review of grievance procedure

Intergovernmental Relations Committee

The Intergovernmental Relations Committee will review the August monthly report and several state legislative updates. These include discussions on bills related to land use, public meetings, and climate resilience. The committee will also address federal appropriations and e-bikes.

• Updates on land use legislation including AB 2011, SB 6, and SB 361
• Review of SB 1100 regarding open meeting conduct
• Discussion of AB 2496 regarding loud vehicle noise
• Review of federal items including the Inflation Reduction Act
• HB Auto Dealers Display extension request

Historic Resources Board

The Historic Resources Board will review and recommend language for the Olson Townhome Plaque. The meeting also includes updates on the Design Review Board, Planning Commission, and election activity guidelines.

• Review and recommendation of language for the Olson Townhome Plaque
• Brown Act presentation by Chief Assistant City Attorney Vigliotta
• Design Review Board update
• Information regarding Election Activities Guidelines
• Planning Commission update on items with historic relevance

City Council/Public Financing Authority

The City Council will consider several $1,500,000 contracts for on-call general engineering consulting services. The agenda also includes a study session regarding Ocean View Estates leases and a review of the Be Well OC mobile crisis response program. Additionally, the council will address responses to a Grand Jury report regarding homelessness in Orange County.

• Six $1,500,000 contracts for on-call general engineering consulting services
• Declaration of public easement land near Huntington Street and Atlanta Avenue as exempt surplus land
• Study session regarding Ocean View Estates leases
• Review of the Be Well OC mobile crisis response program's first year of operations
• Consideration of responses to the Grand Jury report 'How Is Orange County Addressing Homelessness?'

Community & Library Services Commission

The September 14, 2022, meeting of the Community & Library Services Commission has been cancelled due to a lack of action required by the Commission. The next meeting is scheduled for October 12, 2022.

Planning Commission

The commission will hold a study session regarding the Bella Terra Residential Project and the 2021-2029 Housing Element Update. The meeting also includes the approval of several sets of previous meeting minutes.

• Bella Terra Residential Project review (General Plan, Zoning, and Site Plan amendments)
• 2021-2029 Housing Element Update discussion
• Approval of March 8, 2022, Planning Commission minutes
• Approval of March 22, 2022, Planning Commission minutes
• Approval of April 12 and April 26, 2022, Planning Commission minutes

Sunset Beach Local Coastal Program Review Board

The regular meeting of the Sunset Beach Local Coastal Program Review Board scheduled for September 13, 2022, has been cancelled. The next regularly scheduled meeting is set for October 11, 2022.

Human Relations Committee

The committee will discuss authorizing the development of HRC marketing materials, including brochures and flyers. Members will also review proposed amendments to bylaws regarding membership attendance and officer vacancies. The agenda includes a report on hate crimes and notice of a vacancy following Teresa Carlisle's resignation.

• Development of HRC marketing materials such as brochures and flyers
• Amendments to bylaws regarding membership attendance and officer vacancies
• Report on hate crimes and incidents from HBPD
• Notice of vacancy following the resignation of Teresa Carlisle
• Approval of August 9, 2022 meeting minutes

Zoning Administrator

The City of Huntington Beach Zoning Administrator meeting scheduled for September 7, 2022, has been cancelled. The next meeting is tentatively scheduled for September 21, 2022.

Independence Day Board

The September 7, 2022, meeting of the Fourth of July Executive Board has been cancelled due to a lack of required action. The next regular meeting is scheduled for October 5, 2022.

City Council/Public Financing Authority

The Huntington Beach City Council will hold closed sessions for labor negotiations with several municipal employee groups. The meeting also includes a study session on the Bolsa Chica Annexation and an update on the Mobility Implementation Plan.

• Labor negotiations with various police, fire, and management associations
• Discussion of anticipated litigation regarding an air show oil spill
• Bolsa Chica Annexation Study
• Mobility Implementation Plan Update
• Appointment of a voting delegate for the League of California Cities Annual Conference

Huntington Beach Housing Authority

The provided agenda for the September 6, 2022, meeting contains only procedural boilerplate and public access notices. No specific decisions or discussions are scheduled in the text provided.

Community & Library Services Commission

The Commission will conduct annual elections for its Chair and Vice-Chair. Members will also review recommendations to rename the former Senior Outreach building at 1718 Orange Avenue and dedicate a wall at the Senior Center in Central Park. Additionally, staff requested approval for a new identification sign at 17th Street Park.

• Election of Chair and Vice-Chair
• Dedicating a wall at the Senior Center to Michael E. Rodgers
• Renaming the former Senior Outreach building at 1718 Orange Avenue
• Installing a new identification sign at 17th Street Park
• Playground equipment replacement for Pattinson and Central Park East

Planning Commission

The Huntington Beach Planning Commission is considering two public hearing items. The commission will review a proposal for an auto repair facility on Warner Avenue and residential expansions at Bayton Drive. Both items include requests for specific zoning variances.

• Diesel auto repair facility proposal at 7422 Warner Avenue
• Residential additions and new garage construction at 16850 Bayview Drive
• Lot line adjustment to consolidate two parcels into one 2,282.85-square foot parcel

Communications Committee

The committee will review the minutes from the July 26, 2022 meeting. Discussion topics include social media, a city branding exercise, and the Riverside Communications Tour. The agenda also includes updates on HBTV programming content and upcoming events.

• Approval of July 26, 2022, meeting minutes
• Public information update including social media and a city branding exercise
• Riverside Communications Tour update
• HBTV programming content and upcoming events

Jet Noise Commission

The Jet Noise Commission will review air traffic reports and discuss several updates. These discussions include the FAA Ombudsman, a noise study, and Long Beach Airport. The commission will also address next steps for jet noise concerns.

• Review of Air Traffic Reports
• Update on Airlines and Long Beach Airport
• FAA Ombudsman Update
• Noise Study Update
• Congress Members Steel and Lowenthal FAA Letter Distribution

Zoning Administrator

The Zoning Administrator will consider four public hearing items regarding land use in Huntington Beach. These include a temporary permit for a church festival, residential additions, and medical office parking reductions.

• Temporary Use Permit for Saints Simon and Jude Church Festival at 20444 Magnolia Street
• Residential addition and third-floor construction at 16422 Barnstable Circle
• Parking reduction and medical office establishment at 20951 Brookhurst Street, Unit 101
• Construction of a 65-foot 'monopine' wireless facility at 18591 Edwards Street

Intergovernmental Relations Committee

The Intergovernmental Relations Committee will review legislative updates following the end of the state session. Topics include land use, vehicle noise, sea level rise, and federal appropriations. The committee will also consider an extension request for auto dealers displays.

• Updates on AB 2011 and SB 6 regarding zoning
• Update on SB 361 regarding surplus land in Orange County
• Legislative updates on vehicle noise, sea level rise, and CARE Court
• Review of 2022-2023 federal appropriations
• HB Auto Dealers Display Extension Request

CIAB/Public Works Commission

The Commission will consider approving fiber optic cable installation on Garfield Avenue from Newland Avenue to Huntington Street. The meeting includes receiving the annual sewer service performance audit for fiscal year 2021-22. Staff will also present an update on active Capital Improvement Projects.

