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21-184
| 1. | Study Session | Mid Year Joint Meeting of the Citizen Participation Advisory Board (CPAB) and City Council to review Community Development Block Grant (CDBG) Recommendations 2021-22 - Staff and CPAB Committee
Roll Call - Citizen Participation Advisory Board: Mike Massie (Chair); Peter Andres (Vice-Chair); Gigi Jackson (Secretary); Parna Ghosh; Macey Lachman | agenda title only | |
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21-227
| 2. | Study Session | City Facility Capital Project Update | agenda title only | |
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21-244
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9 (Deciding Whether to Initiate Litigation): Number of cases, one (1) - File lawsuit re Appeal of Southern California Association of Governments (SCAG) Final Regional Housing Needs Assessment (RHNA) Methodology for the Sixth Housing Element Cycle. | enter Closed Session | |
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21-119
| 4. | Invocation | Charlie Niederman of Temple Beth David in Westminster and member of the Greater Huntington Beach Interfaith Council | | |
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21-176
| 5. | Awards and Presentations | Mayor Carr to present the Making A Difference award to Tayna Hoxsie of the Boys and Girls Club of Huntington Valley | agenda title only | |
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21-200
| 6. | Awards and Presentations | Orange County Human Relations presents its 2020 Annual Report | agenda title only | |
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21-201
| 7. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award to Laura Jenkins, Library Services Clerk | agenda title only | |
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21-225
| 8. | City Manager's Report | Mobile Crisis Response Unit Update | agenda title only | |
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21-195
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-218
| 10. | Consent Calendar | Approve appointments to the Human Relations Task Force (HRTF) as recommended by City Council Liaisons, Mayor Kim Carr and Councilmember Natalie Moser | approved | Pass |
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21-191
| 11. | Consent Calendar | Adopt Resolution No. 2021-14 ordering the Summary Vacation of an Easement over a portion of Third Street in the City of Huntington Beach; and, authorize recordation with the Orange County Recorder | approved | Pass |
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21-194
| 12. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $2,614,115 for the Residential Overlay of Maintenance Zone 3, CC-1618 | approved | Pass |
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21-220
| 13. | Consent Calendar | Approve and authorize execution of the First Amended and Restated Memorandum of Understanding (MOU) Between the City of Huntington Beach and the Friends of the Huntington Beach City Junior Guards (FJG) | approved as amended | Pass |
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21-202
| 14. | Consent Calendar | Approve and authorize execution of an Agreement with Public Sector Personnel Consultants, Inc. (PSPC) to conduct a Citywide Classification and Compensation Study | approved | Pass |
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21-237
| 15. | Consent Calendar | Approve a Professional Services Contract with Carl Warren & Company for Liability Claims Administration Services | approved | Pass |
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21-219
| 16. | Administrative Items | Approve a recommended Action Plan and authorize execution of Amendment No. 1 to the Contract between the City of Huntington Beach and Soundskilz, Inc., for the 2021 4th of July Celebration in light of the ongoing COVID-19 pandemic | approved | Pass |
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21-221
| 17. | Administrative Items | Consider Establishment of a City Council Ad-Hoc Committee to Perform a Formal Review of the City’s Current Boards, Commission, and Committee Structure | approved | Pass |
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21-228
| 18. | Administrative Items | Approve and authorize execution of Contract Amendment No. 1 with Kimley-Horn, Inc. for preparation of the 6th Cycle Housing Element in an amount not to exceed $52,900 for Public Outreach | approved | Pass |
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21-241
| 19. | Ordinances for Adoption | Adopt an Emergency and Interim Ordinance No. 4229, Establishing Limitations on Third-Party Food Delivery Fees
Five Affirmative Votes are required to adopt per Charter Section 501 | denied | Fail |
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21-243
| 20. | Councilmember Items | Submitted by Mayor Carr - Consider directing staff to analyze and assess Zoning Code and Parking Requirement adjustments to facilitate ongoing Outdoor Dining and Retail Operations after the pandemic | approved | Pass |
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21-242
| 21. | Councilmember Items | Submitted by Councilmember Kalmick - Elimination of two staff level committees - Environmental Assessment Committee (EAC) and Subdivision Committee | approved | Pass |
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