City of Huntington Beach - Meeting of City Council/Public Financing Authority on 2/18/2020 at 6:00 PM

20-1409

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1409
Ver.: 2
Agenda #: 1.
Type: Study Session
Title: Year End Audit Results and Mid-Year Budget Update
Action: agenda title only
Result:

20-1423

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1423
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Rodgers Seniors’ Center Site Reuse Conceptual Diagram Review
Action: agenda title only
Result:

20-1425

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1425
Ver.: 1
Agenda #: 3.
Type: Closed Session Announcement
Title: Mayor Semeta to Announce: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Oliver Chi, City Manager and Peter Brown; also in attendance: Travis Hopkins, Assistant City Manager and Robert Handy, Chief of Police, regarding the following: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Police Officer's Association (POA).
Action:
Result:

20-1418

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1418
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: Pursuant to Government Code §54956.9(d)(2), the City Council shall recess into Closed Session to confer with the City Attorney regarding potential litigation. Number of cases, three (3).
Action: enter Closed Session
Result:

20-1419

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1419
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Kilhullen (Barbara) v. City of Huntington Beach; OCSC Case No.: 30-2019-01091611.
Action: enter Closed Session
Result:

20-1424

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1424
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Oliver Chi, City Manager and Peter Brown; also in attendance: Travis Hopkins, Assistant City Manager and Robert Handy, Chief of Police, regarding the following: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Police Officer's Association (POA).
Action: enter Closed Session
Result:

20-1379

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1379
Ver.: 2
Agenda #: 7.
Type: Invocation
Title: Mike Michaud of Dance 4 Joy Ministries and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1369

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1369
Ver.: 2
Agenda #: 8.
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:

20-1412

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1412
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Semeta to call on new Huntington Beach Fire Chief Scott Haberle for an official pinning ceremony
Action: agenda title only
Result:

20-1431

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1431
Ver.: 2
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Semeta to call on Kenneth Inouye, President of the Orange County Human Relations Committee, who will present its Annual Report
Action: agenda title only
Result:

20-1426

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1426
Ver.: 2
Agenda #: 11.
Type: City Manager's Report
Title: Ascon Landfill Site Update
Action: agenda title only
Result:

20-1427

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1427
Ver.: 1
Agenda #: 12.
Type: City Manager's Report
Title: Police Department 2019 Recap
Action: agenda title only
Result:

20-1398

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1398
Ver.: 1
Agenda #: 13.
Type: City Clerk's Report
Title: Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2020
Action: agenda title only
Result:

20-1372

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1372
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

20-1420

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1420
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Receive and file the updated Huntington Beach City Council Manual 2020 digitally compiled to incorporate policy information previously adopted by resolution
Action: approved
Result: Pass

20-1417

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1417
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Receive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment process
Action: approved
Result: Pass

20-1397

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1397
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution Nos. 2020-11 and 2020-12 allowing the City Council to support the Reducing Crime and Keeping California Safe Act of 2020 initiative as recommended by the City Council Intergovernmental Relations Committee (IRC)
Action: withdrawn
Result:

20-1389

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1389
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of a five (5) year License Agreement with Southern California Edison (SCE), No. 9.3265 for public parkland located at Arevalos Park
Action: approved
Result: Pass

20-1394

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1394
Ver.: 4
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize execution of a Professional Services Contract with iKW Solutions Inc. for $193,010 for Oracle/JD Edwards Tools Software Upgrade and As Needed System Support Consulting Services
Action: approved
Result: Pass

19-1186

Thu, 25 Sep 2025 19:38:12 GMT

File #: 19-1186
Ver.: 2
Agenda #: 20.
Type: Consent Calendar
Title: Approve Zoning Map Amendment (ZMA) No. 18-002 by adopting Ordinance No. 4191 to amend the zoning designation from CG (Commercial General) to RM (Residential Medium Density) Approved for introduction February 3, 2020 - Vote: 7-0
Action: approved
Result: Pass

19-1288

Thu, 25 Sep 2025 19:38:12 GMT

File #: 19-1288
Ver.: 3
Agenda #: 21.
Type: Consent Calendar
Title: Adopt Ordinance No. 4204 repealing Chapter 10.40.125 of the Huntington Beach Municipal Code regarding vehicles marked for sale on streets, as it is no longer legally valid Approved for introduction February 3, 2020 - Vote: 7-0
Action: approved
Result: Pass

20-1302

Thu, 25 Sep 2025 19:38:12 GMT

File #: 20-1302
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Adopt Ordinance No. 4203 approving Zoning Map Amendment No. 19-002 rezoning property located at the terminus of Park Avenue in Huntington Harbour (Park Avenue Rezone) Approved for introduction 2-18-2020 - Vote: 7-0
Action: approved
Result: Pass

20-1393

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1393
Ver.: 1
Agenda #: 23.
Type: Public Hearing
Title: City Council’s Denial of Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Avenue Condos). The matter is re-agendized at the Appellant’s request.
Action: approved
Result: Pass

20-1400

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1400
Ver.: 1
Agenda #: 24.
Type: Administrative Items
Title: Consider adopting Resolution No. 2020-13 related to the Joint Exercise of Powers for Membership in the Orange County Housing Finance Trust (OCHFT), and authorize the City Manager to execute the Orange County Housing Finance Trust Joint Powers Authority (JPA) Agreement
Action: approved
Result: Pass

20-1432

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1432
Ver.: 1
Agenda #: 25.
Type: Administrative Items
Title: Authorize and direct the City Manager/Executive Director to execute a Purchase and Sale Agreement, in a form approved by the City Attorney, for acquisition of real property located at 17631 Cameron Lane by and between the City of Huntington Beach and Shigeru Yamada, Trustee of the Shigeru Yamada Living Trust, and Mitsuru Yamada, Trustee of the Mitsuru Yamada Living Trust; Authorize and direct the City Manager to execute an Option Agreement, in a form approved by the City Attorney, to acquire real property located 17642 Beach Blvd. by and between the City of Huntington Beach and Shigeru Yamada, Trustee of the Shigeru Yamada Living Trust, and Mitsuru Yamada, Trustee of the Mitsuru Yamada Living Trust; and approve allocation of funds necessary to complete the transaction to acquire the property located at 17631 Cameron Lane
Action: approved
Result: Pass

20-1421

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1421
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Direct Staff to Institute a Free Handicap Beach Parking Program
Action:
Result:

20-1421

Wed, 03 Dec 2025 22:13:21 GMT

File #: 20-1421
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Direct Staff to Institute a Free Handicap Beach Parking Program
Action: approved as amended
Result: Pass