City Council/Public Financing Authority

AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Tuesday, June 15, 2021 Council Chambers 2000 Main Street Huntington Beach, CA 92648 Regular Meeting - 6:00 PM MAYOR AND CITY COUNCIL KIM CARR, Mayor BARBARA DELGLEIZE, Mayor Pro Tem DAN KALMICK, Councilmember NATALIE MOSER, 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 June 15, 2021 Authority 4:00 PM - COUNCIL CHAMBERS CALL TO ORDER ROLL CALL Peterson, Kalmick, Delgleize, Carr, Posey, Moser ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS (3-Minute Time Limit) - At approximately 4:00 PM, individuals wishing to provide a comment on item(s) scheduled for Study Session or Closed Session may do so either in person by filling out a Request to Speak form, via computer through Zoom Webinar ID 971 5413 0528, or Zoom Webinar by phone by calling (669) 900-6833 (see agenda cover sheet for request to speak instructions). Zoom Webinar participants wishing to speak will be provided a 15-minute window to “raise their hands,” and prompted to speak when the Clerk announces their name or the last three digits of their phone number. All speakers are encouraged, but not required to identify themselves by name. Speakers providing comments in person will be called to speak first, and each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance. STUDY SESSION 1. 21-463 Parking & Outdoor Dining in a Post Pandemic World RECESS TO CLOSED SESSION CLOSED SESSION 2. 21-462 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Rodriguez (Christian A.) v. City of Huntington Beach; Pamela Joyce Garrett; OCSC Case No.: 30-2020-01131129. 3. 21-466 THREAT TO PUBLIC SERVICES OR PUBLIC FACILITIES: Pursuant to Government Code Section 54957, Consultation with Julian Harvey, Acting Police Chief for the City of Huntington Beach Police Department. 4. 21-473 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Lathus (Shayna) v. City Page 1 of 5 City Council/Public Financing AGENDA June 15, 2021 Authority of Huntington Beach; USDC Case No.: 8:21-cv-00808-SB (DFMx). 6:00 PM – COUNCIL CHAMBERS RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ROLL CALL Peterson, Kalmick, Delgleize, Carr, Posey, Moser 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. 5. 21-450 Zarathushti Maneck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council CLOSED SESSION REPORT BY CITY ATTORNEY AWARDS AND PRESENTATIONS 6. 21-469 Mayor Carr to Receive a Certificate of Recognition from Rick Rowe of Huntington Beach Hospital for City’s Partnership on Mobile COVID-19 Vaccination Pods ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS (3-Minute Time Limit) – At approximately 6:00 PM, individuals wishing to provide a comment on agendized or non-agendized items may do so either in person by filling out a Request to Speak form, via computer through Zoom Webinar ID 971 5413 0528, or Zoom Webinar by phone by calling (669) 900-6833 (see agenda cover sheet for request to speak instructions). Zoom Webinar participants wishing to speak will be provided a 15-minute window to “raise their hands,” and prompted to speak when the Clerk announces their name or the last three digits of their phone number. All speakers are encouraged, but not required to identify themselves by name. Speakers providing comments in person will be called to speak first, and each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance. COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS, AB 1234 REPORTING, AND OPENNESS IN NEGOTIATIONS DISCLOSURES Page 2 of 5 City Council/Public Financing AGENDA June 15, 2021 Authority 7. 21-474 City Council Liaison Appointment to the Economic Development and Intergovernmental Relations Committees Recommended Action: Receive and file recommendation to appoint Mayor Pro Tem Barbara Delgleize as Council Liaison to the Economic Development Committee and Intergovernmental Relations Committee, effective June 15, 2021. CITY MANAGER'S REPORT 8. 21-475 Downtown Shuttle Service Launch 9. 21-476 Civic Center Project Update CITY CLERK'S REPORT 10. 21-461 Presentation of Historic July 4 video clips archived through the California Revealed State Library Initiative CONSENT CALENDAR 11. 