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20-1890
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases, two (2). | enter Closed Session | |
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20-1894
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9 (Deciding Whether to Initiate Litigation): Number of cases, one (1). | enter Closed Session | |
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20-1686
| 3. | Invocation | Mike Michaud of Dance 4 Joy Ministries and member of the Greater Huntington Beach Interfaith Council | | |
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20-1870
| 4. | Awards and Presentations | Mayor Semeta to present the Making A Difference Award to Robert Mayer, Sr. | agenda title only | |
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20-1751
| 5. | Awards and Presentations | Mayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month” | agenda title only | |
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20-1844
| 6. | Awards and Presentations | Mayor Semeta to recognize Hispanic Heritage Month celebrated nationwide from September 15 to October 15 | agenda title only | |
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20-1869
| 7. | Awards and Presentations | Mayor Semeta to present the Mayor’s HB Excellence Award to: Community Services Recreation Supervisor, Kristin Martinez | agenda title only | |
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20-1747
| 8. | Council Committee Appointments and Liaison Reports | Council Report/Appointment of a Voting Delegate and Alternate to the League of California Cities Annual Conference and Expo | approved | Pass |
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20-1887
| 9. | City Manager's Report | Ascon Landfill Site Update | agenda title only | |
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20-1888
| 10. | 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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20-1889
| 11. | City Manager's Report | Community Services Director Chris Slama to present a recap of summer 2020 programs, services and events for the department | agenda title only | |
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20-1874
| 12. | City Clerk's Report | City Clerk to announce National Voter Registration Day, Tuesday, September 22, 2020 | agenda title only | |
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20-1871
| 13. | Consent Calendar | Adopt Resolution No. 2020-57 amending the Fiscal Year 2020/21 Budget to carry over unspent appropriations from Fiscal Year 2019/20 for the continuation of Capital Improvement Program (CIP) projects | approved | Pass |
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20-1567
| 14. | Consent Calendar | Adopt Resolution No. 2020-60 amending the City’s Classification Plan, and approve the modified Classification Titles of Marine Safety Officer, Marine Safety Captain, and Marine Safety Battalion Chief | approved | Pass |
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20-1831
| 15. | Consent Calendar | Approve and authorize the execution of a License Agreement with Palermo Investments, LLC, for the 401 Main Street Project | approved | Pass |
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20-1833
| 16. | Consent Calendar | Approve an Amendment to the Professional Services Contract with Dudek for On-Call Construction Management and Engineering Services | approved | Pass |
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20-1872
| 17. | Consent Calendar | Approve and authorize execution of the Operational Area Agreement of the County of Orange and Political Subdivisions to comply with Standardized Emergency Management System regulations | approved | Pass |
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20-1875
| 18. | Consent Calendar | Approve the Acquisition and Sale Agreement between the City of Huntington Beach and the Huntington Beach City School District for the acquisition of three portable buildings for use at the City’s Homeless Navigation Center | approved | Pass |
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20-1885
| 19. | Consent Calendar | Approve and authorize a One-Year Professional Services Contract Term Extension for as-needed Design/Landscape Architectural Services with RJM Design Group, Inc., as well as a contract increase with a not-to-exceed amount of $500,000; and a One-Year Term Extension with Integrated Consulting Group, Inc. (ICG) | approved | Pass |
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20-1886
| 20. | Consent Calendar | Authorize the release of a Request for Proposals (RFP) and the formation of an Ad-Hoc Review Committee for the commissioning of a Public Art Element in Huntington Central Park | | |
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20-1886
| 20. | Consent Calendar | Authorize the release of a Request for Proposals (RFP) and the formation of an Ad-Hoc Review Committee for the commissioning of a Public Art Element in Huntington Central Park | approved | Pass |
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20-1873
| 21. | Consent Calendar | Adopt Ordinance No. 4211 approving Zoning Map Amendment No. 20-001 to rezone property located at 311 17th Street (Nguyen Properties)
Approved for introduction September 8, 2020 - Vote: 7-0 | approved | Pass |
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20-1884
| 22. | Administrative Items | Approve the Huntington Central Park West Playground Equipment Design Concept | approved | Pass |
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20-1837
| 23. | Administrative Items | City Council consideration of directing staff to prepare an Ordinance regulating Short-Term Rentals (STRs) | approved | |
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20-1883
| 24. | Councilmember Items | Submitted by Councilmember Delgleize - Development of an Internet Access Pilot Program | forwarded without recommendation | |
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