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20-1731
| 1. | Study Session | Police Chief Handy to provide an update on Police Department Protocols and Procedures | agenda title only | |
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20-1724
| 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: Maday (Margaret) / Solorio (Andrew) v. City of Huntington Beach/Travis Mossbrooks; OCSC Case No.: 30-2020-01133396. | enter Closed Session | |
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20-1725
| 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: Austin (Ronald) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01140605. | enter Closed Session | |
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20-1734
| 4. | 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: Rosier (Maliek) v. City of Huntington Beach, et al.; USDC Case No.: SACV 18-2175 DOC (DFMx). | enter Closed Session | |
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20-1735
| 5. | 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: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760. | enter Closed Session | |
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20-1736
| 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: Cruz (Martin & Ana) and N.B.C. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-1449-DOC (ADSx). | enter Closed Session | |
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20-1737
| 7. | 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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20-1683
| 8. | Invocation | Patricia Mercado of the Center of Spiritual Living in Huntington Beach, and member of the Greater Huntington Beach Interfaith Council | | |
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20-1721
| 9. | Awards and Presentations | Mayor Semeta to call on John Etheridge to invite the Huntington Beach City Council to the Rededication Ceremony of the Surfing Walk of Fame on August 1. | withdrawn | |
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20-1698
| 10. | Awards and Presentations | Mayor Semeta to present the Mayor’s HB Excellence Award to Public Works Utilities Manager, Brian Ragland | agenda title only | |
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20-1491
| 11. | City Manager's Report | Ascon Landfill Site Update | agenda title only | |
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20-1723
| 12. | 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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20-1718
| 13. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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20-1722
| 14. | Consent Calendar | Adopt Resolution No. 2020-31 authorizing the City to Levy the Annual Retirement Property Tax for Fiscal Year 2020/21 to pay for Pre-1978 Employee Retirement Benefit Levels | approved | Pass |
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20-1688
| 15. | Consent Calendar | Approve and authorize execution of a three-year contract with Waymakers in the amount of $335,405 for the management of the Juvenile Diversion Program | approved | Pass |
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20-1727
| 16. | Consent Calendar | Termination of Rent Abatement for Certain Tenants at City-owned Facilities effective August 1, 2020 and authorize City Manager to reinstate if necessary | approved | Pass |
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20-1729
| 17. | Consent Calendar | Approve the appointment of Sean Crumby to the position of Public Works Director and authorize the City Manager to execute the Employment Agreement | approved | Pass |
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20-1717
| 18. | Public Hearing | Approve for Introduction Ordinance Nos. 4214, 4212, 4215, 4216, and 4213, approving Zoning Text Amendment (ZTA) No. 19-005 and Municipal Code Amendment adding Chapter 5.110 (Group Homes) | approved | Pass |
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20-1728
| 19. | Public Hearing | Approve FY 2020/2021-2024/2025 Housing and Urban Development (HUD) Consolidated Plan, FY 2020/2021 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs, FY 2020/2021-2024/2025 Citizen Participation Plan, and FY 2020/2021-2024/2025 Regional Analysis of Impediments to Fair Housing | approved | Pass |
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20-1730
| 20. | Public Hearing | Public Hearing to consider acceptance of Economic Development Subsidy Study for Pinnacle Petroleum Sales Tax Agreement | approved | Pass |
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20-1726
| 21. | Administrative Items | Authorize and direct the City Manager to enter into the City’s standard Professional Services Agreement with the following service providers for the Tenant Based Rental Assistance (TBRA) Program: 1) Families Forward, 2) Interval House, and 3) Mercy House; and, approve the Operating Guidelines | approved | Pass |
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20-1741
| ***22. | Administrative Items | Consideration of a Temporary Closure of the Second Block of Main Street to vehicular traffic to allow restaurants to serve patrons in the public right of way. | approved | Pass |
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