21-457 Approve and Adopt Minutes Recommended Action: A) Approve and adopt the City Council/Public Financing Authority special meeting minutes dated June 1, 2021 , as written and on file in the office of the City Clerk; and, B) Approve and adopt the City Council/Public Financing Authority special meeting minutes dated June 2, 2021, as written and on file in the office of the City Clerk . 12. 21-471 Approve reappointments of Kathie Schey, Duane Wentworth, Amory Hanson, and Mark Zambrano to the Historic Resources Board (HRB) of Trustees, as recommended by Council Liaisons, Councilmembers Erik Peterson and Mike Posey Recommended Action: Approve the reappointments of Kathie Schey, Duane Wentworth, Amory Hanson , and Mark Zambrano for an additional term of the Historic Resources Board of Trustees, effective July 1, 2021 , through June 30, 2025 . 13. 21-455 Approve reappointments of George Rivera and Cindy Vellucci and Page 3 of 5 City Council/Public Financing AGENDA June 15, 2021 Authority appointment of Dianne Thompson to the Personnel Commission, as recommended by Council Liaisons, Mayor Kim Carr and Councilmember Mike Posey Recommended Action: Approve the reappointments of George Rivera and Cindy Vellucci , and the appointment of Dianne Thompson to the Personnel Commission for the term of July 1, 2021 , through June 30, 2023, as recommended by the Council Liaisons to the Personnel Commission. 14. 21-420 Adopt Resolution No. 2021-32 regarding the status and update of the Circulation Element and Mitigation Fee Program for the Measure M (M2) Program, and Adopt a 7-Year Capital Improvement Program (CIP) for Fiscal Years 2021/22 through 2027/28 for compliance with renewed Measure M eligibility requirements Recommended Action: A) Adopt Resolution No. 2021-32, “A Resolution of the City Council of the City of Huntington Beach concerning the Status and Update of the Circulation Element, and Mitigation Fee Program for Measure M (M2) Program;” and, B) Adopt the 7-Year Capital Improvement Program for Fiscal Years 2021/22 through 2027/28 to comply with renewed Measure M eligibility requirements (Attachment #5) . 15. 21-433 Reject Bids for the Peck and Springdale Facility Improvements Project CC-1590 Recommended Action: Reject all bids for the Peck and Springdale Facility Improvements Project CC -1590. 16. 21-448 Adopt Ordinance No. 4232 amending Huntington Beach Municipal Code Chapters 10.04 and 10.60 Relating to On-Street Parking Meter Zones Approved for introduction June 1, 2021 - Vote: 6-0-1 (Ortiz absent) Recommended Action: Adopt Ordinance No. 4232, “An Ordinance of the City of Huntington Beach Amending Chapters 10.04 and 10.60 of the Huntington Beach Municipal Code On-Street Parking Meter Zones.” 17. 21-447 Adopt Ordinance No. 4233 amending Chapter 14.18 of the Huntington Beach Municipal Code Water Management Program Approved for introduction June 1, 2021 - Vote: 6-0-1 (Ortiz absent) Page 4 of 5 City Council/Public Financing AGENDA June 15, 2021 Authority Recommended Action: Adopt Ordinance No. 4233, “An Ordinance of the City of Huntington Beach Amending Chapter 14.18 of the Huntington Beach Municipal Code Water Management Program .” ADMINISTRATIVE ITEMS 18. 21-477 Consideration of Proposed Pilot Concert Program in conjunction with the Pacific Airshow Recommended Action: A) Authorize a one-time pilot concert program at the City Beach, to be embedded into the Air Show event on the evenings of October 1 and October 2, 2021; and , B) Cap attendance for the concert at no more than 12,000 people per evening; and , C) Direct that the event would be authorized at the City Beach located adjacent to Beach Boulevard / Pacific Coast Highway; and D) Through the Special Event permitting process, direct that staff require the following: · Event organizer would have to provide a full event security plan vetted and approved by the Police Department; and , · Full general liability and ABC liability insurance coverage would be required; and , · Require direct payment for all City-provided services, including public safety costs, and institute a $5 per person charge to be paid by Code Four (the event promoter) to offset various indirect administrative costs. COUNCILMEMBER COMMENTS (Not Agendized) ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 6, 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 5 of 5