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20-2024
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Jeffrey (Terrence) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01165156. | enter Closed Session | |
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20-2025
| 2. | 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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20-1916
| 3. | Invocation | Pastor Joe Pedick, Calvary Chapel of the Harbour | | |
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20-1988
| 4. | Awards and Presentations | Mayor Semeta to present a video of the Navigation Center Ribbon Cutting Ceremony held on November 2, 2020 | agenda title only | |
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20-2028
| 5. | Awards and Presentations | Mayor Semeta to present the Mayor’s HB Excellence Award to Sarah Whitecotton, Senior Accounting Technician, Department of Public Works | agenda title only | |
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20-2002
| 6. | City Clerk's Report | Recognition of Award by California Revealed Initiative of the State Library to Digitize Archival Materials | agenda title only | |
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20-2008
| 7. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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20-1970
| 8. | Consent Calendar | Adopt Resolution No. 2020-75 modifying the salary of the elected City Clerk | approved | Pass |
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20-2004
| 9. | Consent Calendar | Adopt Resolution No. 2020-76 approving the M2 Expenditure Report for the City of Huntington Beach to comply with Renewed Measure M2 funding eligibility as administered by the Orange County Transportation Authority (OCTA) | approved | Pass |
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20-2011
| 10. | Consent Calendar | Receive and file a status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) process | approved | Pass |
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20-2019
| 11. | Consent Calendar | Approve one (1) appointment and two (2) reappointments to the Harbor Commission, as recommended by City Council Liaisons, Mayor Semeta and Councilmember Erik Peterson | approved | Pass |
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20-2033
| 12. | Consent Calendar | Consider an Interim Extension of the Temporary Closure of the Second and Third Blocks of Main Street to Vehicular Traffic Through February 28, 2021, to Allow Restaurants and Select Retail to Serve Patrons in the Public Right-of-Way | approved as amended | Pass |
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20-1981
| 13. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Golden State Constructors in the amount of $845,925 for the Zone 3 Residential Curb Ramp Project, CC-1620; and, authorize appropriation of funds | approved | Pass |
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20-1982
| 14. | Consent Calendar | Approve an increase in contingency for the Water Well No. 1A, Replacement Project of Well No. 1, CC-1495 by allocating additional funds of $270,000 | approved | Pass |
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20-2027
| 15. | Consent Calendar | Approve and authorize the Mayor and City Clerk to execute Professional Service Contracts with Dakota Communications and Barrios & Associates, LLC, for On-Call Public Affairs Services | approved | Pass |
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20-2009
| 16. | Consent Calendar | Adopt Ordinance No. 4221 to amend Section 2.76.010 of the Huntington Beach Municipal Code related to exclusions from competitive service (Fiscal Year 2020/21 Reorganization Plan in Response to COVID-19)
Approved for introduction November 2, 2020 - Vote: 7-0 | approved | Pass |
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20-2029
| 17. | Administrative Items | Approve Professional Services Contracts between the City of Huntington Beach and Soundskilz, Inc. for Production and Management of the Annual Fourth of July Celebration; and, between the City of Huntington Beach and Stacey Newton, Independent Contractor for Consultative Services for the Annual Fourth of July Celebration | approved | Pass |
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20-1978
| 18. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4224 amending the Huntington Beach Municipal Code by adding Chapter 5.120 (Short-Term Rentals) | continued | Pass |
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20-2030
| 19. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4223 Amending Chapter 10.44 of the Huntington Beach Municipal Code Regarding Recreational Vehicles | approved as amended | Pass |
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