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21-685
| 1. | 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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21-684
| 2. | 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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21-554
| 3. | Invocation | Lachelle Carrozza of the Seaside Community Church and member of the Greater Huntington Beach Interfaith Council | | |
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21-640
| 4. | Awards and Presentations | Mayor Carr to proclaim September as National Suicide Prevention Month and present proclamation to Be Well HB | agenda title only | |
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21-624
| 5. | Awards and Presentations | Mayor Carr to honor Friends of the Library for their 50th Anniversary and appreciation for their long-standing support the organization has given throughout the years | agenda title only | |
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21-688
| 6. | City Manager's Report | Capital Improvement Program Updates | agenda title only | |
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21-699
| 7. | City Manager's Report | Orange County Housing Finance Trust Update | agenda title only | |
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21-686
| 8. | City Clerk's Report | City Clerk to Announce National Voter Registration Day - Tuesday, September 28, 2021 | | |
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21-667
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-663
| 10. | Consent Calendar | Approve Sole Source Procurement Request with Hadronex Inc., dba SmartCover Systems, for Sanitary Sewer System Manhole SmartCovers | approved | Pass |
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21-681
| 11. | Consent Calendar | Approve and authorize execution of four Professional Services Contracts for On-Call Plan Check Services with CSG Consultants, West Coast Code Consultants, True North Compliance, and The Code Group, Inc. dba VCA Code | approved | Pass |
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21-638
| 12. | Consent Calendar | Approve, accept and authorize execution of a Grant Agreement for the Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Pedestrian and Bicycle Safety grant; and approve appropriation and expenditure of funds by the Chief of Police | approved | Pass |
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21-657
| 13. | Consent Calendar | Approve and authorize execution of a Professional Services Contract to provide Professional Engineering and Construction Phase Services for the Heil Avenue Stormwater Pump Station Project, CC-1293, with AECOM Technical Services, Inc. in the amount of $200,000 | approved | Pass |
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21-693
| 14. | Consent Calendar | Approve and authorize execution of the License Agreement by and between the City of Huntington Beach and Bolsa Chica Conservancy relating to network connectivity between City property and the Bolsa Chica Wetlands Interpretative Center | approved | Pass |
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21-679
| 15. | Consent Calendar | Adopt 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 for Introduction 9/7/2021 - Vote: 7-0 | approved | Pass |
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21-615
| 16. | Public Hearing | Approve Zoning Text Amendment (ZTA) No. 19-004 by approving for introduction Ordinance No. 4235 amending Section 230.26 (Affordable Housing) of the Zoning and Subdivision Ordinance and adopt Resolution No. 2021-50 updating the affordable housing in-lieu fee schedule and methodology | approved | Pass |
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21-674
| 17. | Public Hearing | Public Hearing to consider acceptance of the Fiscal Year 2020-2021 Consolidated Annual Performance & Evaluation Report (CAPER) | approved | Pass |
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21-677
| 18. | Administrative Items | Consider adopting Resolution No. 2021-55 supporting efforts to host surfing, skateboarding, BMX events for the LA 2028 Olympics | approved | Pass |
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21-692
| 19. | Administrative Items | City Council to Consider Directing Staff to Draft an Amendment to the Short Term Rental Ordinance and an Extension of the De-Listing Deadline | approved as amended | Pass |
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21-700
| 20. | Councilmember Items | Submitted by Councilmember Posey - Establish a “Design-Build-Finance-Operate-Maintain” (DBFOM) Subcommittee | approved as amended | Pass |
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21-701
| 21. | Councilmember Items | Submitted by Councilmember Kalmick - Conducting Neighborhood-Focused Town Halls | | |
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21-701
| 21. | Councilmember Items | Submitted by Councilmember Kalmick - Conducting Neighborhood-Focused Town Halls | approved | Pass |
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21-703
| 22. | Councilmember Items | Submitted by Councilmember Moser - Development of an Arterial Beautification Pilot Project | approved | Pass |
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21-704
| 23. | Councilmember Items | Submitted by Councilmember Moser - Direction to Assess Enhanced Navigation Center Services that can be deployed and which will connect to our Project Zero Initiative | approved | Pass |
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