City of Huntington Beach - Meeting of City Council/Public Financing Authority on 7/16/2018 at 6:00 PM

18-141

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-141
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Police Modernization Project
Action:
Result:

18-144

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-144
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Analysis of Alternative Public, Education, and Governmental (PEG) Access/Outreach Methods
Action:
Result:

18-196

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-196
Ver.: 1
Agenda #: 3.
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: Fred Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: Michele Warren, Director of Human Resources, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer regarding the following: Management Employees’ Organization (MEO), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA).
Action:
Result:

18-189

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-189
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: Fred Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: Michele Warren, Director of Human Resources, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer regarding the following: Management Employees’ Organization (MEO), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA).
Action:
Result:

18-190

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-190
Ver.: 1
Agenda #: 5.
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: Jerry Abrahams v. City of Huntington Beach, Workers’ Compensation Appeals Board Case No. ADJ10769842; Claim No. COHB-17-0037.
Action:
Result:

18-191

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-191
Ver.: 1
Agenda #: 6.
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: Michael McClanahan v. City of Huntington Beach Workers’ Compensation Appeals Board Case No. ADJ10022294, ADJ3794043, ADJ8971930; Claim Nos. COHB-15-0192; COHB-06-0152; COHB-12-0246.
Action:
Result:

18-192

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-192
Ver.: 1
Agenda #: 7.
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: Huntington Beach Police Officers' Association (HBPOA) v. City of Huntington Beach, Orange County Superior Court Case No. 30-2016-00884624.
Action:
Result:

18-193

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-193
Ver.: 1
Agenda #: 8.
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: Debbie Mallery v. City of Huntington Beach, Orange County Superior Court Case No. 30-2017-00940742.
Action:
Result:

18-198

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-198
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: Pursuant to Government Code § 54956.9(d)(2) the City Council shall recess into Closed Session to confer with the City Attorney regarding potential litigation. Number of cases, one (1).
Action:
Result:

18-188

Thu, 25 Sep 2025 19:37:24 GMT

File #: 18-188
Ver.: 1
Agenda #: 10.
Type: Invocation
Title: Marcy Tieger from Habitat for Humanity and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

18-091

Thu, 25 Sep 2025 19:37:24 GMT

File #: 18-091
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Posey to call on Victoria Alberty to present the Adoptable Pet of the Month
Action:
Result:

18-184

Thu, 25 Sep 2025 19:37:24 GMT

File #: 18-184
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Posey to proclaim July as “Parks Make Life Better Month” and present proclamation to Community Services Director Marie Knight and Public Works Director Travis Hopkins.
Action:
Result:

18-195

Thu, 25 Sep 2025 19:37:24 GMT

File #: 18-195
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Mayor Posey present commendation to Rick and Roslyn Bashore for their efforts in beautifying the entrance to the Fashion Shores tract in Southeast Huntington Beach (SEHB).
Action:
Result:

18-185

Thu, 25 Sep 2025 19:37:24 GMT

File #: 18-185
Ver.: 1
Agenda #: 14.
Type: Awards and Presentations
Title: Mayor Posey to call on Finance Director Gilbert Garcia who will present the July Mayor’s Award to Senior Accounting Technician, Elisabeth Ferguson.
Action:
Result:

18-073

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-073
Ver.: 1
Agenda #: 15.
Type: City Manager's Report
Title: Research and Technology Zoning Code Update - Intro to Work Plan
Action:
Result:

18-176

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-176
Ver.: 1
Agenda #: 16.
Type: City Manager's Report
Title: Police and Fire Fourth of July Debriefing
Action:
Result:

18-186

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-186
Ver.: 3
Agenda #: 17.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

18-057

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-057
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of a six month Agreement with the City of Costa Mesa for Public Safety Helicopter Services.
Action: approved
Result: Pass

18-093

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-093
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize execution of an Agreement with the City of Fountain Valley for an Emergency Medical Services Manager
Action: approved
Result: Pass

18-168

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-168
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and Braver Players Musical Theater Foundation
Action: approved as amended
Result: Pass

18-154

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-154
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize Professional Services Contracts for On Call Architectural Engineering Services with IDS Group, Inc., Westberg + White, Inc., and Mark Anderson Architects, Inc. (d.b.a. Pacific Rim Architecture), each in an amount not to exceed $250,000
Action: approved
Result: Pass

18-182

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-182
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Accept corrections to the Windward Specific Plan by Re-adopting Resolution No. 2017-18 with amended Exhibit D, and Resolution No. 2017-19 with amended Exhibit B
Action: approved
Result: Pass

18-162

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-162
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: City Council Positions on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC)
Action: approved
Result: Fail

18-094

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-094
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-41 authorizing the execution of a Lease Agreement with the State Lands Commission for operation and maintenance of the Huntington Beach Pier and related Concessions
Action: adopted
Result: Pass

18-146

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-146
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-46 confirming the report of the Public Works Director regarding the costs for weed abatement on private property within the City for the 2018 season
Action: adopted
Result: Pass

18-167

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-167
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-47 approving the Certification of Special Assessments for collecting Delinquent Civil Fines for Municipal Code Violations
Action: adopted
Result: Pass

18-166

Thu, 25 Sep 2025 19:37:25 GMT

File #: 18-166
Ver.: 1
Agenda #: 27.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-48 amending Resolution 2018-29 which established a Consolidated Comprehensive Citywide Master Fee and Charges Schedule (Supplemental Fee Resolution 6) to make permanent parking rate modifications for the Great Pacific Airshow and set a policy for annual parking pass holders during events where the parking rate has been increased.
Action: substitute
Result: Fail

18-166

Thu, 25 Sep 2025 19:37:25 GMT

18-151

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-151
Ver.: 1
Agenda #: 28.
Type: Administrative Items
Title: Accept Rainbow Environmental Services’ proposal for a Commercial Organic Waste Recycling Program including a 2.18% Commercial Trash Rate Adjustment
Action: approved
Result: Pass

18-165

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-165
Ver.: 1
Agenda #: 29.
Type: Administrative Items
Title: City Council Travel Protocol and Established Policies
Action: read into the record
Result:

18-194

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-194
Ver.: 1
Agenda #: 30.
Type: Administrative Items
Title: Adopt Interim Ordinance No. 4164 establishing a Temporary Moratorium on Shared Mobility Devices to take effect immediately (Requires 4/5 Vote to Adopt)
Action: adopted
Result: Pass

18-187

Wed, 03 Dec 2025 22:13:06 GMT

File #: 18-187
Ver.: 1
Agenda #: 31.
Type: Councilmember Items
Title: Item Submitted by Council Member Brenden - Recognition for Father Christian Mondor and Pastor Sumo Sato
Action: approved as amended
Result: Pass