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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 2/3/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
No Study Session / Closed Session - 4:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-1385 1.Closed Session AnnouncementMayor 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).   Action details Video Video
20-1386 2.Closed Session AnnouncementMayor 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.   Action details Video Video
20-1376 3.Closed SessionPursuant 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  Action details Not available
20-1382 4.Closed SessionPursuant 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  Action details Not available
20-1383 5.Closed SessionPursuant 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  Action details Not available
20-1384 6.Closed SessionPursuant 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  Action details Not available
20-1387 7.Closed SessionPursuant 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  Action details Not available
20-1378 8.InvocationRev. James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
20-1377 9.Awards and PresentationsMayor Semeta to announce February as National African American History Monthagenda title only  Action details Video Video
20-1309 10.City Treasurer's ReportReceive and File the City Treasurer's December 2019 Quarterly Investment Summary ReportapprovedPass Action details Video Video
20-1363 11.City Treasurer's ReportJoint meeting of the Investment Advisory Board (IAB) and City Council - Investment Advisory Board Annual Report Roll Call: Urling, Attardo, Sternberg, Dowds, Handy, Ellett, McKeonapprovedPass Action details Video Video
20-1362 12.Consent CalendarApprove Fiscal Year 2019/20 mid-year budget adjustments, and authorize additional Professional Services authorityapprovedPass Action details Not available
19-1192 13.Consent CalendarApprove Sole Source Procurement Request with Murcal for hardware and software upgrades at the City’s Flood Control and Water Pump StationsapprovedPass Action details Not available
20-1326 14.Consent CalendarApprove the Escheatment of Unclaimed Funds Pursuant to Government Code Sections 50050-50057approvedPass Action details Not available
20-1335 15.Consent CalendarAdopt Resolution No. 2020-05 ordering the Summary Vacation of a Public Water Line Easement at 14900 Bolsa Chica StreetapprovedPass Action details Not available
20-1353 16.Consent CalendarAdopt Resolution No. 2020-09 approving the 2020 Investment PolicyapprovedPass Action details Not available
20-1373 17.Consent CalendarAdopt 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: 7-0approvedPass Action details Not available
19-1289 18.Consent CalendarAdopt 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: 7-0approvedPass Action details Not available
19-1186 19.Consent CalendarApprove 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: 7-0approvedPass Action details Not available
20-1357 20.Public HearingAdopt 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 ReportapprovedPass Action details Video Video
20-1375 21.Administrative ItemsReview and consider the Community Choice Energy (CCE) Feasibility Study optionsapprovedPass Action details Video Video
19-1288 22.Consent CalendarAdopt 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: 7-0approvedPass Action details Video Video
20-1388 23.Councilmember ItemsSubmitted by Councilmember Peterson - Direct staff to reassess Bluff Top Guard Rail optionapprovedPass Action details Video Video