Regular meeting
City Council/Public Financing Authority
December 19, 2023
- Date
- December 19, 2023
- Time
- 6:00 PM
- Location
- Council Chambers
- Documents
- 93
Documents
- Agenda
- Minutes
- 12/19 Sup Com
- 12/19 Sup Com - 1 Email
- 12/19 Sup Com - 120 emails
- 12/19 Sup Com - 7 emails
- 12/19 Sup Com - C. Vu Memo - Revised Circuit Agmt
- 12/19 Sup Com - Carmel and Naccasha, LLP Letter
- 12/19 Sup Com - Lozeau - Drury LLP Letter
- 12/19 Sup Com - Palmieri, Hennessey, and Leifer, LLP Letter
- 12/19 Sup Com - Thienes Engineering Letter
- 2023-12-19 - Burns McKeon Van Der Mark - Monthly Heritage Program
- 2024 City Council Liaisons List
- Att #1 - Ordinance 4303
- Att #1 - Resolution No. 2023-61 for LCPA No. 23-002
- Att #1 11212023 RM DRAFT
- Att #1 Caltrans Grant Agreement
- Att #1 Local Appointments List 2024
- Att #1 Min Wage Resolution 2023-64
- Att #1 November 2023 BCC and Council Liaison Activity Report
- Att #1 Reso 2023-65 w/Exhibit A PMA Side Letter Agreement
- Att #1 Resolution 2023-63
- Att #1 Suggested Findings & Conditions of Approval
- Att #1 Summary of MOU Modifications
- Att #10 - PowerPoint Presentation
- Att #10 Site Plan, Floor Plans & Elevations - 12/11/23
- Att #11 Appeal Memo from Councilmember Burns - 10/05/2023
- Att #12 Appeal Letter from Brian Thienes - 10/05/2023
- Att #13 Applicant and LSA Responses to Appellant Comments regarding EIR
- Att #14 Project Narrative - 12.11.23
- Att #15 Draft Mitigation Monitoring & Reporting Program
- Att #17 PC Staff Report - 09/26/2023
- Att #18 - Presentation
- Att #19 LSA Memorandum regarding EIR and Proposed Project
- Att #2 - Exhibit A Ordinance No. 4183
- Att #2 12052023 rm DRAFT
- Att #2 Fiscal Impact Report
- Att #2 Location Map
- Att #2 November Vector Control Rpt
- Att #2 Reso No 2023-52 - EIR No 21-004
- Att #20 Response to Bonwit Letter - 11.07.23
- Att #21 Communications Received thru 11/13
- Att #22 Communications Received thru12/13
- Att #3 - Exhibit B Ordinance No. 4235
- Att #3 Presentation
- Att #3 Proposed FMA MOU
- Att #3 Reso No 2023-51 - GPA No. 21-004
- Att #4 - Exhibit C Ordinance No. 4230
- Att #4 Ord No 4305 - ZMA No. 21-003
- Att #4 Presentation
- Att #5 - Exhibit D Ordinance No. 4234
- Att #5 Reso No 2023-53 - ZTA No. 22-005
- Att #6 - Exhibit E Ordinance No. 4252
- Att #6 Draft Specific Plan No. 19 dated December 11, 2023
- Att #7 - Exhibit F Ordinance No. 4259
- Att #7 Vicinity Map
- Att #8 - Exhibit G Ordinance No. 4258
- Att #8 Existing & Proposed General Plan Land Use Designation Maps
- Att #9 - Summary of LCPA 23-002 Entitlements
- Att #9 Existing & Proposed Zoning Maps
- Att 1 - Location Map
- Att 1 - Resolution No 2021-81.pdf
- Att 1 Successor Agency Reso 2023-04
- Att 2 - Acceptance of Public Improvements signed 12-7-23
- Att 2 Successor Agency Reso 2023-05
- Att 3 - Guarantee Warranty Bond (800043002)
- Att 3 Superior Court of California Ruling dtd 2-17-2023
- Att 4 - Final Parcel Map 2019-153
- Att 4 DOF Letter dtd 5-19-2023
- Att 5 - Presentation Huntington Gateway Ph2 Bonds release
- Att 5 DOF Loan Repayment Calculator
- Att 6 Waterfront Loan Balance per HSC 34191.4(b)(3)
- Att 7 PowerPoint Presentation
- Att#1 Resolution No. 2023-59
- Att#2 City of Huntington Beach Investment Policy 2024
- Att1 - Circuit Service Agreement
- Att1 - Summary of MOU Modifications
- Att2 - Fiscal Impact Report
- Att2 - HB Project V Funding Confirmation
- Att3 - MSRC Award letter
- Att3 - PowerPoint Presentation
- Att4 - Circuit Transit, Inc. Presentation
- Att4 - Proposed 2023 MOU SIG
- Attachment No 1 - DIF Release Memo to City Council 12.4.23
- Attachment No 2 - Reso 2023-62 and Exhibit A - FY 22-23 DIF Report
- Attachment No 3 - Presentation FY 22-23 DIF Report
- Communication
- SC #11 Hanson Ltr
- SC #21 36 Emails
- SC #21 from CF - 108 emails
- SC #25 Dec 15
- SC #4 - Levin Memo
- Staff Report