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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 4/5/2021 6:00 PM Minutes status: Final  
Meeting location: Virtual - Zoom Webinar ID 971 5413 0528; call-in (669) 900-6833
No Study Session / Closed Session - 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-286 1.Closed 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).enter Closed Session  Action details Not available
21-120 2.InvocationRev. Steve Wright of St. Peter’s by the Sea Presbyterian Church and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
21-287 3.Awards and PresentationsMayor Carr to call on Victoria Alberty to present the “Adoptable Pet of the Month”withdrawn  Action details Not available
21-288 4.Awards and PresentationsMayor Carr to announce the City’s Participation in the 10th Annual Wyland National Mayor’s Challenge for Water Conservation from April 1-30, 2021agenda title only  Action details Video Video
21-278 5.Awards and PresentationsMayor Carr to present a proclamation recognizing April as Sexual Assault Awareness Monthagenda title only  Action details Video Video
21-294 6.Awards and PresentationsMayor Carr to honor Cesar Chavez Day (March 31) with Oak View Communidadagenda title only  Action details Video Video
21-279 7.City Manager's ReportHB Homeless Solutions Updateagenda title only  Action details Video Video
21-262 8.Consent CalendarApprove and Adopt Minutesapproved as amendedPass Action details Not available
21-204 9.Consent CalendarApprove the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2021/22, with the City of Huntington Beach amount of $1,048,936approvedPass Action details Not available
21-277 10.Consent CalendarConsider Positions on Legislation Pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC)approved as amendedPass Action details Video Video
21-254 11.Consent CalendarApprove the 2020 Housing Element Annual Progress Report (APR) and forward to the California Department of Housing and Community Development (HCD) and Governor’s Office of Planning and Research (OPR)approvedPass Action details Video Video
21-235 12.Consent CalendarAdopt Resolution No. 2021-21 designating the Chief Financial Officer, the City Treasurer, the Assistant Chief Financial Officer, and the Finance Manager-Treasury as persons authorized to execute Financial Transactions in the name of the City of Huntington BeachapprovedPass Action details Not available
21-261 13.Consent CalendarAdopt Resolution No. 2021-22 declaring Weeds and Rubbish a nuisance on specific properties and fixing May 3, 2021, at 6:00pm for hearing protests and objections to the abatement thereofapprovedPass Action details Not available
21-258 14.Consent CalendarAdopt Resolution No. 2021-23 authorizing the submission of grant applications and ongoing grant management for certain recycling, reuse, and recycled content product grants funded by California Department of Resources, Recycling, and Recovery (CalRecycle)approvedPass Action details Not available
21-203 15.Consent CalendarApprove and authorize execution of Professional Services Contracts for On-Call Water, Wastewater, and Stormwater Engineering Consulting Services with GHD, Inc., Hunsaker & Associates, Inc., Michael Baker International, Inc., and Tetra Tech, Inc.approvedPass Action details Not available
21-222 16.Consent CalendarApprove and authorize execution of an amendment to the contract between the City of Huntington Beach and West Coast Code Consultants, Inc., for professional As-Needed Building Plan Review Services in the amount of $164,000approvedPass Action details Not available
21-224 17.Consent CalendarApprove and authorize execution of an amendment to the contract between the City of Huntington Beach and CSG Consultants, Inc., for professional inspection services in the amount of $85,000approvedPass Action details Not available
21-255 18.Public HearingAdopt Resolution No. 2021-15 to approve Zoning Text Amendment (ZTA) No. 21-001 regarding Alcohol Sales and Service in the Beach and Edinger Corridors Specific Plan (BECSP)approvedPass Action details Video Video
21-263 19.Administrative ItemsAdopt Resolutions No. 2021-25 and 2021-26 approving Side Letter Agreements to modify the Memorandum of Understandings (MOU) between the City and the Huntington Beach Municipal Teamsters (HBMT) and Management Employees’ Organization (MEO) through December 31, 2021approvedPass Action details Video Video
21-274 20.Administrative ItemsApprove and accept the California Office of Emergency Services (Cal OES) Violence Against Women Act Grant (LE20046860) to the City of Huntington Beach for the 2021 calendar year; authorize the Chief of Police to execute documents; approve appropriations; and, amend the Professional Services Listing to include provided domestic violence servicesapprovedPass Action details Video Video
21-289 21.Councilmember ItemsSubmitted by Mayor Carr and Councilmember Kalmick - The City of Huntington Beach Denounces All Hate Crimes and Reaffirms Its Commitment To Safety and Inclusivity For AllapprovedPass Action details Video Video
21-291 22.Councilmember ItemsSubmitted by Mayor Pro Tem Ortiz - Consider directing staff to develop procedures to facilitate Ticketed, Stand-Alone Musical Entertainment Events at appropriate City venuesapprovedPass Action details Video Video
21-290 23.Councilmember ItemsSubmitted by Councilmembers Mike Posey and Natalie Moser - Direct staff to develop Municipal Code adjustments to revise existing E-Bike Use Regulations on the City’s Beach PathapprovedPass Action details Video Video
21-292 24.Councilmember ItemsSubmitted by Councilmember Kalmick - The City of Huntington Beach Denounces Any Movements Promoting White Supremacy Within Its CommunityapprovedPass Action details Video Video
21-293 25.Councilmember ItemsSubmitted by Councilmember Moser - Consider Cosponsoring a Virtual Event on April 11 with Orange County Human Relations, and directing staff to coordinate a Diversity, Equity and Inclusion Event at Central Park on April 18approved as amendedPass Action details Video Video