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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 11/16/2020 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
20-2024 1.Closed SessionCONFERENCE 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  Action details Not available
20-2025 2.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.enter Closed Session  Action details Not available
20-1916 3.InvocationPastor Joe Pedick, Calvary Chapel of the Harbour   Action details Video Video
20-1988 4.Awards and PresentationsMayor Semeta to present a video of the Navigation Center Ribbon Cutting Ceremony held on November 2, 2020agenda title only  Action details Video Video
20-2028 5.Awards and PresentationsMayor Semeta to present the Mayor’s HB Excellence Award to Sarah Whitecotton, Senior Accounting Technician, Department of Public Worksagenda title only  Action details Video Video
20-2002 6.City Clerk's ReportRecognition of Award by California Revealed Initiative of the State Library to Digitize Archival Materialsagenda title only  Action details Video Video
20-2008 7.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
20-1970 8.Consent CalendarAdopt Resolution No. 2020-75 modifying the salary of the elected City ClerkapprovedPass Action details Video Video
20-2004 9.Consent CalendarAdopt 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)approvedPass Action details Not available
20-2011 10.Consent CalendarReceive and file a status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) processapprovedPass Action details Video Video
20-2019 11.Consent CalendarApprove one (1) appointment and two (2) reappointments to the Harbor Commission, as recommended by City Council Liaisons, Mayor Semeta and Councilmember Erik PetersonapprovedPass Action details Video Video
20-2033 12.Consent CalendarConsider 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-Wayapproved as amendedPass Action details Video Video
20-1981 13.Consent CalendarAccept 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 fundsapprovedPass Action details Not available
20-1982 14.Consent CalendarApprove an increase in contingency for the Water Well No. 1A, Replacement Project of Well No. 1, CC-1495 by allocating additional funds of $270,000approvedPass Action details Not available
20-2027 15.Consent CalendarApprove and authorize the Mayor and City Clerk to execute Professional Service Contracts with Dakota Communications and Barrios & Associates, LLC, for On-Call Public Affairs ServicesapprovedPass Action details Video Video
20-2009 16.Consent CalendarAdopt 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: 7-0approvedPass Action details Not available
20-2029 17.Administrative ItemsApprove 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 CelebrationapprovedPass Action details Video Video
20-1978 18.Ordinances for IntroductionApprove for Introduction Ordinance No. 4224 amending the Huntington Beach Municipal Code by adding Chapter 5.120 (Short-Term Rentals)continuedPass Action details Video Video
20-2030 19.Ordinances for IntroductionApprove for Introduction Ordinance No. 4223 Amending Chapter 10.44 of the Huntington Beach Municipal Code Regarding Recreational Vehiclesapproved as amendedPass Action details Video Video