• Fiber optic conduit and cable installation on Garfield Avenue (CC-1682)
• Annual Sewer Service Performance Audit for Fiscal Year 2021-22
• Capital Improvement Projects Update
• Approval of July 20, 2022 meeting minutes

Historic Resources Board

The Huntington Beach Historic Resources Board meeting scheduled for August 17, 2022, was cancelled due to a lack of required action. The next regular meeting is scheduled for September 21, 2022.

City Council/Public Financing Authority

The regular meeting of the Huntington Beach City Council and Public Financing Authority scheduled for August 16, 2022, was cancelled. No agenda items were provided in the notice.

Design Review Board

The Design Review Board will review the design for a new 'monopine' wireless communication facility at 18591 Edwards Street. The project features a 65-foot structure designed to conceal antennas within a faux pine tree. The board is asked to recommend approval with conditions to the Zoning Administrator.

• Design review for a wireless communication facility at 18591 Edwards Street
• Proposed 65-foot 'monopine' structure using stealth design

Environmental & Sustainability Board

The Environmental & Sustainability Board is reviewing the Draft Community Engagement Plan for the Sustainability Master Plan. The meeting also includes an update on the City's Existing Conditions Assessment and a project timeline.

• Review of Draft Community Engagement Plan (22-687)
• Update on the City's Existing Conditions Assessment
• Sustainability Master Plan project timeline
• Approval of April 14, 2022 meeting minutes

Economic Development Committee

The Economic Development Committee will meet to consider approving the minutes from the June 8, 2022, meeting. The agenda also includes scheduled updates regarding housing and development. No specific project details or dollar amounts were provided in the agenda text.

• Approval of June 8, 2022, meeting minutes
• Housing update
• Development update
• General update

Community & Library Services Commission

The Community & Library Services Commission meeting scheduled for August 10, 2022, has been postponed. The meeting is rescheduled to take place on Wednesday, August 24, 2022, in the City Council Chambers.

• Postponement of the August 10 regular meeting to August 24, 2022

Planning Commission

The Planning Commission meeting scheduled for August 9, 2022, has been cancelled. The next meeting is tentatively scheduled for August 23, 2022.

Sunset Beach Local Coastal Program Review Board

The regular meeting of the Sunset Beach Local Coastal Program Review Board scheduled for August 9, 2022, has been cancelled. The next regularly scheduled meeting is set for September 13, 2022.

Human Relations Committee

The Human Relations Committee will review proposals for a new Communications Assistant position and the creation of a marketing research ad hoc committee. The meeting also includes a vote on the CommUNITY Picnic budget and a presentation by the Huntington Beach Police Department.

• Vote on CommUNITY Picnic Budget
• Proposal for a Communications Assistant position
• Creation of an Infographics & Marketing Research Ad Hoc Committee
• Review of bylaws amendments
• HBPD drone presentation and hate crimes report

Zoning Administrator

The Zoning Administrator will consider three permit requests during public hearings. These items include a new animal hospital, a residential remodel, and a fast food restaurant development.

• Construction of a 3,415 sq. ft. Shake Shack Beer and Wine restaurant at 20100 Brookhurst Street
• Establishment of a 2,916 sq. ft. animal hospital at 19201 Brookhurst Street, Suite 105
• Residential addition and remodel at 3532 Venture Drive

City Council/Public Financing Authority

The City Council will discuss updates on the Residential Paving Program and short-term rentals. The meeting includes a public hearing for a floodplain overlay district zoning amendment and the approval of water meter procurement. Closed sessions are also scheduled regarding labor negotiations and litigation related to PFAS water contamination.

• Introduction of Ordinance No. 4258 regarding Floodplain Overlay District zoning
• Approval of Neptune Water Meters procurement from Ferguson Waterworks 1083
• Adoption of Resolution 2022-43 for 2022 season weed abatement costs
• Authorization of an MOU with the Huntington Beach Art Center Foundation
• Review of the June 2022 Quarterly Investment Summary Report

Zoning Administrator

The Zoning Administrator will consider a conditional use permit for Huntington’s on the Pier. The request includes building a 250 sq. ft. kitchen, outdoor dining patios, and storage facilities at 21 and 22 Main Street. The project also proposes operating up to three retail kiosks.

• Conditional Use Permit No. 22-012 for Huntington’s on the Pier
• Construction of a 250 sq. ft. kitchen addition and 620 sq. ft. of outdoor dining patios
• Creation of a 450 sq. ft. storage room and two new ADA restrooms at 21 and 22 Main Street
• Operation of up to three retail kiosks, including one year-round bait and tackle kiosk

Southeast Area Committee

The committee will receive reports on outside agency activities and various city departments. These updates include construction and project information from regional agencies and local city services.

• Orange County Sanitation District Construction Update
• Ascon Update
• AES Energy Project Update
• OC Public Works - Talbert Channel Update
• City department updates including Public Works, Police, and Community Development

Planning Commission

The Huntington Beach Planning Commission meeting scheduled for July 26, 2022, has been cancelled. The next meeting is tentatively scheduled for August 9, 2022.

Jet Noise Commission

The commission will review air traffic reports and discuss a letter from Congress Members Steel and Lowenthal to the FAA. The meeting also includes updates regarding Long Beach Airport, the FAA Ombudsman, and noise studies.

• Approval of May 23, 2022 minutes
• Review of air traffic reports
• Update on Congress Members Steel and Lowenthal letter to the FAA
• Long Beach Airport and airlines update
• Noise study update

Communications Committee

The committee will discuss public information updates, including social media and email newsletters. Members will also receive updates on HBTV programming content and upcoming events. The meeting includes the approval of minutes from the June 28, 2022, meeting.

• Approval of June 28, 2022, meeting minutes
• Public information updates regarding 'Surf City Break' and ongoing projects
• Social media and email newsletter updates
• HBTV programming content and upcoming events

Mobile Home Advisory Board

The board will discuss updates regarding the Mobile Home Residents Rent Assistance Program and the HOME Funded Tenant Based Rental Assistance Program. The meeting also includes a presentation on California rent stabilization ordinances and an election for board leadership positions.

• Election for Chair and/or Chair Elect positions
• Update on HOME Funded Tenant Based Rental Assistance Program
• Presentation on California Rent Stabilization Ordinances (RSOs)
• Bylaws Review Subcommittee update
• Approval of April 25, 2022 meeting minutes

Personnel Commission

The provided agenda contains only procedural boilerplate and standard meeting components. No specific topics, public hearings, or actions were agendized in the text.

West Orange County Water Board

The regular meeting of the West Orange County Water Board for July 20, 2022, was cancelled. The next scheduled meeting is October 19, 2022.

Zoning Administrator

The Zoning Administrator is reviewing several permit requests, including alcohol service for Chipotle and Huntington’s on the Pier. Other items include a residential addition in Huntington Harbour and a trash compactor for Savers.

• Alcohol service permit for Chipotle at 20972 Magnolia Avenue
• Residential addition and new garage at 16792 Baruna Lane
• Kitchen and patio expansion for Huntington’s on the Pier
• Outdoor trash compactor enclosure for Savers at 5295 Warner Avenue

CIAB/Public Works Commission

The CIAB/Public Works Commission will review a project for street lighting replacement on Palm Avenue between 17th Street and Main Street. The meeting also includes a public hearing regarding the Public Works Utilities Division Public Health Goals Report and an update on active Capital Improvement Projects.

