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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 2/1/2021 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda - *Revised Agenda - *Revised Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-104 1.Closed Session AnnouncementMayor Carr 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) and Management Employees’ Organization (MEO).   Action details Video Video
21-086 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9: Number of cases, one (1) - Appeal of Southern California Association of Governments (SCAG) Final Regional Housing Needs Assessment (RHNA) Methodology for the Sixth Housing Element Cycle.agenda title only  Action details Not available
21-087 3.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.agenda title only  Action details Not available
21-088 4.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) and Management Employees' Organization (MEO).agenda title only  Action details Not available
21-108 *NewClosed SessionCONFERENCE WITH LEGAL COUNSEL- Name of case: City of Huntington Beach v. State of California, et al; OCSC Case No. 30-2019-01044945agenda title only  Action details Not available
21-103 5.InvocationJanet Ewell, Member of the Greater Huntington Beach Interfaith Council   Action details Video Video
21-090 6.Awards and PresentationsMayor Carr to recognize Black History Month throughout the month of February 2021agenda title only  Action details Video Video
21-091 7.Awards and PresentationsMayor Carr to present information about the City’s various Town Hall Series on topics including COVID-19, Community Choice Energy, and Homelessnessagenda title only  Action details Video Video
21-083 8.Council Committee Appointments and Liaison ReportsApprove Amendment to the 2021 Council Liaison ListapprovedPass Action details Video Video
21-094 9.City Manager's ReportUpdate of the City COVID-19 Response Plan and Vaccination Updateagenda title only  Action details Video Video
21-094 9.City Manager's ReportUpdate of the City COVID-19 Response Plan and Vaccination Updateagenda title only  Action details Video Video
21-094 9.City Manager's ReportUpdate of the City COVID-19 Response Plan and Vaccination Updateagenda title only  Action details Video Video
21-094 9.City Manager's ReportUpdate of the City COVID-19 Response Plan and Vaccination Updateagenda title only  Action details Video Video
21-098 10.City Manager's ReportDowntown Outdoor Dinning Program Updateagenda title only  Action details Not available
21-098 10.City Manager's ReportDowntown Outdoor Dinning Program Updateagenda title only  Action details Video Video
21-051 11.City Treasurer's ReportReceive and File the City Treasurer's December 2020 Quarterly Investment Summary ReportapprovedPass Action details Video Video
21-042 12.Consent CalendarApprove and Adopt Minutesapproved as amendedPass Action details Not available
21-063 13.Consent CalendarAdopt Resolution No. 2021-08 approving the 2021 Investment PolicyapprovedPass Action details Not available
21-101 14.Consent CalendarConsider positions on Local, State and Federal Issues, as recommended by the City Council Intergovernmental Relations Committee (IRC)approvedPass Action details Video Video
21-099 15.Consent CalendarConsider adoption of the 2021 City Council Work PlanapprovedPass Action details Video Video
21-089 16.Consent CalendarApprove the COVID-19 Small Business Micro Grant ProgramapprovedPass Action details Not available
21-056 17.Consent CalendarApprove Agreement for Professional Engineering and Environmental Consulting Services between the City of Huntington Beach and Moffatt & Nichol for the Davenport Bridge Project in Huntington HarbourapprovedPass Action details Not available
21-061 18.Consent CalendarApprove 3-Year Professional Services Contracts for As-Needed Environmental Engineering Services with Geosyntec Consultants, Inc., Environmental Engineering Contracting, Inc. (EEC Environmental), Huitt-Zollars, Inc., and CWEapprovedPass Action details Not available
21-073 19.Consent CalendarApprove Final Tract Map No. 18068 and Subdivision Agreement for the Shorehouse Residential Subdivision by C3 DLG 414 Main Street, LLC at 414 - 424 Main StreetapprovedPass Action details Not available
21-076 20.Consent CalendarAdopt Ordinance No. 4225 (Zoning Map Amendment No. 17-001), and Ordinance No. 4226 (Development Agreement No. 19-001) - Magnolia Tank Farm Approved for introduction 1/19/2021 - Vote: 5-2 (Peterson, Carr - No)approvedPass Action details Video Video
21-085 21.Administrative ItemsConsider Maintaining Membership with the Orange County Power Authority (OCPA), a Community Choice Energy (CCE) Joint Power Authority (JPA)approvedPass Action details Video Video
21-096 22.Councilmember ItemsSubmitted by Councilmember Moser - Consider directing staff to prepare a temporary ordinance that limits the fees paid by restaurants to third party delivery services during the COVID-19 pandemicapprovedPass Action details Video Video
21-102 23.Councilmember ItemsSubmitted by Mayor Carr, Councilmember Posey, and Councilmember Kalmick - Consideration of a No Confidence Vote in Mayor Pro Tem Tito Ortiz, and Removing him from the Mayor Pro Tem Leadership Roletabled  Action details Video Video
21-102 23.Councilmember ItemsSubmitted by Mayor Carr, Councilmember Posey, and Councilmember Kalmick - Consideration of a No Confidence Vote in Mayor Pro Tem Tito Ortiz, and Removing him from the Mayor Pro Tem Leadership RoletabledPass Action details Video Video