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21-286
| 1. | 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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21-120
| 2. | Invocation | Rev. Steve Wright of St. Peter’s by the Sea Presbyterian Church and member of the Greater Huntington Beach Interfaith Council | | |
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21-287
| 3. | Awards and Presentations | Mayor Carr to call on Victoria Alberty to present the “Adoptable Pet of the Month” | withdrawn | |
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21-288
| 4. | Awards and Presentations | Mayor Carr to announce the City’s Participation in the 10th Annual Wyland National Mayor’s Challenge for Water Conservation from April 1-30, 2021 | agenda title only | |
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21-278
| 5. | Awards and Presentations | Mayor Carr to present a proclamation recognizing April as Sexual Assault Awareness Month | agenda title only | |
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21-294
| 6. | Awards and Presentations | Mayor Carr to honor Cesar Chavez Day (March 31) with Oak View Communidad | agenda title only | |
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21-279
| 7. | City Manager's Report | HB Homeless Solutions Update | agenda title only | |
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21-262
| 8. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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21-204
| 9. | Consent Calendar | Approve the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2021/22, with the City of Huntington Beach amount of $1,048,936 | approved | Pass |
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21-277
| 10. | Consent Calendar | Consider Positions on Legislation Pending before the State Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved as amended | Pass |
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21-254
| 11. | Consent Calendar | Approve 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) | approved | Pass |
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21-235
| 12. | Consent Calendar | Adopt 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 Beach | approved | Pass |
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21-261
| 13. | Consent Calendar | Adopt 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 thereof | approved | Pass |
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21-258
| 14. | Consent Calendar | Adopt 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) | approved | Pass |
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21-203
| 15. | Consent Calendar | Approve 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. | approved | Pass |
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21-222
| 16. | Consent Calendar | Approve 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 $164,000 | approved | Pass |
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21-224
| 17. | Consent Calendar | Approve 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 $85,000 | approved | Pass |
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21-255
| 18. | Public Hearing | Adopt 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) | approved | Pass |
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21-263
| 19. | Administrative Items | Adopt 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, 2021 | approved | Pass |
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21-274
| 20. | Administrative Items | Approve 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 services | approved | Pass |
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21-289
| 21. | Councilmember Items | Submitted by Mayor Carr and Councilmember Kalmick - The City of Huntington Beach Denounces All Hate Crimes and Reaffirms Its Commitment To Safety and Inclusivity For All | approved | Pass |
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21-291
| 22. | Councilmember Items | Submitted by Mayor Pro Tem Ortiz - Consider directing staff to develop procedures to facilitate Ticketed, Stand-Alone Musical Entertainment Events at appropriate City venues | approved | Pass |
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21-290
| 23. | Councilmember Items | Submitted 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 Path | approved | Pass |
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21-292
| 24. | Councilmember Items | Submitted by Councilmember Kalmick - The City of Huntington Beach Denounces Any Movements Promoting White Supremacy Within Its Community | approved | Pass |
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21-293
| 25. | Councilmember Items | Submitted 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 18 | approved as amended | Pass |
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