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21-504
| 1. | Study Session | Middle Income Housing Opportunity in Huntington Beach | agenda title only | |
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21-505
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Gonzalez (Joshua) v. City of Huntington Beach, et al.; USDC Case No.: 8:18-cv-00953-DOC (DFMx). | enter Closed Session | |
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21-510
| 3. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager. | enter Closed Session | |
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21-451
| 4. | Invocation | Pat Goodman of the Self-Help Interfaith Program and member of the Greater Huntington Beach Interfaith Council | | |
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21-486
| 5. | 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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21-401
| 6. | Awards and Presentations | Mayor Carr to proclaim July as National Parks and Recreation Month and present proclamation to Chris Slama, Director of Community and Library Services | agenda title only | |
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21-453
| 7. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award to Elisabeth Ferguson, Senior Accounting Technician, Finance Department | agenda title only | |
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21-509
| 8. | Awards and Presentations | Mayor Carr to present the “Making a Difference Award” to Robyne Wood of Robyne’s Nest, a non-profit organization that provides local at-risk and homeless high school students with resources and support to complete high school | agenda title only | |
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21-506
| 9. | City Manager's Report | Recap of 4th of July Police Department Response Activities & Planned Operational Adjustments to Enhance Response Protocols | agenda title only | |
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21-483
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-501
| 11. | Consent Calendar | Consider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | | |
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21-501
| 11. | 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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21-511
| 12. | Consent Calendar | Approve appointment to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Mike Posey | approved | Pass |
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21-464
| 13. | Consent Calendar | Approve and authorize execution of a contract agreement with All City Management Services (ACMS), Inc. for Crossing Guard Services | approved | Pass |
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21-489
| 14. | Consent Calendar | Approve and authorize execution of a new Cooperative Agreement between the Orange County Transportation Authority (OCTA) and the City of Huntington Beach for Senior Mobility Program (SMP) transportation services | approved | Pass |
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21-494
| 15. | Consent Calendar | Approve and authorize execution of an Amendment to the Service Agreement between the City of Huntington Beach and MacKay Meters, Inc., for purchase of additional Single/Double Space Parking Meters | approved | Pass |
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21-502
| 16. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to an Agreement with Tripepi Smith and Associates for Cablecasting Services for City Council and Planning Commission Meetings | approved | Pass |
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21-498
| 17. | Administrative Items | Approve the Artwork Design and Location for the Huntington Central Park Public Art Installation as approved by the Design Review Board (DRB) | | |
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21-498
| 17. | Administrative Items | Approve the Artwork Design and Location for the Huntington Central Park Public Art Installation as approved by the Design Review Board (DRB) | approved | Pass |
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21-512
| 18. | Councilmember Items | Submitted by Councilmember Moser - Direction that staff begin work on developing Huntington Beach’s Sustainability Master Plan | approved | Pass |
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21-513
| 19. | Councilmember Items | Submitted by Councilmember Posey - Direct staff to prepare the necessary documents to terminate Huntington Beach’s existing COVID-19 Local Emergency Declaration | approved | Pass |
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