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21-532
| 1. | Closed Session | CONFERENCE 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 | |
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21-568
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Kennedy Commission, et al. v. City of Huntington Beach; OCSC Case No.: 30-2015-00801675. | enter Closed Session | |
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21-569
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: City of Huntington Beach v. State of California (SB35, et al); OCSC Case No. 30-2019-01044945. | enter Closed Session | |
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21-573
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: City of Huntington Beach v. State of California (AB68); OCSC Case No. 30-2020-01140874. | enter Closed Session | |
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21-551
| 5. | Invocation | Maha Ragab of the Muslim Community, HB and member of the Greater Huntington Beach Interfaith Council | | |
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21-558
| 6. | 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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21-559
| 7. | Awards and Presentations | Mayor Carr to present the “Making a Difference Award” to Mark Mays with Seacliff Tee it Up for the Troops and Serve it Up for the Troops | agenda title only | |
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21-579
| 8. | City Manager's Report | SB 1383 Residential Organic Waste Recycling Update | agenda title only | |
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21-545
| 9. | City Treasurer's Report | Receive and File the City Treasurer's June 2021 Quarterly Investment Summary Report | approved | Pass |
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21-560
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-570
| 11. | Consent Calendar | Consider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC) | approved as amended | Pass |
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21-556
| 12. | Consent Calendar | Adopt Resolution No. 2021-45 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2021 Season | approved | Pass |
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21-562
| 13. | Consent Calendar | Consider Adopting Resolution No. 2021-48, Terminating the City’s Local Emergency Declaration in Response to COVID-19 | continued | Pass |
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21-571
| 14. | Consent Calendar | Adopt Resolution No. 2021-46 approving the Certification of Special Assessments for Delinquent Civil Fines for Municipal Code Violations of the Municipal Code | approved | Pass |
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21-490
| 15. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and Orange Coast Memorial Medical Center, including Acceptance and Authorization of an Annual Donation of $25,000 for Five Consecutive Years | approved | Pass |
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21-499
| 16. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) and License to Utilize Certain Space between the City of Huntington Beach and Hoag Memorial Hospital Presbyterian, including Acceptance and Authorization of an Annual Donation of $100,000 for Five Consecutive Years | approved | Pass |
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21-538
| 17. | Consent Calendar | Authorize the appropriation of funds and execution of a construction contract with J. F. Shea Construction, Inc., in the amount of $265,316.00 for various improvements to City operated utilities, including a 20% construction contingency | approved | Pass |
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21-548
| 18. | Consent Calendar | Approve and authorize execution of a three-year Services Agreement with the City of Costa Mesa for Public Safety Helicopter Services | approved | Pass |
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21-549
| 19. | Consent Calendar | Approve and authorize a 5-year Sole Source Agreement with Heli-Mart to supply helicopter components to maintain the City’s helicopter fleet | approved | Pass |
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21-578
| 20. | Councilmember Items | Submitted by Mayor Carr - Establish an Annual “Rockin’ Fig Day” to Memorialize the Life of Local Legend Rick “Rockin’ Fig” Fignetti | approved | Pass |
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21-581
| 21. | Councilmember Items | Submitted by Councilmember Posey - Directing an Agency Cost Reduction Review | withdrawn | |
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21-582
| 22. | Councilmember Items | Submitted by Councilmember Posey - Convening a Charter Review Committee of the City Council | approved as amended | Pass |
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