City of Huntington Beach - Meeting of City Council/Public Financing Authority on 10/19/2021 at 6:00 PM

21-765

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-765
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:

21-782

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-782
Ver.: 1
Agenda #: 2.
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 discussion of the public employment of the Police Chief
Action:
Result:

21-766

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-766
Ver.: 1
Agenda #: 3.
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:

21-767

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-767
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: Bob Guzman v. City of Huntington Beach, Worker’s Comp. Case Nos. 1) COHB-20-0333, (2) COHB-19-0169, (3) COHB-15-0294, and (4) COHB-13-0053.
Action: enter Closed Session
Result:

21-768

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-768
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: Brian Schrieber v. City of Huntington Beach, Worker’s Comp. Case No. COHB-20-0341.
Action: enter Closed Session
Result:

21-769

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-769
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Larry Pitcher v. City of Huntington Beach, Worker’s Comp. Case No. COHB-19-029.
Action: enter Closed Session
Result:

21-770

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-770
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: Robert Dalton v. City of Huntington Beach, Worker’s Comp. Case No. COHB-18-0341.
Action: enter Closed Session
Result:

21-776

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-776
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: 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:

21-777

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-777
Ver.: 1
Agenda #: 9.
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 (RPI THDT Investment, Inc.); OCSC Case No. 30-2019-01107760.
Action: enter Closed Session
Result:

21-778

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-778
Ver.: 1
Agenda #: 10.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Merz (Michael) v. City of Huntington Beach, et al.; USDC Case No.: 8:21-cv-00105-CJC (KEXx).
Action: enter Closed Session
Result:

21-779

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-779
Ver.: 1
Agenda #: 11.
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:

21-780

Wed, 03 Dec 2025 22:13:33 GMT

File #: 21-780
Ver.: 1
Agenda #: 12.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) The City Council shall recess into Closed Session to meet with its designated labor negotiator, Oliver Chi, City Manager; also in attendance: Travis Hopkins, Assistant City Manager to discuss the public employment of the Police Chief.
Action: enter Closed Session
Result:

21-774

Thu, 25 Sep 2025 19:38:54 GMT

File #: 21-774
Ver.: 1
Agenda #: 13.
Type: Invocation
Title: Rev. Patricia Mercado of Center of Spiritual Living in Huntington Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-761

Thu, 25 Sep 2025 19:38:54 GMT

File #: 21-761
Ver.: 1
Agenda #: 14.
Type: Awards and Presentations
Title: Mayor Carr to call on Victoria Alberty to present the Adoptable Pet of the Month
Action: agenda title only
Result:

21-762

Thu, 25 Sep 2025 19:38:54 GMT

File #: 21-762
Ver.: 1
Agenda #: 15.
Type: Awards and Presentations
Title: Mayor Carr to proclaim October as Breast Cancer Awareness Month and present proclamation to Dr. Richard Reitherman, Medical Director of Breast Imaging at MemorialCare Orange Coast Medical Center, and Cindy Callaghan, Director of Imaging and Breast Center Services
Action: agenda title only
Result:

21-763

Thu, 25 Sep 2025 19:38:54 GMT

File #: 21-763
Ver.: 1
Agenda #: 16.
Type: Awards and Presentations
Title: Mayor Carr to present the Mayor’s HB Excellence Award for August 2021 to Patricia Albers, Senior Personnel Analyst
Action: agenda title only
Result:

21-764

Thu, 25 Sep 2025 19:38:54 GMT

File #: 21-764
Ver.: 1
Agenda #: 17.
Type: Awards and Presentations
Title: Mayor Carr to honor the memory of longtime Library Page Holly Freese with the Mayor’s HB Excellence Award for September 2021
Action: agenda title only
Result:

21-792

Thu, 25 Sep 2025 19:38:54 GMT

File #: 21-792
Ver.: 1
Agenda #: 18.
Type: Awards and Presentations
Title: Mayor Carr to proclaim October as National Disability Employment Awareness Month
Action: agenda title only
Result:

21-785

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-785
Ver.: 1
Agenda #: 19.
Type: City Manager's Report
Title: Oil Spill Response Update
Action:
Result:

21-610

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-610
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Consider Adopting Resolution No. 2021-48, Terminating the City’s Local Emergency Declaration in Response to COVID-19
Action: approved
Result: Pass

21-788

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-788
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-59 amending the Fiscal Year 2021/22 Budget to carry over unspent appropriations from Fiscal Year 2020/21 for the continuation of Capital Improvement Program (CIP) Projects
Action: approved
Result: Pass

21-630

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-630
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Council on Aging (HBCOA) to enhance the dignity and quality of life of the City’s senior citizens
Action: approved
Result: Pass

21-716

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-716
Ver.: 2
Agenda #: 23.
Type: Consent Calendar
Title: Approve and authorize execution of a three-year agreement with the San Diego County Sheriff’s Department to participate in Operation Stone Garden (OPSG)
Action: approved
Result: Pass

