City of Huntington Beach - Meeting of City Council/Public Financing Authority on 5/17/2021 at 6:00 PM

21-400

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-400
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Fiscal Year 2021/22 Proposed Budget Review
Action: agenda title only
Result:

21-404

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-404
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: Chris Hartman vs City of Huntington Beach, Worker’s Comp. Case No. COHB-14-0306.
Action: enter Closed Session
Result:

21-405

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-405
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: John Domingo vs City of Huntington Beach, Worker’s Comp. Case No. COHB-19-0097.
Action: enter Closed Session
Result:

21-406

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-406
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: Rodney Besuzzi vs City of Huntington Beach, Worker’s Comp. Case No. COHB-19-0280.
Action: enter Closed Session
Result:

21-407

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-407
Ver.: 1
Agenda #: ** 5.
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): 17511 Griffin Lane #7, Huntington Beach, California. (Note: Corrected street number from 17211 to 17511 Griffin Lane #7)
Action: enter Closed Session
Result:

21-265

Thu, 25 Sep 2025 19:38:43 GMT

File #: 21-265
Ver.: 1
Agenda #: 6.
Type: Invocation
Title: Rabbi Stephen Einstein (Emeritus) of Congregation B’nai Tzedek in Fountain Valley and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-402

Thu, 25 Sep 2025 19:38:43 GMT

File #: 21-402
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Carr to proclaim May 22 to 29 as National Beach Safety Week and present proclamation to Fire Chief Scott Haberle
Action: agenda title only
Result:

21-403

Thu, 25 Sep 2025 19:38:43 GMT

File #: 21-403
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Carr to proclaim May 16-22 as National Public Works Week and present proclamation to Public Works Director Sean Crumby
Action: agenda title only
Result:

21-408

Thu, 25 Sep 2025 19:38:43 GMT

File #: 21-408
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Carr to present the Mayor’s HB Excellence Award to Library Specialist Claudia Locke in Community & Library Services
Action: agenda title only
Result:

21-414

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-414
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: Update on Guidelines to Facilitate a Planned Returned to In-Person City Council and Commission/Board Meetings
Action: agenda title only
Result:

21-369

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-369
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve the Infrastructure Fund Annual Report for Fiscal Year 2019/20
Action: approved
Result: Pass

21-377

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-377
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-31 authorizing certain City Officials to execute Grant Applications and Documents related to the City’s Emergency Management and Homeland Security Program
Action: approved
Result: Pass

21-384

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-384
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve and accept the Public Improvements, release the Securities for Tract 17661 and accept Guarantee & Warranty Bond
Action: approved
Result: Pass

21-370

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-370
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc., in the amount of $357,636 for the construction of Traffic Signal Modifications at the intersections of Warner Avenue at Graham Street (CC-1548), Warner Avenue at Nichols Lane (CC-1550), and Brookhurst Street and Indianapolis Avenue (CC-1625), and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

21-372

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-372
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc., in the amount of $626,451 for the construction of Fiber Optic Communications from City Hall to Pier Plaza, CC-1621
Action: approved
Result: Pass

21-376

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-376
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Award and authorize execution of a construction contract in the amount of $197,808.48 to Prestige Striping Services, Inc., for the Alley Rehabilitation Project, CC-1617, and authorize change orders not to exceed 20 percent
Action: approved
Result: Pass

21-411

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-411
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and Authorize execution of Amendment No. 1 to the Professional Services Agreement with IK Consulting for as-needed Project Management and Implementation Services
Action: approved
Result: Pass

21-379

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-379
Ver.: 1
Agenda #: 18.
Type: Public Hearing
Title: Consider the Appeal of Planning Commission Denial of Zoning Text Amendment (ZTA) No. 21-002 (Environmental Assessment Committee and Subdivision Committee) and approve for introduction Ordinance No. 4230 amending the Municipal Code and Zoning and Subdivision Code to eliminate the Environmental Assessment Committee and Subdivision Committee
Action: approved
Result: Pass

21-394

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-394
Ver.: 1
Agenda #: 19.
Type: Public Hearing
Title: Adopt Resolution No. 2021-24 authorizing the City of Huntington Beach to join the Statewide Community Infrastructure Program (SCIP); Authorizing the California Statewide Communities Development Authority (CSCDA) to Accept Applications from Property Owners, Conduct Special Assessment Proceedings and Levy Assessments and Special Taxes and to Form Assessment Districts and Community Facilities Districts Within the Territory of the City of Huntington Beach; Embodying a Joint Community Facilities Agreement Setting Forth the Terms and Conditions of Community Facilities Districts Financings; Approving Form of Acquisition Agreement for Use when Applicable; and Authorizing Related Actions
Action: approved
Result: Pass

21-383

Thu, 25 Sep 2025 19:38:44 GMT

File #: 21-383
Ver.: 1
Agenda #: 20.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4231 adding Section 17.48.050 to the Huntington Beach Municipal Code Chapter to amend Subsection A of Section 690.13 of the California Electrical Code
Action: approved
Result: Pass