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21-815
| 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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21-825
| 2. | Closed Session Announcement | Mayor Pro Tem Barbara Delgleize to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to designate Mayor Kim Carr, as labor negotiator regarding Unrepresented Employee, Oliver Chi, City Manager | | |
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21-811
| 3. | 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; OCSC Case No. 30-2019-01107760. | enter Closed Session | |
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21-812
| 4. | 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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21-813
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: City of Huntington Beach v. State of California (SB35, et al.); OCSC Case No. 30-2019-01044945. | enter Closed Session | |
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21-814
| 6. | 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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21-818
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Sheibe (Donna Mae) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2020-01143653. | enter Closed Session | |
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21-819
| 8. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Jauregui (Roberto) v. City of Huntington Beach; OCSC Case No. 30-2020-01130558. | enter Closed Session | |
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21-820
| 9. | Closed Session | PUBLIC EMPLOYMENT OF CITY MANAGER/EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager. | enter Closed Session | |
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21-821
| 10. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Unrepresented Employee) Government Code section 54957.6. Name/Title: Oliver Chi, City Manager, City Designated Representative: Kim Carr, Mayor | enter Closed Session | |
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21-830
| *New | 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, one (1). | enter Closed Session | |
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21-789
| 11. | Invocation | Mr. Charles Niederman of Temple Beth David, Westminster and member of the Greater Huntington Beach Interfaith Council | | |
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21-605
| 12. | Awards and Presentations | Mayor Carr to present certificates to the City of Huntington Beach Citizens Academy participants who completed the City’s 4th Annual Academy | agenda title only | |
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21-808
| 13. | Awards and Presentations | Mayor Carr to proclaim November as National American Indian Heritage Month | agenda title only | |
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21-809
| 14. | Awards and Presentations | Mayor Carr to proclaim November 7 to 13 as National Nurse Practitioner Week and present proclamation to representatives from Huntington Beach Hospital | agenda title only | |
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21-828
| 15. | Awards and Presentations | Mayor Carr to accept a donation, on behalf of the City, from Warriors with Hope to install a second Mobi Mat that improves beach access for individuals with disabilities | agenda title only | |
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21-829
| *New | City Manager's Report | Huntington Beach Corner Market Code Enforcement Update | withdrawn | |
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21-781
| 16. | City Treasurer's Report | Receive and File the City Treasurer's September 2021 Quarterly Investment Summary Report | approved | Pass |
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21-759
| 17. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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21-743
| 18. | Consent Calendar | Receive and file the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2021 and June 30, 2021 | approved | Pass |
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21-801
| 19. | Consent Calendar | Comply with new Brown Act provisions identified in Assembly Bill 361 and adopt Resolution No. 2021-62 finding that the proclaimed state of emergency continues to impact the ability to meet safely in person | approved | Pass |
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21-738
| 20. | Consent Calendar | Approve and authorize the Police Department Technology Modernization Project to include the execution of a five-year contract with Intergraph Corporation (dba Hexagon) to upgrade the City’s Computer Aided Dispatch / Records Management System (CAD/RMS); and appropriate funds for the purchase of laptops, closed-circuit television cameras, mobile printers, public engagement software applications, and conference room upgrades | approved | Pass |
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21-797
| 21. | Consent Calendar | Approve the Sole Source Justification with Dooley Enterprises for the ongoing purchase of ammunition for the Huntington Beach Police Department (HBPD) | approved | Pass |
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21-773
| 22. | Consent Calendar | Approve and authorize execution of a Reinstatement and Second Amendment to Site Access Agreement between the City and Chevron Environmental Management Company (EMC) to conduct environmental work for City-owned property located at 18477 Beach Boulevard | approved | Pass |
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21-786
| 23. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Construction Management and Engineering Services with Arcadis, U.S., Inc., Ardurra, Inc., Berg & Associates, Inc., Dudek, Psomas, RMA Group, Inc., Totum Corp, and Wallace & Associates, Inc. | approved | Pass |
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21-787
| 24. | Consent Calendar | Approve and authorize execution of an Exclusive Negotiating Agreement (ENA) with Surf City Partners, LLC for 21 Main Street at the Huntington Beach Pier | approved | Pass |
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21-793
| 25. | Consent Calendar | Authorize execution of documents for permanent highway and temporary construction easements to Caltrans for Transportation Improvement Project State Route 1 - PCH and Main Street | approved | Pass |
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21-804
| 26. | Consent Calendar | Adopt Ordinance No. 4236 approving Zoning Map Amendment No. 20-002 (Gisler Residential - 21141 Strathmoor Lane) - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent) | approved | Pass |
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21-805
| 27. | Consent Calendar | Adopt 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 for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent) | approved | Pass |
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21-806
| 28. | Consent Calendar | Adopt Ordinance No. 4238 amending Chapter 5.120 of the Huntington Beach Municipal Code regulating Short-Term Rentals (STR) - Approved for introduction 10/19/2021, Vote: 6-0-1 (Peterson-Absent) | approved | Pass |
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21-803
| 29. | Administrative Items | Fiscal Year 2020/21 Year End Budget Adjustments, Inter-Fund Transfers, and Assignment | approved | Pass |
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21-826
| 30. | Councilmember Items | Submitted by Councilmember Kalmick - Develop A Plan and Cost Analysis to Move the City of Huntington Beach Municipal Corporation’s Power Consumption to 100% Renewable Energy | approved | Pass |
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21-827
| 31. | Councilmember Items | Submitted by Councilmember Kalmick and Councilmember Moser - Divest Corporate Bond Holdings of Fossil Fuel Corporations | approved as amended | Pass |
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