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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: 5/18/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
No Study Session / Closed Session - 5:00 PM
Published agenda: Agenda - Revised Final Agenda - Revised Final Published minutes: Not available  
Meeting video:  
Attachments:
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20-1630 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 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
20-1620 2.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: Moore (Neal) v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01071686.   Not available Not available
20-1621 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: In re: RUBY’S DINER, INC., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB.   Not available Not available
20-1622 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, one (1).   Not available Not available
20-1627 5.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 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
20-1628 6.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: City of Huntington Beach v. Newsom; OCSC Case No.: 30-2020-01139512.   Not available Not available
20-1551 7.InvocationMark Currie of Bahia of Huntington Beach and member of the Greater Huntington Beach Interfaith Council   Not available Not available
20-1625 8.Awards and PresentationsMayor 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.   Not available Not available
20-1624 9.Awards and PresentationsMayor 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.”   Not available Not available
20-1487 10.City Manager's ReportAscon Landfill Site Update   Not available Video Video
20-1626 11.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussion   Not available Video Video
20-1618 12.Consent CalendarApprove and Adopt Minutes   Not available Not available
20-1580 13.Consent CalendarAccept $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   Not available Video Video
20-1587 14.Consent CalendarAccept 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   Not available Not available
20-1591 15.Consent CalendarAccept 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   Not available Not available
20-1609 16.Consent CalendarAdopt 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)   Not available Not available
20-1632 17.Consent CalendarAdopt Resolution No. 2020-34 to authorize and submit an application for Local Early Action Planning (LEAP) Grant Funds   Not available Not available
20-1534 18.Ordinances for IntroductionApprove 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   Not available Video Video
20-1534 18.Ordinances for IntroductionApprove 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   Not available Video Video
20-1642 19.Councilmember ItemsSubmitted by Councilmembers Posey and Brenden - Direct staff to research Outdoor Dining Program for COVID-19 restaurant relief   Not available Video Video
20-1643 20.Councilmember ItemsSubmitted by Councilmember Peterson - Reopening Huntington Beach   Not available Video Video