City of Huntington Beach - Meeting of City Council/Public Financing Authority on 11/2/2021 at 6:00 PM

21-815

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-815
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Carr to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager, who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Firefighters' Association (HBFA), Fire Management Association (FMA), Police Management Association (PMA), Marine Safety Management Association (MSMA), Management Employees' Organization (MEO) and Huntington Beach Municipal Teamster (HBMT)
Action:
Result:

21-825

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-825
Ver.: 1
Agenda #: 2.
Type: Closed Session Announcement
Title: Mayor Pro Tem Barbara Delgleize to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to designate Mayor Kim Carr, as labor negotiator regarding Unrepresented Employee, Oliver Chi, City Manager
Action:
Result:

21-811

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-811
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760.
Action: enter Closed Session
Result:

21-812

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-812
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855.
Action: enter Closed Session
Result:

21-813

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-813
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: City of Huntington Beach v. State of California (SB35, et al.); OCSC Case No. 30-2019-01044945.
Action: enter Closed Session
Result:

21-814

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-814
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager. Employee Organizations: Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Police Management Association (PMA), Marine Safety Management Association (MSMA), Management Employees' Organization (MEO) and Huntington Beach Municipal Teamsters (HBMT).
Action: enter Closed Session
Result:

21-818

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-818
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Sheibe (Donna Mae) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01143653.
Action: enter Closed Session
Result:

21-819

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-819
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Jauregui (Roberto) v. City of Huntington Beach; OCSC Case No. 30-2020-01130558.
Action: enter Closed Session
Result:

21-820

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-820
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: PUBLIC EMPLOYMENT OF CITY MANAGER/EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager.
Action: enter Closed Session
Result:

21-821

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-821
Ver.: 1
Agenda #: 10.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Unrepresented Employee) Government Code section 54957.6. Name/Title: Oliver Chi, City Manager, City Designated Representative: Kim Carr, Mayor
Action: enter Closed Session
Result:

21-830

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-830
Ver.: 1
Agenda #: *New
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, one (1).
Action: enter Closed Session
Result:

21-789

Thu, 25 Sep 2025 19:38:56 GMT

File #: 21-789
Ver.: 1
Agenda #: 11.
Type: Invocation
Title: Mr. Charles Niederman of Temple Beth David, Westminster and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-605

Thu, 25 Sep 2025 19:38:56 GMT

File #: 21-605
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Carr to present certificates to the City of Huntington Beach Citizens Academy participants who completed the City’s 4th Annual Academy
Action: agenda title only
Result:

21-808

Thu, 25 Sep 2025 19:38:56 GMT

File #: 21-808
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Mayor Carr to proclaim November as National American Indian Heritage Month
Action: agenda title only
Result:

21-809

Thu, 25 Sep 2025 19:38:56 GMT

File #: 21-809
Ver.: 1
Agenda #: 14.
Type: Awards and Presentations
Title: Mayor Carr to proclaim November 7 to 13 as National Nurse Practitioner Week and present proclamation to representatives from Huntington Beach Hospital
Action: agenda title only
Result:

21-828

Thu, 25 Sep 2025 19:38:56 GMT

File #: 21-828
Ver.: 1
Agenda #: 15.
Type: Awards and Presentations
Title: Mayor Carr to accept a donation, on behalf of the City, from Warriors with Hope to install a second Mobi Mat that improves beach access for individuals with disabilities
Action: agenda title only
Result:

21-829

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-829
Ver.: 1
Agenda #: *New
Type: City Manager's Report
Title: Huntington Beach Corner Market Code Enforcement Update
Action: withdrawn
Result:

21-781

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-781
Ver.: 1
Agenda #: 16.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer's September 2021 Quarterly Investment Summary Report
Action: approved
Result: Pass

21-759

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-759
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

21-743

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-743
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2021 and June 30, 2021
Action: approved
Result: Pass

21-801

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-801
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Comply with new Brown Act provisions identified in Assembly Bill 361 and adopt Resolution No. 2021-62 finding that the proclaimed state of emergency continues to impact the ability to meet safely in person
Action: approved
Result: Pass

21-738

Thu, 25 Sep 2025 19:38:56 GMT

File #: 21-738
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize the Police Department Technology Modernization Project to include the execution of a five-year contract with Intergraph Corporation (dba Hexagon) to upgrade the City’s Computer Aided Dispatch / Records Management System (CAD/RMS); and appropriate funds for the purchase of laptops, closed-circuit television cameras, mobile printers, public engagement software applications, and conference room upgrades
Action: approved
Result: Pass

21-797

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-797
Ver.: 2
Agenda #: 21.
Type: Consent Calendar
Title: Approve the Sole Source Justification with Dooley Enterprises for the ongoing purchase of ammunition for the Huntington Beach Police Department (HBPD)
Action: approved
Result: Pass

21-773

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-773
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize execution of a Reinstatement and Second Amendment to Site Access Agreement between the City and Chevron Environmental Management Company (EMC) to conduct environmental work for City-owned property located at 18477 Beach Boulevard
Action: approved
Result: Pass

21-786

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-786
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Approve and authorize execution of Professional Services Contracts for On-Call Construction Management and Engineering Services with Arcadis, U.S., Inc., Ardurra, Inc., Berg & Associates, Inc., Dudek, Psomas, RMA Group, Inc., Totum Corp, and Wallace & Associates, Inc.
Action: approved
Result: Pass

21-787

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-787
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve and authorize execution of an Exclusive Negotiating Agreement (ENA) with Surf City Partners, LLC for 21 Main Street at the Huntington Beach Pier
Action: approved
Result: Pass

21-793

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-793
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Authorize execution of documents for permanent highway and temporary construction easements to Caltrans for Transportation Improvement Project State Route 1 - PCH and Main Street
Action: approved
Result: Pass

21-804

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-804
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Adopt Ordinance No. 4236 approving Zoning Map Amendment No. 20-002 (Gisler Residential - 21141 Strathmoor Lane) - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent)
Action: approved
Result: Pass

21-805

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-805
Ver.: 1
Agenda #: 27.
Type: Consent Calendar
Title: Adopt Ordinance No. 4237 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits on Atlanta Avenue between Huntington Street and Beach Boulevard - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent)
Action: approved
Result: Pass

21-806

Thu, 25 Sep 2025 19:38:57 GMT

File #: 21-806
Ver.: 1
Agenda #: 28.
Type: Consent Calendar
Title: Adopt Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR) - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent)
Action: approved
Result: Pass

21-803

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-803
Ver.: 1
Agenda #: 29.
Type: Administrative Items
Title: Fiscal Year 2020/21 Year End Budget Adjustments, Inter-Fund Transfers, and Assignment
Action: approved
Result: Pass

21-826

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-826
Ver.: 1
Agenda #: 30.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick - Develop A Plan and Cost Analysis to Move the City of Huntington Beach Municipal Corporation’s Power Consumption to 100% Renewable Energy
Action: approved
Result: Pass

21-827

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-827
Ver.: 1
Agenda #: 31.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick and Councilmember Moser - Divest Corporate Bond Holdings of Fossil Fuel Corporations
Action: approved as amended
Result: Pass