City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/8/2020 at 6:00 PM

20-1852

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1852
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Semeta to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiator, Oliver Chi, City Manager; also in attendance: Travis Hopkins, Assistant City Manager, who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); Police Officers’ Association (POA); Police Management Association (PMA); Huntington Beach Firefighters’ Association (HBFA); Fire Management Association (FMA); Marine Safety Management Association (MSMA); Surf City Lifeguard Employees’ Association (SCLEA) and Non-Represented (Non-Associated) Employees (NA)
Action:
Result:

20-1841

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1841
Ver.: 1
Agenda #: 2.
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: Moore/Field v. City of Huntington Beach, et al., OCSC Case No. 30-2019-01071686.
Action: agenda title only
Result:

20-1842

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1842
Ver.: 1
Agenda #: 3.
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, one (1).
Action: agenda title only
Result:

20-1846

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1846
Ver.: 1
Agenda #: 4.
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; also in attendance: Travis Hopkins, Assistant City Manager, regarding the following: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); Police Officer's Association (POA); Police Management Association (PMA); Huntington Beach Firefighters’ Association (HBFA); Fire Management Association (FMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA) and Non-Represented (Non-Associated) Employees (NA).
Action: agenda title only
Result:

20-1687

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1687
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Kelly Frankiewicz of Leisure World Community UMC in Seal Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

20-1850

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1850
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Semeta to issue a proclamation recognizing September as International Deaf Awareness Month
Action: agenda title only
Result:

20-1851

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1851
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Semeta to recognize the Brightwater Community for their donation to purchase equipment for the Huntington Beach Fire Department
Action: agenda title only
Result:

20-1859

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1859
Ver.: 1
Agenda #: 8.
Type: City Manager's Report
Title: Ascon Landfill Site Update
Action: agenda title only
Result:

20-1860

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1860
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Actions for Review and Discussion
Action: agenda title only
Result:

20-1819

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1819
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

20-1765

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1765
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Receive and file City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s office between January 1, 2020 and June 30, 2020
Action: approved
Result: Pass

20-1830

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1830
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Adopt Resolution No. 2020-55 authorizing the City Treasurer Alisa Backstrom and her successors in office, Deputy City Treasurer (Joyce M. Zacks) and his/her successors in office, Chief Financial Officer (Dahle Bulosan) and his/her successors in office, and Assistant Chief Financial Officer (Sunny Rief) and his/her successors, in office to make deposits and withdrawals on behalf of the City
Action: approved
Result: Pass

20-1832

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1832
Ver.: 2
Agenda #: 13.
Type: Consent Calendar
Title: Approve and authorize execution of Grant Agreement No. PT21028 with the California Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) in the amount of $845,300 for the period 10/1/2020 to 9/30/2021, approve appropriations, and authorize the Chief of Police to establish a separate business unit for the grant funds
Action: approved
Result: Pass

20-1839

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1839
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 1 to the Services Agreement with Turbo Data Systems, Inc. for parking citation payment processing services extending the term to September 1, 2021
Action: approved
Result: Pass

20-1840

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1840
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve the Purchase of Parking Meters and Associated Service Agreement between the City of Huntington Beach and MacKay Meters Inc.
Action: approved
Result: Pass

20-1755

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1755
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and authorize execution of a Cooperative Agreement with the Orange County Transportation Authority (OCTA) and the Cities of Westminster, Fountain Valley, and Santa Ana for a traffic signal synchronization project along Edinger Avenue
Action: approved
Result: Pass

20-1756

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1756
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of a Cooperative Agreement with the Orange County Transportation Authority (OCTA) and the Cities of Fountain Valley and Santa Ana for a traffic signal synchronization project along Warner Avenue
Action: approved
Result: Pass

20-1757

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1757
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of a Cooperative Agreement with the Orange County Transportation Authority (OCTA) and the Cities of Fountain Valley and Santa Ana for a traffic signal synchronization project along Talbert Avenue/MacArthur Boulevard
Action: approved
Result: Pass

20-1809

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1809
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize execution of a three year Professional Services Contract in the amount of $900,000 with Enterprise Automation to provide On Call Engineering Services for Water and Wastewater SCADA Systems
Action: approved
Result: Pass

20-1829

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1829
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) with the Orange County Transportation Authority (OCTA) for the Pilot Regional Signal Performance Measure Project
Action: approved
Result: Pass

20-1836

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1836
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize execution of Vote Center Entry Permit (License) Agreements with the County of Orange for use of certain City facilities as five-day Vote Centers for the November 3, 2020 General Municipal Election
Action: approved as amended
Result: Pass

20-1845

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1845
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize execution of a Five-Year License Agreement with Southern California Edison (SCE) for use of 2.48 acres of land southeast of Atlanta Avenue and Brookhurst Street to be used as a Community Garden
Action: approved
Result: Pass

20-1853

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1853
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: City Council Position on Legislation Pending Before Congress and the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC)
Action: approved
Result: Pass

20-1857

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1857
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: City Council consideration and adoption of a position on Assembly Bill 2287 (Eggman and Ting)
Action: approved
Result: Pass

20-1820

Thu, 25 Sep 2025 19:38:26 GMT

File #: 20-1820
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Adopt Ordinance No. 4218 amending Huntington Beach Municipal Code Chapters 10.50 and 10.52 relating to City Pay Parking Lots and Off-Street City Parking Lots Approved for introduction August 3, 2020 - Vote: 6-0-1 (Peterson absent)
Action: approved
Result: Pass

20-1784

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1784
Ver.: 1
Agenda #: 26.
Type: Public Hearing
Title: Approve for introduction Ordinance No. 4211 approving Zoning Map Amendment No. 20-001 to rezone property located at 311 17th Street (Nguyen Properties)
Action: approved
Result: Pass

20-1834

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1834
Ver.: 1
Agenda #: 27.
Type: Public Hearing
Title: Public Hearing to consider adoption of Resolution No. 2020-50 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (DTBID) for Fiscal Year 2020-2021, and authorize appropriation of funds
Action:
Result:

20-1834

Wed, 03 Dec 2025 22:13:25 GMT

20-1854

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1854
Ver.: 1
Agenda #: 28.
Type: Administrative Items
Title: Considering the Duration of the Closure of the Second and Third Block of Main Street for Restaurant / Retail Use During the COVID-19 Pandemic
Action:
Result:

20-1854

Wed, 03 Dec 2025 22:13:25 GMT

20-1854

Wed, 03 Dec 2025 22:13:25 GMT

20-1855

Wed, 03 Dec 2025 22:13:25 GMT

File #: 20-1855
Ver.: 1
Agenda #: 29.
Type: Councilmember Items
Title: Submitted by Councilmember Brenden - Development of Regulations Prohibiting the Repair and Sale of Bicycles / Bicycle Parts on Public Property
Action: approved
Result: Pass