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21-431
| 1. | Closed Session Announcement | Mayor Carr to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiator, City Manager Oliver Chi; also in attendance: Assistant City Manager, Travis Hopkins , who will be participating in today's Closed Session discussion of the public employment of the Police Chief | | |
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21-423
| 2. | 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 | |
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21-430
| 3. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) The City Council shall recess into Closed Session to meet with its designated labor negotiator, Oliver Chi, City Manager; also in attendance: Travis Hopkins, Assistant City Manager to discuss the public employment of the Police Chief. | enter Closed Session | |
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21-443
| *New | 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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21-434
| 4. | Awards and Presentations | Mayor Carr to call on Victoria Alberty to present the “Adoptable Pet of the Month” | agenda title only | |
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21-421
| 5. | Awards and Presentations | Mayor Carr to present commendation to the Kiwanis of Huntington Beach President Shawn Wood for celebrating the organization’s 60th anniversary of service in Surf City | agenda title only | |
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21-422
| 6. | Awards and Presentations | Mayor Carr to present the “Making a Difference Award” to David Gins for his diligence in having the new, Mobi-Mat installed off the 6th Street parking lot to allow those with disabilities easy access to enjoy the ocean | agenda title only | |
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21-427
| 7. | City Manager's Report | Public Safety Update on Unlawful Assembly | agenda title only | |
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21-429
| 8. | City Manager's Report | Smartmeter Technology Update | agenda title only | |
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21-373
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-424
| 10. | Consent Calendar | Approve appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Mike Posey | approved as amended | Pass |
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21-425
| 11. | Consent Calendar | Adopt Resolution No. 2021-39 Amending Section 3 of the City Council Manual Regarding the Day of Regular Council Meetings | approved | Pass |
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21-308
| 12. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Development Review Engineering and Professional Consulting Services with Ardurra Group, Cannon Corporation, Derek J. McGregor, and HR Green Pacific | approved | Pass |
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21-392
| 13. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Civil Engineering, Surveying, and Consulting Services with Ardurra Group, BKF Engineers, RAK Development dba Kreuzer Consulting Group, Psomas, and Stantec Consulting Services, Inc. | approved | Pass |
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21-395
| 14. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Civil Engineering, Surveying and Professional Consulting Services with Moffatt & Nichol, Anchor QEA, LLC and COWI North America | approved | Pass |
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21-428
| 15. | Consent Calendar | Consider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved | Pass |
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21-418
| 16. | Consent Calendar | Adopt Ordinance No. 4230 amending the Municipal Code and Zoning and Subdivision Code to eliminate the Environmental Assessment Committee and Subdivision Committee (Appeal of Planning Commission Denial of Zoning Text Amendment (ZTA) No. 21-002)
Approved for introduction May 17, 2021 - Vote: 6-1 (Peterson - No) | approved | Pass |
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21-419
| 17. | Consent Calendar | Adopt 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 for introduction May 17, 2021 - Vote: 7-0 | approved | Pass |
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21-396
| 18. | Public Hearing | Adopt Resolution No. 2021-34 adopting the 2020 Urban Water Management Plan (UWMP); Adopt Resolution No. 2021-35 adopting the 2020 Water Shortage Contingency Plan (WSCP); Approve for introduction Ordinance No. 4233 amending Chapter 14.18 of the Huntington Beach Municipal Code Water Management Program; and, Adopt Resolution No. 2021-33 adopting the Amendment to the Adopted 2015 UWMP | approved | Pass |
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21-426
| 19. | Public Hearing | Consider Adopting Resolution No. 2021-38 to Adopt a Budget for the City for Fiscal Year 2021/2022; Resolution No. 2021-41 establishing the Gann Appropriation Limit for Fiscal Year 2021/2022; Resolution No. 2021-40 Levying a Retirement Property Tax for Fiscal Year 2021/2022 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2021-37 Setting Advanced Life Support, Basic Life Support, and Emergency Ambulance Transportation Fees to be Charged by the Fire Department; Resolution No. 2021-36 Amending the Community & Library Services Department Charges for Entrance To or Use of City Property (Supplemental Fee Resolution 14);
Approve for introduction Ordinance No. 4232 Amending Huntington Beach Municipal Code Chapters 10.04 and 10.60 Relating to On-Street Parking Meter Zones;
Approve the purchase of certain capital equipment and authorize the City Manager to enter into all documents necessary to acquire and lease finance the purchase of the capital equipment at an interest rate not to exceed 2.25%; approve the refinancing of the City’s four outstanding capital leases at a | approved as amended | Pass |
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21-439
| 20. | Councilmember Items | Submitted by Mayor Carr - Establish a Recovery Fund to Support Businesses Impacted by the May 21-23 Incidents | approved as amended | Pass |
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