City of Huntington Beach - Meeting of City Council/Public Financing Authority on 2/3/2020 at 6:00 PM

20-1385

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1385
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Semeta to announce: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Oliver Chi, City Manager and Peter Brown; also in attendance: Travis Hopkins, Assistant City Manager and Robert Handy, Chief of Police, regarding the following: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Police Officer's Association (POA).
Action:
Result:

20-1386

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1386
Ver.: 1
Agenda #: 2.
Type: Closed Session Announcement
Title: Mayor Semeta to announce: Pursuant to Government Code § 54956.8, the City Council takes this opportunity to publicly introduce and identify designated property negotiator; City Manager, Oliver Chi, who will be participating in today’s Closed Session discussion regarding negotiations with Mitsuru Yamada Living Trust concerning price and terms of payment for the disposition of real property located on a portion of 17631 Cameron Lane, Huntington Beach, California.
Action:
Result:

20-1376

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1376
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(2), the City Council shall recess into Closed Session to confer with the City Attorney regarding potential litigation. Number of cases, two (2).
Action: agenda title only
Result:

20-1382

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1382
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Rosier (Maliek) v. City of Huntington Beach, et al.; USDC Case No.: SACV 18-2175 DOC (DFMx).
Action: agenda title only
Result:

20-1383

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1383
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Oliver Chi, City Manager and Peter Brown; also in attendance: Travis Hopkins, Assistant City Manager and Robert Handy, Chief of Police, regarding the following: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Police Officer's Association (POA).
Action: agenda title only
Result:

20-1384

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1384
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with Mitsuru Yamada Living Trust concerning price and terms of payment for the disposition of real property located on a portion of 17631 Cameron Lane, Huntington Beach, California.
Action: agenda title only
Result:

20-1387

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1387
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760.
Action: agenda title only
Result:

20-1378

Thu, 25 Sep 2025 19:38:11 GMT

File #: 20-1378
Ver.: 1
Agenda #: 8.
Type: Invocation
Title: Rev. James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1377

Thu, 25 Sep 2025 19:38:11 GMT

File #: 20-1377
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Semeta to announce February as National African American History Month
Action: agenda title only
Result:

20-1309

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1309
Ver.: 2
Agenda #: 10.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer's December 2019 Quarterly Investment Summary Report
Action: approved
Result: Pass

20-1363

Wed, 03 Dec 2025 22:13:20 GMT

File #: 20-1363
Ver.: 1
Agenda #: 11.
Type: City Treasurer's Report
Title: Joint meeting of the Investment Advisory Board (IAB) and City Council - Investment Advisory Board Annual Report Roll Call: Urling, Attardo, Sternberg, Dowds, Handy, Ellett, McKeon
Action: approved
Result: Pass

20-1362

Thu, 25 Sep 2025 19:38:11 GMT

File #: 20-1362
Ver.: 2
Agenda #: 12.
Type: Consent Calendar
Title: Approve Fiscal Year 2019/20 mid-year budget adjustments, and authorize additional Professional Services authority
Action: approved
Result: Pass

19-1192

Thu, 25 Sep 2025 19:38:11 GMT

File #: 19-1192
Ver.: 2
Agenda #: 13.
Type: Consent Calendar
Title: Approve Sole Source Procurement Request with Murcal for hardware and software upgrades at the City’s Flood Control and Water Pump Stations
Action: approved
Result: Pass

20-1326

Thu, 25 Sep 2025 19:38:11 GMT

File #: 20-1326
Ver.: 2
Agenda #: 14.
Type: Consent Calendar
Title: Approve the Escheatment of Unclaimed Funds Pursuant to Government Code Sections 50050-50057
Action: approved
Result: Pass

20-1335

Thu, 25 Sep 2025 19:38:11 GMT

File #: 20-1335
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-05 ordering the Summary Vacation of a Public Water Line Easement at 14900 Bolsa Chica Street
Action: approved
Result: Pass

20-1353

Thu, 25 Sep 2025 19:38:11 GMT

File #: 20-1353
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-09 approving the 2020 Investment Policy
Action: approved
Result: Pass

20-1373

Thu, 25 Sep 2025 19:38:11 GMT

File #: 20-1373
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Ordinance Nos. 4193, 4194, 4195, 4196, 4197, 4198 and 4199 - Zoning Text Amendment No. 19-002 (Huntington Beach Zoning and Subdivision Ordinance Update) Approved for introduction 1/21/2020 - Vote: 7-0
Action: approved
Result: Pass

19-1289

Thu, 25 Sep 2025 19:38:11 GMT

File #: 19-1289
Ver.: 3
Agenda #: 18.
Type: Consent Calendar
Title: Adopt Ordinance No. 4202, which amends Chapter 13.54 of the Huntington Beach Municipal Code regarding specific events to prohibit weapons at parades and protests Approved for introduction 1/21/2020 - Vote: 7-0
Action: approved
Result: Pass

19-1186

Thu, 25 Sep 2025 19:38:11 GMT

File #: 19-1186
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve Zoning Map Amendment (ZMA) No. 18-002 by adopting Ordinance No. 4191 to amend the zoning designation from CG (Commercial General) to RM (Residential Medium Density) Approved for introduction February 3, 2020 - Vote: 7-0
Action: approved
Result: Pass

20-1357

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1357
Ver.: 1
Agenda #: 20.
Type: Public Hearing
Title: Adopt Resolution Nos. 2020-06 and 2020-07 approving General Plan Amendment (GPA) No. 19-003 (Housing Element amendment) and Zoning Text Amendment (ZTA) No. 19-006 (Beach and Edinger Corridors Specific Plan amendment) and approve the 2019 Housing Element Progress Report
Action: approved
Result: Pass

20-1375

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1375
Ver.: 1
Agenda #: 21.
Type: Administrative Items
Title: Review and consider the Community Choice Energy (CCE) Feasibility Study options
Action: approved
Result: Pass

19-1288

Thu, 25 Sep 2025 19:38:11 GMT

File #: 19-1288
Ver.: 2
Agenda #: 22.
Type: Consent Calendar
Title: Adopt Ordinance No. 4204 repealing Chapter 10.40.125 of the Huntington Beach Municipal Code regarding vehicles marked for sale on streets, as it is no longer legally valid Approved for introduction February 3, 2020 - Vote: 7-0
Action: approved
Result: Pass

20-1388

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1388
Ver.: 1
Agenda #: 23.
Type: Councilmember Items
Title: Submitted by Councilmember Peterson - Direct staff to reassess Bluff Top Guard Rail option
Action: approved
Result: Pass