City Council/Public Financing Authority

AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Monday, December 7, 2020 Council Chambers 2000 Main Street Huntington Beach, CA 92648 Regular Meeting - 6:00 PM MAYOR AND CITY COUNCIL LYN SEMETA, Mayor KIM CARR, Mayor Pro Tem PATRICK BRENDEN, Councilmember BARBARA DELGLEIZE, Councilmember JILL HARDY, Councilmember ERIK PETERSON, Councilmember MIKE POSEY, Councilmember STAFF OLIVER CHI, City Manager MICHAEL E. GATES, City Attorney ROBIN ESTANISLAU, City Clerk ALISA BACKSTROM, City Treasurer MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the City Clerk’s Office at (714) 536-5227 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. PUBLIC COMMENTS: To address the legislative body on items of interest not scheduled for public hearing, Request to Speak forms will be made available at the meeting and are collected by the staff or Sergeant at Arms. Some legislative bodies may provide different Request to Speak forms for public hearing items. AUDIO/VIDEO ACCESS TO BROADCASTED MEETINGS: City Council and Planning Commission meetings are televised live on HBTV-3 Channel 3, and can be viewed via live or archived website at https://huntingtonbeach.legistar.com. City Council/Public Financing AGENDA December 7, 2020 Authority 6:00 PM – COUNCIL CHAMBERS CALL TO ORDER ROLL CALL Posey, Delgleize, Carr, Semeta, Peterson, Hardy, Brenden PLEDGE OF ALLEGIANCE INVOCATION In permitting a nonsectarian invocation, the City does not intend to proselytize or advance any faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation. 1. 20-1959 Reverend James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Community ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS REGARDING BUSINESS ITEMS (3 Minute Time Limit) - At approximately 6:00 PM, individuals wishing to provide a comment on agendized or non-agendized items may join the Zoom Webinar by entering Webinar ID 971 5413 0528, or join by phone by calling (669) 900-6833. Individuals that enter the meeting will be placed in a holding queue and prompted to speak when the Clerk announces your name or the last three digits of your phone number. The holding queue will remain open for approximately 15 minutes, and speakers are encouraged, but not required to identify themselves by name. Each speaker may have up to 3 minutes to speak, but the Mayor, at her discretion, may reduce the time allowance if warranted by the volume of speakers. COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS, AB 1234 REPORTING, AND OPENNESS IN NEGOTIATIONS DISCLOSURES CONSENT CALENDAR 2. 20-2041 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes dated November 16, 2020 as written and on file in the office of the City Clerk. 3. 20-2048 Adopt Resolution No. 2020-86 approving application for Per Capita Funds under the California Drought, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 Page 1 of 4 City Council/Public Financing AGENDA December 7, 2020 Authority Recommended Action: Adopt Resolution No. 2020-86, “A Resolution of the City Council of the City of Huntington Beach Approving Application(s) for Per Capita Grant Funds.” 4. 20-2042 Adopt Ordinance No. 4223 amending Chapter 10.44 of the Huntington Beach Municipal Code regarding Recreational Vehicles Approved for introduction November 16, 2020 - Vote: 7-0 Recommended Action: Adopt Ordinance No. 4223, “An Ordinance of the City Council of the City of Huntington Beach Amending Chapter 10.44 of the Huntington Beach Municipal Code Regarding Recreational Vehicles.” ADMINISTRATIVE ITEMS 5. 20-2068 Approve a Professional Services Contract between the City of Huntington Beach and RDG Planning & Design Art Studio for the Commissioning of Public Art in Huntington Central Park, and Appropriate Funds in the amount of $300,000 from the Public Art in Parks Fund 236 Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute “Professional Services Contract Between the City of Huntington Beach and RDG Art Studio for the Design, Fabrication and Installation of a Public Art Work for Central Park” in a not-to-exceed amount of $300,000; and, B) Authorize the appropriation of $300,000 in the Fiscal Year 2020/21 budget, account 23645001, to be used to fund the fabrication and installation of a public art piece in Huntington Central Park. AWARDS AND PRESENTATIONS 6. 20-2049 Mayor Semeta to present the Mayor’s HB Excellence Award to Lieutenant David Dereszynski of the Huntington Beach Police Department 7. 20-2050 Mayor Semeta to present the Making a Difference Award to Chris Merkle for his work with the Waves of Valor Surf Camp and other efforts supporting U. S. Veteran’s Page 2 of 4 City Council/Public Financing AGENDA December 7, 2020 Authority 8. 20-1960 City 2020 Retrospect (or Comments) by Outgoing Mayor Semeta 9. 20-1961 Presentations by Mayor Semeta to Colleagues 10. 20-1968 Public Comments, including Presentations by Community Members to the Outgoing and Incoming Mayor, and Outgoing and Newly Elected Officials Those interested in making a presentation or public comment may join the Zoom Webinar by entering ID 971 5413 0528, or by phone by calling (669) 900-6833. Participants will be placed in a holding queue and prompted to speak when the Clerk announces your name or the last three digits of your phone number. COMMENTS BY CURRENT AND OUTGOING COUNCILMEMBERS CITY CLERK'S REPORT 11. 20-1964 Adopt Resolution No. 2020-83 Reciting the Facts of the General Municipal Election of November 3, 2020, and Declaring Results Recommended Action: Adopt Resolution No. 2020-83, “A Resolution of the City Council of the City of Huntington Beach, California, Reciting the Facts of the General Municipal Election held on November 3, 2020, Declaring the Results and Such Other Matters as Provided by Law.” ADMINISTER OATHS OF OFFICE 12. 20-1969 Oath of Office to City Clerk Assistant City Clerk, Patty Esparza to administer Oath of Office to re-elected City Clerk, Robin Estanislau 13. 20-1966 Oath of Office to City Treasurer City Clerk Estanislau to administer the Oath of Office to re-elected City Treasurer, Alisa Backstrom 14. 20-1965 Oath of Office to City Councilmembers City Clerk Estanislau to administer Oath of Office to three (3) newly elected officers: Page 3 of 4 City Council/Public Financing AGENDA December 7, 2020 Authority Councilmember Tito Ortiz Councilmember Dan Kalmick Councilmember Natalie Moser CONDUCT ELECTION OF MAYOR / MAYOR PRO TEM 15. 20-1962 · City Clerk Estanislau calls for motion to elect new Mayor · Oath of Office administered to new Mayor by City Clerk Estanislau · Presentation of gavel by outgoing Mayor Semeta to new Mayor · Presentation of gift by new Mayor to outgoing Mayor Semeta · New Mayor presides 16. 20-1963 · New Mayor calls for motion to elect new Mayor Pro Tempore · Oath of Office administered to new Mayor Pro Tempore by City Clerk Estanislau COMMENTS BY NEWLY ELECTED MAYOR, MAYOR PRO TEMPORE AND COUNCILMEMBERS ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Monday, December 21, 2020, at 4:00 PM in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California. INTERNET ACCESS TO CITY COUNCIL/PUBLIC FINANCING AUTHORITY AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT http://www.huntingtonbeachca.gov Page 4 of 4