City of Huntington Beach - Meeting of City Council/Public Financing Authority on 11/2/2020 at 6:00 PM

20-2001

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-2001
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Semeta to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated representatives: 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 Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Marine Safety Management Association (MSMA)
Action:
Result:

20-1991

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1991
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: Moore/Field v. City of Huntington Beach, et al., OCSC Case No. 30-2019-01071686.
Action: enter Closed Session
Result:

20-1996

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1996
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: In re: RUBY’S DINER, INC., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB.
Action: enter Closed Session
Result:

20-1997

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1997
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager.
Action: enter Closed Session
Result:

20-2000

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-2000
Ver.: 1
Agenda #: 5.
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 Municipal Teamsters (HBMT); Management Employees' Organization (MEO); Marine Safety Management Association (MSMA).
Action: enter Closed Session
Result:

20-1915

Thu, 25 Sep 2025 19:38:30 GMT

File #: 20-1915
Ver.: 1
Agenda #: 6.
Type: Invocation
Title: Reverend James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Community
Action:
Result:

20-1985

Thu, 25 Sep 2025 19:38:30 GMT

File #: 20-1985
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Semeta to present the Making a Difference Award to John Etheridge
Action: agenda title only
Result:

20-1986

Thu, 25 Sep 2025 19:38:30 GMT

File #: 20-1986
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Semeta to issue a proclamation recognizing November 8-14, 2020 as National Nurse Practitioner Week
Action: agenda title only
Result:

20-1987

Thu, 25 Sep 2025 19:38:30 GMT

File #: 20-1987
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Semeta to present “Mayor’s Reflection”, a documentary commemorating the 100th Anniversary of the 19th Amendment and the 14 women who served as Mayor of Huntington Beach
Action: agenda title only
Result:

20-1994

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1994
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: Ascon Landfill Site Update
Action: agenda title only
Result:

20-1935

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1935
Ver.: 1
Agenda #: 11.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer's September 2020 Quarterly Investment Summary Report
Action: approved
Result: Pass

20-1975

Thu, 25 Sep 2025 19:38:31 GMT

File #: 20-1975
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

20-1932

Thu, 25 Sep 2025 19:38:30 GMT

File #: 20-1932
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-58 to accept Grant Funds from the California Department of Fish and Wildlife, Office of Spill Prevention and Response for Oil Spill Response Equipment
Action: approved
Result: Pass

20-1949

Thu, 25 Sep 2025 19:38:30 GMT

File #: 20-1949
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolutions Nos. 2020-68, 2020-69, 2020-70, 2020-71, 2020-72, 2020-73 and 2020-74 requesting authorization by the City of Huntington Beach and approval from California Department of Transportation for temporary closure of streets for certain special events in 2021
Action: approved
Result: Pass

20-1936

Thu, 25 Sep 2025 19:38:30 GMT

File #: 20-1936
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with R.J. Noble Company in the amount of $3,171,848.50 for the Fiscal Year 2020-2021 Arterial Rehabilitation Project, CC-1595; and, authorize appropriation of funds
Action: approved
Result: Pass

20-1989

Thu, 25 Sep 2025 19:38:31 GMT

File #: 20-1989
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and authorize the Mayor and City Clerk to execute Professional Service Contracts with FSB Public Affairs and Barrios & Associates, LLC, for On-Call Public Affairs Services
Action: withdrawn
Result:

20-1979

Thu, 25 Sep 2025 19:38:31 GMT

File #: 20-1979
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Community Garden (HBCG) to manage a community garden on Southern California Edison (SCE) property located south of Atlanta Avenue and adjacent to the Santa Ana River
Action: approved
Result: Pass

20-1998

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1998
Ver.: 1
Agenda #: 18.
Type: Administrative Items
Title: Adopt Resolution No. 2020-81 supporting the mural-based architectural treatment and associated funding, and approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and AES Southland Development, LLC
Action:
Result:

20-1998

Wed, 03 Dec 2025 22:13:26 GMT

20-1999

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1999
Ver.: 1
Agenda #: 19.
Type: Administrative Items
Title: Approve the Fiscal Year 2020/21 Reorganization Plan in Response to COVID-19 by adopting Resolutions No. 2020-77, 2020-78, 2020-79, 2020-80 related to Side Letters of Agreement with the Huntington Beach Municipal Teamsters (HBMT) , Marine Safety Management Association (MSMA), and Huntington Beach Municipal Employees’ Organization (MEO); by adopting Resolution No. 2020-80 modifying salary and benefits for Non-Associated (NA) employees; and, by approving for introduction Ordinance No. 4221 to amend Section 2.76.010 of the Huntington Beach Municipal Code related to exclusions from competitive service
Action: approved as amended
Result: Pass

20-1931

Thu, 25 Sep 2025 19:38:31 GMT

File #: 20-1931
Ver.: 1
Agenda #: 20.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4222 amending Chapter 8.40 of the Huntington Beach Municipal Code (HBMC) titled Noise Control relating to the control of unnecessary, excessive, and annoying sounds and protecting noise-sensitive land uses, ensuring land use/noise compatibility, reducing noise from mobile sources, and mitigating noise from construction, maintenance, and other sources
Action: withdrawn
Result: