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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 3/16/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Study Session - 4:00 PM / Closed Session - 5:00 PM
Published agenda: Agenda - Revised Final.2 Agenda - Revised Final.2 Published minutes: Not available  
Meeting video:  
Attachments:
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20-1493 1.Study SessionPension Obligation Bond Analysis and Proposed Fiscal Control Policies   Not available Not available
20-1508 2.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 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).   Not available Video Video
20-1505 3.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: Huntington Beach Police Officers’ Association/Nikitin v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906.   Not available Not available
20-1506 4.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); Marine Safety Management Association (MSMA); and Police Officers’ Association (POA).   Not available Not available
20-1530 5.Closed SessionPursuant 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.   Not available Not available
20-1381 6.InvocationCharlie Niederman of Temple Beth David and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
20-1476 7.Awards and PresentationsMayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month”   Not available Not available
20-1477 8.Awards and PresentationsMayor Semeta to present the Mayor’s HB Excellence Award to Public Works Utilities Manager, Brian Ragland   Not available Not available
20-1483 9.Awards and PresentationsMayor Semeta to present commendation to Mr. Robert L. Mayer for his lifelong contributions in making City of Huntington Beach a world-renowned destination   Not available Not available
20-1503 10.Awards and PresentationsMayor Semeta to proclaim March 1-31 as “Women’s History Month”   Not available Not available
20-1475 11.City Manager's ReportAscon Landfill Site Update   Not available Not available
20-1512 12.City Treasurer's ReportCity Treasurer’s Update on Economic Markets and Interest Rates   Not available Not available
20-1468 13.Consent CalendarApprove and Adopt Minutes   Not available Not available
20-1399 14.Consent CalendarReceive 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   Not available Not available
20-1470 15.Consent CalendarReceive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment process   Not available Not available
20-1480 16.Consent CalendarApprove 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   Not available Not available
20-1509 17.Consent CalendarApprove the appointment of Christian Nielsen to the Harbor Commission as recommended by City Council Liaisons, Mayor Semeta and Councilmember Peterson   Not available Not available
20-1510 18.Consent CalendarApprove appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Councilmembers Kim Carr and Mike Posey   Not available Video Video
20-1429 19.Consent CalendarAdopt 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   Not available Not available
20-1443 20.Consent CalendarAdopt Resolution No. 2020-14 identifying the FY 2020-21 projects to be funded by SB 1: The Road Repair and Accountability Act   Not available Not available
20-1467 21.Consent CalendarAward 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   Not available Not available
20-1479 22.Consent CalendarAuthorize 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   Not available Not available
20-1474 23.Consent CalendarApprove 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   Not available Not available
20-1502 24.Consent CalendarApprove the appointment of Dahle Bulosan to the position of Chief Financial Officer (CFO) and authorize the City Manager to execute the employment agreement   Not available Not available
20-1481 25.Administrative ItemsConsider 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   Not available Video Video
20-1526 26.Administrative ItemsRequest for approval of COVID-19 Response Plan   Not available Video Video
20-1526 26.Administrative ItemsRequest for approval of COVID-19 Response Plan   Not available Video Video
20-1526 26.Administrative ItemsRequest for approval of COVID-19 Response Plan   Not available Video Video
20-1526 26.Administrative ItemsRequest for approval of COVID-19 Response Plan   Not available Video Video