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20-1453
| 1. | Study Session | Mid Year Joint Meeting of the Citizen Participation Advisory Board (CPAB) and City Council to review Community Development Block Grant (CDBG) Recommendations 2020-21 - Staff and CPAB Committee
Roll Call - CPAB - Peter Andres (Vice Chair), Shelly Grace-Bowers (Chair), Chris Byrne, Gigi Jackson (Secretary), Mike Massie, Paul Morrow, Donna Traversi
a) Five Year Consolidated Plan - Tim Gottgetreu, Western Economics
b) Regional Analysis of Impediment to Fair Housing Choice - Diane Glauber, Lawyers Committee for Civil Rights Under Law | agenda title only | |
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20-1463
| 2. | Study Session | Year End Audit Results and Mid-Year Budget Update | agenda title only | |
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20-1461
| 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 negotiators: 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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20-1456
| 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 a matter involving a Threat of Litigation (1), and a matter involving Potential Litigation (1). | enter Closed Session | |
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20-1457
| 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: Moore (Neal) v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01071686. | enter Closed Session | |
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20-1459
| 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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20-1460
| 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 Workers’ Compensation Claims:
a. Jeffrey T. Huss v. City of Huntington Beach; Workers’ Comp. Case No. COHB-18-0071.
b. Dennis Fulton v. City of Huntington Beach; Workers’ Comp. Case No. COHB-17-0078. | enter Closed Session | |
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20-1380
| 8. | Invocation | Marsha Rechsteiner of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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20-1374
| 9. | Awards and Presentations | Mayor Semeta to proclaim March 7 as California Arbor Day and present proclamation to members of the HB Trees Society. | agenda title only | |
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20-1436
| 10. | Awards and Presentations | Mayor Semeta to call on members of the City’s Sister City Association who will promote the Annual Cherry Blossom Festival held March 13-15 in Central Park. | agenda title only | |
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20-1437
| 11. | Awards and Presentations | Mayor Semeta to present her “Making a Difference Award” to Huntington Harbour Boat Rentals and volunteers with Surfrider Foundation for their countless hours in keeping the Harbour clean. | agenda title only | |
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20-1433
| 12. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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20-1446
| 13. | Consent Calendar | Approve Cal OES Violence Against Women Act Grant (LE19036860) for the 2020 calendar year which includes accepting the grant between the State of California, Governor’s Office of Emergency Services (Cal OES) and the City; authorize the Chief of Police to execute documents; approve the appropriation of $203,143 which is fully reimbursed by the grant from Cal OES; and, amend the Professional Services Listing to include provided domestic violence services | | |
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20-1446
| 13. | Consent Calendar | Approve Cal OES Violence Against Women Act Grant (LE19036860) for the 2020 calendar year which includes accepting the grant between the State of California, Governor’s Office of Emergency Services (Cal OES) and the City; authorize the Chief of Police to execute documents; approve the appropriation of $203,143 which is fully reimbursed by the grant from Cal OES; and, amend the Professional Services Listing to include provided domestic violence services | approved | Pass |
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20-1410
| 14. | Consent Calendar | Award and authorize execution of a construction contract with All American Asphalt Company in the amount of $5,181,955.00 for the FY19/20 Arterial Rehabilitation Project, CC-1576; and, authorize the appropriation of funds | approved | Pass |
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20-1441
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with R.J. Noble Company in the amount of $2,551,614 for the Residential Overlay Zone 9 Project, CC-1596; and, authorize the appropriation of funds | approved | Pass |
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20-1302
| 16. | 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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