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21-104
| 1. | Closed Session Announcement | Mayor 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). | | |
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21-086
| 2. | Closed Session | CONFERENCE 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 | |
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21-087
| 3. | 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. | agenda title only | |
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21-088
| 4. | Closed Session | CONFERENCE 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 | |
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21-108
| *New | Closed Session | CONFERENCE WITH LEGAL COUNSEL- Name of case: City of Huntington Beach v. State of California, et al; OCSC Case No. 30-2019-01044945 | agenda title only | |
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21-103
| 5. | Invocation | Janet Ewell, Member of the Greater Huntington Beach Interfaith Council | | |
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21-090
| 6. | Awards and Presentations | Mayor Carr to recognize Black History Month throughout the month of February 2021 | agenda title only | |
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21-091
| 7. | Awards and Presentations | Mayor Carr to present information about the City’s various Town Hall Series on topics including COVID-19, Community Choice Energy, and Homelessness | agenda title only | |
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21-083
| 8. | Council Committee Appointments and Liaison Reports | Approve Amendment to the 2021 Council Liaison List | approved | Pass |
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21-094
| 9. | City Manager's Report | Update of the City COVID-19 Response Plan and Vaccination Update | agenda title only | |
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21-094
| 9. | City Manager's Report | Update of the City COVID-19 Response Plan and Vaccination Update | agenda title only | |
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21-094
| 9. | City Manager's Report | Update of the City COVID-19 Response Plan and Vaccination Update | agenda title only | |
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21-094
| 9. | City Manager's Report | Update of the City COVID-19 Response Plan and Vaccination Update | agenda title only | |
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21-098
| 10. | City Manager's Report | Downtown Outdoor Dinning Program Update | agenda title only | |
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21-098
| 10. | City Manager's Report | Downtown Outdoor Dinning Program Update | agenda title only | |
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21-051
| 11. | City Treasurer's Report | Receive and File the City Treasurer's December 2020 Quarterly Investment Summary Report | approved | Pass |
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21-042
| 12. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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21-063
| 13. | Consent Calendar | Adopt Resolution No. 2021-08 approving the 2021 Investment Policy | approved | Pass |
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21-101
| 14. | Consent Calendar | Consider positions on Local, State and Federal Issues, as recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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21-099
| 15. | Consent Calendar | Consider adoption of the 2021 City Council Work Plan | approved | Pass |
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21-089
| 16. | Consent Calendar | Approve the COVID-19 Small Business Micro Grant Program | approved | Pass |
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21-056
| 17. | Consent Calendar | Approve Agreement for Professional Engineering and Environmental Consulting Services between the City of Huntington Beach and Moffatt & Nichol for the Davenport Bridge Project in Huntington Harbour | approved | Pass |
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21-061
| 18. | Consent Calendar | Approve 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 CWE | approved | Pass |
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21-073
| 19. | Consent Calendar | Approve Final Tract Map No. 18068 and Subdivision Agreement for the Shorehouse Residential Subdivision by C3 DLG 414 Main Street, LLC at 414 - 424 Main Street | approved | Pass |
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21-076
| 20. | Consent Calendar | Adopt 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) | approved | Pass |
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21-085
| 21. | Administrative Items | Consider Maintaining Membership with the Orange County Power Authority (OCPA), a Community Choice Energy (CCE) Joint Power Authority (JPA) | approved | Pass |
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21-096
| 22. | Councilmember Items | Submitted 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 pandemic | approved | Pass |
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21-102
| 23. | Councilmember Items | Submitted 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 Role | tabled | |
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21-102
| 23. | Councilmember Items | Submitted 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 Role | tabled | Pass |
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