• Street Lighting Replacement on Palm Avenue between 17th Street and Main Street
• Public Hearing for Public Works Utilities Division Public Health Goals Report
• Capital Improvement Projects Update
• Approval of May 18, 2022 meeting minutes

Intergovernmental Relations Committee

The Intergovernmental Relations Committee will review state budget updates and various legislative items. Discussions include funding for a local mobile crisis response program and new regulations regarding zoning and noise. The committee will also address topics related to sea level rise and nuclear station spent fuel solutions.

• $1.5M for Huntington Beach Mobile Crisis Response Program
• SB 361 regarding surplus land in Orange County
• AB 2496 regarding loud vehicle noise
• SB 867 concerning sea level rise
• Action for Spent Fuel Solutions Now (ASFSN) information

Community & Library Services Commission

The Commission will consider a recommendation to City Council to formally name a parkland area in Huntington Central Park East as the 'Secret Garden.' The meeting also includes a study session regarding naming opportunities for the former 'Outreach Center' building at 17th Street Park. Additionally, staff will provide updates on summer programs and events.

• Recommendation to formally name a parkland area in Huntington Central Park East as the 'Secret Garden'
• Study session regarding naming opportunities for the former 'Outreach Center' building at 17th Street Park
• Oath of Office for new Commissioner Taryn Palumbo
• Summer Program/Events update from Division Managers
• 'Parks Make Life Better!' presentation

Historic Resources Board

The Historic Resources Board will elect officers for the 2022/2023 fiscal year. The meeting includes updates on the Government Archivist Conference and Harbour Commission research. Committees will also discuss demolition reports and historic signage wording.

• Election of officers for Fiscal Year 2022/2023
• Review of Treasurer's Report
• Update on Harbour Commission research
• Discussion of requests for demolition reports
• Discussion of wording for historic plaques and signage

City Council/Public Financing Authority

The City Council will review budget reports and a presentation regarding the Brown “Open Meetings” Act. The council will also consider placing cannabis business regulation and taxation measures on the November 8, 2022, election ballot. Additionally, the agenda includes an appropriation for repairs at the Warner Fire Fuel Station.

• Proposed cannabis regulation and taxation measures for the November 8, 2022, election
• $550,000 appropriation for emergency maintenance repairs at Warner Fire Fuel Station
• Reappointment of several members to the Jet Noise Commission
• Presentation on the Brown “Open Meetings” Act
• Review of the City budget revenues and expenditures

Design Review Board

The Design Review Board is considering a proposal for an addition and remodel at Huntington’s on the Pier restaurant located on the Municipal Pier. The project includes new kitchen space, outdoor dining patios, and restroom upgrades at 21 and 22 Main Street. The board will also review requests for a painted mural and three new signs.

• 250 sq. ft. kitchen addition at 21 Main Street
• 620 sq. ft. of new outdoor dining patios
• 450 sq. ft. enclosed storage room and two ADA restrooms at 22 Main Street
• Installation of a painted mural on the south-facing wall
• Three new signs, including one non-illuminated wall sign and two awning signs

Community & Library Services Commission

The Community & Library Services Commission meeting scheduled for July 13, 2022, has been postponed and moved to July 20, 2022. This document contains only a notice of postponement.

• Postponement of the July 13, 2022, regular meeting to July 20, 2022

Human Relations Committee

The committee will review a proposal for a Community Listening Tour/Station and discuss updates to the ad-hoc committees list. The agenda also includes reports on hate crimes, donation balances, and an update from the Huntington Beach Police Department.

• Community Listening Tour/Station Proposal (22-608)
• Updated Ad-Hoc Committees List (22-609)
• HBPD Community Update from Chief Eric Parra
• Hate Crimes/Incidents report from Sgt. Munoz
• Approval of May 10, 2022, meeting minutes

Planning Commission

The Huntington Beach Planning Commission meeting scheduled for July 12, 2022, was cancelled. The next meeting is tentatively scheduled for July 26, 2022.

Sunset Beach Local Coastal Program Review Board

The regular meeting of the Sunset Beach Local Coastal Program Review Board scheduled for July 12, 2022, has been cancelled. The next regularly scheduled meeting is August 9, 2022.

Zoning Administrator

The City of Huntington Beach Zoning Administrator meeting scheduled for July 6, 2022, has been cancelled. The next meeting is tentatively scheduled for July 20, 2022.

City Council/Public Financing Authority

The City Council will hold a study session regarding Cannabis Business Taxation and Regulation. The agenda also includes votes on zoning amendments for SB 9 projects and the Holly Triangle Townhomes. Additionally, the council will consider a $1,200,006.95 purchase for rescue boards.

• Policy discussion concerning Cannabis Business Taxation and Regulation
• $1,200,006.95 sole source purchase of two Surf Pro Rescue Boards from Willard Marine
• Ordinance 4259 establishing regulations for SB 9 development projects
• Ordinance 4256 rezoning 19070 Holly Lane to Residential Medium Density
• Multi-year contract with Yunex Traffic for streetlight maintenance services

Zoning Administrator

The Zoning Administrator will consider two public hearing items. These include a request to expand an animal hospital and a request for a residential fence height variance.

• Expansion of Adams Pet Hospital at 10130 Adams Avenue into an adjacent 2,100 sq. ft. suite
• Request for a 61-inch high wooden fence at 15071 Sussex Circle

Planning Commission

The Planning Commission will consider a citywide zoning amendment to align flood ordinances with FEMA requirements. The commission will also review a permit for a diesel auto repair facility at 7422 Warner Avenue.

• Zoning Text Amendment No. 22-003 regarding FEMA flood ordinance compliance
• Conditional Use Permit and Variance for a diesel auto repair facility at 7422 Warner Avenue
• Proposed 2,000-square-foot industrial building for automobile repair services

Harbor Commission

The Harbor Commission will review meeting minutes from May 26, 2022. The agenda includes a presentation on improving water quality in Huntington Harbour and consideration of an ad hoc committee regarding dredging and eel grass.

• Approval of May 26, 2022, meeting minutes
• Presentation on ideas for improving water quality in Huntington Harbour
• Consideration of an Ad Hoc Committee on Dredging and Eel Grass
• Review of the Harbour Commission Strategic Plan

Park Naming & Memorials Committee

This meeting is for informational purposes and no formal action will be taken. The committee is reviewing the City Council's approval to name the parkland at 1706 Orange Avenue as '17th Street Park.' Staff are also exploring naming options for the community building at 1718 Orange Avenue.

• Approval of '17th Street Park' for the parkland at 1706 Orange Avenue
• Exploration of new names for the community building at 1718 Orange Avenue

Independence Day Board

The Fourth of July Executive Board will review updates from Soundskilz, consultants, and city staff regarding the holiday event. The meeting also includes discussions regarding volunteer meetings, VIP packets, and station assignments.

• Approval of June 1 meeting minutes
• Soundskilz event updates
• Consultant event updates
• Discussion on volunteer meetings and VIP packets
• Finalizing board member stations for the event

City Council/Public Financing Authority

The Huntington Beach City Council will discuss anticipated litigation in a closed session. The council will also consider several construction contracts for arterial rehabilitation, water main replacement, and sewer lining projects.

