|
20-1493
| 1. | Study Session | Pension Obligation Bond Analysis and Proposed Fiscal Control Policies | continued | |
Action details
|
Not available
|
|
20-1508
| 2. | 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); Marine Safety Management Association (MSMA); and Police Officers’ Association (POA). | | |
Action details
|
Video
|
|
20-1505
| 3. | 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: Huntington Beach Police Officers’ Association/Nikitin v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906. | enter Closed Session | |
Action details
|
Not available
|
|
20-1506
| 4. | 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); Marine Safety Management Association (MSMA); and Police Officers’ Association (POA). | enter Closed Session | |
Action details
|
Not available
|
|
20-1530
| 5. | Closed Session | Pursuant to Gov’t Code § 54957(a), City Council shall recess to Closed Session to discuss with City Management, Fire Department, Police Department, and City Attorney health and public safety related to COVID-19. | enter Closed Session | |
Action details
|
Not available
|
|
20-1381
| 6. | Invocation | Charlie Niederman of Temple Beth David and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
20-1476
| 7. | Awards and Presentations | Mayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month” | agenda title only | |
Action details
|
Not available
|
|
20-1477
| 8. | Awards and Presentations | Mayor Semeta to present the Mayor’s HB Excellence Award to Public Works Utilities Manager, Brian Ragland | agenda title only | |
Action details
|
Not available
|
|
20-1483
| 9. | Awards and Presentations | Mayor Semeta to present commendation to Mr. Robert L. Mayer for his lifelong contributions in making City of Huntington Beach a world-renowned destination | agenda title only | |
Action details
|
Not available
|
|
20-1503
| 10. | Awards and Presentations | Mayor Semeta to proclaim March 1-31 as “Women’s History Month” | agenda title only | |
Action details
|
Not available
|
|
20-1475
| 11. | City Manager's Report | Ascon Landfill Site Update | postpone | |
Action details
|
Not available
|
|
20-1512
| 12. | City Treasurer's Report | City Treasurer’s Update on Economic Markets and Interest Rates | postpone | |
Action details
|
Not available
|
|
20-1468
| 13. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
20-1399
| 14. | Consent Calendar | Receive and file City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s office between July 1, 2019 and December 31, 2019 | approved | Pass |
Action details
|
Not available
|
|
20-1470
| 15. | Consent Calendar | Receive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment process | approved | Pass |
Action details
|
Not available
|
|
20-1480
| 16. | Consent Calendar | Approve the design concept, wording and placement of a bronze monument plaque and pedestal at Prince Park in memory of Fallen Huntington Beach Officer Leslie J. Prince | approved | Pass |
Action details
|
Not available
|
|
20-1509
| 17. | Consent Calendar | Approve the appointment of Christian Nielsen to the Harbor Commission as recommended by City Council Liaisons, Mayor Semeta and Councilmember Peterson | approved | Pass |
Action details
|
Not available
|
|
20-1510
| 18. | Consent Calendar | Approve appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Councilmembers Kim Carr and Mike Posey | approved | Pass |
Action details
|
Video
|
|
20-1429
| 19. | Consent Calendar | Adopt Resolution No. 2020-10 declaring Weeds and Rubbish a nuisance on specific properties and fixing April 20, 2020 at 6:00pm for hearing protests and objections to the abatement thereof | approved | Pass |
Action details
|
Not available
|
|
20-1443
| 20. | Consent Calendar | Adopt Resolution No. 2020-14 identifying the FY 2020-21 projects to be funded by SB 1: The Road Repair and Accountability Act | approved | Pass |
Action details
|
Not available
|
|
20-1467
| 21. | Consent Calendar | Award and authorize the execution of a construction contract with MMC Inc., in the amount of $3,958,750 for the Slater Lift Station Project, CC-1561; and, authorize appropriation of funds | approved | Pass |
Action details
|
Not available
|
|
20-1479
| 22. | Consent Calendar | Authorize staff to release a Request for Proposal (RFP) to permit up to three vendors to provide Stand-up Paddleboard / Kayak Lessons, Rentals and Tours out of 11th Street and 17th Street beaches on a pilot basis | withdrawn | |
Action details
|
Not available
|
|
20-1474
| 23. | Consent Calendar | Approve and authorize execution of an Amendment to the existing Agreement with Siemens Mobility Inc. to provide a fee rate increase to certain hourly rates commensurate with the Consumer Price Index for the Citywide Streetlight Maintenance services through March 2021 | approved | Pass |
Action details
|
Not available
|
|
20-1502
| 24. | Consent Calendar | Approve the appointment of Dahle Bulosan to the position of Chief Financial Officer (CFO) and authorize the City Manager to execute the employment agreement | approved | Pass |
Action details
|
Not available
|
|
20-1481
| 25. | Administrative Items | Consider establishment of an ad hoc Art in Public Places Committee, while also directing staff to pursue development of a public art funding source to create a City directed Art in Public Places program; and, appoint two City Council liaisons | withdrawn | |
Action details
|
Video
|
|
20-1526
| 26. | Administrative Items | Request for approval of COVID-19 Response Plan | approved | Pass |
Action details
|
Video
|
|
20-1526
| 26. | Administrative Items | Request for approval of COVID-19 Response Plan | approved | Pass |
Action details
|
Video
|
|
20-1526
| 26. | Administrative Items | Request for approval of COVID-19 Response Plan | approved | Pass |
Action details
|
Video
|
|
20-1526
| 26. | Administrative Items | Request for approval of COVID-19 Response Plan | adopted | Pass |
Action details
|
Video
|