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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 6/1/2021 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Special Meeting No Study Session / Closed Session - 5:00 PM
Published agenda: 06-01-2021 Agenda - REVISED 5-28-2021 06-01-2021 Agenda - REVISED 5-28-2021 Published minutes: Not available  
Meeting video:  
Attachments:
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21-431 1.Closed Session AnnouncementMayor 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   Not available Video Video
21-423 2.Closed SessionCONFERENCE 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.   Not available Not available
21-430 3.Closed SessionCONFERENCE 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.   Not available Not available
21-443 *NewClosed SessionCONFERENCE 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).   Not available Not available
21-434 4.Awards and PresentationsMayor Carr to call on Victoria Alberty to present the “Adoptable Pet of the Month”   Not available Video Video
21-421 5.Awards and PresentationsMayor 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   Not available Video Video
21-422 6.Awards and PresentationsMayor 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   Not available Video Video
21-427 7.City Manager's ReportPublic Safety Update on Unlawful Assembly   Not available Video Video
21-429 8.City Manager's ReportSmartmeter Technology Update   Not available Video Video
21-373 9.Consent CalendarApprove and Adopt Minutes   Not available Not available
21-424 10.Consent CalendarApprove appointments to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Mike Posey   Not available Video Video
21-425 11.Consent CalendarAdopt Resolution No. 2021-39 Amending Section 3 of the City Council Manual Regarding the Day of Regular Council Meetings   Not available Not available
21-308 12.Consent CalendarApprove 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   Not available Not available
21-392 13.Consent CalendarApprove 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.   Not available Not available
21-395 14.Consent CalendarApprove 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   Not available Not available
21-428 15.Consent CalendarConsider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC)   Not available Not available
21-418 16.Consent CalendarAdopt 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)   Not available Not available
21-419 17.Consent CalendarAdopt 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   Not available Not available
21-396 18.Public HearingAdopt 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   Not available Video Video
21-426 19.Public HearingConsider 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   Not available Video Video
21-439 20.Councilmember ItemsSubmitted by Mayor Carr - Establish a Recovery Fund to Support Businesses Impacted by the May 21-23 Incidents   Not available Video Video