City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/15/2021 at 6:00 PM

21-184

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-184
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Mid Year Joint Meeting of the Citizen Participation Advisory Board (CPAB) and City Council to review Community Development Block Grant (CDBG) Recommendations 2021-22 - Staff and CPAB Committee Roll Call - Citizen Participation Advisory Board: Mike Massie (Chair); Peter Andres (Vice-Chair); Gigi Jackson (Secretary); Parna Ghosh; Macey Lachman
Action: agenda title only
Result:

21-227

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-227
Ver.: 2
Agenda #: 2.
Type: Study Session
Title: City Facility Capital Project Update
Action: agenda title only
Result:

21-244

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-244
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9 (Deciding Whether to Initiate Litigation): Number of cases, one (1) - File lawsuit re Appeal of Southern California Association of Governments (SCAG) Final Regional Housing Needs Assessment (RHNA) Methodology for the Sixth Housing Element Cycle.
Action: enter Closed Session
Result:

21-119

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-119
Ver.: 1
Agenda #: 4.
Type: Invocation
Title: Charlie Niederman of Temple Beth David in Westminster and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-176

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-176
Ver.: 1
Agenda #: 5.
Type: Awards and Presentations
Title: Mayor Carr to present the Making A Difference award to Tayna Hoxsie of the Boys and Girls Club of Huntington Valley
Action: agenda title only
Result:

21-200

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-200
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Orange County Human Relations presents its 2020 Annual Report
Action: agenda title only
Result:

21-201

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-201
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Carr to present the Mayor’s HB Excellence Award to Laura Jenkins, Library Services Clerk
Action: agenda title only
Result:

21-225

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-225
Ver.: 2
Agenda #: 8.
Type: City Manager's Report
Title: Mobile Crisis Response Unit Update
Action: agenda title only
Result:

21-195

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-195
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

21-218

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-218
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Approve appointments to the Human Relations Task Force (HRTF) as recommended by City Council Liaisons, Mayor Kim Carr and Councilmember Natalie Moser
Action: approved
Result: Pass

21-191

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-191
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-14 ordering the Summary Vacation of an Easement over a portion of Third Street in the City of Huntington Beach; and, authorize recordation with the Orange County Recorder
Action: approved
Result: Pass

21-194

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-194
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $2,614,115 for the Residential Overlay of Maintenance Zone 3, CC-1618
Action: approved
Result: Pass

21-220

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-220
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve and authorize execution of the First Amended and Restated Memorandum of Understanding (MOU) Between the City of Huntington Beach and the Friends of the Huntington Beach City Junior Guards (FJG)
Action: approved as amended
Result: Pass

21-202

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-202
Ver.: 2
Agenda #: 14.
Type: Consent Calendar
Title: Approve and authorize execution of an Agreement with Public Sector Personnel Consultants, Inc. (PSPC) to conduct a Citywide Classification and Compensation Study
Action: approved
Result: Pass

21-237

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-237
Ver.: 2
Agenda #: 15.
Type: Consent Calendar
Title: Approve a Professional Services Contract with Carl Warren & Company for Liability Claims Administration Services
Action: approved
Result: Pass

21-219

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-219
Ver.: 1
Agenda #: 16.
Type: Administrative Items
Title: Approve a recommended Action Plan and authorize execution of Amendment No. 1 to the Contract between the City of Huntington Beach and Soundskilz, Inc., for the 2021 4th of July Celebration in light of the ongoing COVID-19 pandemic
Action: approved
Result: Pass

21-221

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-221
Ver.: 1
Agenda #: 17.
Type: Administrative Items
Title: Consider Establishment of a City Council Ad-Hoc Committee to Perform a Formal Review of the City’s Current Boards, Commission, and Committee Structure
Action: approved
Result: Pass

21-228

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-228
Ver.: 1
Agenda #: 18.
Type: Administrative Items
Title: Approve and authorize execution of Contract Amendment No. 1 with Kimley-Horn, Inc. for preparation of the 6th Cycle Housing Element in an amount not to exceed $52,900 for Public Outreach
Action: approved
Result: Pass

21-241

Thu, 25 Sep 2025 19:38:39 GMT

File #: 21-241
Ver.: 1
Agenda #: 19.
Type: Ordinances for Adoption
Title: Adopt an Emergency and Interim Ordinance No. 4229, Establishing Limitations on Third-Party Food Delivery Fees Five Affirmative Votes are required to adopt per Charter Section 501
Action: denied
Result: Fail

21-243

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-243
Ver.: 1
Agenda #: 20.
Type: Councilmember Items
Title: Submitted by Mayor Carr - Consider directing staff to analyze and assess Zoning Code and Parking Requirement adjustments to facilitate ongoing Outdoor Dining and Retail Operations after the pandemic
Action: approved
Result: Pass

21-242

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-242
Ver.: 1
Agenda #: 21.
Type: Councilmember Items
Title: Submitted by Councilmember Kalmick - Elimination of two staff level committees - Environmental Assessment Committee (EAC) and Subdivision Committee
Action: approved
Result: Pass