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21-765
| 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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21-782
| 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 discussion of the public employment of the Police Chief | | |
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21-766
| 3. | 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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21-767
| 4. | Closed Session | CONFERENCE 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. | enter Closed Session | |
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21-768
| 5. | Closed Session | CONFERENCE 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. | enter Closed Session | |
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21-769
| 6. | Closed Session | CONFERENCE 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. | enter Closed Session | |
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21-770
| 7. | Closed Session | CONFERENCE 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. | enter Closed Session | |
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21-776
| 8. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855. | enter Closed Session | |
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21-777
| 9. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of Huntington Beach (RPI THDT Investment, Inc.); OCSC Case No. 30-2019-01107760. | enter Closed Session | |
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21-778
| 10. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Merz (Michael) v. City of Huntington Beach, et al.; USDC Case No.: 8:21-cv-00105-CJC (KEXx). | enter Closed Session | |
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21-779
| 11. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases, two (2). | enter Closed Session | |
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21-780
| 12. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) The City Council shall recess into Closed Session to meet with its designated labor negotiator, Oliver Chi, City Manager; also in attendance: Travis Hopkins, Assistant City Manager to discuss the public employment of the Police Chief. | enter Closed Session | |
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21-774
| 13. | Invocation | Rev. Patricia Mercado of Center of Spiritual Living in Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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21-761
| 14. | Awards and Presentations | Mayor Carr to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
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21-762
| 15. | Awards and Presentations | Mayor 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 | agenda title only | |
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21-763
| 16. | Awards and Presentations | Mayor Carr to present the Mayor’s HB Excellence Award for August 2021 to Patricia Albers, Senior Personnel Analyst | agenda title only | |
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21-764
| 17. | Awards and Presentations | Mayor Carr to honor the memory of longtime Library Page Holly Freese with the Mayor’s HB Excellence Award for September 2021 | agenda title only | |
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21-792
| 18. | Awards and Presentations | Mayor Carr to proclaim October as National Disability Employment Awareness Month | agenda title only | |
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21-785
| 19. | City Manager's Report | Oil Spill Response Update | | |
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21-610
| 20. | Consent Calendar | Consider Adopting Resolution No. 2021-48, Terminating the City’s Local Emergency Declaration in Response to COVID-19 | approved | Pass |
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21-788
| 21. | Consent Calendar | Adopt Resolution No. 2021-59 amending the Fiscal Year 2021/22 Budget to carry over unspent appropriations from Fiscal Year 2020/21 for the continuation of Capital Improvement Program (CIP) Projects | approved | Pass |
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21-630
| 22. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Huntington Beach Council on Aging (HBCOA) to enhance the dignity and quality of life of the City’s senior citizens | approved | Pass |
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21-716
| 23. | Consent Calendar | Approve and authorize execution of a three-year agreement with the San Diego County Sheriff’s Department to participate in Operation Stone Garden (OPSG) | approved | Pass |
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21-725
| 24. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Professional Services Contract with Sierra Analytic Laboratory, Inc. for Water Quality Sampling and Analysis in the amount of $120,000 | approved | Pass |
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21-742
| 25. | Consent Calendar | Approve and authorize the Mayor and City Clerk to execute Amendments No. 1 to Professional Services Contracts with Dakota Communications and Barrios & Associates, LLC, for On-Call Public Affairs Services | approved | Pass |
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21-756
| 26. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with LSA Associates, Inc. in the amount of $241,250, for preparation of the Bella Terra Residential Project Environmental Impact Report (EIR); approve and authorize execution of a reimbursement agreement with Bella Terra Associates, LLC in the amount of $241,450 to fund the EIR; approve an increase in the Community Development Department’s Professional Services listing authority by $241,450 and appropriate fund to be fully reimbursed | approved | Pass |
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21-718
