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20-1342
| 1. | Closed Session Announcement | Mayor Semeta to announce: 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 and Peter Brown; also in attendance: Travis Hopkins, Assistant City Manager and Robert Handy, Chief of Police, regarding the following: Municipal Employees’ Association (MEA); Management Employees' Organization (MEO); Police Officer's Association (POA); Police Management Association (PMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA) and Non-Associated. | | |
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20-1352
| 2. | Closed Session | 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 Workers’ Compensation Claims:
a. Cormac O’Connell v. City of Huntington Beach; Workers’ Comp. Case Nos. COHB-11-0005; COHB-16-0309; and COHB-17-0266.
b. Bernard Atkins v. City of Huntington Beach; Workers’ Comp. Case No. COHB-18-0040.
c. Gary Kim v. City of Huntington Beach; Workers’ Comp. Case No. COHB-16-0098.
d. Larry Pitcher v. City of Huntington Beach; Workers’ Comp. Case No. COHB-15-0196.
e. Richard Spencer v. City of Huntington Beach; Workers’ Comp. Case No. COHB-19-0003.
f. Estella Miranda v. City of Huntington Beach; Workers’ Comp. Case No. COHB-12-0242. | agenda title only | |
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20-1333
| 3. | Closed Session | 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 and Peter Brown; also in attendance: Travis Hopkins, Assistant City Manager and Robert Handy, Chief of Police, regarding the following: Municipal Employees’ Association (MEA); Management Employees' Organization (MEO); Police Officer's Association (POA); Police Management Association (PMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA) and Non-Associated. | agenda title only | |
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20-1330
| 4. | Closed Session | 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: HBPOA and Yasha Nikitin v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906. | agenda title only | |
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20-1331
| 5. | Closed Session | 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: Rosier (Maliek) v. City of Huntington Beach, et al.; USDC Case No.: SACV 18-2175 DOC (DFMx). | agenda title only | |
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20-1332
| 6. | Closed Session | 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, four (4). | agenda title only | |
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20-1343
| 7. | Closed Session | 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: City of Huntington Beach v. State of California (SB 54); OCSC Case No. 30-2018-00984280. | agenda title only | |
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19-1203
| 8. | Invocation | Pastor Nader Hanna of Faith Lutheran Church of Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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19-1245
| 9. | Awards and Presentations | Mayor Semeta to call on Victoria Alberty for the “Adoptable Pet of the Month” | agenda title only | |
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20-1347
| 10. | Awards and Presentations | Mayor Semeta to present a commendation to Visit Huntington Beach President & CEO Kelly Miller and staff to recognize and celebrate the organization’s 30 years of destination brand marketing and promotion of Surf City USA as a global destination | agenda title only | |
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20-1327
| 11. | Awards and Presentations | Mayor Semeta to kick off her “Making a Difference in Huntington Beach” Awards Program by giving her first award to the volunteers of the Secret Garden and the HB Tree Society | agenda title only | |
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19-1244
| 12. | Awards and Presentations | Mayor Semeta to call on Dawn McCormick of Timeless Treasures Boutique who will present donation to the Waggin’ Trails Rescue Foundation from money raised from their boutique | agenda title only | |
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19-1224
| 13. | Awards and Presentations | Mayor Semeta to call on players and coaches from the Marina High School Varsity Football Team to recognize them as CIF Champions | agenda title only | |
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20-1351
| 14. | City Manager's Report | Update on the Ascon Landfill Project | agenda title only | |
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20-1356
| 15. | City Manager's Report | Update on Councilmember Brenden and Peterson’s September 16, 2019 request that staff return to Council with Ordinance(s) related to Sober Living Homes | agenda title only | |
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19-1248
| 16. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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20-1325
| 17. | Consent Calendar | Annual Review of the City Code of Ethics | approved | Pass |
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20-1344
| 18. | Consent Calendar | Receive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment process | approved | Pass |
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19-1296
| 19. | Consent Calendar | Approve appointments to the Huntington Beach Human Relations Task Force (HRTF) as recommended by City Council liaisons Mayor Pro Tem Jill Hardy and Councilmember Patrick Brenden | approved | Pass |
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19-1291
| 20. | Consent Calendar | Authorize use of existing on-call construction management/inspection contracts with Wallace and Associates, Consulting, Inc., Vali Cooper and Associates, Inc., and Dudek for City related projects | approved | Pass |
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20-1321
| 21. | Consent Calendar | Adopt Resolution No. 2020-08 to accept and approve the Development Impact Fee Report for Fiscal Year 2018-19 and Make Government Code Section 66006 and 66001 Findings | approved | Pass |
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19-1277
| 22. | Consent Calendar | Approve and authorize execution of two Landscape Maintenance Agreements with the State of California Department of Transportation (Caltrans) for Pacific City Retail and Pasea Hotel for Maintenance of Landscape Improvements within the State Highway Right of Way on Pacific Coast Highway (PCH) | approved | Pass |
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20-1328
| 23. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Agreement with Waymakers to authorize a one-year contract extension and additional compensation of $114,509 for management of the Victim and Witness Assistance Services Program; and, approve grant fund appropriation | approved | Pass |
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19-1285
| 24. | Consent Calendar | Approve and authorize execution of an Amendment to a Memorandum of Understanding with the Orange County Transportation Authority and the cities of Fountain Valley and Costa Mesa to extend the deadline for completion of street improvements associated with the potential removal of the Garfield/Gisler crossing of the Santa Ana River | approved | Pass |
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19-1290
| 25. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) Between the City of Huntington Beach and SC Cleaning Specialist for the Installation and Maintenance of Marina Trash Skimmer at 16011 Santa Barbara Lane | approved | Pass |
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20-1346
| 26. | Consent Calendar | Approve the appointment of Scott Haberle to the position of Fire Chief, and authorize the City Manager to execute the employment agreement | approved | Pass |
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19-1249
| 27. | Consent Calendar | Adopt Resolution No. 2020-01 authorizing the Director of Public Works to submit application(s) and administer the Used Oil Payment Program (UOPP) for Eligible CalRecycle Grants; and, appropriate funds | approved | Pass |
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20-1299
| 28. | Consent Calendar | Adopt Resolution No. 2020-02 approving the submittal of an application to the Orange County Transportation Authority (OCTA) for funding under the Project V Community-Based Transit/Circulators Program | approved | Pass |
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20-1301
| 29. | Consent Calendar | Adopt Successor Agency Resolution Nos. 2020-02 and 2020-01 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2020, through June 3, 2021, in accordance with Health and Safety Code Section 34177 and related actions | approved | Pass |
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19-1170
| 30. | Public Hearing | Public Hearing Continued Open from December 16, 2019 to consider Zoning Text Amendment No. 19-002 (Huntington Beach Zoning and Subdivision Ordinance Update) by approving for introduction Ordinance Nos. 4193, 4194, 4195, 4196, 4197, 4198 and 4199 | approved | Pass |
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19-1205
| 31. | Public Hearing | Appeal of Planning Commission Approval of Coastal Development Permit No. 19-001 and Conditional Use Permit No. 19-001 (3rd Street Commercial Building) | denied | Pass |
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19-1289
| 32. | Consent Calendar | Adopt Ordinance No. 4202, which amends Chapter 13.54 of the Huntington Beach Municipal Code regarding specific events to prohibit weapons at parades and protests
Approved for introduction 1/21/2020 - Vote: 7-0 | adopted | Pass |
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