21-725

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-725
Ver.: 2
Agenda #: 24.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 1 to Professional Services Contract with Sierra Analytic Laboratory, Inc. for Water Quality Sampling and Analysis in the amount of $120,000
Action: approved
Result: Pass

21-742

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-742
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Approve and authorize the Mayor and City Clerk to execute Amendments No. 1 to Professional Services Contracts with Dakota Communications and Barrios & Associates, LLC, for On-Call Public Affairs Services
Action: approved
Result: Pass

21-756

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-756
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Approve and authorize execution of a Professional Services Contract with LSA Associates, Inc. in the amount of $241,250, for preparation of the Bella Terra Residential Project Environmental Impact Report (EIR); approve and authorize execution of a reimbursement agreement with Bella Terra Associates, LLC in the amount of $241,450 to fund the EIR; approve an increase in the Community Development Department’s Professional Services listing authority by $241,450 and appropriate fund to be fully reimbursed
Action: approved
Result: Pass

21-718

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-718
Ver.: 1
Agenda #: 27.
Type: Public Hearing
Title: Approve Mitigated Negative Declaration No. 20-002, Resolution No. 2021-51 approving General Plan Amendment No. 20-002, and Ordinance No. 4236 approving Zoning Map Amendment No. 20-002 (Gisler Residential - 21141 Strathmoor Lane)
Action: approved as amended
Result: Pass

21-723

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-723
Ver.: 1
Agenda #: 28.
Type: Public Hearing
Title: Public Hearing to Consider Appeal by Councilmember Posey of the Planning Commission’s approval of Entitlement Plan Amendment (EPA) No. 21-001 (Killarney’s Rooftop Dining)
Action:
Result:

21-723

Wed, 03 Dec 2025 22:13:34 GMT

21-593

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-593
Ver.: 2
Agenda #: 29.
Type: Administrative Items
Title: Recommendations to Reconfigure a Select Number of City Boards, Commissions, and Committees
Action: approved as amended
Result: Pass

21-687

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-687
Ver.: 1
Agenda #: 30.
Type: Administrative Items
Title: Adopt Resolution No. 2021-52 authorizing the establishment of 15 miles per hour school zone speed limit on Oak Lane between Cypress Drive to Mandrell Drive
Action:
Result:

21-687

Wed, 03 Dec 2025 22:13:34 GMT

21-682

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-682
Ver.: 1
Agenda #: 31.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4237 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits on Atlanta Avenue between Huntington Street and Beach Boulevard
Action:
Result:

21-682

Thu, 25 Sep 2025 19:38:55 GMT

21-682

Thu, 25 Sep 2025 19:38:55 GMT

21-753

Thu, 25 Sep 2025 19:38:55 GMT

File #: 21-753
Ver.: 1
Agenda #: 32.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR)
Action:
Result:

21-753

Thu, 25 Sep 2025 19:38:55 GMT

21-753

Thu, 25 Sep 2025 19:38:55 GMT

21-745

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-745
Ver.: 1
Agenda #: 33.
Type: Councilmember Items
Title: Submitted by Mayor Carr and Councilmember Moser - Request that the City recognize October as National Bullying Prevention Month, while reaffirming our City’s commitment against bullying
Action: approved
Result: Pass

21-746

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-746
Ver.: 1
Agenda #: 34.
Type: Councilmember Items
Title: Submitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles
Action:
Result:

21-746

Wed, 03 Dec 2025 22:13:34 GMT

21-746

Wed, 03 Dec 2025 22:13:34 GMT

21-746

Wed, 03 Dec 2025 22:13:34 GMT

21-746

Wed, 03 Dec 2025 22:13:34 GMT

21-746

Wed, 03 Dec 2025 22:13:34 GMT

21-794

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-794
Ver.: 1
Agenda #: 35.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Evaluate the Feasibility of Monetizing City Owned Street Light and Traffic Signal Pole Infrastructure
Action:
Result:

21-794

Wed, 03 Dec 2025 22:13:34 GMT

21-794

Wed, 03 Dec 2025 22:13:34 GMT

21-794

Wed, 03 Dec 2025 22:13:34 GMT

21-794

Wed, 03 Dec 2025 22:13:34 GMT

21-795

Wed, 03 Dec 2025 22:13:34 GMT

File #: 21-795
Ver.: 1
Agenda #: 36.
Type: Councilmember Items
Title: Submitted by Mayor Carr and Councilmember Moser - Support for a Permanent Ban on New Offshore Oil, Gas Drilling, and Similar Exploration Activities off the Coast of California
Action: approved
Result: Pass

21-723

Wed, 03 Dec 2025 22:13:34 GMT

21-593

Wed, 03 Dec 2025 22:13:34 GMT

21-753

Thu, 25 Sep 2025 19:38:55 GMT