City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/1/2021 at 6:00 PM

21-180

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-180
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Joint Study Session of the Planning Commission and City Council to receive an overview on the 6th Cycle Housing Element process and public outreach plan Roll Call - Planning Commission: Alan Ray (Chair); Brendon Perkins (Vice-Chair); Kayla Acosta-Galvan; Connie Mandic; Oscar Rodriguez; John Scandura; Gracey Van Der Mark
Action: agenda title only
Result:

21-188

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-188
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 negotiator, City Manager Oliver Chi; also in attendance Travis Hopkins, Assistant City Manager, to discuss the recruitment / appointment of the Chief of Police
Action:
Result:

21-185

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-185
Ver.: 1
Agenda #: 3.
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 recruitment / appointment of the Chief of Police
Action: enter Closed Session
Result:

21-190

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-190
Ver.: 1
Agenda #: 4.
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:

21-118

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-118
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Mark Currie of Bahai’ of Huntington Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-175

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-175
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Carr to proclaim the month of March 2021 as Women’s History Month
Action: agenda title only
Result:

21-183

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-183
Ver.: 2
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Carr to present a proclamation for California Arbor Day to the Huntington Beach Tree Society
Action: agenda title only
Result:

21-179

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-179
Ver.: 1
Agenda #: 8.
Type: City Manager's Report
Title: E-Bike Enforcement Practices on the Beach Pedestrian Path
Action: agenda title only
Result:

21-181

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-181
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Representatives from Orange County Transportation Authority (OCTA) to present a status report on the 405-Widening Project
Action: agenda title only
Result:

21-171

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-171
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

21-106

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-106
Ver.: 2
Agenda #: 11.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-13 authorizing submittal of a Grant Application to the California Department of Resources Recycling and Recovery for Rubberized Asphalt Concrete (RAC)
Action: approved
Result: Pass

21-162

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-162
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 1 to Cooperative Agreement No. C-8-1882 for the Orange County Enhanced Mobility for Seniors and Disabled (EMSD) Grant Program between the Orange County Transportation Authority (OCTA) and the City of Huntington Beach
Action: approved
Result: Pass

21-173

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-173
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Authorize the Public Works Director to request a two-year extension from the Orange County Transportation Authority for the City’s Project V Grant for the Huntington Beach Southeast Rideshare Pilot Program
Action: approved
Result: Pass

21-164

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-164
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-16 authorizing the application for a Drinking Water State Revolving Fund (DWSRF) Grant to fund the proposed Old Pirate Lane State Small Water System (SSWS) Consolidation project, and designate the Director of Public Works as an authorized representative for the application
Action: approved
Result: Pass

21-168

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-168
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-18 (Supplemental Fee Resolution 13), establishing Short-Term Rental (STR) Permit Fees; adding a Code Enforcement Officer I and Code Enforcement Officer II to the Table of Organization; and amending the City’s Fiscal Year 20-21 Budget to the extent necessary to accommodate such expenditures
Action: approved as amended
Result: Pass

21-192

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-192
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-20 (Carr Park Renovation) approving the application for Statewide Park Development and Community Revitalization program Grant Funds to the State of California Department of Parks and Recreation for Carr Park
Action: approved
Result: Pass

21-170

Thu, 25 Sep 2025 19:38:38 GMT

File #: 21-170
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Ordinance No. 4228 to amend Chapter 13.10 of the Huntington Beach Municipal Code Prohibiting the Storage of Personal Property on Public or Private Property Approved as amended 6-1 (Peterson - No)
Action: approved
Result: Pass

21-172

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-172
Ver.: 1
Agenda #: 18.
Type: Public Hearing
Title: Adopt Resolution No. 2021-17 (Supplemental Fee Resolution 12), establishing Fees and Charges for Use and Operator Permits for Group Homes and Sober Living Homes and Hourly Billing Rates for Code Enforcement Services
Action: approved
Result: Pass

21-177

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-177
Ver.: 2
Agenda #: 19.
Type: Administrative Items
Title: Adopt Resolution No. 2021-12 authorizing the refinance of the City’s Unfunded Accrued Liability Account Balance through the Sale of Taxable Pension Obligation Bonds to Refund All or a Portion of the City’s Obligation to the California Public Employees’ Retirement System, and authorizing the Execution and Delivery of a Bond Purchase Contract and a Continuing Disclosure Certificate and the Preparation of an Official Statement and Other Matters Related Thereto; and, authorize and approve Certain Actions with Respect Thereto; and, Adopt Resolution No. 2021-19 Adopting the City’s Unfunded Accrued Pension Liability Policy
Action: approved as amended
Result: Pass