City of Huntington Beach - Meeting of City Council/Public Financing Authority on 6/18/2018 at 6:00 PM

18-128

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-128
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Posey to Announce: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiators: Peter Brown, outside counsel and Chief Negotiator, Michele Warren, Director of Human Resources; also in attendance: Fred Wilson, City Manager; David Segura, Fire Chief; Robert Handy, Chief of Police; Gilbert Garcia, Chief Financial Officer regarding the following: Huntington Beach Firefighters' Association (HBFA), Municipal Employees’ Association (MEA) and Huntington Beach Police Officers’ Association (POA).
Action:
Result:

18-120

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-120
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Carlene Hanson v. City of Huntington Beach, Orange County Superior Court Case No. 30-2016-00863143.
Action:
Result:

18-121

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-121
Ver.: 1
Agenda #: ***3.
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Vanessa Martinez v. City of Huntington Beach, Orange County Superior Court Case No. 30-2016-00845460.
Action:
Result:

18-126

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-126
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiators: Peter Brown, outside counsel and Chief Negotiator, Michele Warren, Director of Human Resources; also in attendance: Fred Wilson, City Manager, David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer regarding the following: Huntington Beach Firefighters’ Association (HBFA), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA).
Action:
Result:

18-130

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-130
Ver.: 2
Agenda #: *NEW
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following lawsuit: The Kennedy Commission, et al. v. City of Huntington Beach, Orange County Superior Court Case No. 30-2015-00801675.
Action:
Result:

18-089

Thu, 25 Sep 2025 19:37:21 GMT

File #: 18-089
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Mark Currie of the Baha’i Faith of Huntington Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

18-088

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-088
Ver.: 1
Agenda #: 6.
Type: Awards and Presentations
Title: Mayor Posey to call on Community Services Commissioner and Committee Chair Roy Miller who will announce the Youth Sports Grants Awardees. The Youth Sports Grant Program is designed to improve facilities for youth sports in Huntington Beach through capital improvement projects
Action:
Result:

18-090

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-090
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Posey to present proclamation to volunteer Julie Holler of the Alzheimer's Association-Orange County Chapter in recognition of Alzheimer's and Brain Awareness Month (ABAM)
Action:
Result:

18-129

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-129
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Posey to call on representatives from the Huntington Beach Police and Community Foundation who will recognize Jeffrey Cheng, Dan Kang, and HBPD Officer Mark Wersching for organizing the first-ever Cars N Copters on the Coast
Action:
Result:

18-092

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-092
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Posey to call on Public Works Director Travis Hopkins who will present the Mayor’s Award to Senior Civil Engineer, Andrew Ferrigno
Action:
Result:

18-117

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-117
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

18-067

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-067
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve the appointment of Vipe Desai to the Environmental Board as recommended by City Council Liaisons, Mayor Posey and Council Member Delgleize
Action: withdrawn
Result:

18-062

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-062
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve the Infrastructure Fund Annual Report for Fiscal Year 2016-17
Action: approved
Result: Pass

18-097

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-097
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Award and authorize execution of a construction contract in the amount of $2,688,583.50 to GMC Engineering, Inc. for the Atlanta Avenue Widening, CC-1319; approve the appropriation of $2,153,000 from the Traffic Impact Fee undesignated fund balance; and, authorize 20% in contingency funds
Action: approved
Result: Pass

18-111

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-111
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: City Council Position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC)
Action: approved
Result: Pass

18-101

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-101
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-35 concerning the status and update of the Pavement Management Plan (PMP) for the Measure M2 (M2) Program
Action: approved
Result: Pass

18-098

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-098
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-38 authorizing City staff to apply to the Orange County Transportation Authority (OCTA) for a Federal Transit Section 5310 Program Grant
Action: approved
Result: Pass

18-107

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-107
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution Nos. 2018-44 and 2018-45 calling for and consolidating with the County of Orange to conduct the General Municipal Election for City Officers (four Members of the City Council and a City Attorney) to be held on Tuesday, November 6, 2018
Action: adopted
Result: Pass

18-011

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-011
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Receive and file Residential and Commercial Refuse Rates Effective July 1, 2018 with Rainbow Environmental Services, a Republic Services Company
Action: approved
Result: Pass

18-052

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-052
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve implementation of Public Safety Small Unmanned Aircraft System (SUAS) one-year pilot program
Action: approved
Result: Pass

18-053

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-053
Ver.: 3
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a 3-year Professional Services Contract with CSG Consultants, Inc. in the amount of $562,500 to provide Building Staffing Services; and, approve the increase in the Community Development Department’s Professional Services listing authority by $112,500 in FY18/19
Action: approved
Result: Pass

18-054

Thu, 25 Sep 2025 19:37:22 GMT

File #: 18-054
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize execution of contract agreement with All City Management Services, Inc., (ACMS) for crossing guard services
Action: approved
Result: Pass

18-084

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-084
Ver.: 1
Agenda #: 22.
Type: Public Hearing
Title: Public Hearing to consider adopting Resolution No. 2018-37 establishing the Gann Appropriation Limit for Fiscal Year 2018/19
Action: adopted
Result: Pass

18-083

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-083
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: Approve the appointment of Ursula Luna-Reynosa to the position of Community Development Director; and, authorize the City Manager to execute the Employment Agreement
Action: approved
Result: Pass

18-125

Wed, 03 Dec 2025 22:13:05 GMT

File #: 18-125
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: City Councilmember Item for the June 18, 2018, Submitted by Mayor Posey and Mayor Pro Tem Peterson - Councilmember State and Federal Advocacy Travel
Action: approved as amended
Result: Pass