• $5,945,346.20 contract with All American Asphalt for the Arterial Rehabilitation Project
• $2,594,343 contract with Orion Construction Corporation for water main replacement and improvement
• $969,711.80 contract with Sancon Technologies, Inc. for the Sewer Lining project
• $50,000 donation from Robert Mayer for 4th of July fireworks
• Closed session discussion regarding anticipated litigation

Zoning Administrator

The Huntington Beach Zoning Administrator meeting scheduled for June 15, 2022, has been cancelled. A special meeting is tentatively scheduled for June 29, 2022, at 1:30 p.m.

CIAB/Public Works Commission

The regular meeting of the Citizen's Infrastructure Advisory Board/Public Works Commission scheduled for Wednesday, June 15, 2022, has been cancelled. The next regularly scheduled meeting is set for July 20, 2022.

Historic Resources Board

The board will elect a chairperson and vice chairperson for the upcoming fiscal year. Members will also review the treasurer report and a request from the Harbour Commission regarding a historic summary. Additionally, committees will discuss research requests and signage wording.

• Election of officers for Fiscal Year 2022/2023
• Review of Harbour Commission website request for a Historic Summary
• Discussion of research and demolition review requests
• Discussion of wording recommendations for historic plaques and signage
• Review of the History of Main Street Branch Library Program

Planning Commission

The Huntington Beach Planning Commission meeting scheduled for June 14, 2022, was cancelled. No agenda items were presented or discussed.

Sunset Beach Local Coastal Program Review Board

The regular meeting of the Sunset Beach Local Coastal Program Review Board scheduled for June 14, 2022, is cancelled. The next regularly scheduled meeting is July 12, 2022.

Human Relations Committee

The Huntington Beach Human Relations Committee meeting scheduled for June 14, 2022, was cancelled due to a lack of quorum. The next regular meeting is scheduled for July 12, 2022, at 6:45 PM.

City Council/Public Financing Authority

The City Council will discuss concerns regarding a lack of transparency at the Orange County Power Authority. The council will also consider supporting an audit of the agency and making a public statement regarding its management.

• Discussion of transparency concerns at Orange County Power Authority
• Consideration of supporting an audit of the Orange County Power Authority
• Potential public statement regarding OCPA management
• Closed session conference with legal counsel regarding OCPA litigation

Smart Cities & Technology Committee

The Smart Cities & Technology Committee will meet to approve the minutes from February 24, 2022. The agenda includes a presentation on Qualtrics and discussions regarding infrastructure, technology, data, and policy.

• Approval of February 24, 2022 minutes
• Introduction to Qualtrics presentation

Design Review Board

The regular meeting of the Huntington Beach Design Review Board scheduled for June 9, 2022, has been cancelled. The next meeting is tentatively scheduled for July 14, 2022.

Economic Development Committee

The Economic Development Committee will review the minutes from the April 13, 2022, meeting. The agenda also includes scheduled housing and development updates.

• Approval of April 13, 2022, meeting minutes
• Housing update
• Development update
• General update

Community & Library Services Commission

The commission will receive updates on upcoming summer programs and events for libraries, parks, and facilities. Staff will also provide information regarding Blufftop improvements and Harbour View Clubhouse facility updates. Additionally, the meeting includes reports on naming approvals for 17th Street Park and an RV campground.

• Oath of office for new Commissioner Taryn Palumbo
• Summer programs and events update
• Naming updates for RV Campground and 17th Street Park
• Blufftop Improvements update
• Harbour View Clubhouse facility improvements

City Council/Public Financing Authority

The City Council will review proposed charter revision recommendations and discuss positions on state legislation. The agenda also includes decisions regarding infrastructure projects and various committee appointments.

• $470,219 construction contract for Gothard Restroom Improvements Project with Horizons Construction Company
• Adoption of a 7-year Capital Improvement Program for Fiscal Years 2022/23 through 2028/29
• Naming the RV campground at 20903 Pacific Coast Highway as 'Huntington Beach RV Campground'
• Rejection of bids for the Traffic Signal Modification Project at Main Street and Delaware Street
• Approval of the Fiscal Year 2020-2021 Infrastructure Fund Annual Report

Zoning Administrator

The Zoning Administrator is reviewing two requests for coastal development permits. These include a second-story addition and remodel at 3271 Easter Circle and a second-floor addition at 16251 San Clemente.

• Coastal Development Permit No. 22-003: A 2,036 sq. ft. second-story addition and remodel at 3271 Easter Circle
• Coastal Development Permit No. 22-004: A 745 sq. ft. second-floor addition at 16251 San Clemente

Independence Day Board

The board will receive updates from Soundskilz, consultants, and city staff regarding holiday event planning. Members will also review parade applications and discuss additional meeting dates.

• Approval of May 4 meeting minutes
• Soundskilz Event Updates
• Consultant Event Updates
• Parade Application Review

Planning Commission

The Planning Commission will review a proposal for 35 three-story townhomes at 19070 Holly Lane. The commission will also discuss establishing permanent development standards for SB 9 projects in residential low density areas. These items are presented for recommendation to the City Council.

• Proposed 35 three-story attached townhomes at 19070 Holly Lane
• Consolidation of 12 lots into a 1.80 net acre lot (Holly Triangle Townhomes)
• Zoning text amendment for SB 9 development projects citywide

Zoning Administrator

The Zoning Administrator will consider several applications for coastal development permits and conditional use permits. These items include residential renovations, new home constructions, and a seasonal parking lot.

• Permit for a 5-year seasonal parking lot on a 2.9-acre site north of Huntington State Beach
• Renovation of Pham residence at 3522 Running Tide Circle to add 875 sq. ft.
• Construction of a new 5,092 sq. ft. home at 16205 Wayfarer Lane
• Demolition and construction of a three-story duplex at 210 Alabama St.
• Replacement of a manufactured home at 21752 Pacific Coast Highway, 17A

CIAB/Public Works Commission

The Commission will consider the FY 2020/21 Infrastructure Fund Annual Report and the 2022 Infrastructure Calculation. The agenda also includes motions regarding a $1,300,000 sewer lining project and a $500,000 helipad lot replacement.

• $1,300,000 FY 2021/22 Sewer Lining Project (CC-1694)
• $500,000 Helipad Lot Replacement (CC-1645)
• Approval of Infrastructure Fund Annual Report for FY 2020/21
• Review of 2022 Infrastructure Calculation

Historic Resources Board

The Historic Resources Board will review the 2022 Strategic Plan Goals and approve April 20, 2022 minutes. The meeting includes discussions regarding demolition reports, historic signage wording, and local education programs.

• Approval of 2022 Strategic Plan Goals
• Review of Harbour Commission website history request
• Discussion of research and demolition reviews
• Discussion of historic plaques and signage wording
• Design Review Board update

City Council/Public Financing Authority

The City Council will review the 2022/23 budget and consider several appointments and contracts. This includes an affordable housing loan agreement for the Homekey HB Oasis project at 17251 Beach Boulevard. The council will also discuss grant applications for environmental cleanup and fiber optic construction.

• Affordable housing loan agreement for the Homekey HB Oasis project at 17251 Beach Boulevard
• $148,441.40 contract with Alfaro Communications Construction, Inc. for Oak View Community Center fiber optics
• Grant application for Atlanta Pump Station Retrofit via OCTA Environmental Cleanup Program
• Re-appointment of Huntington Beach representative to the Orange County Power Authority

Design Review Board

The Huntington Beach Design Review Board meeting scheduled for May 12, 2022, was cancelled. The next meeting is tentatively scheduled for June 9, 2022.

