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20-1630
| 1. | 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 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). | | |
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20-1620
| 2. | 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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20-1621
| 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: In re: RUBY’S DINER, INC., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB. | enter Closed Session | |
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20-1622
| 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 potential litigation. Number of cases, one (1). | enter Closed Session | |
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20-1627
| 5. | 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; 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). | enter Closed Session | |
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20-1628
| 6. | 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: City of Huntington Beach v. Newsom; OCSC Case No.: 30-2020-01139512. | enter Closed Session | |
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20-1551
| 7. | Invocation | Mark Currie of Bahia of Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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20-1625
| 8. | Awards and Presentations | Mayor Semeta to acknowledge National Nurses week (May 6-12), and proclaim May 10-16 as National Police Week, and May 17-23 as National Emergency Medical Services (EMS) Week. | agenda title only | |
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20-1624
| 9. | Awards and Presentations | Mayor Semeta to present the “Making a Difference Award” to Reverend James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Council for donating his time, effort and resources to those in need during this pandemic, and playing an integral part in the success of “OneHB Connects.” | agenda title only | |
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20-1487
| 10. | City Manager's Report | Ascon Landfill Site Update | agenda title only | |
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20-1626
| 11. | City Manager's Report | Update of the City COVID-19 Response Plan and Actions for Review and Discussion | agenda title only | |
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20-1618
| 12. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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20-1580
| 13. | Consent Calendar | Accept $200,000 Coastal Commission grant and authorize City staff to establish a budget for the grant; approve and authorize execution of a Professional Services Contract with Michael Baker International for preparation of a Comprehensive Local Coastal Program Update; approve an increase in the Community Development Department’s Professional Services listing authority by $240,000; and appropriate funds | approved | Pass |
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20-1587
| 14. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Technologies, Inc. in the amount of $839,073.00 for the Fiscal Year 19/20 Sewer Lining Project, CC-1599 | approved | |
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20-1591
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Kana Pipeline Inc., in the amount of $2,271,700 for the Sunset Beach Water Main Project Various Locations, Anderson Street to Warner Avenue, CC-1435 | approved | Pass |
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20-1609
| 16. | Consent Calendar | Adopt Resolution No. 2020-33 directing the execution of a Notice of Cessation of Special Tax - Improvement Area B of the City of Huntington Beach Community Facilities District (CFD) No. 2002-1 (McDonnell Centre Business Park) | approved | Pass |
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20-1632
| 17. | Consent Calendar | Adopt Resolution No. 2020-34 to authorize and submit an application for Local Early Action Planning (LEAP) Grant Funds | approved | Pass |
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20-1534
| 18. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4206 repealing Chapter 14.24 and amending Chapter 14.25 of the Huntington Beach Municipal Code (HBMC) regarding Stormwater and Urban Runoff Management Ordinance | | |
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20-1534
| 18. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4206 repealing Chapter 14.24 and amending Chapter 14.25 of the Huntington Beach Municipal Code (HBMC) regarding Stormwater and Urban Runoff Management Ordinance | approved | Pass |
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20-1642
| 19. | Councilmember Items | Submitted by Councilmembers Posey and Brenden - Direct staff to research Outdoor Dining Program for COVID-19 restaurant relief | approved as amended | Pass |
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20-1643
| 20. | Councilmember Items | Submitted by Councilmember Peterson - Reopening Huntington Beach | tabled | |
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