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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 11/2/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-2001 1.Closed Session AnnouncementMayor Semeta to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated representatives: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager, who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); and Marine Safety Management Association (MSMA)   Action details Not available
20-1991 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Moore/Field v. City of Huntington Beach, et al., OCSC Case No. 30-2019-01071686.enter Closed Session  Action details Not available
20-1996 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: In re: RUBY’S DINER, INC., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB.enter Closed Session  Action details Not available
20-1997 4.Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager.enter Closed Session  Action details Not available
20-2000 5.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager. Employee Organizations: Huntington Beach Municipal Teamsters (HBMT); Management Employees' Organization (MEO); Marine Safety Management Association (MSMA).enter Closed Session  Action details Not available
20-1915 6.InvocationReverend James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Community   Action details Video Video
20-1985 7.Awards and PresentationsMayor Semeta to present the Making a Difference Award to John Etheridgeagenda title only  Action details Video Video
20-1986 8.Awards and PresentationsMayor Semeta to issue a proclamation recognizing November 8-14, 2020 as National Nurse Practitioner Weekagenda title only  Action details Video Video
20-1987 9.Awards and PresentationsMayor Semeta to present “Mayor’s Reflection”, a documentary commemorating the 100th Anniversary of the 19th Amendment and the 14 women who served as Mayor of Huntington Beachagenda title only  Action details Video Video
20-1994 10.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-1935 11.City Treasurer's ReportReceive and File the City Treasurer's September 2020 Quarterly Investment Summary ReportapprovedPass Action details Video Video
20-1975 12.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
20-1932 13.Consent CalendarAdopt Resolution No. 2020-58 to accept Grant Funds from the California Department of Fish and Wildlife, Office of Spill Prevention and Response for Oil Spill Response EquipmentapprovedPass Action details Not available
20-1949 14.Consent CalendarAdopt Resolutions Nos. 2020-68, 2020-69, 2020-70, 2020-71, 2020-72, 2020-73 and 2020-74 requesting authorization by the City of Huntington Beach and approval from California Department of Transportation for temporary closure of streets for certain special events in 2021approvedPass Action details Not available
20-1936 15.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with R.J. Noble Company in the amount of $3,171,848.50 for the Fiscal Year 2020-2021 Arterial Rehabilitation Project, CC-1595; and, authorize appropriation of fundsapprovedPass Action details Not available
20-1989 16.Consent CalendarApprove and authorize the Mayor and City Clerk to execute Professional Service Contracts with FSB Public Affairs and Barrios & Associates, LLC, for On-Call Public Affairs Serviceswithdrawn  Action details Not available
20-1979 17.Consent CalendarApprove Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Community Garden (HBCG) to manage a community garden on Southern California Edison (SCE) property located south of Atlanta Avenue and adjacent to the Santa Ana RiverapprovedPass Action details Not available
20-1998 18.Administrative ItemsAdopt Resolution No. 2020-81 supporting the mural-based architectural treatment and associated funding, and approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and AES Southland Development, LLC   Action details Video Video
20-1998 18.Administrative ItemsAdopt Resolution No. 2020-81 supporting the mural-based architectural treatment and associated funding, and approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and AES Southland Development, LLCapproved as amendedPass Action details Video Video
20-1999 19.Administrative ItemsApprove the Fiscal Year 2020/21 Reorganization Plan in Response to COVID-19 by adopting Resolutions No. 2020-77, 2020-78, 2020-79, 2020-80 related to Side Letters of Agreement with the Huntington Beach Municipal Teamsters (HBMT) , Marine Safety Management Association (MSMA), and Huntington Beach Municipal Employees’ Organization (MEO); by adopting Resolution No. 2020-80 modifying salary and benefits for Non-Associated (NA) employees; and, by approving for introduction Ordinance No. 4221 to amend Section 2.76.010 of the Huntington Beach Municipal Code related to exclusions from competitive serviceapproved as amendedPass Action details Video Video
20-1931 20.Ordinances for IntroductionApprove for introduction Ordinance No. 4222 amending Chapter 8.40 of the Huntington Beach Municipal Code (HBMC) titled Noise Control relating to the control of unnecessary, excessive, and annoying sounds and protecting noise-sensitive land uses, ensuring land use/noise compatibility, reducing noise from mobile sources, and mitigating noise from construction, maintenance, and other sourceswithdrawn  Action details Not available