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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: 8/3/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda - Revised Final Agenda - Revised Final Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-1685 1.InvocationMarilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Not available Not available
20-1685 1.InvocationMarilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Not available Not available
20-1685 1.InvocationMarilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Not available Not available
20-1685 1.InvocationMarilyn Anania of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
20-1750 2.Awards and PresentationsMayor 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   Not available Video Video
20-1801 3.Awards and PresentationsMayor Semeta to present the Making A Difference Award to City Archivist Kathie Schey   Not available Video Video
20-1794 4.Awards and PresentationsMayor 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   Not available Video Video
20-1802 5.City Manager's ReportUpdate on recent fire activity at the Bolsa Chica Wetlands   Not available Video Video
20-1793 6.City Manager's ReportAscon Landfill Site Update   Not available Video Video
20-1792 7.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussion   Not available Video Video
20-1786 8.Consent CalendarApprove and Adopt Minutes   Not available Not available
20-1783 9.Consent CalendarReceive and File the City Treasurer's June 2020 Quarterly Investment Summary Report   Not available Not available
20-1733 10.Consent CalendarAdopt Resolution No. 2020-43 confirming the report of the cost for weed abatement on private property within the City for the 2020 season   Not available Not available
20-1780 11.Consent CalendarAdopt Resolution No. 2020-48 approving the Certification of Special Assessments for Delinquent Civil Fines for Municipal Code Violations of the Municipal Code   Not available Video Video
20-1769 12.Consent CalendarAdopt Resolution No. 2020-51 to acknowledge receipt of a Fire Department report regarding the annual inspection of certain occupancies   Not available Not available
20-1804 13.Consent CalendarAdopt 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   Not available Not available
20-1798 14.Consent CalendarApprove 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   Not available Not available
20-1748 15.Consent CalendarApprove 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   Not available Video Video
20-1758 16.Consent CalendarAccept 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.   Not available Not available
20-1785 17.Consent CalendarApprove 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   Not available Not available
20-1806 18.Consent CalendarApprove 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   Not available Not available
20-1787 19.Consent CalendarAdopt 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   Not available Video Video
20-1807 20.Public HearingPublic 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   Not available Video Video
20-1768 21.Administrative ItemsAdopt 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   Not available Video Video
20-1799 22.Administrative ItemsAuthorize 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)   Not available Video Video
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   Not available Video Video
20-1803 24.Councilmember ItemsItem 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   Not available Video Video