City of Huntington Beach - Meeting of City Council/Public Financing Authority on 1/19/2021 at 6:00 PM

21-055

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-055
Ver.: 2
Agenda #: 1.
Type: Invocation
Title: Deacon Matt Calabrese of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-045

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-045
Ver.: 1
Agenda #: 2.
Type: Awards and Presentations
Title: Mayor Carr to present a video of the operations of the Huntington Beach Navigation Center by Mercy House
Action: agenda title only
Result:

21-046

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-046
Ver.: 1
Agenda #: 3.
Type: Awards and Presentations
Title: Mayor Carr to receive the Best Public-Private Partnership Award for the OneHB Small Business Program from the Orange County Business Council
Action: agenda title only
Result:

21-043

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-043
Ver.: 1
Agenda #: 4.
Type: Awards and Presentations
Title: Mayor Carr to present the Mayor’s HB Excellence Award to Heather Dodd, Office Assistant II, Community and Library Services Department
Action: agenda title only
Result:

21-048

Wed, 03 Dec 2025 22:13:27 GMT

File #: 21-048
Ver.: 1
Agenda #: 5.
Type: City Manager's Report
Title: Ascon Landfill Site Update
Action: agenda title only
Result:

21-049

Wed, 03 Dec 2025 22:13:27 GMT

File #: 21-049
Ver.: 1
Agenda #: 6.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Vaccination Update
Action: agenda title only
Result:

21-050

Wed, 03 Dec 2025 22:13:27 GMT

File #: 21-050
Ver.: 1
Agenda #: 7.
Type: City Manager's Report
Title: Regional Housing Needs Assessment (RHNA) Appeal Update
Action: agenda title only
Result:

20-2115

Thu, 25 Sep 2025 19:38:35 GMT

File #: 20-2115
Ver.: 1
Agenda #: 8.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

21-008

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-008
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Annual Review of the City Code of Ethics
Action: approved
Result: Pass

20-2091

Thu, 25 Sep 2025 19:38:35 GMT

File #: 20-2091
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Receive and file the updated Huntington Beach City Council Manual 2021 digitally compiled to incorporate policy information previously adopted by resolution
Action: approved
Result: Pass

21-027

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-027
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Receive and file a status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) process
Action: approved
Result: Pass

21-064

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-064
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve recommendations by Council Liaisons Mayor Kim Carr and Councilmember Mike Posey to appoint Katherine Elford, Patricia Quintana, and Cindy Vellucci to the Personnel Commission
Action: approved
Result: Pass

21-029

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-029
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution 2021-06 Identifying the Terms and Conditions for Fire Department Response Away from their Official Duty Station and Assigned to an Emergency Incident
Action: approved
Result: Pass

21-031

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-031
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Successor Agency Resolution Nos. 2021-01 and 2021-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2021, through June 30, 2022, in accordance with Health and Safety Code Section 34177 and related actions
Action: approved
Result: Pass

21-028

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-028
Ver.: 2
Agenda #: 15.
Type: Consent Calendar
Title: Approve and authorize execution of Vote Center Entry Permit (License) Agreements with the County of Orange for use of the Huntington Beach Civic Center, Huntington Beach Central Library, and Murdy Community Center as Vote Centers for the March 9, 2021, Special Municipal Election
Action: approved
Result: Pass

20-2077

Thu, 25 Sep 2025 19:38:35 GMT

File #: 20-2077
Ver.: 2
Agenda #: 16.
Type: Consent Calendar
Title: Approve a three-year contract with Waymakers in the amount of $109,790, for management of Victim and Witness Assistance Services
Action: approved
Result: Pass

21-033

Thu, 25 Sep 2025 19:38:35 GMT

File #: 21-033
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of an Affordable Housing Agreement between the City, the Housing Authority and Beach Housing Partners, LP (Jamboree Housing Corporation) for a 43-unit senior affordable housing project located at 18431 Beach Blvd.
Action: approved
Result: Pass

20-2116

Thu, 25 Sep 2025 19:38:35 GMT

File #: 20-2116
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Adopt Ordinance No. 4224 amending the Huntington Beach Municipal Code by adding Chapter 5.120 (Short-Term Rentals) Approved for introduction 12/21/2020 - Vote: 7-0
Action: approved
Result: Pass

19-1172

Wed, 03 Dec 2025 22:13:27 GMT

File #: 19-1172
Ver.: 1
Agenda #: 19.
Type: Public Hearing
Title: Certify Environmental Impact Report No. 17-001 by adopting Resolution No. 2021-01; Approve CEQA Findings of Fact with a Statement of Overriding Considerations; Approve with modifications General Plan Amendment No. 17-001 by adopting Resolution No. 2021-02, Zoning Map Amendment No. 17-001 by adopting Ordinance No. 4225, Zoning Text Amendment No. 17-005 by adopting Resolution No. 2021-03, Local Coastal Program Amendment No. 17-001 by adopting Resolution No. 2021-04, and Development Agreement No. 19-001 by adopting Ordinance No. 4226; and Execute an Indemnification Agreement (Magnolia Tank Farm)
Action: approved
Result: Pass

19-1172

Wed, 03 Dec 2025 22:13:27 GMT

20-2112

Wed, 03 Dec 2025 22:13:27 GMT

File #: 20-2112
Ver.: 1
Agenda #: 20.
Type: Public Hearing
Title: Adopt Resolution No. 2021-05 Increasing Residential Trash Rates Effective February 1, 2021, and Ratifying the Methodology for Future Rate Adjustments
Action: approved
Result: Pass

21-010

Wed, 03 Dec 2025 22:13:27 GMT

File #: 21-010
Ver.: 1
Agenda #: 21.
Type: Public Hearing
Title: Adopt Resolution No. 2021-07 approving Amendment No. 4 (SUBSTANTIAL) to the 2019-20 Annual Action Plan and Amendment No. 2 (SUBSTANTIAL) to the 2020-21 Annual Action Plan for the Community Development Block Grant and HOME Investment Partnerships Programs
Action: approved
Result: Pass

21-060

Wed, 03 Dec 2025 22:13:27 GMT

File #: 21-060
Ver.: 1
Agenda #: 22.
Type: Councilmember Items
Title: Submitted by Mayor Carr - Consider changing City Council Meeting Days to the First and Third Tuesday of each month
Action: approved as amended
Result: Pass

21-059

Wed, 03 Dec 2025 22:13:27 GMT

File #: 21-059
Ver.: 1
Agenda #: 23.
Type: Councilmember Items
Title: Submitted by Mayor Kim Carr and Councilmember Natalie Moser - Consider Reaffirming the City’s Commitment to the Declaration of Policy About Human Dignity
Action: approved
Result: Pass

21-057

Wed, 03 Dec 2025 22:13:27 GMT

File #: 21-057
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: Submitted by Councilmembers Moser, Delgleize and Kalmick - Condemning the seditious acts of violence at the U. S. Capitol on January 6, 2021, and affirming the City’s unwavering commitment to American Democratic Principles and Practices
Action: approved
Result: Pass

21-074

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-074
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Continue conducting business past 11:00PM
Action: approved
Result:

21-075

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-075
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Continue to conduct business past 11:00 PM
Action: approved
Result: