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20-1385
| 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: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Police Officer's Association (POA). | | |
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20-1386
| 2. | Closed Session Announcement | Mayor Semeta to announce: Pursuant to Government Code § 54956.8, the City Council takes this opportunity to publicly introduce and identify designated property negotiator; City Manager, Oliver Chi, who will be participating in today’s Closed Session discussion regarding negotiations with Mitsuru Yamada Living Trust concerning price and terms of payment for the disposition of real property located on a portion of 17631 Cameron Lane, Huntington Beach, California. | | |
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20-1376
| 3. | 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, two (2). | agenda title only | |
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20-1382
| 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: Rosier (Maliek) v. City of Huntington Beach, et al.; USDC Case No.: SACV 18-2175 DOC (DFMx). | agenda title only | |
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20-1383
| 5. | 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: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Police Officer's Association (POA). | agenda title only | |
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20-1384
| 6. | Closed Session | Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with Mitsuru Yamada Living Trust concerning price and terms of payment for the disposition of real property located on a portion of 17631 Cameron Lane, Huntington Beach, California. | agenda title only | |
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20-1387
| 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: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760. | agenda title only | |
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20-1378
| 8. | Invocation | Rev. James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Council | | |
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20-1377
| 9. | Awards and Presentations | Mayor Semeta to announce February as National African American History Month | agenda title only | |
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20-1309
| 10. | City Treasurer's Report | Receive and File the City Treasurer's December 2019 Quarterly Investment Summary Report | approved | Pass |
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20-1363
| 11. | City Treasurer's Report | Joint meeting of the Investment Advisory Board (IAB) and City Council - Investment Advisory Board Annual Report
Roll Call: Urling, Attardo, Sternberg, Dowds, Handy, Ellett, McKeon | approved | Pass |
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20-1362
| 12. | Consent Calendar | Approve Fiscal Year 2019/20 mid-year budget adjustments, and authorize additional Professional Services authority | approved | Pass |
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19-1192
| 13. | Consent Calendar | Approve Sole Source Procurement Request with Murcal for hardware and software upgrades at the City’s Flood Control and Water Pump Stations | approved | Pass |
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20-1326
| 14. | Consent Calendar | Approve the Escheatment of Unclaimed Funds Pursuant to Government Code Sections 50050-50057 | approved | Pass |
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20-1335
| 15. | Consent Calendar | Adopt Resolution No. 2020-05 ordering the Summary Vacation of a Public Water Line Easement at 14900 Bolsa Chica Street | approved | Pass |
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20-1353
| 16. | Consent Calendar | Adopt Resolution No. 2020-09 approving the 2020 Investment Policy | approved | Pass |
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20-1373
| 17. | Consent Calendar | Adopt Ordinance Nos. 4193, 4194, 4195, 4196, 4197, 4198 and 4199 - Zoning Text Amendment No. 19-002 (Huntington Beach Zoning and Subdivision Ordinance Update)
Approved for introduction 1/21/2020 - Vote: 7-0 | approved | Pass |
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19-1289
| 18. | 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 | approved | Pass |
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19-1186
| 19. | Consent Calendar | Approve Zoning Map Amendment (ZMA) No. 18-002 by adopting Ordinance No. 4191 to amend the zoning designation from CG (Commercial General) to RM (Residential Medium Density)
Approved for introduction February 3, 2020 - Vote: 7-0 | approved | Pass |
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20-1357
| 20. | Public Hearing | Adopt Resolution Nos. 2020-06 and 2020-07 approving General Plan Amendment (GPA) No. 19-003 (Housing Element amendment) and Zoning Text Amendment (ZTA) No. 19-006 (Beach and Edinger Corridors Specific Plan amendment) and approve the 2019 Housing Element Progress Report | approved | Pass |
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20-1375
| 21. | Administrative Items | Review and consider the Community Choice Energy (CCE) Feasibility Study options | approved | Pass |
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19-1288
| 22. | Consent Calendar | Adopt Ordinance No. 4204 repealing Chapter 10.40.125 of the Huntington Beach Municipal Code regarding vehicles marked for sale on streets, as it is no longer legally valid
Approved for introduction February 3, 2020 - Vote: 7-0 | approved | Pass |
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20-1388
| 23. | Councilmember Items | Submitted by Councilmember Peterson - Direct staff to reassess Bluff Top Guard Rail option | approved | Pass |
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