huntington beach banner
Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 5/4/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda - Revised Final Agenda - Revised Final Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-1602 1.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; also in attendance: Travis Hopkins, Assistant City Manager, regarding the following: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); Police Officers’ Association (POA); Police Management Association (PMA); Huntington Beach Firefighters’ Association (HBFA); Fire Management Association (FMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA) and Non-Represented (Non-Associated) Employees (NA).   Action details Not available
20-1590 2.Closed SessionPursuant to Government Code § 54956.9(d)(4), the City Council shall recess into Closed Session to confer with the City Attorney regarding whether to authorize the City Attorney to provide Amicus Support in the Petition to the United States Supreme Court for review of the case Higginson v. Xavier Becerra, et al. Higginson v. Becerra, No. 18-55455 (9th Cir. Jul. 31, 2018).agenda title only  Action details Not available
20-1601 3.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; also in attendance: Travis Hopkins, Assistant City Manager, regarding the following: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); Police Officer's Association (POA); Police Management Association (PMA); Huntington Beach Firefighters’ Association (HBFA); Fire Management Association (FMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA) and Non-Represented (Non-Associated) Employees (NA).agenda title only  Action details Not available
20-1605 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, two (2).agenda title only  Action details Not available
20-1550 5.InvocationMarilyn Anonia of Saint Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Action details Not available
20-1486 6.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-1486 6.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-1597 7.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussionagenda title only  Action details Video Video
20-1579 8.Consent CalendarApprove and Adopt Minutes   Action details Not available
20-1574 9.Consent CalendarReceive and File the City Treasurer's March 2020 Quarterly Investment Summary Report   Action details Not available
20-1537 10.Consent CalendarApprove the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2020/21, with the City of Huntington Beach amount of $1,048,936   Action details Not available
20-1576 11.Consent CalendarAdopt Resolution No. 2020-23 authorizing certain City Officials to execute Grant Applications and Documents   Action details Not available
20-1593 12.Consent CalendarRequest for approval to establish a Payment Deferral Program for Tourism Business Improvement District (TBID) assessments collected by the City in Response to COVID-19 - Resolution No. 2020-27   Action details Not available
20-1594 13.Public HearingAdopt Resolution No. 2020-29 to authorize and adopt a Five-Year Plan for Permanent Local Housing Allocation (PLHA) Program Funds and to submit an application for funding in year 1 (Fiscal Year 2020-2021)approvedPass Action details Video Video
20-1592 14.Administrative ItemsRecommendations for establishing the Huntington Beach Economic Recovery Task ForceapprovedPass Action details Video Video
20-1603 15.Administrative ItemsAdopt Resolution No. 2020-30 supporting the Orange County Board of Supervisors’ efforts to address Commercial Re-Openings in response to COVID-19approvedPass Action details Video Video
20-1604 16.Councilmember ItemsSubmitted by Councilmember Posey - Direct staff to research expanded Outdoor Dining Program for COVID-19 restaurant reliefwithdrawn  Action details Not available