Community & Library Services Commission

The Commission will review recommendations for naming two city facilities. This includes a proposal to name the parkland at 1706 Orange Avenue as “Rodgers 17th Street Park.” The body will also consider renaming the beach RV campground to “Huntington Beach RV Campground.”

• Recommendation to name 1706 Orange Avenue parkland 'Rodgers 17th Street Park'
• Recommendation to rename the beach RV campground to 'Huntington Beach RV Campground'
• Approval of March 9, 2022 meeting minutes
• Information on Edison Park Conceptual Plan
• Updates on playground and Blufftop Park improvements

Planning Commission

The commission will discuss state housing legislation and the disposition of a vacant city-owned parcel. Public hearings are also scheduled for the Holly Triangle Townhomes and Olson Townhomes projects.

• Holly Triangle Townhomes: 35 three-story attached townhomes at 19070 Holly Lane
• Olson Townhomes: 34 two- and three-story townhomes at 8371-8461 Talbert Avenue
• Disposition of a vacant, City-owned surplus parcel between Holly Lane and Main Street
• Overview of key State Housing Legislation

Sunset Beach Local Coastal Program Review Board

The board will consider a request to permit a 346 square foot addition to the second floor of an existing duplex. This item is part of Initial Plan and Zoning Review No. 2022-008 for the Kenny Residence.

• Proposed 346 square foot addition at 16765 S. Pacific Avenue
• Initial Plan and Zoning Review No. 2022-008 (Kenny Residence)

Human Relations Committee

The committee will receive a presentation regarding the history of hate crime cases in Huntington Beach. Members will also vote on new officers and consider budget approvals for the Day of Dialogue event. The agenda includes administrative updates on various community programs.

• Presentation: History of Hate Crime Cases in Huntington Beach
• Voting for Vice Chairperson and Secretary positions
• Budget approval for the Day of Dialogue
• Review of HRC donation balance
• Updates on HB Reads and Greater HB Interfaith Council

Zoning Administrator

The City of Huntington Beach Zoning Administrator meeting scheduled for May 4, 2022, was cancelled. The next meeting is tentatively scheduled for May 18, 2022.

Independence Day Board

The Fourth of July Executive Board will receive event updates from Soundskilz and consultants. The board will also hold a discussion regarding Grand Marshals and additional meeting dates for event planning.

• Approval of April 6 meeting minutes
• Soundskilz introduction and event updates
• Consultant introduction and event updates
• Grand Marshall discussion
• Additional meeting dates for event planning

City Council/Public Financing Authority

The City Council will discuss labor negotiations with lifeguard employees and review ongoing litigation. The agenda also includes infrastructure contracts for street lighting and fiber optic communications. Additionally, the council will consider appointments to the Fourth of July Executive Board.

• $1.4 million appropriation for HBPD Aero Unit equipment replacement
• $696,776 contract for street lighting on Orange Avenue and Crest Avenue
• $109,021 contract for fiber optic communications from City Hall to the Utility Yard
• Labor negotiations with Surf City Lifeguard Employees' Association
• Adoption of SB 1 road repair project list for Fiscal Year 2022/23

Planning Commission

The commission will discuss the State Density Bonus Law and review the 2022/2023 Capital Improvements Program. Public hearings are also scheduled for a utility amendment at 16171 Beach Boulevard and a new residence at 16850 Bayview Drive.

• Entitlement Plan Amendment No. 22-003: Remove utility undergrounding at 16171 Beach Boulevard
• Coastal Development Permit/CUP/Variance for Skylar Residence at 16850 Bayview Drive
• Capital Improvements Program (FY 2022/2023) General Plan conformance review
• Introduction of State Density Bonus Law provisions

Mobile Home Advisory Board

The Mobile Home Advisory Board will review a potential amendment to City Charter Section 803 regarding property rights protection. The meeting also includes a presentation on the MHET Rental Assistance Program and a discussion on future meeting formats.

• Review of City Charter Section 803: Property Rights Protection Measure amendment
• MHET Rental Assistance Program presentation
• Approval of March 8, 2022, Special Meeting Minutes
• Discussion on MHAB meeting format (hybrid or in-person only)

Zoning Administrator

The Zoning Administrator will consider a coastal development permit for the Ross residence. The proposal involves demolishing an existing two-story home to construct a new 5,365-square-foot single-family residence.

• Coastal Development Permit No. 21-023: Demolition and construction of a 5,365-sq. ft. residence at 16941 Coral Cay Lane

Historic Resources Board

The board will discuss its 2022 goals and quarterly timeline for task completion. Members will also review the demolition report process and the member application process. The meeting includes a report on school program outreach materials.

• Review of Demolition Report Process
• Review of Member Application Process
• Discussion of 2022 Board Goals
• Review of school program outreach materials

West Orange County Water Board

The West Orange County Water Board is meeting to review financial reports and administrative updates. The board will consider adopting the budget for Fiscal Year 2022-23.

• Adoption of Fiscal Year 2022-23 Budget
• Fund Report and Ratification of Bills (Item 22-328)
• Treasurer’s Report (Item 22-329)
• Operations and Maintenance Report (Item 22-331)

CIAB/Public Works Commission

The Public Works Commission will review several infrastructure projects and capital improvement updates. This includes a requested $250,000 change order for the Zone 5 Residential Overlay Project due to increased oil prices. The commission will also consider restroom improvements at Central Park and rehabilitation for four residential alleys.

• $250,000 change order request for Zone 5 Residential Overlay Project (CC-1638)
• $1M estimated cost for Residential Alley Rehabilitation (CC-1640)
• Central Park Gothard Restroom Improvements Project (CC-1628)
• Capital Improvement Projects Update

Personnel Commission

The provided agenda consists only of procedural boilerplate for the April 20, 2022, meeting. No specific reports, public hearings, or actions are agendized in this document.

• No substantive items or actions are listed.

City Council/Public Financing Authority

The City Council will consider establishing a new permit parking district for Lakeview Drive and Cliffview Lane. The agenda also includes discussions regarding the Community Prosecutor Program and appointments to the Mobile Home Advisory Board. Additionally, the council will review several equipment purchases and grant applications.

• Adopt Permit Parking District “AA” for Lakeview Drive and Cliffview Lane
• Authorize $629,047.84 purchase of a vactor truck for the Wastewater Division
• Approve $243,920 reimbursement agreement for Huntington Beach Senior Living Project EIR
• Apply for State Department of Parks and Recreation grant funds via Recreational Trails Program
• Transfer $29,086.88 in unclaimed funds to the City’s Miscellaneous Revenue Account

Design Review Board

The provided document contains only procedural boilerplate and no active agenda items. It notes that the March 10, 2022, Design Review Board meeting was cancelled.

Economic Development Committee

The regular meeting of the Huntington Beach Economic Development Committee scheduled for 3:30 PM on April 13, 2022, has been cancelled. The notice contains no other agenda items.

Environmental & Sustainability Board

The Environmental & Sustainability Board will review and approve minutes from the February 9, 2022 meeting. The Board will also receive a presentation regarding the Sustainability Master Plan Project.

