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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
Meeting date/time: 10/19/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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20-1951 1.Study SessionReview of City Park Development Efforts   Not available Not available
20-1939 2.Closed SessionCONFERENCE 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).   Not available Not available
20-1941 3.Closed SessionCONFERENCE 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.   Not available Not available
20-1942 4.Closed SessionCONFERENCE 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.   Not available Not available
20-1954 5.Closed SessionCONFERENCE 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.   Not available Not available
20-1955 6.Closed SessionCONFERENCE 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.   Not available Not available
20-1971 7.Closed SessionCONFERENCE 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.   Not available Not available
20-1956 8.Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager.   Not available Not available
20-1914 9.InvocationReverend Patricia Mercado of the Center for Spiritual Living and member of the Greater Huntington Beach Interfaith Community   Not available Video Video
20-1953 10.Awards and PresentationsMayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month”   Not available Video Video
20-1919 11.Awards and PresentationsMayor Semeta to issue a proclamation recognizing October as Breast Cancer Awareness Month   Not available Video Video
20-1952 12.Awards and PresentationsMayor Semeta to present the Mayor’s HB Excellence Award to Greg Schooley, Information Technology Technician I   Not available Video Video
20-1972 13.Awards and PresentationsRecognition of Retiring Police Chief Rob Handy   Not available Video Video
20-1934 14.Consent CalendarApprove and Adopt Minutes   Not available Not available
20-1947 15.Consent CalendarApprove two appointments and one reappointment to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons, Councilmembers Kim Carr and Mike Posey   Not available Not available
20-1938 16.Consent CalendarAdopt 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   Not available Not available
20-1929 17.Consent CalendarAdopt 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.   Not available Not available
20-1943 18.Consent CalendarFiscal Year 2019/20 Year End Budget Adjustments and Inter-Fund Transfers   Not available Not available
20-1930 19.Consent CalendarAccept 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   Not available Video Video
20-1930 19.Consent CalendarAccept 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   Not available Video Video
20-1921 20.Consent CalendarApprove 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   Not available Video Video
20-1933 21.Consent CalendarAdopt 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   Not available Not available
20-1950 22.Public HearingPublic Hearing to consider acceptance of the Fiscal Year 2019-2020 Consolidated Annual Performance & Evaluation Report (CAPER)   Not available Video Video
20-1950 22.Public HearingPublic Hearing to consider acceptance of the Fiscal Year 2019-2020 Consolidated Annual Performance & Evaluation Report (CAPER)   Not available Video Video
20-1848 23.Administrative ItemsApprove 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   Not available Video Video
20-1848 23.Administrative ItemsApprove 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   Not available Video Video