|
21-311
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Brewster (Terri Lynn) v. City of Huntington Beach; OCSC Case No. 30-2020-01160094. | enter Closed Session | |
Action details
|
Not available
|
|
21-332
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Chris Hartman v. City of Huntington Beach, Worker’s Comp. Case No. COHB-14-0306. | enter Closed Session | |
Action details
|
Not available
|
|
21-348
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Moore (Neal) v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01071686. | enter Closed Session | |
Action details
|
Not available
|
|
21-121
| 4. | Invocation | Marcy Tieger of University Synagogue in Irvine and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
21-316
| 5. | Awards and Presentations | Mayor Carr to call on City Clerk Robin Estanislau to assist with conducting the 4th of July fireworks booth lottery drawing | agenda title only | |
Action details
|
Video
|
|
21-338
| 6. | Awards and Presentations | Mayor Carr to present a proclamation recognizing April as Autism Acceptance Month to Brittany Bas of Amuse4Autism | agenda title only | |
Action details
|
Video
|
|
21-340
| 7. | Awards and Presentations | Mayor Carr to present a proclamation recognizing April 22 as Earth Day to Kim Kolpin of the Bolsa Chica Land Trust | agenda title only | |
Action details
|
Video
|
|
21-337
| 8. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award to John Turner, Beach Maintenance Crewleader, Department of Public Works | agenda title only | |
Action details
|
Video
|
|
21-352
| *New | City Manager's Report | Recap of Hate Free HB and commUNITY Pop-Up Picnic Programs | agenda title only | |
Action details
|
Video
|
|
21-353
| *New | City Manager's Report | Police Department Update on Recent City Protests | agenda title only | |
Action details
|
Video
|
|
21-354
| *New | City Manager's Report | Ascon Project Update | | |
Action details
|
Video
|
|
21-309
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
21-256
| 10. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2020 and December 31, 2020 | approved | Pass |
Action details
|
Not available
|
|
21-313
| 11. | Consent Calendar | Approve appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Mike Posey | withdrawn | |
Action details
|
Not available
|
|
21-268
| 12. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriation and authorize execution of a construction contract with GEM Construction, Inc., in the amount of $542,424 for the Central Park Restrooms Phase 3, CC-1608 | approved | Pass |
Action details
|
Video
|
|
21-283
| 13. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a maintenance contract with Commercial Waterproofing Systems, Inc. (ERC Roofing and Waterproofing), in the amount of $225,450 for the Slater Pump Station Roof Replacement Project, MSC-534 | approved | Pass |
Action details
|
Not available
|
|
21-298
| 14. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Technologies, Inc., in the amount of $701,988.40 for the Fiscal Year 20/21 Sewer Lining project, CC-1619 | approved | Pass |
Action details
|
Not available
|
|
21-299
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriation of funds and authorize execution of a construction contract with Palp, Inc. dba Excel Paving, in the amount of $1,577,750 for the Edwards - Varsity Tract Water Main Replacement project, CC-1558 | approved | Pass |
Action details
|
Not available
|
|
21-273
| 16. | Consent Calendar | Adopt Resolution No. 2021-10 requesting that the United States Army Corps of Engineers (USACE) fund and immediately proceed with Surfside-Sunset Beach Nourishment Project Stage 13 from Anaheim Bay Harbor to Newport Bay in Orange County, California | approved | Pass |
Action details
|
Not available
|
|
21-312
| 17. | Public Hearing | Adopt Resolution No. 2021-28 approving the 2021-2022 Annual Action Plan for Federal Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Entitlement Grant Programs | approved | Pass |
Action details
|
Video
|
|
21-333
| 18. | Administrative Items | Approve selection of Be Well OC (Mind OC) as service provider for the City’s Mobile Crisis Response Program for select mental health calls for service | approved | Pass |
Action details
|
Video
|
|
21-345
| 19. | Councilmember Items | Submitted by Councilmember Erik Peterson - Consideration of Appealing SCAG Determination | postpone | Pass |
Action details
|
Video
|
|
21-355
| *New | Councilmember Items | Councilmember Item submitted by Mayor Carr - Consider providing all operators with an extension until October 2, 2021, to comply with the City’s updated Short-Term Rental (STR) Regulations | approved as amended | Pass |
Action details
|
Video
|