• Approval of February 09, 2022 meeting minutes
• Presentation of the Sustainability Master Plan Project

Community & Library Services Commission

The April 13, 2022, Community & Library Services Commission meeting has been cancelled due to a lack of required action. The next regular meeting is scheduled for May 11, 2022.

Economic Development Committee

The committee will review and approve the minutes from the February 9, 2022 meeting. The agenda also includes scheduled housing, development, and general updates.

• Approval of February 9, 2022 meeting minutes
• Housing update
• Development update
• General update

Planning Commission

The Planning Commission will hold a public hearing regarding Zoning Text Amendment No. 22-001. This proposal seeks to amend Chapters 203 and 230 of the Huntington Beach Zoning and Subdivision Ordinance citywide. The commission will consider recommending approval of this amendment to the City Council.

• Zoning Text Amendment No. 22-001 regarding minor accessory structures
• Proposed amendments to Chapter 203 and Chapter 230 of the Huntington Beach Zoning and Subdivision Ordinance

Sunset Beach Local Coastal Program Review Board

The Board will consider Conditional Use Permit No. 2021-011 for the Pham Mixed Use Building. The proposal involves constructing a three-story, 4,204 square foot structure featuring hotel rooms and a residential unit. The recommended action is to recommend approval of the permit to the Zoning Administrator.

• Conditional Use Permit No. 2021-011 for the Pham Mixed Use Building
• Proposed construction of a three-story, 4,204 sq. ft. building at 16746 Pacific Coast Highway

Human Relations Committee

The Human Relations Committee will meet to elect an interim Vice Chairperson and review reports on hate crimes. The committee will also consider budget approvals for the 25th Anniversary and a Cultural Cinema Showcase.

• Election of Interim Vice Chairperson
• Budget approval for 25th Anniversary expenditures
• Budget approval for Cultural Cinema Showcase
• Presentation on the history of hate crime cases in Huntington Beach

Zoning Administrator

The Zoning Administrator is reviewing two public hearing items. The first involves a permit for alcohol service at an eating and drinking establishment on Edinger Avenue. The second proposes subdividing a property on 12th Street into two residential lots.

• Conditional Use Permit No. 21-030 for alcohol service at 7148 Edinger Avenue
• Tentative Parcel Map No. 22-105 to subdivide 521 12th Street into two residential lots

Independence Day Board

The Fourth of July Executive Board is meeting to receive updates on 2022 event contractors and city staff. The agenda also includes a discussion regarding the Grand Marshall.

• Approval of March 2, 2022 minutes
• 2022 Event/Contractor updates
• Grand Marshall discussion

City Council/Public Financing Authority

The Huntington Beach City Council will consider several professional service agreements and park funding requests. The agenda also includes closed sessions regarding labor negotiations and real property discussions.

• $250,000 for playground equipment and surfacing at Booster Park
• $300,000 agreement with Buro Happold for a Sustainability Master Plan
• $850,000 for on-call environmental (CEQA) services contracts
• Parking license agreement with Onni Properties LLC at 7842 Warner Avenue
• Resolution declaring weeds and rubbish a public nuisance

Planning Commission

The Planning Commission will hold a public hearing regarding a conditional use permit for a 9,989 square foot adult daycare center at 8909 Adams Avenue. The commission will also review a request to vacate a 134 square foot portion of a street and utility easement on Huntington Street.

• Conditional Use Permit No. 21-025 for an adult daycare center at 8909 Adams Avenue
• General Plan Conformance No. 21-002 to vacate a 134 sq. ft. street and utility easement at 102 and 104 Huntington Street

Park Naming & Memorials Committee

The committee is reviewing naming recognition for the parkland at 1706 Orange Avenue, formerly the Rodgers Seniors' Center site. This area is slated for redevelopment into a passive greenspace with a tot lot and an outreach building. The meeting includes a presentation by the Historic Resources Board Chair and a discussion to compile names for consideration.

• Naming recognition review for 1706 Orange Avenue parkland
• Presentation by Kathie Schey, Chair of the Historic Resources Board
• Review of Resolution 2017-25 regarding naming criteria and process

CIAB/Public Works Commission

The CIAB/Public Works Commission is reviewing several infrastructure projects for conformance with the Capital Improvement Program. This includes street rehabilitation, traffic signal modifications, and storm drain improvements. The Commission will also recommend the Fiscal Year 2022/23 Capital Improvement Program to the City Council.

• $5,944,000 2022 Arterial Rehabilitation Project (Adams, Edinger, Saybrook, Newland, Springdale, Warner, and Brookhurst)
• McCallen Storm Drain Trash Removal Project
• Traffic signal modification at Warner Avenue and Ash Lane
• Traffic signal modification at Main Street and Delaware Street
• Storm Water Pump Station Forebay Improvements construction

Historic Resources Board

The board will review the minutes from January 19 and February 16, 2022. Members will also discuss 2022 board goals, a quarterly completion timeline, and potential program ideas.

• Approval of January 19 and February 16, 2022 minutes
• Discussion of 2022 board goals and quarterly timeline
• Discussion of program ideas

City Council/Public Financing Authority

The City Council will review Community Development Block Grant recommendations and several infrastructure contracts. Proposed actions include updating the Sewer System Management Plan and approving a storm drain easement vacation on Beach Boulevard. The council will also address ongoing and anticipated litigation in closed session.

• $2,665,504.99 contract for Central Library Fountain Restoration Project
• $1,036,594 share of the West Orange County Water Board proposed budget
• $85,000 additive alternative bid for Fiber Optic Communications project
• Contract amendment for grant writing services increasing the total to $500,000
• Summary vacation of a storm drain easement at 18431 and 18455 Beach Boulevard

Citizen Participation Advisory Board

The Citizen Participation Advisory Board and City Council will hold a joint study session. The meeting is focused on reviewing Community Development Block Grant (CDBG) recommendations for the 2022-23 period.

• Review of 2022-23 Community Development Block Grant (CDBG) recommendations

Design Review Board

The Huntington Beach Design Review Board meeting scheduled for March 10, 2022, has been cancelled. The next meeting is tentatively scheduled for April 14, 2022.

• No agenda items were scheduled due to the cancellation

Community & Library Services Commission

The commission will hear a presentation regarding an augmented and alternative communication device for the Eader Park playground. Staff will also provide updates on several projects, including the Parks and Recreation Master Plan and the Rodgers Seniors’ Center Site Redevelopment.

• Presentation on AAC device for Eader Park playground
• Parks and Recreation Master Plan update
• Library Facilities Master Plan update
• Edison Park Conceptual Plan update
• Rodgers Seniors’ Center Site Redevelopment update

Human Relations Committee

The Huntington Beach Human Relations Committee will review hate crime incidents and committee donation balances. The meeting includes budget approval requests for the Day of Dialogue, 25th Anniversary, and Cultural Cinema Showcase.

• Budget approval for Day of Dialogue
• Budget approval for 25th Anniversary
• Budget approval for Cultural Cinema Showcase
• Report on hate crimes and incidents from HBPD
• Review of HRC donation balance

Planning Commission

The Planning Commission is considering a zoning text amendment for the Beach and Edinger Corridors Specific Plan. The proposal seeks to permit ground-floor medical services in the Town Center-Core Segment and remove discretionary review for indoor veterinary clinics. The Commission will also review minutes from January 2022 meetings.

