City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/21/2020 at 6:00 PM

20-1890

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1890
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases, two (2).
Action: enter Closed Session
Result:

20-1894

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1894
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9 (Deciding Whether to Initiate Litigation): Number of cases, one (1).
Action: enter Closed Session
Result:

20-1686

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1686
Ver.: 1
Agenda #: 3.
Type: Invocation
Title: Mike Michaud of Dance 4 Joy Ministries and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1870

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1870
Ver.: 1
Agenda #: 4.
Type: Awards and Presentations
Title: Mayor Semeta to present the Making A Difference Award to Robert Mayer, Sr.
Action: agenda title only
Result:

20-1751

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1751
Ver.: 2
Agenda #: 5.
Type: Awards and Presentations
Title: Mayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month”
Action: agenda title only
Result:

20-1844

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1844
Ver.: 2
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Semeta to recognize Hispanic Heritage Month celebrated nationwide from September 15 to October 15
Action: agenda title only
Result:

20-1869

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1869
Ver.: 2
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Semeta to present the Mayor’s HB Excellence Award to: Community Services Recreation Supervisor, Kristin Martinez
Action: agenda title only
Result:

20-1747

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1747
Ver.: 1
Agenda #: 8.
Type: Council Committee Appointments and Liaison Reports
Title: Council Report/Appointment of a Voting Delegate and Alternate to the League of California Cities Annual Conference and Expo
Action: approved
Result: Pass

20-1887

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1887
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Ascon Landfill Site Update
Action: agenda title only
Result:

20-1888

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1888
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Actions for Review and Discussion
Action: agenda title only
Result:

20-1889

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1889
Ver.: 1
Agenda #: 11.
Type: City Manager's Report
Title: Community Services Director Chris Slama to present a recap of summer 2020 programs, services and events for the department
Action: agenda title only
Result:

20-1874

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1874
Ver.: 1
Agenda #: 12.
Type: City Clerk's Report
Title: City Clerk to announce National Voter Registration Day, Tuesday, September 22, 2020
Action: agenda title only
Result:

20-1871

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1871
Ver.: 2
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-57 amending the Fiscal Year 2020/21 Budget to carry over unspent appropriations from Fiscal Year 2019/20 for the continuation of Capital Improvement Program (CIP) projects
Action: approved
Result: Pass

20-1567

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1567
Ver.: 2
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-60 amending the City’s Classification Plan, and approve the modified Classification Titles of Marine Safety Officer, Marine Safety Captain, and Marine Safety Battalion Chief
Action: approved
Result: Pass

20-1831

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1831
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve and authorize the execution of a License Agreement with Palermo Investments, LLC, for the 401 Main Street Project
Action: approved
Result: Pass

20-1833

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1833
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve an Amendment to the Professional Services Contract with Dudek for On-Call Construction Management and Engineering Services
Action: approved
Result: Pass

20-1872

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1872
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of the Operational Area Agreement of the County of Orange and Political Subdivisions to comply with Standardized Emergency Management System regulations
Action: approved
Result: Pass

20-1875

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1875
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve the Acquisition and Sale Agreement between the City of Huntington Beach and the Huntington Beach City School District for the acquisition of three portable buildings for use at the City’s Homeless Navigation Center
Action: approved
Result: Pass

20-1885

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1885
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize a One-Year Professional Services Contract Term Extension for as-needed Design/Landscape Architectural Services with RJM Design Group, Inc., as well as a contract increase with a not-to-exceed amount of $500,000; and a One-Year Term Extension with Integrated Consulting Group, Inc. (ICG)
Action: approved
Result: Pass

20-1886

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1886
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Authorize the release of a Request for Proposals (RFP) and the formation of an Ad-Hoc Review Committee for the commissioning of a Public Art Element in Huntington Central Park
Action:
Result:

20-1886

Thu, 25 Sep 2025 19:38:28 GMT

20-1873

Thu, 25 Sep 2025 19:38:27 GMT

File #: 20-1873
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Adopt Ordinance No. 4211 approving Zoning Map Amendment No. 20-001 to rezone property located at 311 17th Street (Nguyen Properties) Approved for introduction September 8, 2020 - Vote: 7-0
Action: approved
Result: Pass

20-1884

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1884
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: Approve the Huntington Central Park West Playground Equipment Design Concept
Action: approved
Result: Pass

20-1837

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1837
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: City Council consideration of directing staff to prepare an Ordinance regulating Short-Term Rentals (STRs)
Action: approved
Result:

20-1883

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1883
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: Submitted by Councilmember Delgleize - Development of an Internet Access Pilot Program
Action: forwarded without recommendation
Result: