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21-400
| 1. | Study Session | Fiscal Year 2021/22 Proposed Budget Review | agenda title only | |
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21-404
| 2. | Closed Session | CONFERENCE 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 | |
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21-405
| 3. | Closed Session | CONFERENCE 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 | |
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21-406
| 4. | Closed Session | CONFERENCE 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 | |
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21-407
| ** 5. | 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): 17511 Griffin Lane #7, Huntington Beach, California. (Note: Corrected street number from 17211 to 17511 Griffin Lane #7) | enter Closed Session | |
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21-265
| 6. | Invocation | Rabbi Stephen Einstein (Emeritus) of Congregation B’nai Tzedek in Fountain Valley and member of the Greater Huntington Beach Interfaith Council | | |
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21-402
| 7. | Awards and Presentations | Mayor Carr to proclaim May 22 to 29 as National Beach Safety Week and present proclamation to Fire Chief Scott Haberle | agenda title only | |
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21-403
| 8. | Awards and Presentations | Mayor Carr to proclaim May 16-22 as National Public Works Week and present proclamation to Public Works Director Sean Crumby | agenda title only | |
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21-408
| 9. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award to Library Specialist Claudia Locke in Community & Library Services | agenda title only | |
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21-414
| 10. | City Manager's Report | Update on Guidelines to Facilitate a Planned Returned to In-Person City Council and Commission/Board Meetings | agenda title only | |
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21-369
| 11. | Consent Calendar | Approve the Infrastructure Fund Annual Report for Fiscal Year 2019/20 | approved | Pass |
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21-377
| 12. | Consent Calendar | Adopt Resolution No. 2021-31 authorizing certain City Officials to execute Grant Applications and Documents related to the City’s Emergency Management and Homeland Security Program | approved | Pass |
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21-384
| 13. | Consent Calendar | Approve and accept the Public Improvements, release the Securities for Tract 17661 and accept Guarantee & Warranty Bond | approved | Pass |
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21-370
| 14. | Consent Calendar | Accept 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 percent | approved | Pass |
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21-372
| 15. | Consent Calendar | Accept 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-1621 | approved | Pass |
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21-376
| 16. | Consent Calendar | Award 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 percent | approved | Pass |
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21-411
| 17. | Consent Calendar | Approve and Authorize execution of Amendment No. 1 to the Professional Services Agreement with IK Consulting for as-needed Project Management and Implementation Services | approved | Pass |
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21-379
| 18. | Public Hearing | Consider 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 Committee | approved | Pass |
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21-394
| 19. | Public Hearing | Adopt 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 Actions | approved | Pass |
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21-383
| 20. | Ordinances for Introduction | Approve 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 Code | approved | Pass |
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