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21-157
| 1. | Study Session | California Statewide Communities Development Authority (CSCDA) presentation on the Statewide Community Infrastructure and Workforce Housing Programs | agenda title only | |
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21-142
| 2. | Closed Session | CONFERENCE 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. | enter Closed Session | |
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21-143
| 3. | Closed Session | CONFERENCE 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. | enter Closed Session | |
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21-144
| 4. | Closed Session | CONFERENCE 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. | enter Closed Session | |
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21-166
| *New | Closed Session | CONFERENCE 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). | enter Closed Session | |
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21-117
| 5. | Invocation | Marsha Rechsteiner from Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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21-092
| 6. | Awards and Presentations | Mayor Carr to recognize American Heart Month during the month of February 2021 | agenda title only | |
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21-161
| 7. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award to Catherine Lukehart, Homeless Outreach Coordinator, Huntington Beach Police Department | agenda title only | |
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21-160
| 8. | City Manager's Report | Regional Housing Needs Assessment (RHNA) Update | agenda title only | |
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21-123
| 9. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2021 | agenda title only | |
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21-116
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-072
| 11. | Consent Calendar | Approve, accept, and authorize the appropriation of a donation in the amount of $150,000 from the Friends of the Huntington Beach Public Library | approved | Pass |
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21-111
| 12. | Consent Calendar | Receive and file a status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) process | approved | Pass |
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21-107
| 13. | Consent Calendar | Adopt 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 | approved | Pass |
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21-047
| 14. | Consent Calendar | Authorize 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 | approved | Pass |
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21-067
| 15. | Consent Calendar | Accept 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 | approved | Pass |
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21-078
| 16. | Public Hearing | Appeal 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) | approved as amended | Pass |
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21-100
| 17. | Administrative Items | Consider 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 | approved | Pass |
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21-124
| 18. | Administrative Items | Year-End Audit results for the FY 2019/20 Comprehensive Annual Financial Report (CAFR) and FY 2020/21 Mid-Year Budget Adjustments & Updates | approved | Pass |
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21-052
| 19. | Ordinances for Introduction | Approve 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 | approved as amended | Pass |
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