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21-637
| 1. | Study Session | 21 Main Street RFQ - Pier Concession Opportunity | agenda title only | |
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21-650
| 2. | Closed Session Announcement | Mayor Carr to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager , who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Firefighters' Association (HBFA), Fire Management Association (FMA), Police Management Association (PMA), Marine Safety Management Association (MSMA), Management Employees' Organization (MEO) and Huntington Beach Municipal Teamster (HBMT) | | |
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21-599
| 3. | 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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21-601
| 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 (SB35, et al); OCSC Case No. 30-2019-01044945. | enter Closed Session | |
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21-646
| 5. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager. Employee Organizations: Huntington Beach Firefighters’ Association (HBFA), Fire Management Association (FMA), Police Management Association (PMA), Marine Safety Management Association (MSMA), Management Employees' Organization (MEO) and Huntington Beach Municipal Teamsters (HBMT). | enter Closed Session | |
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21-553
| 6. | Invocation | Kelly Frankiewicz of Leisure World Community Church, Seal Beach and member of the Greater Huntington Beach Interfaith Council | | |
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21-602
| 7. | Awards and Presentations | Mayor Carr to call on Victoria Alberty for the Adoptable Pet of the Month | agenda title only | |
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21-602
| 7. | Awards and Presentations | Mayor Carr to call on Victoria Alberty for the Adoptable Pet of the Month | agenda title only | |
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21-417
| 8. | Awards and Presentations | Mayor Carr to call on members of the Assistance League of Huntington Beach to present a belated 70th anniversary commendation to the group as it now celebrates its 71st anniversary of providing service in Huntington Beach | agenda title only | |
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21-623
| 9. | Awards and Presentations | Mayor Carr to proclaim September 15 to October 15 as National Hispanic Heritage Month and present proclamation to Huntington Beach native, Gloria Alvarez | agenda title only | |
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21-491
| 10. | Awards and Presentations | Mayor Carr to proclaim September 20 as California Surfing Day and present proclamation to Don Ramsey | agenda title only | |
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21-514
| 11. | Council Committee Appointments and Liaison Reports | Appoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 22-24, 2021 | approved | Pass |
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21-651
| 12. | City Manager's Report | City Mobility Projects Update | | |
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21-651
| 12. | City Manager's Report | City Mobility Projects Update | | |
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21-651
| 12. | City Manager's Report | City Mobility Projects Update | | |
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21-651
| 12. | City Manager's Report | City Mobility Projects Update | | |
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21-651
| 12. | City Manager's Report | City Mobility Projects Update | | |
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21-651
| 12. | City Manager's Report | City Mobility Projects Update | agenda title only | |
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21-651
| 12. | City Manager's Report | City Mobility Projects Update | | |
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21-586
| 13. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-643
| 14. | Consent Calendar | Request to Receive and File an Update to the 2021 City Council Liaison List - Citizen Boards, Commissions, Committees, and Task Forces | approved | Pass |
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21-631
| 15. | Consent Calendar | Approve appointments and reappointments to the Huntington Beach Youth Board with terms set to expire on May 31, 2022 | approved | Pass |
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21-557
| 16. | Consent Calendar | Approve Huntington Beach Downtown Business Improvement District (HBDBID) Annual Report and Proposed Budget for Fiscal Year (FY) 2021-2022, and Adopt Resolution No. 2021-42 declaring the City’s intention to levy an annual assessment for FY 2021-2022 at a public hearing scheduled for October 5, 2021 | approved | Pass |
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21-557
| 16. | Consent Calendar | Approve Huntington Beach Downtown Business Improvement District (HBDBID) Annual Report and Proposed Budget for Fiscal Year (FY) 2021-2022, and Adopt Resolution No. 2021-42 declaring the City’s intention to levy an annual assessment for FY 2021-2022 at a public hearing scheduled for October 5, 2021 | | |
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21-557
| 16. | Consent Calendar | Approve Huntington Beach Downtown Business Improvement District (HBDBID) Annual Report and Proposed Budget for Fiscal Year (FY) 2021-2022, and Adopt Resolution No. 2021-42 declaring the City’s intention to levy an annual assessment for FY 2021-2022 at a public hearing scheduled for October 5, 2021 | | |
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21-557
| 16. | Consent Calendar | Approve Huntington Beach Downtown Business Improvement District (HBDBID) Annual Report and Proposed Budget for Fiscal Year (FY) 2021-2022, and Adopt Resolution No. 2021-42 declaring the City’s intention to levy an annual assessment for FY 2021-2022 at a public hearing scheduled for October 5, 2021 | adopted | |
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21-572