| 27. | Public Hearing | Approve Mitigated Negative Declaration No. 20-002, Resolution No. 2021-51 approving General Plan Amendment No. 20-002, and Ordinance No. 4236 approving Zoning Map Amendment No. 20-002 (Gisler Residential - 21141 Strathmoor Lane) | approved as amended | Pass |
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21-723
| 28. | Public Hearing | Public Hearing to Consider Appeal by Councilmember Posey of the Planning Commission’s approval of Entitlement Plan Amendment (EPA) No. 21-001 (Killarney’s Rooftop Dining) | | |
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21-723
| 28. | Public Hearing | Public Hearing to Consider Appeal by Councilmember Posey of the Planning Commission’s approval of Entitlement Plan Amendment (EPA) No. 21-001 (Killarney’s Rooftop Dining) | approved as amended | Pass |
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21-593
| 29. | Administrative Items | Recommendations to Reconfigure a Select Number of City Boards, Commissions, and Committees | approved as amended | Pass |
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21-687
| 30. | Administrative Items | Adopt Resolution No. 2021-52 authorizing the establishment of 15 miles per hour school zone speed limit on Oak Lane between Cypress Drive to Mandrell Drive | | |
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21-687
| 30. | Administrative Items | Adopt Resolution No. 2021-52 authorizing the establishment of 15 miles per hour school zone speed limit on Oak Lane between Cypress Drive to Mandrell Drive | approved | Pass |
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21-682
| 31. | Ordinances for Introduction | Approve 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 | | |
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21-682
| 31. | Ordinances for Introduction | Approve 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 | | |
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21-682
| 31. | Ordinances for Introduction | Approve 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 | approved | Pass |
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21-753
| 32. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR) | | |
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21-753
| 32. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR) | | |
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21-753
| 32. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR) | approved | Pass |
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21-745
| 33. | Councilmember Items | Submitted 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 | approved | Pass |
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21-746
| 34. | Councilmember Items | Submitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles | | |
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21-746
| 34. | Councilmember Items | Submitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles | | |
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21-746
| 34. | Councilmember Items | Submitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles | | |
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21-746
| 34. | Councilmember Items | Submitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles | | |
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21-746
| 34. | Councilmember Items | Submitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles | | |
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21-746
| 34. | Councilmember Items | Submitted by Mayor Pro Tem Delgleize and Councilmember Kalmick - Update our Residential Street Paving Plan to enhance our Street Maintenance Cycles | approved | Pass |
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21-794
| 35. | Councilmember Items | Submitted by Councilmember Posey - Evaluate the Feasibility of Monetizing City Owned Street Light and Traffic Signal Pole Infrastructure | | |
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21-794
| 35. | Councilmember Items | Submitted by Councilmember Posey - Evaluate the Feasibility of Monetizing City Owned Street Light and Traffic Signal Pole Infrastructure | | |
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21-794
| 35. | Councilmember Items | Submitted by Councilmember Posey - Evaluate the Feasibility of Monetizing City Owned Street Light and Traffic Signal Pole Infrastructure | | |
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21-794
| 35. | Councilmember Items | Submitted by Councilmember Posey - Evaluate the Feasibility of Monetizing City Owned Street Light and Traffic Signal Pole Infrastructure | | |
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21-794
| 35. | Councilmember Items | Submitted by Councilmember Posey - Evaluate the Feasibility of Monetizing City Owned Street Light and Traffic Signal Pole Infrastructure | withdrawn | |
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21-795
| 36. | Councilmember Items | Submitted by Mayor Carr and Councilmember Moser - Support for a Permanent Ban on New Offshore Oil, Gas Drilling, and Similar Exploration Activities off the Coast of California | approved | Pass |
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21-723
| 28. | Public Hearing | Public Hearing to Consider Appeal by Councilmember Posey of the Planning Commission’s approval of Entitlement Plan Amendment (EPA) No. 21-001 (Killarney’s Rooftop Dining) | approved as amended | Pass |
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21-593
| 29. | Administrative Items | Recommendations to Reconfigure a Select Number of City Boards, Commissions, and Committees | approved as amended | Pass |
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21-753
| 32. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR) | approved | Pass |
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