CITY OF HUNTINGTON BEACH
INTERDEPARTMENTAL COMMUNICATION
TO: Honorable Mayor and City Council Members
SUBMITTED BY: Sean Joyce, Interim City Manager
PREPARED FROM: Ursula Luna-Reynosa, Director of Community Development ULR DATE: March 1, 2022
SUBJECT: SUPPLEMENTAL COMMUNICATION FOR ITEM 23 (22-141) - Approve and authorize a First Amendment to the Exclusive Negotiating Agreement (ENA) with Surf City Partners, LLC for 21 Main Street at the Huntington Beach Pier
This communication is being provided to correct the vote count reflected at the top of Attachment #3 to the March 1, 2022 staff report. The vote count at the top of the November 2, 2021 staff report is shown as 7-0 approved and it should be 6-1 as reflected below in the minutes. 21-787 Approved and authorized execution of an Exclusive Negotiating Agreement (ENA) with Surf City Partners, LLC for 21 Main Street at the Huntington Beach Pier
A motion was made by Carr, second Delgleize to approve and authorize the Mayor and City Clerk to execute the "Exclusive Negotiating Agreement Between City of Huntington Beach and Surf City Partners, LLC" to negotiate the terms of a lease agreement for 21 Main Street.
The motion carried by the following vote:
AYES: Bolton, Delgleize, Carr, Posey, Moser, and Kalmick NOES: Peterson
XC: Michael Gates, City Attorney
Robin Estanislau, City Clerk SUPPLEMENTAL
Executive Team COMMUNICATION
Meeting Date: 3/1/22
Agenda Hem No: 23(22 - 141)