• Zoning text amendment to allow medical services and veterinary clinics
• Approval of January 11, 2022, Planning Commission minutes
• Approval of January 25, 2022, Planning Commission minutes

Sunset Beach Local Coastal Program Review Board

The regular meeting of the Sunset Beach Local Coastal Program Review Board scheduled for March 8, 2022, was cancelled. The next regularly scheduled meeting is April 12, 2022.

• No items scheduled due to cancellation

Mobile Home Advisory Board

The board will review a presentation on the MHET Rental Assistance Program and consider approving the 2021 Annual Report. Members will also review community outreach postcard content and a request for city-funded printing and postage. A discussion is scheduled regarding potential amendments to City Charter Section 803.

• Presentation on MHET Rental Assistance Program
• Approval of community outreach postcard content and printing/postage costs
• Approval of the 2021 Annual Report
• Discussion of potential amendment to City Charter Section 803

Zoning Administrator

The City of Huntington Beach Zoning Administrator meeting scheduled for March 2, 2022, was cancelled. No items were presented or discussed. The next meeting is tentatively scheduled for March 16, 2022.

Independence Day Board

The Fourth of July Executive Board is meeting to review updates for the 2022 event. The agenda includes discussions regarding parade applications, grand marshal selection, and a decorating contest.

• 2022 Event/Contractor updates
• Parade application review
• Grand Marshall discussion
• Decorating Contest discussion

Smart Cities & Technology Committee

The Smart Cities & Technology Committee meeting covers broad topics including infrastructure, technology, data, and policy. The agenda does not provide specific details or individual projects for these discussion categories.

Citizen Participation Advisory Board

The Citizen Participation Advisory Board is reviewing applications for the 2022-23 Community Development Block Grant Public Services Program. The board will recommend specific funding allocations to the City Council and provide recommendations for adjusting levels based on final HUD allocations.

• Approval of February 10, 2022, meeting minutes
• Funding recommendations for 2022-23 CDBG Public Services Program applications

Planning Commission

The Planning Commission meeting scheduled for February 22, 2022, has been cancelled. The next meeting is tentatively scheduled for March 8, 2022.

Zoning Administrator

The Zoning Administrator will review several requests for residential construction and permit amendments. These include new live/work units on Pacific Coast Highway and various single-family home reconstructions.

• Outdoor beer and wine service at 9791 Adams Avenue
• Two live/work units at 814 & 816 Pacific Coast Highway
• New 5,292 sq. ft. residence at 3902 Sirius Drive
• New 5,950 sq. ft. residence at 16522 Somerset Lane
• New 4,680 sq. ft. residence at 3402 Gilbert Drive

CIAB/Public Works Commission

The CIAB/Public Works Commission is reviewing several infrastructure projects for conformance with the Capital Improvement Program. Items include street lighting replacements, fiber optic installations, and water main replacements. The Director will also discuss merging three commissions into one body.

• Street lighting replacement on Crest Avenue, Lake Street, and Farquhar Park
• Fiber optic cable installation from City Hall to the Utility Yard
• Georgia and Florida Street water main replacement project
• Kiner and Gleada Street water main replacement project
• Humboldt Island and Davenport sewer lift station projects

Historic Resources Board

The board will elect a new Treasurer and discuss a request to return to in-person meetings. Members will also discuss ethics and anti-harassment training. Additionally, the committee will discuss an event at the Rodger Senior Center.

• Election of Board Treasurer
• Request for return to in-person meetings
• Discussion regarding ethics and anti-harassment training
• Rodger Senior Center Site Event discussion

Historic Resources Board

This meeting is a strategic planning workshop for the board. The session focuses on discussing 2022 priorities and goal setting. No other specific items are scheduled for action.

• 2022 priorities and goal setting

Youth Board

The Huntington Beach Youth Board will receive updates on the Sustainability and Traffic Ad Hoc committees. The meeting also includes initial planning for Youth in Government Day and approval of January 10, 2022, meeting minutes.

• Sustainability Ad Hoc Update
• Traffic Ad Hoc Update
• Youth in Government Day initial planning
• Approval of January 10, 2022 meeting minutes

Design Review Board

The Board will consider a request to construct two three-story live/work units within the Coastal Zone. The project includes non-residential areas, garages, and rooftop decks. Members will also nominate and elect the 2022 Chair and Vice-Chair.

• Proposed live/work units at 814 and 816 Pacific Coast Highway
• Election of the 2022 Design Review Board Chair and Vice-Chair

Citizen Participation Advisory Board

The Board will review applications for the 2022-23 Annual Community Development Block Grant Public Services Program. This includes hearing presentations from various organizations and deliberating on funding allocation.

• Review of 2022-23 CDBG Public Services Program applications
• Presentations from Fair Housing Foundation, StandUp for Kids, and Families Forward
• Deliberation on funding allocation
• Approval of meeting minutes from February 2021 and January 2022

Economic Development Committee

The Huntington Beach Economic Development Committee will hold a regular meeting on February 9, 2022. The agenda includes reviews of housing and development updates. The committee will also review minutes from the December 8, 2021, meeting.

• Approval of December 8, 2021, meeting minutes
• Housing update
• Development update
• General update

Environmental & Sustainability Board

The Board will select a new Chair and Vice Chair. Members will also review updated municipal codes for boards, committees, and the Environmental & Sustainability Board. The meeting includes discussion regarding the Sustainability Master Plan RFQ, timeline, and goals.

• Selection of Chair and Vice Chair
• Review of HBMC 2.100 (Boards and Committees)
• Review of HBMC 2.102 (Environmental and Sustainability Board)
• Discussion of Sustainability Master Plan RFQ, timeline, and goals
• Approval of November 10, 2021 minutes

Community & Library Services Commission

The Commission will receive updates regarding library services and the naming process for parkland at 1706 Orange Avenue. The meeting also includes information on the Rodgers Seniors’ Center remembrance and various upgrades to Central Park.

• Park naming process for 1706 Orange Avenue parkland
• Rodgers Seniors’ Center remembrance and groundbreaking
• New playground grand opening in Central Park
• Dog Park ADA upgrades in Central Park
• Disc Golf Course improvements in Central Park

Human Relations Committee

The Huntington Beach Human Relations Committee is meeting to discuss administrative updates, including hate crime reports and donation balances. The committee will also consider restructuring ad hoc committees and approving a budget for Youth Voices HB. A presentation on Black Health & Wellness is scheduled in honor of Black History Month.

• Budget approval for Youth Voices HB
• Restructuring existing and creating new ad hoc committees
• Creation of a policy for HRC public statements
• Report on hate crimes and incidents from HBPD
• Approval of January 11, 2022 meeting minutes

Planning Commission

The Huntington Beach Planning Commission meeting scheduled for February 8, 2022, has been cancelled. The next meeting is tentatively scheduled for February 22, 2022.

Sunset Beach Local Coastal Program Review Board

The regular meeting of the Sunset Beach Local Coastal Program Review Board scheduled for February 8, 2022, was cancelled. The next regularly scheduled meeting is March 8, 2022.

Mobile Home Advisory Board

The special meeting scheduled for February 7, 2022, was cancelled and postponed to a later date. Scheduled agenda items included the 2021 Annual Report and community outreach materials.

