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Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 11/2/2021 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
No Study Session / Closed Session 4:00 PM
Published agenda: Agenda - Revised Final Agenda - Revised Final Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-815 1.Closed Session AnnouncementMayor Carr to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators: 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 Firefighters' Association (HBFA), Fire Management Association (FMA), Police Management Association (PMA), Marine Safety Management Association (MSMA), Management Employees' Organization (MEO) and Huntington Beach Municipal Teamster (HBMT)   Action details Video Video
21-825 2.Closed Session AnnouncementMayor Pro Tem Barbara Delgleize to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to designate Mayor Kim Carr, as labor negotiator regarding Unrepresented Employee, Oliver Chi, City Manager   Action details Video Video
21-811 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760.enter Closed Session  Action details Not available
21-812 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855.enter Closed Session  Action details Not available
21-813 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: City of Huntington Beach v. State of California (SB35, et al.); OCSC Case No. 30-2019-01044945.enter Closed Session  Action details Not available
21-814 6.Closed SessionCONFERENCE 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 Firefighters’ Association (HBFA), Fire Management Association (FMA), Police Management Association (PMA), Marine Safety Management Association (MSMA), Management Employees' Organization (MEO) and Huntington Beach Municipal Teamsters (HBMT).enter Closed Session  Action details Not available
21-818 7.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Sheibe (Donna Mae) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01143653.enter Closed Session  Action details Not available
21-819 8.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Jauregui (Roberto) v. City of Huntington Beach; OCSC Case No. 30-2020-01130558.enter Closed Session  Action details Not available
21-820 9.Closed SessionPUBLIC EMPLOYMENT OF CITY MANAGER/EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager.enter Closed Session  Action details Not available
21-821 10.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Unrepresented Employee) Government Code section 54957.6. Name/Title: Oliver Chi, City Manager, City Designated Representative: Kim Carr, Mayorenter Closed Session  Action details Not available
21-830 *NewClosed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases, one (1).enter Closed Session  Action details Not available
21-789 11.InvocationMr. Charles Niederman of Temple Beth David, Westminster and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
21-605 12.Awards and PresentationsMayor Carr to present certificates to the City of Huntington Beach Citizens Academy participants who completed the City’s 4th Annual Academyagenda title only  Action details Video Video
21-808 13.Awards and PresentationsMayor Carr to proclaim November as National American Indian Heritage Monthagenda title only  Action details Video Video
21-809 14.Awards and PresentationsMayor Carr to proclaim November 7 to 13 as National Nurse Practitioner Week and present proclamation to representatives from Huntington Beach Hospitalagenda title only  Action details Video Video
21-828 15.Awards and PresentationsMayor Carr to accept a donation, on behalf of the City, from Warriors with Hope to install a second Mobi Mat that improves beach access for individuals with disabilitiesagenda title only  Action details Video Video
21-829 *NewCity Manager's ReportHuntington Beach Corner Market Code Enforcement Updatewithdrawn  Action details Not available
21-781 16.City Treasurer's ReportReceive and File the City Treasurer's September 2021 Quarterly Investment Summary ReportapprovedPass Action details Video Video
21-759 17.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
21-743 18.Consent CalendarReceive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2021 and June 30, 2021approvedPass Action details Not available
21-801 19.Consent CalendarComply with new Brown Act provisions identified in Assembly Bill 361 and adopt Resolution No. 2021-62 finding that the proclaimed state of emergency continues to impact the ability to meet safely in personapprovedPass Action details Not available
21-738 20.Consent CalendarApprove and authorize the Police Department Technology Modernization Project to include the execution of a five-year contract with Intergraph Corporation (dba Hexagon) to upgrade the City’s Computer Aided Dispatch / Records Management System (CAD/RMS); and appropriate funds for the purchase of laptops, closed-circuit television cameras, mobile printers, public engagement software applications, and conference room upgradesapprovedPass Action details Not available
21-797 21.Consent CalendarApprove the Sole Source Justification with Dooley Enterprises for the ongoing purchase of ammunition for the Huntington Beach Police Department (HBPD)approvedPass Action details Not available
21-773 22.Consent CalendarApprove and authorize execution of a Reinstatement and Second Amendment to Site Access Agreement between the City and Chevron Environmental Management Company (EMC) to conduct environmental work for City-owned property located at 18477 Beach BoulevardapprovedPass Action details Not available
21-786 23.Consent CalendarApprove and authorize execution of Professional Services Contracts for On-Call Construction Management and Engineering Services with Arcadis, U.S., Inc., Ardurra, Inc., Berg & Associates, Inc., Dudek, Psomas, RMA Group, Inc., Totum Corp, and Wallace & Associates, Inc.approvedPass Action details Not available
21-787 24.Consent CalendarApprove and authorize execution of an Exclusive Negotiating Agreement (ENA) with Surf City Partners, LLC for 21 Main Street at the Huntington Beach PierapprovedPass Action details Not available
21-793 25.Consent CalendarAuthorize execution of documents for permanent highway and temporary construction easements to Caltrans for Transportation Improvement Project State Route 1 - PCH and Main StreetapprovedPass Action details Not available
21-804 26.Consent CalendarAdopt Ordinance No. 4236 approving Zoning Map Amendment No. 20-002 (Gisler Residential - 21141 Strathmoor Lane) - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent)approvedPass Action details Not available
21-805 27.Consent CalendarAdopt Ordinance No. 4237 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits on Atlanta Avenue between Huntington Street and Beach Boulevard - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent)approvedPass Action details Not available
21-806 28.Consent CalendarAdopt Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR) - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent)approvedPass Action details Not available
21-803 29.Administrative ItemsFiscal Year 2020/21 Year End Budget Adjustments, Inter-Fund Transfers, and AssignmentapprovedPass Action details Video Video
21-826 30.Councilmember ItemsSubmitted by Councilmember Kalmick - Develop A Plan and Cost Analysis to Move the City of Huntington Beach Municipal Corporation’s Power Consumption to 100% Renewable EnergyapprovedPass Action details Video Video
21-827 31.Councilmember ItemsSubmitted by Councilmember Kalmick and Councilmember Moser - Divest Corporate Bond Holdings of Fossil Fuel Corporationsapproved as amendedPass Action details Video Video