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21-180
| 1. | Study Session | Joint Study Session of the Planning Commission and City Council to receive an overview on the 6th Cycle Housing Element process and public outreach plan
Roll Call - Planning Commission: Alan Ray (Chair); Brendon Perkins (Vice-Chair); Kayla Acosta-Galvan; Connie Mandic;
Oscar Rodriguez; John Scandura; Gracey Van Der Mark | agenda title only | |
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21-188
| 2. | 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 labor negotiator, City Manager Oliver Chi; also in attendance Travis Hopkins, Assistant City Manager, to discuss the recruitment / appointment of the Chief of Police | | |
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21-185
| 3. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.): The City Council shall recess into Closed Session to meet with its designated labor negotiator, Oliver Chi, City Manager; also in attendance Travis Hopkins, Assistant City Manager, to discuss the recruitment / appointment of the Chief of Police | enter Closed Session | |
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21-190
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: City of Huntington Beach v. Surf City Beach Cottages, et al.; OCSC Case No. 30-2016-00874885 | enter Closed Session | |
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21-118
| 5. | Invocation | Mark Currie of Bahai’ of Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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21-175
| 6. | Awards and Presentations | Mayor Carr to proclaim the month of March 2021 as Women’s History Month | agenda title only | |
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21-183
| 7. | Awards and Presentations | Mayor Carr to present a proclamation for California Arbor Day to the Huntington Beach Tree Society | agenda title only | |
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21-179
| 8. | City Manager's Report | E-Bike Enforcement Practices on the Beach Pedestrian Path | agenda title only | |
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21-181
| 9. | City Manager's Report | Representatives from Orange County Transportation Authority (OCTA) to present a status report on the 405-Widening Project | agenda title only | |
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21-171
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-106
| 11. | Consent Calendar | Adopt Resolution No. 2021-13 authorizing submittal of a Grant Application to the California Department of Resources Recycling and Recovery for Rubberized Asphalt Concrete (RAC) | approved | Pass |
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21-162
| 12. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Cooperative Agreement No. C-8-1882 for the Orange County Enhanced Mobility for Seniors and Disabled (EMSD) Grant Program between the Orange County Transportation Authority (OCTA) and the City of Huntington Beach | approved | Pass |
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21-173
| 13. | Consent Calendar | Authorize the Public Works Director to request a two-year extension from the Orange County Transportation Authority for the City’s Project V Grant for the Huntington Beach Southeast Rideshare Pilot Program | approved | Pass |
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21-164
| 14. | Consent Calendar | Adopt Resolution No. 2021-16 authorizing the application for a Drinking Water State Revolving Fund (DWSRF) Grant to fund the proposed Old Pirate Lane State Small Water System (SSWS) Consolidation project, and designate the Director of Public Works as an authorized representative for the application | approved | Pass |
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21-168
| 15. | Consent Calendar | Adopt Resolution No. 2021-18 (Supplemental Fee Resolution 13), establishing Short-Term Rental (STR) Permit Fees; adding a Code Enforcement Officer I and Code Enforcement Officer II to the Table of Organization; and amending the City’s Fiscal Year 20-21 Budget to the extent necessary to accommodate such expenditures | approved as amended | Pass |
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21-192
| 16. | Consent Calendar | Adopt Resolution No. 2021-20 (Carr Park Renovation) approving the application for Statewide Park Development and Community Revitalization program Grant Funds to the State of California Department of Parks and Recreation for Carr Park | approved | Pass |
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21-170
| 17. | Consent Calendar | Adopt 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 6-1 (Peterson - No) | approved | Pass |
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21-172
| 18. | Public Hearing | Adopt Resolution No. 2021-17 (Supplemental Fee Resolution 12), establishing Fees and Charges for Use and Operator Permits for Group Homes and Sober Living Homes and Hourly Billing Rates for Code Enforcement Services | approved | Pass |
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21-177
| 19. | Administrative Items | Adopt Resolution No. 2021-12 authorizing the refinance of the City’s Unfunded Accrued Liability Account Balance through the Sale of Taxable Pension Obligation Bonds to Refund All or a Portion of the City’s Obligation to the California Public Employees’ Retirement System, and authorizing the Execution and Delivery of a Bond Purchase Contract and a Continuing Disclosure Certificate and the Preparation of an Official Statement and Other Matters Related Thereto; and, authorize and approve Certain Actions with Respect Thereto; and, Adopt Resolution No. 2021-19 Adopting the City’s Unfunded Accrued Pension Liability Policy | approved as amended | Pass |
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