City of Huntington Beach - Meeting of City Council/Public Financing Authority on 8/3/2020 at 6:00 PM

20-1685

Thu, 25 Sep 2025 19:38:24 GMT

File #: 20-1685
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1685

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1685
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1685

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1685
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1685

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1685
Ver.: 1
Agenda #: 1.
Type: Invocation
Title: Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1750

Thu, 25 Sep 2025 19:38:24 GMT

File #: 20-1750
Ver.: 1
Agenda #: 2.
Type: Awards and Presentations
Title: Mayor Semeta to recognize August 26, 2020 as the 100th Anniversary of the Ratification of the 19th Amendment of the United States Constitution, Granting Women the Right to Vote
Action: agenda title only
Result:

20-1801

Thu, 25 Sep 2025 19:38:24 GMT

File #: 20-1801
Ver.: 2
Agenda #: 3.
Type: Awards and Presentations
Title: Mayor Semeta to present the Making A Difference Award to City Archivist Kathie Schey
Action: agenda title only
Result:

20-1794

Thu, 25 Sep 2025 19:38:24 GMT

File #: 20-1794
Ver.: 2
Agenda #: 4.
Type: Awards and Presentations
Title: Mayor Semeta to present the Mayor’s HB Excellence Award to: Debbie DeBow, Principal Civil Engineer Jerry Goodspeed, Police Sergeant Kevin Justen, Administrative Analyst, Senior Anthony Pham, Police Officer Terry Tintle, Signs & Markings Crewleader
Action: agenda title only
Result:

20-1802

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1802
Ver.: 2
Agenda #: 5.
Type: City Manager's Report
Title: Update on recent fire activity at the Bolsa Chica Wetlands
Action: agenda title only
Result:

20-1793

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1793
Ver.: 2
Agenda #: 6.
Type: City Manager's Report
Title: Ascon Landfill Site Update
Action: agenda title only
Result:

20-1792

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1792
Ver.: 2
Agenda #: 7.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Actions for Review and Discussion
Action: agenda title only
Result:

20-1786

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1786
Ver.: 1
Agenda #: 8.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

20-1783

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1783
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Receive and File the City Treasurer's June 2020 Quarterly Investment Summary Report
Action: approved
Result: Pass

20-1733

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1733
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-43 confirming the report of the cost for weed abatement on private property within the City for the 2020 season
Action: approved
Result: Pass

20-1780

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1780
Ver.: 2
Agenda #: 11.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-48 approving the Certification of Special Assessments for Delinquent Civil Fines for Municipal Code Violations of the Municipal Code
Action: approved
Result: Pass

20-1769

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1769
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-51 to acknowledge receipt of a Fire Department report regarding the annual inspection of certain occupancies
Action: approved
Result: Pass

20-1804

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1804
Ver.: 2
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-54 declaring the cancellation of the City Council/Public Financing Authority Regular Meeting of August 17, 2020 and directing the City Clerk to provide notice of such cancellation
Action: approved
Result: Pass

20-1798

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1798
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve the Huntington Beach Downtown Business Improvement District (DTBID) Annual Report for Fiscal Year 2020-2021 and Adopt Resolution No. 2020-49 declaring the City’s intention to levy an annual assessment for Fiscal Year 2020-2021 at a public hearing scheduled for September 8, 2020
Action: approved
Result: Pass

20-1748

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1748
Ver.: 2
Agenda #: 15.
Type: Consent Calendar
Title: Approve and authorize execution of a three-year contract with Waymakers, in the amount of $272,797, for management of the Gang Prevention and Intervention Program
Action: approved
Result: Pass

20-1758

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1758
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Accept Park Improvements and the Guarantee and Warranty Bond for the Windbourne/Franklin Park Redevelopment Project (Tract 18147) at Sands Drive by Developer TRI Pointe Homes, Inc.
Action: approved
Result: Pass

20-1785

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1785
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of a License Agreement between the City of Huntington Beach and OC405 Partners JV for temporary worker parking for the I-405 Improvement Project
Action: approved as amended
Result: Pass

20-1806

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1806
Ver.: 2
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of a License Agreement with the County of Orange to install, operate, and maintain an official and secure Ballot Drop Box at Harbour View Park, 16600 Saybrook Lane in Huntington Beach
Action: approved
Result: Pass

20-1787

Thu, 25 Sep 2025 19:38:25 GMT

File #: 20-1787
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Ordinance No. 4201 repealing Chapter 8.48 and adopting a new Chapter 8.48 of the Huntington Beach Municipal Code (HBMC) relating to Public Nuisance Abatement of Abandoned, Wrecked, Dismantled or Inoperative Vehicles Approved for introduction July 20, 2020 - Vote: 7-0
Action: approved
Result: Pass

20-1807

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1807
Ver.: 1
Agenda #: 20.
Type: Public Hearing
Title: Public Hearing to consider approval of Amendment No. 3 (SUBSTANTIAL) to Fiscal Year 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs
Action: approved
Result: Pass

20-1768

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1768
Ver.: 2
Agenda #: 21.
Type: Administrative Items
Title: Adopt Resolution No. 2020-53 amending the current Uniform Bail Schedule for Parking Violations; and, approve for introduction Ordinance No. 4218 amending Huntington Beach Municipal Code Chapters 10.50 and 10.52 relating to City Pay Parking Lots and Off-Street City Parking Lots
Action: approved
Result: Pass

20-1799

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1799
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: Authorize and direct the City Manager to take the following actions needed to begin operating an expanded 174-bed shelter facility at the Cameron Lane / Beach Boulevard site effective the first week of November 2020: (1) execution of a homeless shelter operator contract with Mercy House with a first year cost of $2,596,240 (utilizing CDBG, SB2, and COVID-19 response funds); (2) expenditures in an amount not to exceed $2,220,000 for site work / FF&E costs related to expanding the Cameron Lane / Beach Boulevard shelter (utilizing COVID-19 response funds); (3) execute a ground lease agreement in an amount not to exceed $120,000 for accelerated use of 17642 Beach Boulevard (utilizing COVID-19 response funds); and (4) allocation of $3,214,035 in housing funds for acquisition of 17642 Beach Boulevard (utilizing Low-Moderate Income Housing Asset Funds)
Action: approved
Result: Pass

20-1810

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1810
Ver.: 2
Agenda #: 23.
Type: Administrative Items
Title: ***NEW ITEM*** Consideration of a temporary closure of the third block of Main Street to vehicular traffic to permit restaurants and select retail to serve patrons in the public right of way
Action: approved
Result: Pass

20-1803

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1803
Ver.: 2
Agenda #: 24.
Type: Councilmember Items
Title: Item submitted by Councilmember Posey - Coordinate a Study Session to review the City’s Park Development Efforts between Fiscal Years 2014-15 to 2019-20, including a review of the City’s Parkland Acquisition and Park Facilities Development Impact Fee
Action: approved
Result: Pass