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20-1703
| 1. | Closed Session | Pursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following Workers’ Compensation Claims:
a. Jaime Lopez v. City of Huntington Beach; Workers’ Comp. Case Nos. COHB-18-0082, COHB-18-0154, COHB-16-0289 and COHB-13-0235; and
b. Gerard Melendrez v. City of Huntington Beach; Workers’ Comp. Case No. COHB- 17-0207 | enter Closed Session | |
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20-1682
| 2. | Invocation | Mike Michaud from Dance 4 Joy Ministries and member of the Greater Huntington Beach Interfaith Council | | |
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20-1693
| 3. | Awards and Presentations | Mayor Semeta to present the Making A Difference Award to Huntington Beach High School Student, Sophia Cendro | agenda title only | |
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20-1490
| 4. | City Manager's Report | Ascon Landfill Site Update | agenda title only | |
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20-1692
| 5. | City Manager's Report | Update of the City COVID-19 Response Plan and Actions for Review and Discussion | agenda title only | |
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20-1711
| 6. | City Manager's Report | Report on Protest and Related Activity in Huntington Beach | agenda title only | |
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20-1681
| 7. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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20-1678
| 8. | Consent Calendar | Accept Park Improvements and accept a Guarantee and Warranty Bond for the LeBard Redevelopment Project (Tract 17801) at 20461 Craimer Lane | approved | Pass |
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20-1504
| 9. | Consent Calendar | Adopt Resolution No. 2020-18 establishing Permit Parking District “Z” affecting residents along the Heil Avenue frontage road between Goldenwest Street and Sabot Lane, and Sabot Lane between Heil Avenue and Sunlight Drive | withdrawn | |
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20-1663
| 10. | Consent Calendar | Adopt Resolution No. 2020-28 concerning the status and update of the City’s Local Signal Synchronization Plan (LSSP) for the Measure M (M2) Program; Adopt Resolution No. 2020-36 concerning the status and update of the Pavement Management Plan (PMP) for the Measure M2 Program; and Adopt a 7-Year Capital Improvement Program (CIP) for the Fiscal Years 2020/21 through 2026/27 for compliance with renewed Measure M eligibility requirements | approved | Pass |
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20-1659
| 11. | Consent Calendar | Adopt Resolution No. 2020-35 authorizing the adoption of Chapter 10 of the California Department of Transportation’s (Caltrans) Local Assistance Procedures Manual | approved | Pass |
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20-1660
| 12. | Consent Calendar | Adopt Resolution No. 2020-38 approving Plans and Specifications for the County of Orange East Garden Grove-Wintersburg Channel Project | approved | Pass |
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20-1689
| 13. | Consent Calendar | Adopt Resolution No. 2020-40 authorizing the deposit and investment of excess funds with the Treasurer-Tax Collector of the County of Orange, California | approved | Pass |
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20-1680
| 14. | Consent Calendar | Adopt Resolution Nos. 2020-41 and 2020-42 that call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (three Members of the City Council, a City Clerk, and a City Treasurer) to be held on Tuesday, November 3, 2020 | approved | Pass |
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20-1690
| 15. | Consent Calendar | Adopt Resolution No. 2020-43 supporting the delay of the implementation of Title 14 of the California Code of Regulations, Section 15064.3 (Vehicle Miles Traveled CEQA Analysis) | approved | Pass |
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20-1679
| 16. | Consent Calendar | Approve and authorize execution of a three-year and six month Services Agreement with the City of Newport Beach for Public Safety Helicopter Services | approved | Pass |
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20-1696
| 17. | Consent Calendar | Approve and authorize execution of a 3-year License Agreement with 444 Unlimited for the use of the Servicemark/Trademark and Logos associated with “oneHB” and approve appropriation | approved | Pass |
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20-1702
| 18. | Consent Calendar | Authorize and direct the Executive Director of the Housing Authority to execute the following agreements by and between the Huntington Beach Housing Authority and Five Points Senior LP: 1) First Amendment to Declaration of Covenants, Conditions and Restrictions, and 2) Second Amendment to Affordable Housing Agreement | approved | Pass |
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20-1704
| 19. | Consent Calendar | Approve the addition of Firefighter / Paramedic Trainee to the Temporary Position Listing, and the Firefighter / Paramedic Trainee Employment Agreement Form | approved | Pass |
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20-1599
| 20. | Public Hearing | Public Hearing to Consider Adopting Resolution No. 2020-39 to Adopt a Budget for the City for Fiscal Year 2020/2021; Resolution No. 2020-32 establishing the Gann Appropriation Limit and Financial Policies; and Resolution No. 2020-44 to Grant another Designated Period for Two Years Additional Service Credit | postpone | Pass |
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20-1599
| 20. | Public Hearing | Public Hearing to Consider Adopting Resolution No. 2020-39 to Adopt a Budget for the City for Fiscal Year 2020/2021; Resolution No. 2020-32 establishing the Gann Appropriation Limit and Financial Policies; and Resolution No. 2020-44 to Grant another Designated Period for Two Years Additional Service Credit | substitute | |
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20-1599
| 20. | Public Hearing | Public Hearing to Consider Adopting Resolution No. 2020-39 to Adopt a Budget for the City for Fiscal Year 2020/2021; Resolution No. 2020-32 establishing the Gann Appropriation Limit and Financial Policies; and Resolution No. 2020-44 to Grant another Designated Period for Two Years Additional Service Credit | continued | Pass |
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20-1707
| 21. | Public Hearing | Public Hearing to consider approval of Amendment No. 2 (SUBSTANTIAL) to Fiscal Year 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs, and Amendment to the 2015-2019 Citizen Participation Plan | | |
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20-1707
| 21. | Public Hearing | Public Hearing to consider approval of Amendment No. 2 (SUBSTANTIAL) to Fiscal Year 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs, and Amendment to the 2015-2019 Citizen Participation Plan | approved | Pass |
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20-1697
| 22. | Administrative Items | Approve the COVID-19 Small Business Relief Program and Delegate to the City Manager, with Approval as to Form by the City Attorney, the Authority to Execute the Agreement with Orange County Small Business Development Center to Administer the Program | | |
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20-1697
| 22. | Administrative Items | Approve the COVID-19 Small Business Relief Program and Delegate to the City Manager, with Approval as to Form by the City Attorney, the Authority to Execute the Agreement with Orange County Small Business Development Center to Administer the Program | approved as amended | Pass |
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20-1712
| 23. | Administrative Items | Consideration of an Agreement with Choura Events to create a Pilot Program to close the Second Block of Main Street to traffic for outdoor commerce as a response to the COVID-19 pandemic | | |
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20-1712
| 23. | Administrative Items | Consideration of an Agreement with Choura Events to create a Pilot Program to close the Second Block of Main Street to traffic for outdoor commerce as a response to the COVID-19 pandemic | continued | Pass |
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20-1714
| 24. | Councilmember Items | Item Submitted by Councilmember Carr -- Consideration of Reaffirming the City’s Commitment to the Declaration of Policy About Human Dignity | approved | Pass |
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20-1715
| 25. | Councilmember Items | Item Submitted by Councilmembers Barbara Delgleize and Kim Carr - Resolution of the City Council to Stand Together in Unity as oneHB | | |
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20-1715
| 25. | Councilmember Items | Item Submitted by Councilmembers Barbara Delgleize and Kim Carr - Resolution of the City Council to Stand Together in Unity as oneHB | approved | Pass |
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