huntington beach banner
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 9/7/2021 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-637 1.Study Session21 Main Street RFQ - Pier Concession Opportunityagenda title only  Action details Video Video
21-650 2.Closed Session AnnouncementMayor 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)   Action details Not available
21-599 3.Closed SessionCONFERENCE 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  Action details Not available
21-601 4.Closed SessionCONFERENCE 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  Action details Not available
21-646 5.Closed SessionCONFERENCE 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  Action details Not available
21-553 6.InvocationKelly Frankiewicz of Leisure World Community Church, Seal Beach and member of the Greater Huntington Beach Interfaith Council   Action details Not available
21-602 7.Awards and PresentationsMayor Carr to call on Victoria Alberty for the Adoptable Pet of the Monthagenda title only  Action details Video Video
21-602 7.Awards and PresentationsMayor Carr to call on Victoria Alberty for the Adoptable Pet of the Monthagenda title only  Action details Video Video
21-417 8.Awards and PresentationsMayor 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 Beachagenda title only  Action details Video Video
21-623 9.Awards and PresentationsMayor Carr to proclaim September 15 to October 15 as National Hispanic Heritage Month and present proclamation to Huntington Beach native, Gloria Alvarezagenda title only  Action details Video Video
21-491 10.Awards and PresentationsMayor Carr to proclaim September 20 as California Surfing Day and present proclamation to Don Ramseyagenda title only  Action details Video Video
21-514 11.Council Committee Appointments and Liaison ReportsAppoint Voting Delegate and Alternates for the League of California Cities Annual Conference and Expo - September 22-24, 2021approvedPass Action details Video Video
21-651 12.City Manager's ReportCity Mobility Projects Update   Action details Video Video
21-651 12.City Manager's ReportCity Mobility Projects Update   Action details Video Video
21-651 12.City Manager's ReportCity Mobility Projects Update   Action details Video Video
21-651 12.City Manager's ReportCity Mobility Projects Update   Action details Video Video
21-651 12.City Manager's ReportCity Mobility Projects Update   Action details Video Video
21-651 12.City Manager's ReportCity Mobility Projects Updateagenda title only  Action details Video Video
21-651 12.City Manager's ReportCity Mobility Projects Update   Action details Video Video
21-586 13.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
21-643 14.Consent CalendarRequest to Receive and File an Update to the 2021 City Council Liaison List - Citizen Boards, Commissions, Committees, and Task ForcesapprovedPass Action details Not available
21-631 15.Consent CalendarApprove appointments and reappointments to the Huntington Beach Youth Board with terms set to expire on May 31, 2022approvedPass Action details Not available
21-557 16.Consent CalendarApprove 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, 2021approvedPass Action details Video Video
21-557 16.Consent CalendarApprove 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   Action details Video Video
21-557 16.Consent CalendarApprove 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   Action details Video Video
21-557 16.Consent CalendarApprove 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, 2021adopted  Action details Video Video
21-572 17.Consent CalendarAdopt Resolution No. 2021-47 identifying the FY 2021-22 projects to be funded by SB 1: The Road Repair Accountability ActapprovedPass Action details Video Video
21-634 19.Consent CalendarConsider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC); adopt Resolution No. 2021-49approvedPass Action details Video Video
21-619 20.Consent CalendarConsider 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)approvedPass Action details Video Video
21-597 21.Consent CalendarAccept 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-1629approvedPass Action details Not available
21-617 22.Consent CalendarAccept 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-1590approvedPass Action details Not available
21-584 23.Consent CalendarApprove and authorize execution of a Professional Services Contract with Sam Schwartz Engineering, DPC for the City’s Mobility Plan; and, approve appropriation of fundsapprovedPass Action details Not available
21-587 24.Consent CalendarApprove 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 ExtensionapprovedPass Action details Not available
21-598 25.Consent CalendarApprove 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 ComplexapprovedPass Action details Not available
21-614 26.Consent CalendarApprove and authorize execution of a three-year Services Agreement with the City of Irvine for Public Safety Helicopter ServicesapprovedPass Action details Not available
21-655 27.Consent CalendarDirect staff to implement programming at Huntington Beach Pier Plaza and the surrounding area during the later months of the YearapprovedPass Action details Video Video
21-639 28.Consent CalendarApprove the execution ad recordation of a License Agreement with Huntington Gateway Industrial, LLC for the Huntington Gateway Phase I Industrial ProjectapprovedPass Action details Not available
21-645 29.Consent CalendarApprove 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) ProjectapprovedPass Action details Not available
21-653 30.Consent CalendarAuthorize 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 Pierapproved as amendedPass Action details Video Video
21-633 31.Public HearingMemo 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  Action details Video Video
21-588 32.Administrative ItemsAmerican Rescue Plan Act (ARPA) Spending Plan Review and AllocationapprovedPass Action details Video Video
21-625 33.Administrative ItemsConsideration of Options Regarding the Pier Plaza Art A-Faire Events at Pier PlazaapprovedPass Action details Video Video
21-656 34.Administrative ItemsApprove the formation of a 2021 Charter Revision Committee to conduct a review of the Huntington Beach City Charterapproved as amendedPass Action details Video Video
21-112 35.Ordinances for IntroductionApprove 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 sourcesapprovedPass Action details Video Video
21-664 36.Councilmember ItemsSubmitted by Mayor Carr and Mayor Pro Tem Delgleize - Develop a Proposal for a Public Memorial Honoring Rick “Rockin’ Fig” Fignettiapproved as amendedPass Action details Video Video
21-659 37.Councilmember ItemsSubmitted by Councilmember Kalmick - Conduct a Feasibility Analysis regarding the possible relinquishment of Pacific Coast Highway (PCH) to improve vehicle and pedestrian safetyapprovedPass Action details Video Video
21-660 38.Councilmember ItemsSubmitted by Councilmember Kalmick - Establish Electric Vehicle Charging Station Buffer ZonesapprovedPass Action details Video Video
21-661 39.Councilmember ItemsSubmitted by Councilmember Posey - Adopt a Resolution in support of the Orange County Veterans Cemetery in the City of AnaheimapprovedPass Action details Video Video
21-619 20.Consent CalendarConsider 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  Action details Video Video