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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: 5/4/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda - Revised Final Agenda - Revised Final Published minutes: Not available  
Meeting video:  
Attachments:
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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).   Not available 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).   Not available 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).   Not available 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).   Not available Not available
20-1550 5.InvocationMarilyn Anonia of Saint Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Not available Not available
20-1486 6.City Manager's ReportAscon Landfill Site Update   Not available Video Video
20-1486 6.City Manager's ReportAscon Landfill Site Update   Not available Video Video
20-1597 7.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussion   Not available Video Video
20-1579 8.Consent CalendarApprove and Adopt Minutes   Not available Not available
20-1574 9.Consent CalendarReceive and File the City Treasurer's March 2020 Quarterly Investment Summary Report   Not available 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   Not available Not available
20-1576 11.Consent CalendarAdopt Resolution No. 2020-23 authorizing certain City Officials to execute Grant Applications and Documents   Not available 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   Not available 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)   Not available Video Video
20-1592 14.Administrative ItemsRecommendations for establishing the Huntington Beach Economic Recovery Task Force   Not available 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-19   Not available Video Video
20-1604 16.Councilmember ItemsSubmitted by Councilmember Posey - Direct staff to research expanded Outdoor Dining Program for COVID-19 restaurant relief   Not available Not available