City of Huntington Beach - Meeting of City Council/Public Financing Authority on 2/1/2021 at 6:00 PM

21-104

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-104
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Carr to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated representatives: Oliver Chi, City Manager, and Travis Hopkins, Assistant City Manager, who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Municipal Teamsters (HBMT) and Management Employees’ Organization (MEO).
Action:
Result:

21-086

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-086
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9: Number of cases, one (1) - Appeal of Southern California Association of Governments (SCAG) Final Regional Housing Needs Assessment (RHNA) Methodology for the Sixth Housing Element Cycle.
Action: agenda title only
Result:

21-087

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-087
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Brewster (Terri Lynn) v. City of Huntington Beach; OCSC Case No. 30-2020-01160094.
Action: agenda title only
Result:

21-088

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-088
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager. Employee Organizations: Huntington Beach Municipal Teamsters (HBMT) and Management Employees' Organization (MEO).
Action: agenda title only
Result:

21-108

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-108
Ver.: 1
Agenda #: *New
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL- Name of case: City of Huntington Beach v. State of California, et al; OCSC Case No. 30-2019-01044945
Action: agenda title only
Result:

21-103

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-103
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Janet Ewell, Member of the Greater Huntington Beach Interfaith Council
Action:
Result:

21-090

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-090
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Carr to recognize Black History Month throughout the month of February 2021
Action: agenda title only
Result:

21-091

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-091
Ver.: 2
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Carr to present information about the City’s various Town Hall Series on topics including COVID-19, Community Choice Energy, and Homelessness
Action: agenda title only
Result:

21-083

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-083
Ver.: 2
Agenda #: 8.
Type: Council Committee Appointments and Liaison Reports
Title: Approve Amendment to the 2021 Council Liaison List
Action: approved
Result: Pass

21-094

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-094
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Vaccination Update
Action: agenda title only
Result:

21-094

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-094
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Vaccination Update
Action: agenda title only
Result:

21-094

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-094
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Vaccination Update
Action: agenda title only
Result:

21-094

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-094
Ver.: 1
Agenda #: 9.
Type: City Manager's Report
Title: Update of the City COVID-19 Response Plan and Vaccination Update
Action: agenda title only
Result:

21-098

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-098
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: Downtown Outdoor Dinning Program Update
Action: agenda title only
Result:

21-098

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-098
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: Downtown Outdoor Dinning Program Update
Action: agenda title only
Result:

21-051

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-051
Ver.: 1
Agenda #: 11.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer's December 2020 Quarterly Investment Summary Report
Action: approved
Result: Pass

21-042

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-042
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

21-063

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-063
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Adopt Resolution No. 2021-08 approving the 2021 Investment Policy
Action: approved
Result: Pass

21-101

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-101
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Consider positions on Local, State and Federal Issues, as recommended by the City Council Intergovernmental Relations Committee (IRC)
Action: approved
Result: Pass

21-099

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-099
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Consider adoption of the 2021 City Council Work Plan
Action: approved
Result: Pass

21-089

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-089
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve the COVID-19 Small Business Micro Grant Program
Action: approved
Result: Pass

21-056

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-056
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve Agreement for Professional Engineering and Environmental Consulting Services between the City of Huntington Beach and Moffatt & Nichol for the Davenport Bridge Project in Huntington Harbour
Action: approved
Result: Pass

21-061

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-061
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve 3-Year Professional Services Contracts for As-Needed Environmental Engineering Services with Geosyntec Consultants, Inc., Environmental Engineering Contracting, Inc. (EEC Environmental), Huitt-Zollars, Inc., and CWE
Action: approved
Result: Pass

21-073

Tue, 07 Oct 2025 17:56:58 GMT

File #: 21-073
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve Final Tract Map No. 18068 and Subdivision Agreement for the Shorehouse Residential Subdivision by C3 DLG 414 Main Street, LLC at 414 - 424 Main Street
Action: approved
Result: Pass

21-076

Thu, 25 Sep 2025 19:38:36 GMT

File #: 21-076
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Adopt Ordinance No. 4225 (Zoning Map Amendment No. 17-001), and Ordinance No. 4226 (Development Agreement No. 19-001) - Magnolia Tank Farm Approved for introduction 1/19/2021 - Vote: 5-2 (Peterson, Carr - No)
Action: approved
Result: Pass

21-085

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-085
Ver.: 1
Agenda #: 21.
Type: Administrative Items
Title: Consider Maintaining Membership with the Orange County Power Authority (OCPA), a Community Choice Energy (CCE) Joint Power Authority (JPA)
Action: approved
Result: Pass

21-096

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-096
Ver.: 2
Agenda #: 22.
Type: Councilmember Items
Title: Submitted by Councilmember Moser - Consider directing staff to prepare a temporary ordinance that limits the fees paid by restaurants to third party delivery services during the COVID-19 pandemic
Action: approved
Result: Pass

21-102

Wed, 03 Dec 2025 22:13:28 GMT

File #: 21-102
Ver.: 1
Agenda #: 23.
Type: Councilmember Items
Title: Submitted by Mayor Carr, Councilmember Posey, and Councilmember Kalmick - Consideration of a No Confidence Vote in Mayor Pro Tem Tito Ortiz, and Removing him from the Mayor Pro Tem Leadership Role
Action: tabled
Result:

21-102

Wed, 03 Dec 2025 22:13:28 GMT