City Council/Public Financing Authority

AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Tuesday, July 6, 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 July 6, 2021 Authority 4:00 PM - COUNCIL CHAMBERS CALL TO ORDER ROLL CALL Peterson, Delgleize, Carr, Posey, Moser, Kalmick 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. 21-504 Middle Income Housing Opportunity in Huntington Beach RECESS TO CLOSED SESSION CLOSED SESSION 2. 21-505 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Gov. Code section 54956.9(d)(1).) Name of case: Gonzalez (Joshua) v. City of Huntington Beach, et al.; USDC Case No.: 8:18-cv-00953-DOC (DFMx). 3. 21-510 PUBLIC EMPLOYEE PERFORMANCE EVALUATION. (Paragraph (1) of subdivision (b) of Section 54957.) Name/Title: Oliver Chi, City Manager. 6:00 PM – COUNCIL CHAMBERS RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING Page 1 of 6 City Council/Public Financing AGENDA July 6, 2021 Authority ROLL CALL Peterson, Delgleize, Carr, Posey, Moser, Kalmick 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. 4. 21-451 Pat Goodman of the Self-Help Interfaith Program and member of the Greater Huntington Beach Interfaith Council CLOSED SESSION REPORT BY CITY ATTORNEY AWARDS AND PRESENTATIONS 5. 21-486 Mayor Carr to call on Victoria Alberty to present the “Adoptable Pet of the Month” 6. 21-401 Mayor Carr to proclaim July as National Parks and Recreation Month and present proclamation to Chris Slama, Director of Community and Library Services 7. 21-453 Mayor Carr to present the Mayor’s HB Excellence Award to Elisabeth Ferguson, Senior Accounting Technician, Finance Department 8. 21-509 Mayor Carr to present the “Making a Difference Award” to Robyne Wood of Robyne’s Nest, a non-profit organization that provides local at-risk and homeless high school students with resources and support to complete high school 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 Page 2 of 6 City Council/Public Financing AGENDA July 6, 2021 Authority 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 CITY MANAGER'S REPORT 9. 21-506 Recap of 4th of July Police Department Response Activities & Planned Operational Adjustments to Enhance Response Protocols CONSENT CALENDAR 10. 21-483 Approve and Adopt Minutes Recommended Action: A) Approve and adopt the City Council/Public Financing Authority special meeting minutes dated June 10, 2021, as written and on file in the office of the City Clerk; and, B) Approve and adopt the City Council/Public Financing Authority regular meeting minutes dated June 15, 2021 , as written and on file in the office of the City Clerk . 11. 21-501 Consider positions on legislation pending before the State and Federal Legislature, as recommended by the Intergovernmental Relations Committee (IRC) Recommended Action: Approve one or more City positions on the following State and Federal legislation: A) Support AB 571 (Mayes) - Impact Fees for Affordable Housing Units B) Oppose AB 215 (Chiu) - Relative Progress Determination for Housing Elements C) Support HR 2307 (Deutch) - Carbon Dividend Trust Fund 12. 21-511 Approve appointment to the Mobile Home Advisory Board (MHAB) as recommended by City Council Liaisons Kim Carr and Mike Posey Recommended Action: Approve the appointment of Chris Houser as an owner member of the MHAB , effective immediately through August 5, 2025. Page 3 of 6 City Council/Public Financing AGENDA July 6, 2021 Authority 13. 21-464 Approve and authorize execution of a contract agreement with All City Management Services (ACMS), Inc. for Crossing Guard Services Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Agreement Between the City of Huntington Beach and All Cities Management Services Inc. for Crossing Guard Services” for a three-year term beginning on June 30, 2021. 14. 21-489 Approve and authorize execution of a new Cooperative Agreement between the Orange County Transportation Authority (OCTA) and the City of Huntington Beach for Senior Mobility Program (SMP) transportation services Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Cooperative Agreement Between the Orange County Transportation Authority and the City of Huntington Beach for Senior Mobility Program.” 15. 21-494 Approve and authorize execution of an Amendment to the Service Agreement between the City of Huntington Beach and MacKay Meters, Inc., for purchase of additional Single/Double Space Parking Meters Recommended Action: A) Approve the purchase of two one-space and 22 two-space MacKay parking meters; and, B) Approve and authorize the Mayor to execute the “Amendment for Addition of Single/Double-Space Parking Meters” to the Gateway/Hosting/Notification Service Agreement between the City of Huntington Beach and MacKay Meters, Inc. 16. 21-502 Approve and authorize execution of Amendment No. 1 to an Agreement with Tripepi Smith and Associates for Cablecasting Services for City Council and Planning Commission Meetings Recommended Action: Approve and authorize the Mayor and City Clerk to execute , “Amendment No. 1 to Agreement Between the City of Huntington Beach and Tripepi Smith and Associates for City Council and Planning Commission Cablecasting Services.” ADMINISTRATIVE ITEMS Page 4 of 6 City Council/Public Financing AGENDA July 6, 2021 Authority 17. 21-498 Approve the Artwork Design and Location for the Huntington Central Park Public Art Installation as approved by the Design Review Board (DRB) Recommended Action: Approve the design and location for the Huntington Central Park Public Art installation, as approved by the Design Review Board on June 10, 2021 . COUNCILMEMBER ITEMS 18. 21-512 Submitted by Councilmember Moser - Direction that staff begin work on developing Huntington Beach’s Sustainability Master Plan Recommended Action: I recommend that the City Council vote to direct the City Manager to begin work on creating a Citywide Sustainability Master Plan, which should incorporate and prioritize protection of our local environment, advancement of our common economic interests, expansion of community health / wellbeing programs, and elevation of equity and inclusion efforts. 19. 21-513 Submitted by Councilmember Posey - Direct staff to prepare the necessary documents to terminate Huntington Beach’s existing COVID-19 Local Emergency Declaration Recommended Action: I recommend that the City Council vote to direct the City Manager to prepare for consideration the documents necessary to terminate Huntington Beach’s current COVID-19 local emergency declaration. COUNCILMEMBER COMMENTS (Not Agendized) ADJOURNMENT A Special Meeting has been scheduled Friday, July 9, 2021 at 8:30 AM, and an Adjourned Special Meeting on Saturday, July 10, 2021 at 8:30 AM in the Civic Center Council Chambers The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 20, 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 6 City Council/Public Financing AGENDA July 6, 2021 Authority Page 6 of 6