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21-055
| 1. | Invocation | Deacon Matt Calabrese of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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21-045
| 2. | Awards and Presentations | Mayor Carr to present a video of the operations of the Huntington Beach Navigation Center by Mercy House | agenda title only | |
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21-046
| 3. | Awards and Presentations | Mayor Carr to receive the Best Public-Private Partnership Award for the OneHB Small Business Program from the Orange County Business Council | agenda title only | |
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21-043
| 4. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award to Heather Dodd, Office Assistant II, Community and Library Services Department | agenda title only | |
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21-048
| 5. | City Manager's Report | Ascon Landfill Site Update | agenda title only | |
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21-049
| 6. | City Manager's Report | Update of the City COVID-19 Response Plan and Vaccination Update | agenda title only | |
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21-050
| 7. | City Manager's Report | Regional Housing Needs Assessment (RHNA) Appeal Update | agenda title only | |
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20-2115
| 8. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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21-008
| 9. | Consent Calendar | Annual Review of the City Code of Ethics | approved | Pass |
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20-2091
| 10. | Consent Calendar | Receive and file the updated Huntington Beach City Council Manual 2021 digitally compiled to incorporate policy information previously adopted by resolution | approved | Pass |
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21-027
| 11. | Consent Calendar | Receive and file a status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) process | approved | Pass |
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21-064
| 12. | Consent Calendar | Approve recommendations by Council Liaisons Mayor Kim Carr and Councilmember Mike Posey to appoint Katherine Elford, Patricia Quintana, and Cindy Vellucci to the Personnel Commission | approved | Pass |
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21-029
| 13. | Consent Calendar | Adopt Resolution 2021-06 Identifying the Terms and Conditions for Fire Department Response Away from their Official Duty Station and Assigned to an Emergency Incident | approved | Pass |
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21-031
| 14. | Consent Calendar | Adopt Successor Agency Resolution Nos. 2021-01 and 2021-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2021, through June 30, 2022, in accordance with Health and Safety Code Section 34177 and related actions | approved | Pass |
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21-028
| 15. | Consent Calendar | Approve and authorize execution of Vote Center Entry Permit (License) Agreements with the County of Orange for use of the Huntington Beach Civic Center, Huntington Beach Central Library, and Murdy Community Center as Vote Centers for the March 9, 2021, Special Municipal Election | approved | Pass |
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20-2077
| 16. | Consent Calendar | Approve a three-year contract with Waymakers in the amount of $109,790, for management of Victim and Witness Assistance Services | approved | Pass |
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21-033
| 17. | Consent Calendar | Approve and authorize execution of an Affordable Housing Agreement between the City, the Housing Authority and Beach Housing Partners, LP (Jamboree Housing Corporation) for a 43-unit senior affordable housing project located at 18431 Beach Blvd. | approved | Pass |
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20-2116
| 18. | Consent Calendar | Adopt Ordinance No. 4224 amending the Huntington Beach Municipal Code by adding Chapter 5.120 (Short-Term Rentals)
Approved for introduction 12/21/2020 - Vote: 7-0 | approved | Pass |
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19-1172
| 19. | Public Hearing | Certify Environmental Impact Report No. 17-001 by adopting Resolution No. 2021-01; Approve CEQA Findings of Fact with a Statement of Overriding Considerations; Approve with modifications General Plan Amendment No. 17-001 by adopting Resolution No. 2021-02, Zoning Map Amendment No. 17-001 by adopting Ordinance No. 4225, Zoning Text Amendment No. 17-005 by adopting Resolution No. 2021-03, Local Coastal Program Amendment No. 17-001 by adopting Resolution No. 2021-04, and Development Agreement No. 19-001 by adopting Ordinance No. 4226; and Execute an Indemnification Agreement (Magnolia Tank Farm) | approved | Pass |
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19-1172
| 19. | Public Hearing | Certify Environmental Impact Report No. 17-001 by adopting Resolution No. 2021-01; Approve CEQA Findings of Fact with a Statement of Overriding Considerations; Approve with modifications General Plan Amendment No. 17-001 by adopting Resolution No. 2021-02, Zoning Map Amendment No. 17-001 by adopting Ordinance No. 4225, Zoning Text Amendment No. 17-005 by adopting Resolution No. 2021-03, Local Coastal Program Amendment No. 17-001 by adopting Resolution No. 2021-04, and Development Agreement No. 19-001 by adopting Ordinance No. 4226; and Execute an Indemnification Agreement (Magnolia Tank Farm) | approved | Pass |
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20-2112
| 20. | Public Hearing | Adopt Resolution No. 2021-05 Increasing Residential Trash Rates Effective February 1, 2021, and Ratifying the Methodology for Future Rate Adjustments | approved | Pass |
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21-010
| 21. | Public Hearing | Adopt Resolution No. 2021-07 approving Amendment No. 4 (SUBSTANTIAL) to the 2019-20 Annual Action Plan and Amendment No. 2 (SUBSTANTIAL) to the 2020-21 Annual Action Plan for the Community Development Block Grant and HOME Investment Partnerships Programs | approved | Pass |
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21-060
| 22. | Councilmember Items | Submitted by Mayor Carr - Consider changing City Council Meeting Days to the First and Third Tuesday of each month | approved as amended | Pass |
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21-059
| 23. | Councilmember Items | Submitted by Mayor Kim Carr and Councilmember Natalie Moser - Consider Reaffirming the City’s Commitment to the Declaration of Policy About Human Dignity | approved | Pass |
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21-057
| 24. | Councilmember Items | Submitted by Councilmembers Moser, Delgleize and Kalmick - Condemning the seditious acts of violence at the U. S. Capitol on January 6, 2021, and affirming the City’s unwavering commitment to American Democratic Principles and Practices | approved | Pass |
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21-074
| | Consent Calendar | Continue conducting business past 11:00PM | approved | |
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21-075
| | Consent Calendar | Continue to conduct business past 11:00 PM | approved | |
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