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20-1685
| 1. | Invocation | Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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20-1685
| 1. | Invocation | Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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20-1685
| 1. | Invocation | Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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20-1685
| 1. | Invocation | Marilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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20-1750
| 2. | Awards and Presentations | Mayor Semeta to recognize August 26, 2020 as the 100th Anniversary of the Ratification of the 19th Amendment of the United States Constitution, Granting Women the Right to Vote | agenda title only | |
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20-1801
| 3. | Awards and Presentations | Mayor Semeta to present the Making A Difference Award to City Archivist Kathie Schey | agenda title only | |
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20-1794
| 4. | Awards and Presentations | Mayor Semeta to present the Mayor’s HB Excellence Award to:
Debbie DeBow, Principal Civil Engineer
Jerry Goodspeed, Police Sergeant
Kevin Justen, Administrative Analyst, Senior
Anthony Pham, Police Officer
Terry Tintle, Signs & Markings Crewleader | agenda title only | |
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20-1802
| 5. | City Manager's Report | Update on recent fire activity at the Bolsa Chica Wetlands | agenda title only | |
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20-1793
| 6. | City Manager's Report | Ascon Landfill Site Update | agenda title only | |
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20-1792
| 7. | 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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20-1786
| 8. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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20-1783
| 9. | Consent Calendar | Receive and File the City Treasurer's June 2020 Quarterly Investment Summary Report | approved | Pass |
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20-1733
| 10. | Consent Calendar | Adopt Resolution No. 2020-43 confirming the report of the cost for weed abatement on private property within the City for the 2020 season | approved | Pass |
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20-1780
| 11. | Consent Calendar | Adopt Resolution No. 2020-48 approving the Certification of Special Assessments for Delinquent Civil Fines for Municipal Code Violations of the Municipal Code | approved | Pass |
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20-1769
| 12. | Consent Calendar | Adopt Resolution No. 2020-51 to acknowledge receipt of a Fire Department report regarding the annual inspection of certain occupancies | approved | Pass |
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20-1804
| 13. | Consent Calendar | Adopt Resolution No. 2020-54 declaring the cancellation of the City Council/Public Financing Authority Regular Meeting of August 17, 2020 and directing the City Clerk to provide notice of such cancellation | approved | Pass |
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20-1798
| 14. | Consent Calendar | Approve the Huntington Beach Downtown Business Improvement District (DTBID) Annual Report for Fiscal Year 2020-2021 and Adopt Resolution No. 2020-49 declaring the City’s intention to levy an annual assessment for Fiscal Year 2020-2021 at a public hearing scheduled for September 8, 2020 | approved | Pass |
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20-1748
| 15. | Consent Calendar | Approve and authorize execution of a three-year contract with Waymakers, in the amount of $272,797, for management of the Gang Prevention and Intervention Program | approved | Pass |
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20-1758
| 16. | Consent Calendar | Accept Park Improvements and the Guarantee and Warranty Bond for the Windbourne/Franklin Park Redevelopment Project (Tract 18147) at Sands Drive by Developer TRI Pointe Homes, Inc. | approved | Pass |
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20-1785
| 17. | Consent Calendar | Approve and authorize execution of a License Agreement between the City of Huntington Beach and OC405 Partners JV for temporary worker parking for the I-405 Improvement Project | approved as amended | Pass |
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20-1806
| 18. | Consent Calendar | Approve and authorize execution of a License Agreement with the County of Orange to install, operate, and maintain an official and secure Ballot Drop Box at Harbour View Park, 16600 Saybrook Lane in Huntington Beach | approved | Pass |
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20-1787
| 19. | Consent Calendar | Adopt Ordinance No. 4201 repealing Chapter 8.48 and adopting a new Chapter 8.48 of the Huntington Beach Municipal Code (HBMC) relating to Public Nuisance Abatement of Abandoned, Wrecked, Dismantled or Inoperative Vehicles
Approved for introduction July 20, 2020 - Vote: 7-0 | approved | Pass |
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20-1807
| 20. | Public Hearing | Public Hearing to consider approval of Amendment No. 3 (SUBSTANTIAL) to Fiscal Year 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs | approved | Pass |
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20-1768
| 21. | Administrative Items | Adopt Resolution No. 2020-53 amending the current Uniform Bail Schedule for Parking Violations; and, approve for introduction Ordinance No. 4218 amending Huntington Beach Municipal Code Chapters 10.50 and 10.52 relating to City Pay Parking Lots and Off-Street City Parking Lots | approved | Pass |
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20-1799
| 22. | Administrative Items | Authorize and direct the City Manager to take the following actions needed to begin operating an expanded 174-bed shelter facility at the Cameron Lane / Beach Boulevard site effective the first week of November 2020: (1) execution of a homeless shelter operator contract with Mercy House with a first year cost of $2,596,240 (utilizing CDBG, SB2, and COVID-19 response funds); (2) expenditures in an amount not to exceed $2,220,000 for site work / FF&E costs related to expanding the Cameron Lane / Beach Boulevard shelter (utilizing COVID-19 response funds); (3) execute a ground lease agreement in an amount not to exceed $120,000 for accelerated use of 17642 Beach Boulevard (utilizing COVID-19 response funds); and (4) allocation of $3,214,035 in housing funds for acquisition of 17642 Beach Boulevard (utilizing Low-Moderate Income Housing Asset Funds) | approved | Pass |
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20-1810
| 23. | Administrative Items | ***NEW ITEM*** Consideration of a temporary closure of the third block of Main Street to vehicular traffic to permit restaurants and select retail to serve patrons in the public right of way | approved | Pass |
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20-1803
| 24. | Councilmember Items | Item submitted by Councilmember Posey - Coordinate a Study Session to review the City’s Park Development Efforts between Fiscal Years 2014-15 to 2019-20, including a review of the City’s Parkland Acquisition and Park Facilities Development Impact Fee | approved | Pass |
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