• Approval of January 24, 2022 minutes
• MHET Rental Assistance Program presentation
• Community outreach postcard content and postage expenses
• Approval of 2021 Annual Report
• Discussion on City Charter Section 803 amendment

Zoning Administrator

The Huntington Beach Zoning Administrator meeting scheduled for February 2, 2022, has been cancelled. The next meeting is tentatively scheduled for February 16, 2022.

Smart Cities & Technology Committee

The Huntington Beach Smart Cities and Technology Committee meeting scheduled for January 31, 2022, has been cancelled due to an anticipated lack of quorum. The meeting will be rescheduled at the earliest possible time frame.

Planning Commission

The Huntington Beach Planning Commission will discuss 2022 advisory boards and committee assignments. The commission will also perform an annual review and acknowledgement of the Code of Ethics. No public hearings or consent calendar items are scheduled for this meeting.

• Discussion of 2022 Advisory Boards and Committee Assignments
• Annual review and acknowledgement of the Code of Ethics

Mobile Home Advisory Board

The Mobile Home Advisory Board will discuss the MHET Rental Assistance Program and park outreach efforts. The agenda includes updates on a mobilehome park rent market study request and committee reports. Members will also review the 2021 annual report.

• MHET Rental Assistance Program presentation
• Mobilehome Park Rent Market Study Request Update
• Mobilehome Park Outreach Program Ad-hoc Committee report
• Bylaws Review Ad-hoc Committee report
• Approval of October 25, 2021, meeting minutes

Citizen Participation Advisory Board

The board will conduct a public hearing regarding community development and housing needs for the 2020-2024 Consolidated Plan. The meeting also includes the nomination and election of officers for the Chair, Vice Chair, and Secretary positions.

• Election of Board Chair, Vice Chair, and Secretary
• Public hearing on Community Development and Housing Needs
• Community Development Block Grant overview presentation
• Review of 2020-21 subrecipient accomplishments

Zoning Administrator

The Zoning Administrator will consider several permit requests, including alcohol service for two restaurants and a religious assembly expansion. The agenda also includes a coastal development permit for a new three-story residence.

• Conditional Use Permit for Brightwaters Restaurant and Bar at 180 5th Street #120
• Conditional Use Permit for Hummus Bean Beer and Wine at 303 3rd Street, Suite 130
• Entitlement Plan Amendment for Compass Bible Church expansion at 15282 Jason Circle
• Coastal Development Permit for a new 5,292 sq. ft. residence at 3902 Sirius Dr.

Historic Resources Board

The board will review minutes from October and November 2021 meetings. Members will also discuss updates regarding city boards, commissions, and committees. Additionally, the board will address a request from the Harbour Commission for a historic summary of the Huntington Beach Harbour.

• Announcement of 2022 City Council Liaisons Rhonda Bolton and Erik Peterson
• Approval of October 20, 2021 meeting minutes
• Approval of November 17, 2021 meeting minutes
• Request for a historic summary of the Huntington Beach Harbour

CIAB/Public Works Commission

This agenda consists only of a notice that the regular meeting scheduled for January 19, 2022, has been cancelled. The next regularly scheduled meeting is set for February 16, 2022.

• Meeting cancellation for January 19, 2022

West Orange County Water Board

The West Orange County Water Board will discuss the proposed Fiscal Year 2022-23 budget. The meeting also includes nominations for Chair and Vice Chair and the re-adoption of the Annual Investment Policy.

• Nomination of Chair and Vice Chair
• Re-adoption of the Annual Investment Policy
• Discussion of Fiscal Year 2022-23 Proposed Budget

Personnel Commission

The provided agenda for the Huntington Beach Personnel Commission meeting on January 19, 2022, consists of standard procedural headings. No specific topics, actions, or public hearings are detailed in this document.

• No substantive items or action requests are listed.

City Council/Public Financing Authority

The City Council will vote on professional design and landscape architectural service contracts with six different firms. The agenda also includes approving employment agreements for the Interim City Manager and Chief of Police, as well as adopting ordinances regarding waste management and taxicabs.

• Professional Design/Landscape Architectural Services contracts with six firms, each up to $1,000,000
• Employment agreements for Interim City Manager Sean Joyce and Chief of Police Eric Parra
• Ordinances regarding organic waste collection, recycling, and green building standards
• Taxicab regulation ordinance and establishment of fees
• Memorandum of Understanding with the Huntington Beach Municipal Teamsters

Design Review Board

The Board will review the design, colors, and materials for the 35-unit Holly Triangle Townhomes at 19070 Holly Lane. They will also consider a sign code exception for Seabreeze Church at 18162 Gothard Street. Additionally, the board will elect its 2022 Chair and Vice Chair.

• Design review of 35-unit Holly Triangle Townhomes at 19070 Holly Lane
• Sign code exception for Seabreeze Church signage at 18162 Gothard Street
• Election of the 2022 Board Chair and Vice Chair

Environmental & Sustainability Board

The regular meeting of the Huntington Beach Environmental Board scheduled for January 12, 2022, was cancelled. The next meeting is scheduled for February 9, 2022.

• No items were scheduled due to cancellation.

Community & Library Services Commission

The regular meeting of the Huntington Beach Community & Library Services Commission scheduled for January 12, 2022, has been cancelled due to rising COVID-19 cases in Huntington Beach and Orange County. The next regularly scheduled meeting is set for February 9, 2022.

Economic Development Committee

The Huntington Beach Economic Development Committee meeting scheduled for January 12, 2022, has been cancelled. The next meeting is tentatively scheduled for Wednesday, February 9, 2022.

Sunset Beach Local Coastal Program Review Board

The January 11, 2022 regular meeting of the Sunset Beach Local Coastal Program Review Board has been cancelled. The next regularly scheduled meeting is February 8, 2022.

Planning Commission

The commission will consider a zoning text amendment to regulate signs at electric vehicle charging stations citywide. The meeting also includes the election of the 2022 Chair and Vice Chair and the approval of past meeting minutes.

• Zoning Text Amendment No. 21-006 regarding electric vehicle charging station signs
• Election of the 2022 Planning Commission Chair and Vice Chair
• Approval of September 28, 2021, and October 12, 2021, meeting minutes

Human Relations Committee

The Huntington Beach Human Relations Committee is meeting to review a proposed volunteers program and a volunteer liability waiver. The agenda also includes reports on hate crimes, donation balances, and updates from the Police Chief.

• Review of HBHRC Volunteers Program Proposal
• Review of City’s Volunteer Release & Waiver of Liability Form
• Report on Hate Crimes/Incidents by Sgt. Munoz
• Approval of December 14, 2021 Minutes

Zoning Administrator

The City of Huntington Beach Zoning Administrator meeting scheduled for January 5, 2022, has been cancelled. The next meeting is tentatively scheduled for January 19, 2022.

Independence Day Board

The Fourth of July Executive Board is meeting to review preparations for the 2022 celebration. The agenda includes discussing the new event logo, contractor updates, and parade applications.

• Review of the 2022 Fourth of July Celebration logo
• Updates on 2022 event contractors
• Parade application review
• Budget update
• Update on Council Liaison interviews and appointments

City Council/Public Financing Authority

The January 4, 2022, meeting agenda for the Huntington Beach City Council consists of procedural items and reports. No specific ordinances, contracts, or rezonings are listed in this document. The agenda includes a closed session report and committee updates.