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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 2/16/2021 6:00 PM Minutes status: Draft  
Meeting location: Virtual - Zoom Webinar ID 971 5413 0528; call-in (669) 900-6833
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-157 1.Study SessionCalifornia Statewide Communities Development Authority (CSCDA) presentation on the Statewide Community Infrastructure and Workforce Housing Programs   Not available Video Video
21-142 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Kennedy Commission, et al. v. City of Huntington Beach; OCSC Case No. 30-2015-00801675.   Not available Not available
21-143 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Wilson (Carrie) v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01094238.   Not available Not available
21-144 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Rodriguez (Christian A.) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01131129.   Not available Not available
21-166 *NewClosed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases, one (1).   Not available Not available
21-117 5.InvocationMarsha Rechsteiner from Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
21-092 6.Awards and PresentationsMayor Carr to recognize American Heart Month during the month of February 2021   Not available Video Video
21-161 7.Awards and PresentationsMayor Carr to present the Mayor’s HB Excellence Award to Catherine Lukehart, Homeless Outreach Coordinator, Huntington Beach Police Department   Not available Video Video
21-160 8.City Manager's ReportRegional Housing Needs Assessment (RHNA) Update   Not available Video Video
21-123 9.City Clerk's ReportPresentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2021   Not available Video Video
21-116 10.Consent CalendarApprove and Adopt Minutes   Not available Not available
21-072 11.Consent CalendarApprove, accept, and authorize the appropriation of a donation in the amount of $150,000 from the Friends of the Huntington Beach Public Library   Not available Not available
21-111 12.Consent CalendarReceive and file a status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) process   Not available Not available
21-107 13.Consent CalendarAdopt Resolution No. 2021-09 authorizing the Director of Public Works to request a project delay from the Orange County Transportation Authority (OCTA) for the commencement of the Bolsa Chica Street/Valley View Street Corridor Project   Not available Not available
21-047 14.Consent CalendarAuthorize execution of a License Agreement with C3 DLG 414 Main Street, LLC, for the 414 Main Street Mixed-Use Project located on the east side of Main Street between Orange Avenue and Pecan Avenue   Not available Not available
21-067 15.Consent CalendarAccept bid and authorize execution of a construction contract with Alfaro Communication Construction, Inc., in the amount of $284,270 for the construction of fiber optic communications to Murdy Park, the Joint Powers Training Facility and the Water Operations Facility, CC-1593 and CC-1594   Not available Not available
21-078 16.Public HearingAppeal of Conditional Use Permit No. 20-012, Coastal Development Permit No. 20-013, and Special Permit No. 20-001 (714 Pacific Coast Highway Mixed Use)   Not available Video Video
21-100 17.Administrative ItemsConsider an Extension of the Temporary Closure of the Second Block of Main Street to Vehicular Traffic Through Labor Day (September 6, 2021); Authorize Staff to Engage an Urban Design Firm; and, Appoint the Mayor, Mayor Pro Tem, and a City Council Member to Serve on an Ad Hoc Downtown Urban Design Study Committee   Not available Video Video
21-124 18.Administrative ItemsYear-End Audit results for the FY 2019/20 Comprehensive Annual Financial Report (CAFR) and FY 2020/21 Mid-Year Budget Adjustments & Updates   Not available Video Video
21-052 19.Ordinances for IntroductionApprove for introduction Ordinance No. 4228 to amend Chapter 13.10 of the Huntington Beach Municipal Code Prohibiting the Storage of Personal Property on Public or Private Property   Not available Video Video