City of Huntington Beach - Meeting of City Council/Public Financing Authority on 8/3/2021 at 6:00 PM

21-532

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-532
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Lathus (Shayna) v. City of Huntington Beach; USDC Case No.: 8:21-cv-00808-SB (DFMx).
Action: enter Closed Session
Result:

21-568

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-568
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Kennedy Commission, et al. v. City of Huntington Beach; OCSC Case No.: 30-2015-00801675.
Action: enter Closed Session
Result:

21-569

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-569
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: City of Huntington Beach v. State of California (SB35, et al); OCSC Case No. 30-2019-01044945.
Action: enter Closed Session
Result:

21-573

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-573
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: City of Huntington Beach v. State of California (AB68); OCSC Case No. 30-2020-01140874.
Action: enter Closed Session
Result:

21-551

Thu, 25 Sep 2025 19:38:49 GMT

File #: 21-551
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Maha Ragab of the Muslim Community, HB and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-558

Thu, 25 Sep 2025 19:38:49 GMT

File #: 21-558
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Carr to call on Victoria Alberty to present the “Adoptable Pet of the Month”
Action: agenda title only
Result:

21-559

Thu, 25 Sep 2025 19:38:49 GMT

File #: 21-559
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Carr to present the “Making a Difference Award” to Mark Mays with Seacliff Tee it Up for the Troops and Serve it Up for the Troops
Action: agenda title only
Result:

21-579

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-579
Ver.: 1
Agenda #: 8.
Type: City Manager's Report
Title: SB 1383 Residential Organic Waste Recycling Update
Action: agenda title only
Result:

21-545

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-545
Ver.: 1
Agenda #: 9.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer's June 2021 Quarterly Investment Summary Report
Action: approved
Result: Pass

21-560

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-560
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

21-570

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-570
Ver.: 2
Agenda #: 11.
Type: Consent Calendar
Title: Consider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC)
Action: approved as amended
Result: Pass

21-556

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-556
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-45 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2021 Season
Action: approved
Result: Pass

21-562

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-562
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Consider Adopting Resolution No. 2021-48, Terminating the City’s Local Emergency Declaration in Response to COVID-19
Action: continued
Result: Pass

21-571

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-571
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-46 approving the Certification of Special Assessments for Delinquent Civil Fines for Municipal Code Violations of the Municipal Code
Action: approved
Result: Pass

21-490

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-490
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and Orange Coast Memorial Medical Center, including Acceptance and Authorization of an Annual Donation of $25,000 for Five Consecutive Years
Action: approved
Result: Pass

21-499

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-499
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) and License to Utilize Certain Space between the City of Huntington Beach and Hoag Memorial Hospital Presbyterian, including Acceptance and Authorization of an Annual Donation of $100,000 for Five Consecutive Years
Action: approved
Result: Pass

21-538

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-538
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Authorize the appropriation of funds and execution of a construction contract with J. F. Shea Construction, Inc., in the amount of $265,316.00 for various improvements to City operated utilities, including a 20% construction contingency
Action: approved
Result: Pass

21-548

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-548
Ver.: 2
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of a three-year Services Agreement with the City of Costa Mesa for Public Safety Helicopter Services
Action: approved
Result: Pass

21-549

Thu, 25 Sep 2025 19:38:50 GMT

File #: 21-549
Ver.: 2
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize a 5-year Sole Source Agreement with Heli-Mart to supply helicopter components to maintain the City’s helicopter fleet
Action: approved
Result: Pass

21-578

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-578
Ver.: 1
Agenda #: 20.
Type: Councilmember Items
Title: Submitted by Mayor Carr - Establish an Annual “Rockin’ Fig Day” to Memorialize the Life of Local Legend Rick “Rockin’ Fig” Fignetti
Action: approved
Result: Pass

21-581

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-581
Ver.: 1
Agenda #: 21.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Directing an Agency Cost Reduction Review
Action: withdrawn
Result:

21-582

Wed, 03 Dec 2025 22:13:32 GMT

File #: 21-582
Ver.: 1
Agenda #: 22.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Convening a Charter Review Committee of the City Council
Action: approved as amended
Result: Pass