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20-1951
| 1. | Study Session | Review of City Park Development Efforts | agenda title only | |
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20-1939
| 2. | 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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20-1941
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Huntington Beach Police Officers’ Association, et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906. | enter Closed Session | |
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20-1942
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Brewster (Terri Lynn) v. City of Huntington Beach; OCSC Case No. 30-2020-01160094. | enter Closed Session | |
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20-1954
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Dave Ferguson v. City of Huntington Beach: Workers’ Comp. Cases No. COHB-17-0150. | enter Closed Session | |
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20-1955
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Greg Davis v. City of Huntington Beach: Workers’ Comp. Cases No. COHB-17-0137. | enter Closed Session | |
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20-1971
| 7. | 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) - Appeal of Southern California Association of Governments (SCAG) Final Regional Housing Needs Assessment (RHNA) Methodology for the Sixth Housing Element Cycle. | enter Closed Session | |
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20-1956
| 8. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager. | enter Closed Session | |
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20-1914
| 9. | Invocation | Reverend Patricia Mercado of the Center for Spiritual Living and member of the Greater Huntington Beach Interfaith Community | | |
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20-1953
| 10. | 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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20-1919
| 11. | Awards and Presentations | Mayor Semeta to issue a proclamation recognizing October as Breast Cancer Awareness Month | agenda title only | |
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20-1952
| 12. | Awards and Presentations | Mayor Semeta to present the Mayor’s HB Excellence Award to Greg Schooley, Information Technology Technician I | agenda title only | |
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20-1972
| 13. | Awards and Presentations | Recognition of Retiring Police Chief Rob Handy | agenda title only | |
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20-1934
| 14. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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20-1947
| 15. | Consent Calendar | Approve two appointments and one reappointment to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons, Councilmembers Kim Carr and Mike Posey | approved | Pass |
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20-1938
| 16. | Consent Calendar | Adopt Resolution No. 2020-61 authorizing the Manual and/or Facsimile Signatures of the Chief Financial Officer, the City Treasurer, the Assistant Chief Financial Officer, and the Deputy City Treasurer as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach | approved | Pass |
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20-1929
| 17. | Consent Calendar | Adopt Resolution Nos. 2020-66 and 2020-67 ordering the Summary Vacations of Easements over portions of Delaware Street and Huntington Street in the City of Huntington Beach; and, authorize recordation and execution of a Warranty Deed transferring the vacated portion of Delaware Street to Surf City Beach Cottages, L.P. | approved | Pass |
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20-1943
| 18. | Consent Calendar | Fiscal Year 2019/20 Year End Budget Adjustments and Inter-Fund Transfers | approved | Pass |
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20-1930
| 19. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Horizons Construction in the amount of $897,524 for the Edison Community Center Improvements, MSC-533 | | |
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20-1930
| 19. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Horizons Construction in the amount of $897,524 for the Edison Community Center Improvements, MSC-533 | approved | Pass |
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20-1921
| 20. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with Kimley-Horn and Associates, Inc. for preparation of the 2021-2029 General Plan Housing Element Update contingent upon award of a $500,000 Department of Housing and Community Development Local Early Action Planning (LEAP) Grant | approved | Pass |
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20-1933
| 21. | Consent Calendar | Adopt Ordinance No. 4219 Adding Chapter 10.49 to the Huntington Beach Municipal Code (HBMC) Relating to the Prohibition on Repairs and Sales of Bicycles and Bicycles Parts on Public Property
Approved for introduction 10/5/2020 - Vote: 7-0 | approved | Pass |
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20-1950
| 22. | Public Hearing | Public Hearing to consider acceptance of the Fiscal Year 2019-2020 Consolidated Annual Performance & Evaluation Report (CAPER) | | |
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20-1950
| 22. | Public Hearing | Public Hearing to consider acceptance of the Fiscal Year 2019-2020 Consolidated Annual Performance & Evaluation Report (CAPER) | approved | Pass |
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20-1848
| 23. | Administrative Items | Approve Local Coastal Program Amendment (LCPA) No. 20-001 by adopting City Council Resolution No. 2020-59; and, requesting its certification by the California Coastal Commission | | |
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20-1848
| 23. | Administrative Items | Approve Local Coastal Program Amendment (LCPA) No. 20-001 by adopting City Council Resolution No. 2020-59; and, requesting its certification by the California Coastal Commission | approved | Pass |
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