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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
Meeting date/time: 11/16/2021 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
No Study Session / Closed Session 4:00 PM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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21-874 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 Video Video
21-854 2.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); OCSC Case No 30-2015-00801675.   Not available Not available
21-864 3.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Tater (Michael George), Staniskis (Kyla Skye) v. City of Huntington Beach, et al.; USDC Case No. 8:20-cv-01772-JVS (JDEx)   Not available Not available
21-865 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: In re: National Prescription Opiate Litigation; USDC Case No.: 1:17md2804.   Not available Not available
21-887 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: City of Huntington Beach v. Surf City Beach Cottages, et al.; OCSC Case No. 30-2016-00874885.   Not available Not available
21-872 6.Closed SessionPUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Interim City Manager.   Not available Not available
21-873 7.Closed SessionPUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.   Not available Not available
21-888 8.Closed SessionPUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Police Chief.   Not available Not available
21-867 9.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
21-897 10.Closed SessionCONFERENCE 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).   Not available Not available
21-790 11.InvocationRev. Nathan Biornstad of St. Wilfrid’s Episcopal Church in Huntington Beach and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
21-858 12.Awards and PresentationsMayor Carr to proclaim November 27 as “Small Business Saturday” and present proclamation to Huntington Beach Chamber of Commerce Chair-Elect and Interim CEO John Villa   Not available Video Video
21-807 13.Awards and PresentationsMayor Carr to present commendations for the “HB Making a Difference Award” to local non-profits who went above and beyond with the oil spill cleanup efforts including: Bolsa Chica Conservancy, the Wetlands and Wildlife Care Center and the Bolsa Chica Land Trust   Not available Video Video
21-857 14.Awards and PresentationsMayor Carr to present the Mayor’s HB Excellence Award for the month of October to Renee Van Arsdale, Administrative Secretary, Public Works Department   Not available Video Video
21-893 15.Awards and PresentationsMayor Carr to present the Mayor’s HB Excellence Award for the month of November to Mark Birchfield, Wastewater Supervisor, Public Works Department   Not available Video Video
21-835 16.Consent CalendarApprove and Adopt Minutes   Not available Not available
21-824 17.Consent CalendarAdopt Resolution No. 2021-60 approving the M2 Expenditure Report for the City of Huntington Beach to comply with renewed Measure M2 funding eligibility as administered by the Orange County Transportation Authority (OCTA)   Not available Not available
21-832 18.Consent CalendarAdopt Resolution No. 2021-63 authorizing an application for grant funds from the California Division of Boating and Waterways to purchase a marine vessel sewer pump-out/dump station; and, authorize appropriation of funds   Not available Not available
21-823 19.Consent CalendarAdopt Resolution No. 2021-64 certifying the City of Huntington Beach has authorized the Project List Submittal for Coronavirus Response and Relief Supplemental Appropriations Act of 2021 (CRRSAA) Funding through the Orange County Transportation Authority (OCTA) 2021 Pavement Relief Funding Program; and authorize appropriation of funds   Not available Not available
21-817 20.Consent CalendarApprove and authorize execution of the First Amendment to Site License Agreement with Cingular Wireless for the Wireless Communications Facility at Fire Station - Edwards   Not available Not available
21-855 22.Consent CalendarAppropriate grant and matching funds for the Local Roadway Safety Plan (LRSP)   Not available Not available
21-868 23.Consent CalendarApprove and authorize the execution of a Professional Services Agreement with Revize to Redesign and Maintain the City’s Website; and authorize appropriation of funds   Not available Not available
21-831 24.Public HearingPublic Hearing to consider acceptance of the Five-Year Economic Development Subsidy Report for McKenna Motors Huntington Beach, Inc. Sales Tax Sharing Agreement   Not available Video Video
21-852 21.Administrative ItemsAuthorize the City Manager to execute a Sole Source purchase order for the purchase of two (2) Tesla Model Y Electric Vehicles for addition to the Police Department fleet   Not available Video Video
21-863 25.Administrative ItemsAdopt Resolution Nos. 2021-65 and 2021-66 and approve for introduction Ordinance Nos. 4239, 4240, 4241, 4242, 4243, 4244 to update the Huntington Beach Municipal Code to reform, consolidate, and dissolve a select number of the City’s Boards, Commissions, and Committees   Not available Video Video
21-875 26.Administrative ItemsConsider 1) Directing Staff to Solicit Proposals to Prepare Construction Documents for a Redesign of Main Street and 2) an Extension of the Temporary Closure of the Second block of Main Street to Vehicular Traffic   Not available Video Video
21-877 27.Administrative ItemsConsider Approval of the Community Services Commission Approved Edison Park Reconfiguration Conceptual Plan   Not available Video Video
21-880 28.Administrative ItemsIntroduction of the Proposed Memorandum of Understanding Between the Huntington Beach Firefighters’ Association (HBFA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023   Not available Video Video
21-889 29.Administrative ItemsIntroduction of the Proposed Memorandum of Understanding Between the Huntington Beach Fire Management Association (FMA) and the City of Huntington Beach for July 1, 2021, through December 31, 2023   Not available Not available
21-898 30.Councilmember ItemsSubmitted by Mayor Carr and Councilmember Kalmick - Proposal to create a new position of Chief of Staff to better support City Council activities   Not available Video Video
21-898 30.Councilmember ItemsSubmitted by Mayor Carr and Councilmember Kalmick - Proposal to create a new position of Chief of Staff to better support City Council activities   Not available Video Video
21-900 31.Councilmember ItemsSubmitted by Mayor Pro Tem Delgleize - Adopt an Ordinance to prohibit the unlawful possession of Catalytic Converters   Not available Video Video
21-899 32.Councilmember ItemsSubmitted by Councilmembers Kalmick and Moser - Consider implementing a study to identify Street Segments eligible for Speed Limit Reductions under AB 43 (Friedman)   Not available Video Video