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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 10/5/2021 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
No Study Session / Closed Session 5:00 PM
Published agenda: Agenda - Final Revised Agenda - Final Revised Published minutes: Not available  
Meeting video:  
Attachments:
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21-736 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)   Not available Not available
21-731 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)   Not available Not available
21-732 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Bob Guzman v. City of Huntington Beach, Worker’s Comp. Case Nos. 1) COHB-20-0333, (2) COHB-19-0169, (3) COHB-15-0294, and (4) COHB-13-0053.   Not available Not available
21-733 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Brian Schrieber v. City of Huntington Beach, Worker’s Comp. Case No. COHB-20-0341.   Not available Not available
21-734 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Larry Pitcher v. City of Huntington Beach, Worker’s Comp. Case No. COHB-19-029.   Not available Not available
21-735 6.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Robert Dalton v. City of Huntington Beach, Worker’s Comp. Case No. COHB-18-0341.   Not available Not available
21-754 *NewClosed SessionPotential Litigation - recent Oil Discharge from pipeline off the coast of Huntington Beach   Not available Not available
21-555 7.InvocationMark Currie of Bahai’ of HB and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
21-726 8.Awards and PresentationsMayor Carr to call on Victoria Alberty to present the Adoptable Pet of the Month   Not available Not available
21-737 9.Awards and PresentationsMayor Carr to call on HBFD Chief Scott Haberle to proclaim October 3-9 as Fire Prevention Week   Not available Not available
21-727 10.Awards and PresentationsMayor Carr to proclaim October as Breast Cancer Awareness Month and present proclamation to Dr. Richard Reitherman, Medical Director of Breast Imaging at MemorialCare Orange Coast Medical Center, and Cindy Callaghan, Director of Imaging and Breast Center Services   Not available Not available
21-603 11.Awards and PresentationsMayor Carr to present the Mayor’s HB Excellence Award for August 2021 to Patricia Albers, Senior Personnel Analyst   Not available Not available
21-722 12.Awards and PresentationsMayor Carr to honor the memory of longtime Library Page Holly Freese with the Mayor’s HB Excellence Award for September 2021   Not available Not available
21-748 13.City Manager's ReportPacific Air Show Recap   Not available Not available
21-719 14.Consent CalendarApprove and Adopt Minutes   Not available Not available
21-744 15.Consent CalendarRequest to receive and file revisions to the 2021 City Council Liaison List - Citizen Boards, Commissions, Committees and Task Forces   Not available Not available
21-675 16.Consent CalendarApprove one or more appointments to the Human Relations Task Force (HRTF) as recommended by City Council Liaisons Natalie Moser and Rhonda Bolton   Not available Not available
21-721 17.Consent CalendarAdopt Resolution No. 2021-57 approving City Staff to Apply to the State Department of Parks and Recreation for the Outdoor Equity Grants Program Grant Funds   Not available Not available
21-594 18.Consent CalendarApprove and authorize the execution of Cooperative Agreement C-1-3598 with the Orange County Transportation Authority (OCTA), the County of Orange and the Cities of Westminster, Santa Ana and Tustin for a traffic signal synchronization project along Bolsa Avenue   Not available Not available
21-739 19.Consent CalendarApprove and authorize execution of three-year Professional Services Contracts for Workers’ Compensation managed care services with Lien on Me, Inc., for Bill Review, and Arissa Cost Strategies, LLC, for Utilization Review; and authorize a two-year contract extension with Acclamation Insurance Management Services (AIMS) to serve as the Third-Party Administrator of the City’s Workers' Compensation Program   Not available Not available
21-720 20.Consent CalendarApprove Zoning Text Amendment (ZTA) No. 19-004 by adopting Ordinance No. 4235 amending Section 230.26 (Affordable Housing) of the Zoning and Subdivision Ordinance - Vote: 6-1 (Peterson - No)   Not available Not available
21-715 21.Public HearingPublic Hearing to consider adoption of Resolution No. 2021-56 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District for Fiscal Year 2021-2022, and authorize appropriation of fund   Not available Video Video
21-715 21.Public HearingPublic Hearing to consider adoption of Resolution No. 2021-56 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District for Fiscal Year 2021-2022, and authorize appropriation of fund   Not available Video Video
21-682 22.Ordinances for IntroductionApprove for introduction Ordinance No. 4237 amending Huntington Beach Municipal Code Chapter 10.12 relating to speed limits on Atlanta Avenue between Huntington Street and Beach Boulevard   Not available Not available
21-745 23.Councilmember ItemsSubmitted by Mayor Carr and Councilmember Moser - Request that the City recognize October as National Bullying Prevention Month, while reaffirming our City’s commitment against bullying   Not available Not available
21-746 24.Councilmember ItemsSubmitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles   Not available Not available
21-747 25.Councilmember ItemsItem Submitted by Councilmembers Moser and Kalmick - Development of a plan to upgrade the City Fleet to Alternative Fuel Vehicles   Not available Video Video