Meeting Details

Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 12/21/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-2104 1.Study SessionShort Term Rental Study Sessionagenda title only  Action details Video Video
20-2097 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Moore (Neal), et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01071686.enter Closed Session  Action details Not available
20-2103 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Jeffrey (Terrence) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01165156.enter Closed Session  Action details Not available
20-2105 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Confer with the City Attorney regarding a request by Orange County Sheriff Don Barnes to provide amicus support to the Sheriff's Appeal of State Court Order ordering early release of prisoners.enter Closed Session  Action details Not available
20-1917 5.InvocationScott Wilson of St. Mary’s by the Sea and member of the Greater Huntington Beach Interfaith Community   Action details Video Video
20-2051 6.Awards and PresentationsMayor Carr to present commendations to Miss Huntington Beach 2021 Mara James and her courtagenda title only  Action details Video Video
20-2087 7.Council Committee Appointments and Liaison ReportsApprove Mayor Carr’s 2021 Council Liaison ListapprovedPass Action details Video Video
20-2100 8.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-2101 9.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussionagenda title only  Action details Video Video
20-2074 10.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
20-1957 11.Consent CalendarReceive and file the Maddy Act Local Appointments List - 2021 (terms on City boards, commissions, and committees that expire in 2021) informing the public of openings and vacancies based on 2021 expiration of current members’ termsapprovedPass Action details Not available
20-2020 12.Consent CalendarAdopt Resolution No. 2020-65 approving submittal of a grant funding application for a traffic signal and signal coordination improvement project on Bolsa Avenue to the Orange County Transportation Authority (OCTA) under the competitive Measure M2 Regional Traffic Signal Synchronization Program (RTSSP)approvedPass Action details Not available
20-1983 13.Consent CalendarAdopt Resolution No. 2020-84 authorizing cancellation of the City Council/Public Financing Authority regular meeting of January 4, 2021; and, direct the City Clerk to provide notice of such cancellationapprovedPass Action details Not available
20-2078 14.Consent CalendarAdopt Resolution No. 2020-85 to accept and approve the Development Impact Fee (DIF) Report for Fiscal Year 2019-20 and to make findings as required by Government Code Sections 66006 and 66001approvedPass Action details Not available
20-2102 15.Consent CalendarAdopt Resolution No. 2020-88 delegating authority to a hearing officer to determine all questions raised on appeals filed by any person aggrieved by any decision of the Finance Director regarding revocation or suspension of a business licenseapprovedPass Action details Video Video
20-2099 16.Consent CalendarAdopt Resolution No. 2020-89 modifying the pay schedule for part-time, non-permanent and non-classified employees to comport with the State minimum wage increase effective January 1, 2021approvedPass Action details Not available
20-2106 17.Consent CalendarAdopt Resolution No. 2020-90 appointing the Design Review Board to also serve as the Huntington Beach Building Appeals Board to hear and decide appeals of orders, decisions, and determinations made by the Building Official relative to the application and interpretation of Title 17 of the Huntington Beach Municipal CodeapprovedPass Action details Not available
20-2076 18.Consent CalendarApprove and authorize the execution of an agreement with the Municipal Water District of Orange County (MWDOC) for sharing consultant costs for the preparation of the 2020 Urban Water Management Plan (UWMP)approvedPass Action details Not available
20-2095 19.Consent CalendarAdopt Ordinance No. 4227 regarding consideration of joining the Orange County Power Authority (OCPA), a Community Choice Energy (CCE) Joint Powers Authority (JPA) Approved for introduction December 10, 2020 - Vote 5-0-2 (Peterson, Ortiz absent)approvedPass Action details Video Video
20-2090 20.Administrative ItemsConsider an extension of the Temporary Closure of the Second and Third Blocks of Main Street to Vehicular Traffic through next Labor Day (September 6, 2021)substituteFail Action details Video Video
20-2090 20.Administrative ItemsConsider an extension of the Temporary Closure of the Second and Third Blocks of Main Street to Vehicular Traffic through next Labor Day (September 6, 2021)approved as amendedPass Action details Video Video
20-2054 21.Ordinances for IntroductionContinued from November 16, 2020 to Approve for Introduction Ordinance No. 4224 amending the Huntington Beach Municipal Code by adding Chapter 5.120 (Short-Term Rentals)approved as amendedPass Action details Video Video
20-2110 22.Councilmember ItemsSubmitted by Councilmember Posey - Consider approval of a Resolution stipulating the City Council’s support of Local Governance and Authority related to Housing Issueswithdrawn  Action details Video Video
20-2110 22.Councilmember ItemsSubmitted by Councilmember Posey - Consider approval of a Resolution stipulating the City Council’s support of Local Governance and Authority related to Housing Issueswithdrawn  Action details Video Video
20-2109 23.Councilmember ItemsSubmitted by Councilmember Posey - Consider Supporting the Orange County Sheriff’s Department in the Pending Appeal of Campbell Et. All v. Barneswithdrawn  Action details Video Video
20-2109 23.Councilmember ItemsSubmitted by Councilmember Posey - Consider Supporting the Orange County Sheriff’s Department in the Pending Appeal of Campbell Et. All v. Barneswithdrawn  Action details Video Video
20-2107 24.Councilmember ItemsSubmitted by Councilmember Kalmick - Beach Edinger Corridor Specific Plan (BECSP) - Conditional Use Permit (CUP) Review Process for Alcohol PermitsapprovedPass Action details Video Video
20-2108 25.Councilmember ItemsSubmitted by Councilmember Kalmick - Beach Edinger Corridor and Bella Terra Specific Plans - Review of prohibition on “Late Night Happy Hours”approvedPass Action details Video Video