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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 2/18/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Study Session - 4:00 PM / Closed Session - 5:00 PM Housing Authority Special, and City Council/Public Financing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-1409 1.Study SessionYear End Audit Results and Mid-Year Budget Updateagenda title only  Action details Not available
20-1423 2.Study SessionRodgers Seniors’ Center Site Reuse Conceptual Diagram Reviewagenda title only  Action details Not available
20-1425 3.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 Not available
20-1418 4.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, three (3).enter Closed Session  Action details Not available
20-1419 5.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: Kilhullen (Barbara) v. City of Huntington Beach; OCSC Case No.: 30-2019-01091611.enter Closed Session  Action details Not available
20-1424 6.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).enter Closed Session  Action details Not available
20-1379 7.InvocationMike Michaud of Dance 4 Joy Ministries and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
20-1369 8.Awards and PresentationsMayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month”agenda title only  Action details Video Video
20-1412 9.Awards and PresentationsMayor Semeta to call on new Huntington Beach Fire Chief Scott Haberle for an official pinning ceremonyagenda title only  Action details Video Video
20-1431 10.Awards and PresentationsMayor Semeta to call on Kenneth Inouye, President of the Orange County Human Relations Committee, who will present its Annual Reportagenda title only  Action details Video Video
20-1426 11.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-1427 12.City Manager's ReportPolice Department 2019 Recapagenda title only  Action details Video Video
20-1398 13.City Clerk's ReportPresentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2020agenda title only  Action details Video Video
20-1372 14.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
20-1420 15.Consent CalendarReceive and file the updated Huntington Beach City Council Manual 2020 digitally compiled to incorporate policy information previously adopted by resolutionapprovedPass Action details Video Video
20-1417 16.Consent CalendarReceive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment processapprovedPass Action details Video Video
20-1397 17.Consent CalendarAdopt 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  Action details Not available
20-1389 18.Consent CalendarApprove and authorize execution of a five (5) year License Agreement with Southern California Edison (SCE), No. 9.3265 for public parkland located at Arevalos ParkapprovedPass Action details Not available
20-1394 19.Consent CalendarApprove 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 ServicesapprovedPass Action details Not available
19-1186 20.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
19-1288 21.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 Not available
20-1302 22.Consent CalendarAdopt 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: 7-0approvedPass Action details Video Video
20-1393 23.Public HearingCity 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.approvedPass Action details Video Video
20-1400 24.Administrative ItemsConsider 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) AgreementapprovedPass Action details Video Video
20-1432 25.Administrative ItemsAuthorize 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 LaneapprovedPass Action details Video Video
20-1421 26.Councilmember ItemsSubmitted by Councilmember Posey - Direct Staff to Institute a Free Handicap Beach Parking Program   Action details Video Video
20-1421 26.Councilmember ItemsSubmitted by Councilmember Posey - Direct Staff to Institute a Free Handicap Beach Parking Programapproved as amendedPass Action details Video Video