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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 6/15/2021 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-463 1.Study SessionParking & Outdoor Dining in a Post Pandemic Worldagenda title only  Action details Video Video
21-462 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Rodriguez (Christian A.) v. City of Huntington Beach; Pamela Joyce Garrett; OCSC Case No.: 30-2020-01131129.enter Closed Session  Action details Not available
21-466 3.Closed SessionTHREAT TO PUBLIC SERVICES OR PUBLIC FACILITIES: Pursuant to Government Code Section 54957, Consultation with Julian Harvey, Acting Police Chief for the City of Huntington Beach Police Department.enter Closed Session  Action details Not available
21-473 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Lathus (Shayna) v. City of Huntington Beach; USDC Case No.: 8:21-cv-00808-SB (DFMx).enter Closed Session  Action details Not available
21-450 5.InvocationZarathushti Maneck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
21-469 6.Awards and PresentationsMayor Carr to Receive a Certificate of Recognition from Rick Rowe of Huntington Beach Hospital for City’s Partnership on Mobile COVID-19 Vaccination Podsagenda title only  Action details Video Video
21-474 7.Council Committee Appointments and Liaison ReportsCity Council Liaison Appointment to the Economic Development and Intergovernmental Relations CommitteesapprovedPass Action details Video Video
21-475 8.City Manager's ReportDowntown Shuttle Service Launchagenda title only  Action details Video Video
21-476 9.City Manager's ReportCivic Center Project Updateagenda title only  Action details Video Video
21-461 10.City Clerk's ReportPresentation of Historic July 4 video clips archived through the California Revealed State Library Initiativeagenda title only  Action details Video Video
21-457 11.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
21-471 12.Consent CalendarApprove reappointments of Kathie Schey, Duane Wentworth, Amory Hanson, and Mark Zambrano to the Historic Resources Board (HRB) of Trustees, as recommended by Council Liaisons, Councilmembers Erik Peterson and Mike PoseyapprovedPass Action details Not available
21-455 13.Consent CalendarApprove reappointments of George Rivera and Cindy Vellucci and appointment of Dianne Thompson to the Personnel Commission, as recommended by Council Liaisons, Mayor Kim Carr and Councilmember Mike PoseyapprovedPass Action details Not available
21-420 14.Consent CalendarAdopt Resolution No. 2021-32 regarding the status and update of the Circulation Element and Mitigation Fee Program for the Measure M (M2) Program, and Adopt a 7-Year Capital Improvement Program (CIP) for Fiscal Years 2021/22 through 2027/28 for compliance with renewed Measure M eligibility requirementsapprovedPass Action details Not available
21-433 15.Consent CalendarReject Bids for the Peck and Springdale Facility Improvements Project CC-1590approvedPass Action details Not available
21-448 16.Consent CalendarAdopt Ordinance No. 4232 amending Huntington Beach Municipal Code Chapters 10.04 and 10.60 Relating to On-Street Parking Meter Zones Approved for introduction June 1, 2021 - Vote: 6-0-1 (Ortiz absent)approvedPass Action details Not available
21-447 17.Consent CalendarAdopt Ordinance No. 4233 amending Chapter 14.18 of the Huntington Beach Municipal Code Water Management Program Approved for introduction June 1, 2021 - Vote: 6-0-1 (Ortiz absent)approvedPass Action details Not available
21-477 18.Administrative ItemsConsideration of Proposed Pilot Concert Program in conjunction with the Pacific Airshowapproved as amendedPass Action details Video Video