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21-521
| 1. | 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, three (3). | enter Closed Session | |
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21-527
| 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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21-547
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of Litigation (Government Code § 54956.9(d)(4)) Orange County Council of Governments v. Gustavo Velasquez, et al. Los Angeles Superior Court, Central District Case No. 21STCP01970 | enter Closed Session | |
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21-452
| 4. | Invocation | Maha Ragab of the Muslim Community, HB and member of the Huntington Beach Interfaith Council | | |
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21-497
| 5. | Awards and Presentations | Mayor Carr to call on Coach Ryan Parker and the Marina High School Boys Volleyball to recognize their accomplishment as CIF Champs | agenda title only | |
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21-528
| 6. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award to Mike Dean, Building Inspector III, Community Development Department | agenda title only | |
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21-525
| 7. | City Manager's Report | Crime Statistics: Update | agenda title only | |
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21-523
| 8. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-484
| 9. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Grant Writing and Administration Consulting Services with Advanced Avant-Garde, Inc., Engineering Solution Services, KOA Corporation, and Villa Civil, APC | approved | Pass |
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21-493
| 10. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Architectural Engineering Services with Johnson Favaro, Kitchell, PBK-WLC, Studio One Eleven, and Westberg White | approved | Pass |
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21-492
| 11. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to the Agreement Between the City of Huntington Beach and Central Net Operations/Joint Powers for Fire Emergency Training Services | approved | Pass |
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21-520
| 12. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Cooperative Agreement No. C-3-1845 with Orange County Transportation Authority (OCTA) for Project V Community Based Transit/Circulators | approved | Pass |
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21-524
| 13. | Consent Calendar | Approve and authorize execution of Amendment No. 3 to Professional Services Contract with Goal Productions for On-Call Video Production Services for HBTV Channel 3 | approved | Pass |
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21-529
| 14. | Consent Calendar | Approve and authorize execution of a Ground Lease Agreement with the Ocean View School District of Orange County regarding the Oak View Library Branch and Parking Lot Site | approved | Pass |
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21-541
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with J&A Engineering Corporation (J&A Fence) in the amount of $1,096,227 for the Bluff Top Park Railing Project, CC-1631 | approved | Pass |
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21-550
| *17. | Consent Calendar | Approve an appointment to the Mobile Home Advisory Board (MHAB) | approved | Pass |
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21-531
| 16. | Administrative Items | Approve Middle Income Housing Program by adopting Resolution No. 2021-43 and Resolution No. 2021-44; Authorize the City Manager to enter into Public Benefit Agreements and execute Middle-Income Housing Program agreements, and determine that these actions are not subject to the California Environmental Quality Act | approved | Pass |
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