| 17. | Consent Calendar | Adopt Resolution No. 2021-47 identifying the FY 2021-22 projects to be funded by SB 1: The Road Repair Accountability Act | approved | Pass |
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21-634
| 19. | Consent Calendar | Consider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC); adopt Resolution No. 2021-49 | approved | Pass |
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21-619
| 20. | Consent Calendar | Consider an Extension of the Temporary Closure of the Second Block of Main Street to Vehicular Traffic Through the End of the Calendar Year (December 31, 2021) | approved | Pass |
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21-597
| 21. | Consent Calendar | Accept the lowest responsive and responsible bid, approve appropriations and authorize execution of a construction contract with H2M Construction Inc., in the amount of $646,153.00 for the Lake Park Improvements Project CC-1629 | approved | Pass |
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21-617
| 22. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Parsam Construction, Inc. in the amount of $515,000 for the Peck and Springdale Facility Improvements project, CC-1590 | approved | Pass |
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21-584
| 23. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with Sam Schwartz Engineering, DPC for the City’s Mobility Plan; and, approve appropriation of funds | approved | Pass |
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21-587
| 24. | Consent Calendar | Approve and authorize the execution of Letter Amendment No. 1 to Memorandum of Understanding No. C-0-2441 with Orange County Transportation Authority (OCTA) for “Pilot Regional Signal Performance Measure Project” - Time Extension | approved | Pass |
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21-598
| 25. | Consent Calendar | Approve and authorize execution of an Operational/Management Agreement between the City of Huntington Beach and HBSC Partners, LLC, for Facility Management and Operation Services at the Huntington Central Park Sports Complex | approved | Pass |
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21-614
| 26. | Consent Calendar | Approve and authorize execution of a three-year Services Agreement with the City of Irvine for Public Safety Helicopter Services | approved | Pass |
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21-655
| 27. | Consent Calendar | Direct staff to implement programming at Huntington Beach Pier Plaza and the surrounding area during the later months of the Year | approved | Pass |
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21-639
| 28. | Consent Calendar | Approve the execution ad recordation of a License Agreement with Huntington Gateway Industrial, LLC for the Huntington Gateway Phase I Industrial Project | approved | Pass |
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21-645
| 29. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to the Professional Services Contract with Go Live Technology, Inc., in the amount of $85,000, for project management and technical staffing services for the City of Huntington Beach’s Enterprise Land Management (ELM) Project | approved | Pass |
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21-653
| 30. | Consent Calendar | Authorize and direct the City Manager to execute an Exclusive Negotiating Agreement (ENA) with Ruby’s Hospitality Group, LLC for 21 Main Street at the Huntington Beach Pier | approved as amended | Pass |
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21-633
| 31. | Public Hearing | Memo cancelling advertised Public Hearing Item 21-633 authorizing City staff to apply for the Orange County Enhanced Mobility for Seniors and Disable Grant Program (EMSD) | withdrawn | |
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21-588
| 32. | Administrative Items | American Rescue Plan Act (ARPA) Spending Plan Review and Allocation | approved | Pass |
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21-625
| 33. | Administrative Items | Consideration of Options Regarding the Pier Plaza Art A-Faire Events at Pier Plaza | approved | Pass |
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21-656
| 34. | Administrative Items | Approve the formation of a 2021 Charter Revision Committee to conduct a review of the Huntington Beach City Charter | approved as amended | Pass |
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21-112
| 35. | Ordinances for Introduction | Approve for introduction Ordinance No. 4222 amending Chapter 8.40 of the Huntington Beach Municipal Code (HBMC) titled Noise Control relating to the control of unnecessary, excessive, and annoying sounds and protecting noise-sensitive land uses, ensuring land use/noise compatibility, reducing noise from mobile sources, and mitigating noise from construction, maintenance, and other sources | approved | Pass |
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21-664
| 36. | Councilmember Items | Submitted by Mayor Carr and Mayor Pro Tem Delgleize - Develop a Proposal for a Public Memorial Honoring Rick “Rockin’ Fig” Fignetti | approved as amended | Pass |
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21-659
| 37. | Councilmember Items | Submitted by Councilmember Kalmick - Conduct a Feasibility Analysis regarding the possible relinquishment of Pacific Coast Highway (PCH) to improve vehicle and pedestrian safety | approved | Pass |
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21-660
| 38. | Councilmember Items | Submitted by Councilmember Kalmick - Establish Electric Vehicle Charging Station Buffer Zones | approved | Pass |
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21-661
| 39. | Councilmember Items | Submitted by Councilmember Posey - Adopt a Resolution in support of the Orange County Veterans Cemetery in the City of Anaheim | approved | Pass |
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21-619
| 20. | Consent Calendar | Consider an Extension of the Temporary Closure of the Second Block of Main Street to Vehicular Traffic Through the End of the Calendar Year (December 31, 2021) | approved | |
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