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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 6/1/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-1644 1.Study SessionFiscal Year 20/21 Proposed Budgetagenda title only  Action details Video Video
20-1667 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: HBPOA and Nikitin (Yasha) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906.enter Closed Session  Action details Not available
20-1670 3.InvocationScott Wilson from Saint Mary’s by the Sea Catholic Church and member of the Greater Huntington Beach Interfaith Council   Action details Not available
20-1445 4.Awards and PresentationsMayor Semeta to call on City Clerk Robin Estanislau to assist with conducting the 4th of July fireworks booth lottery drawingagenda title only  Action details Video Video
20-1489 5.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-1669 6.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussionagenda title only  Action details Video Video
20-1671 7.City Manager's ReportJuly 4th Celebration Activities Updateagenda title only  Action details Video Video
20-1655 8.Consent CalendarApprove and Adopt Minutes   Action details Not available
20-1588 9.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with Green Giant Landscape, Inc., in the amount of $169,000 for the Central Park Restrooms Phase 2, CC-1601   Action details Not available
20-1648 10.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with Mehta Mechanical Co. Inc., dba MMC Inc., in the amount of $3,684,400 for the Saybrook Lift Station Replacement Project, CC-1585; and authorize appropriation of funds   Action details Not available
20-1649 11.Consent CalendarApprove the Infrastructure Fund Annual Report for Fiscal Year 2018-19   Action details Not available
20-1666 12.Consent CalendarApprove the Memorandum of Understanding between the City of Huntington Beach, Huntington Beach Chamber of Commerce, Community for Innovation, Entrepreneurship, Leadership and Opportunities (CIELO), and the CSUF Small Business Development Center (SBDC) for One HB Business Support Program (OneHB Program)   Action details Not available
20-1449 13.Consent CalendarApprove and authorize execution of contract agreement with The City of Westminster for use of the Westminster Firearm Training Facility   Action details Not available
20-1654 14.Consent CalendarAdopt 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 for introduction 5/18/20 - Vote: 7-0   Action details Not available
20-1664 15.Administrative ItemsApprove a program to allow Temporary Emergency Outdoor Commercial Activity on Private and Public Property during the COVID-19 pandemicapprovedPass Action details Video Video
20-1668 16.Administrative ItemsAdopt Resolution No. 2020-37 amending Resolution Nos. 2016-59, 2017-28, 2017-44, 2017-46, 2018-01, 2018-29, 2018-48, 2018-55, 2019-07, 2019-19 and 2019-87, which established a Consolidated Comprehensive Citywide Master Fee and Charges Schedule (Supplemental Fee Resolution No. 11) allowing patrons with disabled parking to park for free in beach parking lots along PCH and downtown parking structuresapprovedPass Action details Video Video
20-1675 17.Councilmember ItemsSubmitted by Councilmember Posey - Let’s Go Fishing 90-Day Lease ExtensionapprovedPass Action details Video Video
20-1675 17.Councilmember ItemsSubmitted by Councilmember Posey - Let’s Go Fishing 90-Day Lease Extension   Action details Video Video
20-1675 17.Councilmember ItemsSubmitted by Councilmember Posey - Let’s Go Fishing 90-Day Lease ExtensionadoptedPass Action details Video Video