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20-1409
| 1. | Study Session | Year End Audit Results and Mid-Year Budget Update | agenda title only | |
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20-1423
| 2. | Study Session | Rodgers Seniors’ Center Site Reuse Conceptual Diagram Review | agenda title only | |
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20-1425
| 3. | 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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20-1418
| 4. | 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, three (3). | enter Closed Session | |
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20-1419
| 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: Kilhullen (Barbara) v. City of Huntington Beach; OCSC Case No.: 30-2019-01091611. | enter Closed Session | |
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20-1424
| 6. | 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). | enter Closed Session | |
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20-1379
| 7. | Invocation | Mike Michaud of Dance 4 Joy Ministries and member of the Greater Huntington Beach Interfaith Council | | |
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20-1369
| 8. | Awards and Presentations | Mayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month” | agenda title only | |
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20-1412
| 9. | Awards and Presentations | Mayor Semeta to call on new Huntington Beach Fire Chief Scott Haberle for an official pinning ceremony | agenda title only | |
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20-1431
| 10. | Awards and Presentations | Mayor Semeta to call on Kenneth Inouye, President of the Orange County Human Relations Committee, who will present its Annual Report | agenda title only | |
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20-1426
| 11. | City Manager's Report | Ascon Landfill Site Update | agenda title only | |
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20-1427
| 12. | City Manager's Report | Police Department 2019 Recap | agenda title only | |
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20-1398
| 13. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2020 | agenda title only | |
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20-1372
| 14. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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20-1420
| 15. | Consent Calendar | Receive and file the updated Huntington Beach City Council Manual 2020 digitally compiled to incorporate policy information previously adopted by resolution | approved | Pass |
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20-1417
| 16. | Consent Calendar | Receive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment process | approved | Pass |
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20-1397
| 17. | Consent Calendar | Adopt Resolution Nos. 2020-11 and 2020-12 allowing the City Council to support the Reducing Crime and Keeping California Safe Act of 2020 initiative as recommended by the City Council Intergovernmental Relations Committee (IRC) | withdrawn | |
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20-1389
| 18. | Consent Calendar | Approve and authorize execution of a five (5) year License Agreement with Southern California Edison (SCE), No. 9.3265 for public parkland located at Arevalos Park | approved | Pass |
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20-1394
| 19. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with iKW Solutions Inc. for $193,010 for Oracle/JD Edwards Tools Software Upgrade and As Needed System Support Consulting Services | approved | Pass |
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19-1186
| 20. | 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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19-1288
| 21. | 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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20-1302
| 22. | Consent Calendar | Adopt Ordinance No. 4203 approving Zoning Map Amendment No. 19-002 rezoning property located at the terminus of Park Avenue in Huntington Harbour (Park Avenue Rezone)
Approved for introduction 2-18-2020 - Vote: 7-0 | approved | Pass |
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20-1393
| 23. | Public Hearing | City Council’s Denial of Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Avenue Condos). The matter is re-agendized at the Appellant’s request. | approved | Pass |
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20-1400
| 24. | Administrative Items | Consider adopting Resolution No. 2020-13 related to the Joint Exercise of Powers for Membership in the Orange County Housing Finance Trust (OCHFT), and authorize the City Manager to execute the Orange County Housing Finance Trust Joint Powers Authority (JPA) Agreement | approved | Pass |
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20-1432
| 25. | Administrative Items | Authorize and direct the City Manager/Executive Director to execute a Purchase and Sale Agreement, in a form approved by the City Attorney, for acquisition of real property located at 17631 Cameron Lane by and between the City of Huntington Beach and Shigeru Yamada, Trustee of the Shigeru Yamada Living Trust, and Mitsuru Yamada, Trustee of the Mitsuru Yamada Living Trust; Authorize and direct the City Manager to execute an Option Agreement, in a form approved by the City Attorney, to acquire real property located 17642 Beach Blvd. by and between the City of Huntington Beach and Shigeru Yamada, Trustee of the Shigeru Yamada Living Trust, and Mitsuru Yamada, Trustee of the Mitsuru Yamada Living Trust; and approve allocation of funds necessary to complete the transaction to acquire the property located at 17631 Cameron Lane | approved | Pass |
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20-1421
| 26. | Councilmember Items | Submitted by Councilmember Posey - Direct Staff to Institute a Free Handicap Beach Parking Program | | |
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20-1421
| 26. | Councilmember Items | Submitted by Councilmember Posey - Direct Staff to Institute a Free Handicap Beach Parking Program | approved as amended | Pass |
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