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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 9/21/2021 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
No Study Session / Closed Session 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-685 1.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
21-684 2.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
21-554 3.InvocationLachelle Carrozza of the Seaside Community Church and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
21-640 4.Awards and PresentationsMayor Carr to proclaim September as National Suicide Prevention Month and present proclamation to Be Well HBagenda title only  Action details Video Video
21-624 5.Awards and PresentationsMayor Carr to honor Friends of the Library for their 50th Anniversary and appreciation for their long-standing support the organization has given throughout the yearsagenda title only  Action details Video Video
21-688 6.City Manager's ReportCapital Improvement Program Updatesagenda title only  Action details Video Video
21-699 7.City Manager's ReportOrange County Housing Finance Trust Updateagenda title only  Action details Video Video
21-686 8.City Clerk's ReportCity Clerk to Announce National Voter Registration Day - Tuesday, September 28, 2021   Action details Video Video
21-667 9.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
21-663 10.Consent CalendarApprove Sole Source Procurement Request with Hadronex Inc., dba SmartCover Systems, for Sanitary Sewer System Manhole SmartCoversapprovedPass Action details Not available
21-681 11.Consent CalendarApprove 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 CodeapprovedPass Action details Not available
21-638 12.Consent CalendarApprove, 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 PoliceapprovedPass Action details Not available
21-657 13.Consent CalendarApprove 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 $200,000approvedPass Action details Not available
21-693 14.Consent CalendarApprove 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 CenterapprovedPass Action details Not available
21-679 15.Consent CalendarAdopt 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: 7-0approvedPass Action details Not available
21-615 16.Public HearingApprove 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 methodologyapprovedPass Action details Video Video
21-674 17.Public HearingPublic Hearing to consider acceptance of the Fiscal Year 2020-2021 Consolidated Annual Performance & Evaluation Report (CAPER)approvedPass Action details Video Video
21-677 18.Administrative ItemsConsider adopting Resolution No. 2021-55 supporting efforts to host surfing, skateboarding, BMX events for the LA 2028 OlympicsapprovedPass Action details Video Video
21-692 19.Administrative ItemsCity Council to Consider Directing Staff to Draft an Amendment to the Short Term Rental Ordinance and an Extension of the De-Listing Deadlineapproved as amendedPass Action details Video Video
21-700 20.Councilmember ItemsSubmitted by Councilmember Posey - Establish a “Design-Build-Finance-Operate-Maintain” (DBFOM) Subcommitteeapproved as amendedPass Action details Video Video
21-701 21.Councilmember ItemsSubmitted by Councilmember Kalmick - Conducting Neighborhood-Focused Town Halls   Action details Video Video
21-701 21.Councilmember ItemsSubmitted by Councilmember Kalmick - Conducting Neighborhood-Focused Town HallsapprovedPass Action details Video Video
21-703 22.Councilmember ItemsSubmitted by Councilmember Moser - Development of an Arterial Beautification Pilot ProjectapprovedPass Action details Video Video
21-704 23.Councilmember ItemsSubmitted by Councilmember Moser - Direction to Assess Enhanced Navigation Center Services that can be deployed and which will connect to our Project Zero InitiativeapprovedPass Action details Video Video