City of Huntington Beach - Meeting of City Council/Public Financing Authority on 4/19/2021 at 6:00 PM

21-311

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-311
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Brewster (Terri Lynn) v. City of Huntington Beach; OCSC Case No. 30-2020-01160094.
Action: enter Closed Session
Result:

21-332

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-332
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 v. City of Huntington Beach, Worker’s Comp. Case No. COHB-14-0306.
Action: enter Closed Session
Result:

21-348

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-348
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Moore (Neal) v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01071686.
Action: enter Closed Session
Result:

21-121

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-121
Ver.: 1
Agenda #: 4.
Type: Invocation
Title: Marcy Tieger of University Synagogue in Irvine and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-316

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-316
Ver.: 1
Agenda #: 5.
Type: Awards and Presentations
Title: Mayor Carr to call on City Clerk Robin Estanislau to assist with conducting the 4th of July fireworks booth lottery drawing
Action: agenda title only
Result:

21-338

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-338
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Carr to present a proclamation recognizing April as Autism Acceptance Month to Brittany Bas of Amuse4Autism
Action: agenda title only
Result:

21-340

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-340
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Carr to present a proclamation recognizing April 22 as Earth Day to Kim Kolpin of the Bolsa Chica Land Trust
Action: agenda title only
Result:

21-337

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-337
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Carr to present the Mayor’s HB Excellence Award to John Turner, Beach Maintenance Crewleader, Department of Public Works
Action: agenda title only
Result:

21-352

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-352
Ver.: 1
Agenda #: *New
Type: City Manager's Report
Title: Recap of Hate Free HB and commUNITY Pop-Up Picnic Programs
Action: agenda title only
Result:

21-353

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-353
Ver.: 1
Agenda #: *New
Type: City Manager's Report
Title: Police Department Update on Recent City Protests
Action: agenda title only
Result:

21-354

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-354
Ver.: 1
Agenda #: *New
Type: City Manager's Report
Title: Ascon Project Update
Action:
Result:

21-309

Thu, 25 Sep 2025 19:38:42 GMT

File #: 21-309
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

21-256

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-256
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2020 and December 31, 2020
Action: approved
Result: Pass

21-313

Thu, 25 Sep 2025 19:38:42 GMT

File #: 21-313
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Mike Posey
Action: withdrawn
Result:

21-268

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-268
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid, approve appropriation and authorize execution of a construction contract with GEM Construction, Inc., in the amount of $542,424 for the Central Park Restrooms Phase 3, CC-1608
Action: approved
Result: Pass

21-283

Thu, 25 Sep 2025 19:38:42 GMT

File #: 21-283
Ver.: 2
Agenda #: 13.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a maintenance contract with Commercial Waterproofing Systems, Inc. (ERC Roofing and Waterproofing), in the amount of $225,450 for the Slater Pump Station Roof Replacement Project, MSC-534
Action: approved
Result: Pass

21-298

Thu, 25 Sep 2025 19:38:42 GMT

File #: 21-298
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Technologies, Inc., in the amount of $701,988.40 for the Fiscal Year 20/21 Sewer Lining project, CC-1619
Action: approved
Result: Pass

21-299

Thu, 25 Sep 2025 19:38:42 GMT

File #: 21-299
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid, approve appropriation of funds and authorize execution of a construction contract with Palp, Inc. dba Excel Paving, in the amount of $1,577,750 for the Edwards - Varsity Tract Water Main Replacement project, CC-1558
Action: approved
Result: Pass

21-273

Thu, 25 Sep 2025 19:38:41 GMT

File #: 21-273
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-10 requesting that the United States Army Corps of Engineers (USACE) fund and immediately proceed with Surfside-Sunset Beach Nourishment Project Stage 13 from Anaheim Bay Harbor to Newport Bay in Orange County, California
Action: approved
Result: Pass

21-312

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-312
Ver.: 1
Agenda #: 17.
Type: Public Hearing
Title: Adopt Resolution No. 2021-28 approving the 2021-2022 Annual Action Plan for Federal Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Entitlement Grant Programs
Action: approved
Result: Pass

21-333

Wed, 03 Dec 2025 22:13:29 GMT

File #: 21-333
Ver.: 2
Agenda #: 18.
Type: Administrative Items
Title: Approve selection of Be Well OC (Mind OC) as service provider for the City’s Mobile Crisis Response Program for select mental health calls for service
Action: approved
Result: Pass

21-345

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-345
Ver.: 1
Agenda #: 19.
Type: Councilmember Items
Title: Submitted by Councilmember Erik Peterson - Consideration of Appealing SCAG Determination
Action: postpone
Result: Pass

21-355

Wed, 03 Dec 2025 22:13:30 GMT

File #: 21-355
Ver.: 1
Agenda #: *New
Type: Councilmember Items
Title: Councilmember Item submitted by Mayor Carr - Consider providing all operators with an extension until October 2, 2021, to comply with the City’s updated Short-Term Rental (STR) Regulations
Action: approved as amended
Result: Pass