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Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 5/17/2021 6:00 PM Minutes status: Final  
Meeting location: Virtual - Zoom Webinar ID 971 5413 0528; call-in (669) 900-6833
Published agenda: Agenda - Revised Final Agenda - Revised Final Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-400 1.Study SessionFiscal Year 2021/22 Proposed Budget Reviewagenda title only  Action details Video Video
21-404 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Chris Hartman vs City of Huntington Beach, Worker’s Comp. Case No. COHB-14-0306.enter Closed Session  Action details Not available
21-405 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: John Domingo vs City of Huntington Beach, Worker’s Comp. Case No. COHB-19-0097.enter Closed Session  Action details Not available
21-406 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Rodney Besuzzi vs City of Huntington Beach, Worker’s Comp. Case No. COHB-19-0280.enter Closed Session  Action details Not available
21-407 ** 5.Closed SessionCONFERENCE 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): 17511 Griffin Lane #7, Huntington Beach, California. (Note: Corrected street number from 17211 to 17511 Griffin Lane #7)enter Closed Session  Action details Not available
21-265 6.InvocationRabbi Stephen Einstein (Emeritus) of Congregation B’nai Tzedek in Fountain Valley and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
21-402 7.Awards and PresentationsMayor Carr to proclaim May 22 to 29 as National Beach Safety Week and present proclamation to Fire Chief Scott Haberleagenda title only  Action details Video Video
21-403 8.Awards and PresentationsMayor Carr to proclaim May 16-22 as National Public Works Week and present proclamation to Public Works Director Sean Crumbyagenda title only  Action details Video Video
21-408 9.Awards and PresentationsMayor Carr to present the Mayor’s HB Excellence Award to Library Specialist Claudia Locke in Community & Library Servicesagenda title only  Action details Video Video
21-414 10.City Manager's ReportUpdate on Guidelines to Facilitate a Planned Returned to In-Person City Council and Commission/Board Meetingsagenda title only  Action details Video Video
21-369 11.Consent CalendarApprove the Infrastructure Fund Annual Report for Fiscal Year 2019/20approvedPass Action details Not available
21-377 12.Consent CalendarAdopt Resolution No. 2021-31 authorizing certain City Officials to execute Grant Applications and Documents related to the City’s Emergency Management and Homeland Security ProgramapprovedPass Action details Not available
21-384 13.Consent CalendarApprove and accept the Public Improvements, release the Securities for Tract 17661 and accept Guarantee & Warranty BondapprovedPass Action details Not available
21-370 14.Consent CalendarAccept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc., in the amount of $357,636 for the construction of Traffic Signal Modifications at the intersections of Warner Avenue at Graham Street (CC-1548), Warner Avenue at Nichols Lane (CC-1550), and Brookhurst Street and Indianapolis Avenue (CC-1625), and authorize change orders not to exceed 15 percentapprovedPass Action details Not available
21-372 15.Consent CalendarAccept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc., in the amount of $626,451 for the construction of Fiber Optic Communications from City Hall to Pier Plaza, CC-1621approvedPass Action details Video Video
21-376 16.Consent CalendarAward and authorize execution of a construction contract in the amount of $197,808.48 to Prestige Striping Services, Inc., for the Alley Rehabilitation Project, CC-1617, and authorize change orders not to exceed 20 percentapprovedPass Action details Not available
21-411 17.Consent CalendarApprove and Authorize execution of Amendment No. 1 to the Professional Services Agreement with IK Consulting for as-needed Project Management and Implementation ServicesapprovedPass Action details Not available
21-379 18.Public HearingConsider the Appeal of Planning Commission Denial of Zoning Text Amendment (ZTA) No. 21-002 (Environmental Assessment Committee and Subdivision Committee) and approve for introduction Ordinance No. 4230 amending the Municipal Code and Zoning and Subdivision Code to eliminate the Environmental Assessment Committee and Subdivision CommitteeapprovedPass Action details Video Video
21-394 19.Public HearingAdopt Resolution No. 2021-24 authorizing the City of Huntington Beach to join the Statewide Community Infrastructure Program (SCIP); Authorizing the California Statewide Communities Development Authority (CSCDA) to Accept Applications from Property Owners, Conduct Special Assessment Proceedings and Levy Assessments and Special Taxes and to Form Assessment Districts and Community Facilities Districts Within the Territory of the City of Huntington Beach; Embodying a Joint Community Facilities Agreement Setting Forth the Terms and Conditions of Community Facilities Districts Financings; Approving Form of Acquisition Agreement for Use when Applicable; and Authorizing Related ActionsapprovedPass Action details Video Video
21-383 20.Ordinances for IntroductionApprove for Introduction Ordinance No. 4231 adding Section 17.48.050 to the Huntington Beach Municipal Code Chapter to amend Subsection A of Section 690.13 of the California Electrical CodeapprovedPass Action details Video Video