City of Huntington Beach - Meeting of City Council/Public Financing Authority on 10/19/2020 at 6:00 PM

20-1951

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1951
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Review of City Park Development Efforts
Action: agenda title only
Result:

20-1939

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1939
Ver.: 1
Agenda #: 2.
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:

20-1941

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1941
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: Huntington Beach Police Officers’ Association, et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906.
Action: enter Closed Session
Result:

20-1942

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1942
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: Brewster (Terri Lynn) v. City of Huntington Beach; OCSC Case No. 30-2020-01160094.
Action: enter Closed Session
Result:

20-1954

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1954
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: Dave Ferguson v. City of Huntington Beach: Workers’ Comp. Cases No. COHB-17-0150.
Action: enter Closed Session
Result:

20-1955

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1955
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: Greg Davis v. City of Huntington Beach: Workers’ Comp. Cases No. COHB-17-0137.
Action: enter Closed Session
Result:

20-1971

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1971
Ver.: 1
Agenda #: 7.
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) - 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:

20-1956

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1956
Ver.: 1
Agenda #: 8.
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:

20-1914

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1914
Ver.: 1
Agenda #: 9.
Type: Invocation
Title: Reverend Patricia Mercado of the Center for Spiritual Living and member of the Greater Huntington Beach Interfaith Community
Action:
Result:

20-1953

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1953
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month”
Action: agenda title only
Result:

20-1919

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1919
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Semeta to issue a proclamation recognizing October as Breast Cancer Awareness Month
Action: agenda title only
Result:

20-1952

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1952
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Semeta to present the Mayor’s HB Excellence Award to Greg Schooley, Information Technology Technician I
Action: agenda title only
Result:

20-1972

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1972
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Recognition of Retiring Police Chief Rob Handy
Action: agenda title only
Result:

20-1934

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1934
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

20-1947

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1947
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve two appointments and one reappointment to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons, Councilmembers Kim Carr and Mike Posey
Action: approved
Result: Pass

20-1938

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1938
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-61 authorizing the Manual and/or Facsimile Signatures of the Chief Financial Officer, the City Treasurer, the Assistant Chief Financial Officer, and the Deputy City Treasurer as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach
Action: approved
Result: Pass

20-1929

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1929
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution Nos. 2020-66 and 2020-67 ordering the Summary Vacations of Easements over portions of Delaware Street and Huntington Street in the City of Huntington Beach; and, authorize recordation and execution of a Warranty Deed transferring the vacated portion of Delaware Street to Surf City Beach Cottages, L.P.
Action: approved
Result: Pass

20-1943

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1943
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Fiscal Year 2019/20 Year End Budget Adjustments and Inter-Fund Transfers
Action: approved
Result: Pass

20-1930

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1930
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Horizons Construction in the amount of $897,524 for the Edison Community Center Improvements, MSC-533
Action:
Result:

20-1930

Thu, 25 Sep 2025 19:38:30 GMT

20-1921

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1921
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a Professional Services Contract with Kimley-Horn and Associates, Inc. for preparation of the 2021-2029 General Plan Housing Element Update contingent upon award of a $500,000 Department of Housing and Community Development Local Early Action Planning (LEAP) Grant
Action: approved
Result: Pass

20-1933

Thu, 25 Sep 2025 19:38:29 GMT

File #: 20-1933
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Adopt Ordinance No. 4219 Adding Chapter 10.49 to the Huntington Beach Municipal Code (HBMC) Relating to the Prohibition on Repairs and Sales of Bicycles and Bicycles Parts on Public Property Approved for introduction 10/5/2020 - Vote: 7-0
Action: approved
Result: Pass

20-1950

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1950
Ver.: 1
Agenda #: 22.
Type: Public Hearing
Title: Public Hearing to consider acceptance of the Fiscal Year 2019-2020 Consolidated Annual Performance & Evaluation Report (CAPER)
Action:
Result:

20-1950

Wed, 03 Dec 2025 22:13:26 GMT

20-1848

Wed, 03 Dec 2025 22:13:26 GMT

File #: 20-1848
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: Approve Local Coastal Program Amendment (LCPA) No. 20-001 by adopting City Council Resolution No. 2020-59; and, requesting its certification by the California Coastal Commission
Action:
Result:

20-1848

Wed, 03 Dec 2025 22:13:26 GMT