City of Huntington Beach - Meeting of City Council/Public Financing Authority on 11/16/2021 at 6:00 PM

21-874

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-874
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:

21-854

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-854
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); OCSC Case No 30-2015-00801675.
Action: enter Closed Session
Result:

21-864

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-864
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: Tater (Michael George), Staniskis (Kyla Skye) v. City of Huntington Beach, et al.; USDC Case No. 8:20-cv-01772-JVS (JDEx)
Action: enter Closed Session
Result:

21-865

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-865
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: In re: National Prescription Opiate Litigation; USDC Case No.: 1:17md2804.
Action: enter Closed Session
Result:

21-887

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-887
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: City of Huntington Beach v. Surf City Beach Cottages, et al.; OCSC Case No. 30-2016-00874885.
Action: enter Closed Session
Result:

21-872

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-872
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Interim City Manager.
Action: enter Closed Session
Result:

21-873

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-873
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.
Action: enter Closed Session
Result:

21-888

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-888
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Police Chief.
Action: enter Closed Session
Result:

21-867

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-867
Ver.: 1
Agenda #: 9.
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:

21-897

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-897
Ver.: 1
Agenda #: 10.
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:

21-790

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-790
Ver.: 1
Agenda #: 11.
Type: Invocation
Title: Rev. Nathan Biornstad of St. Wilfrid’s Episcopal Church in Huntington Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-858

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-858
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Carr to proclaim November 27 as “Small Business Saturday” and present proclamation to Huntington Beach Chamber of Commerce Chair-Elect and Interim CEO John Villa
Action: agenda title only
Result:

21-807

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-807
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Mayor Carr to present commendations for the “HB Making a Difference Award” to local non-profits who went above and beyond with the oil spill cleanup efforts including: Bolsa Chica Conservancy, the Wetlands and Wildlife Care Center and the Bolsa Chica Land Trust
Action: agenda title only
Result:

21-857

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-857
Ver.: 1
Agenda #: 14.
Type: Awards and Presentations
Title: Mayor Carr to present the Mayor’s HB Excellence Award for the month of October to Renee Van Arsdale, Administrative Secretary, Public Works Department
Action: agenda title only
Result:

21-893

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-893
Ver.: 1
Agenda #: 15.
Type: Awards and Presentations
Title: Mayor Carr to present the Mayor’s HB Excellence Award for the month of November to Mark Birchfield, Wastewater Supervisor, Public Works Department
Action: agenda title only
Result:

21-835

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-835
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

21-824

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-824
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-60 approving the M2 Expenditure Report for the City of Huntington Beach to comply with renewed Measure M2 funding eligibility as administered by the Orange County Transportation Authority (OCTA)
Action: approved
Result: Pass

21-832

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-832
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-63 authorizing an application for grant funds from the California Division of Boating and Waterways to purchase a marine vessel sewer pump-out/dump station; and, authorize appropriation of funds
Action: approved
Result: Pass

21-823

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-823
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-64 certifying the City of Huntington Beach has authorized the Project List Submittal for Coronavirus Response and Relief Supplemental Appropriations Act of 2021 (CRRSAA) Funding through the Orange County Transportation Authority (OCTA) 2021 Pavement Relief Funding Program; and authorize appropriation of funds
Action: approved
Result: Pass

21-817

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-817
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of the First Amendment to Site License Agreement with Cingular Wireless for the Wireless Communications Facility at Fire Station - Edwards
Action: approved
Result: Pass

21-855

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-855
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Appropriate grant and matching funds for the Local Roadway Safety Plan (LRSP)
Action: approved
Result: Pass

21-868

Thu, 25 Sep 2025 19:38:58 GMT

File #: 21-868
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Approve and authorize the execution of a Professional Services Agreement with Revize to Redesign and Maintain the City’s Website; and authorize appropriation of funds
Action: approved
Result: Pass

21-831

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-831
Ver.: 1
Agenda #: 24.
Type: Public Hearing
Title: Public Hearing to consider acceptance of the Five-Year Economic Development Subsidy Report for McKenna Motors Huntington Beach, Inc. Sales Tax Sharing Agreement
Action: approved
Result: Pass

21-852

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-852
Ver.: 1
Agenda #: 21.
Type: Administrative Items
Title: Authorize the City Manager to execute a Sole Source purchase order for the purchase of two (2) Tesla Model Y Electric Vehicles for addition to the Police Department fleet
Action: approved
Result: Pass

21-863

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-863
Ver.: 1
Agenda #: 25.
Type: Administrative Items
Title: Adopt Resolution Nos. 2021-65 and 2021-66 and approve for introduction Ordinance Nos. 4239, 4240, 4241, 4242, 4243, 4244 to update the Huntington Beach Municipal Code to reform, consolidate, and dissolve a select number of the City’s Boards, Commissions, and Committees
Action: approved
Result: Pass

21-875

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-875
Ver.: 1
Agenda #: 26.
Type: Administrative Items
Title: Consider 1) Directing Staff to Solicit Proposals to Prepare Construction Documents for a Redesign of Main Street and 2) an Extension of the Temporary Closure of the Second block of Main Street to Vehicular Traffic
Action: approved
Result: Pass

21-877

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-877
Ver.: 1
Agenda #: 27.
Type: Administrative Items
Title: Consider Approval of the Community Services Commission Approved Edison Park Reconfiguration Conceptual Plan
Action: approved as amended
Result: Pass

21-880

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-880
Ver.: 2
Agenda #: 28.
Type: Administrative Items
Title: Introduction of the Proposed Memorandum of Understanding Between the Huntington Beach Firefighters’ Association (HBFA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023
Action: approved
Result: Pass

21-889

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-889
Ver.: 2
Agenda #: 29.
Type: Administrative Items
Title: Introduction of the Proposed Memorandum of Understanding Between the Huntington Beach Fire Management Association (FMA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023
Action: approved
Result: Pass

21-898

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-898
Ver.: 1
Agenda #: 30.
Type: Councilmember Items
Title: Submitted by Mayor Carr and Councilmember Kalmick - Proposal to create a new position of Chief of Staff to better support City Council activities
Action: approved as amended
Result: Pass

21-898

Wed, 03 Dec 2025 22:13:35 GMT

21-900

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-900
Ver.: 1
Agenda #: 31.
Type: Councilmember Items
Title: Submitted by Mayor Pro Tem Delgleize - Adopt an Ordinance to prohibit the unlawful possession of Catalytic Converters
Action: approved
Result: Pass

21-899

Wed, 03 Dec 2025 22:13:35 GMT

File #: 21-899
Ver.: 1
Agenda #: 32.
Type: Councilmember Items
Title: Submitted by Councilmembers Kalmick and Moser - Consider implementing a study to identify Street Segments eligible for Speed Limit Reductions under AB 43 (Friedman)
Action: approved
Result: Pass