City Council/Public Financing Authority

AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Tuesday, January 5, 2021 Huntington Beach Central Library 2000 Main Street Huntington Beach, CA 92648 Special Meeting / Strategic Planning Workshop Regular Meeting - 9:00 AM MAYOR AND CITY COUNCIL LYN SEMETA, Mayor KIM CARR, Mayor Pro Tem PATRICK BRENDEN, Councilmember JILL HARDY, Councilmember BARBARA DELGLEIZE, 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 January 5, 2021 Authority 9:00 AM – Strategic Planning Workshop Huntington Beach Central Library, 7111 Talbert Avenue - Rooms C/D CALL TO ORDER ROLL CALL Peterson, Kalmick, Ortiz, Carr, Posey, Moser, Delgleize (Councilmember Peterson has requested permission to be absent pursuant to Resolution No . 2001-54) PLEDGE OF ALLEGIANCE ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS (3-Minute Time Limit) - At approximately 9:00 AM, individuals wishing to provide a comment on agendized or non-agendized items may join Zoom Webinar ID 979 0453 2609 via computer device, or by calling (669) 900-6833 (see agenda cover sheet for request to speak instructions). Individuals placed in the holding queue will be prompted to speak when the Clerk announces their name or the last three digits of their phone number. Public comments will only be heard during this designated portion of the agenda. 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 ADMINISTRATIVE ITEMS Page 1 of 3 City Council/Public Financing AGENDA January 5, 2021 Authority 1. 21-001 Strategic Planning Workshop 9:00 a.m. - 9:15 a.m. - Introductions and opening · Mayor, City Council, Other Electeds, CM Team and Department Heads 9:15 a.m. - 9:20 a.m. - Review of Workshop Expectations · Pat West 9:20 a.m. - 10:00 a.m. - Ice Breaker Exercise · Mayor, City Council, Other Electeds, and CM team 10:00 a.m. - 10:30 a.m. - Huntington Beach Strong · Highlight HB with fun facts 10:30 a.m. - 10:45 a.m. - Break 10:45 a.m. - 11:15 a.m. - Staff presentation of key items · City staff presentation on current identified base priorities, including COVID-19 response, City budget review, homelessness efforts, City facility related capital improvement needs, economic development strategy, development & RHNA issues, labor relations, and CIP efforts 11:30 a.m. - 12:00 p.m. - Discuss and identify key City Council priorities, and by consensus, select ~5 key areas of focus for the City 12:00 p.m. - 12:30 p.m. - Lunch 12:30 p.m. - 3:00 p.m. - For each of the identified key areas of focus, engage City Council in a discussion regarding specific goals and strategic objectives that if achieved will make advancements towards each identified priority area 3:00 p.m. - Conclusion · Summary from Pat West and Oliver Chi Page 2 of 3 City Council/Public Financing AGENDA January 5, 2021 Authority ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Monday, January 19, 2021, 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 3 of 3