City of Huntington Beach - Meeting of City Council/Public Financing Authority on 6/3/2019 at 6:00 PM

19-609

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-609
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: The Public Works Department will present the FY 2019/20 proposed Capital Improvement Program (CIP)
Action: agenda title only
Result:

19-654

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-654
Ver.: 1
Agenda #: 2.
Type: Closed Session Announcement
Title: Mayor Peterson to announce: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Lori Ann Farrell-Harrison, Interim City Manager; also in attendance: Robert Handy, Police Chief; Gilbert Garcia, Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Management Association (PMA).
Action:
Result:

19-649

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-649
Ver.: 1
Agenda #: 3.
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: agenda title only
Result:

19-650

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-650
Ver.: 1
Agenda #: 4.
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: Benzen Properties, LLC, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01070544
Action: agenda title only
Result:

19-656

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-656
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: Moore (Neal), et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01071686.
Action: agenda title only
Result:

19-663

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-663
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: Bedel (Richard) v. City of Huntington Beach; OCSC Case No.: 30-2017-00958740.
Action: agenda title only
Result:

19-651

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-651
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Lori Ann Farrell-Harrison, Interim City Manager; also in attendance: Robert Handy, Police Chief; Gilbert Garcia, Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Management Association (PMA).
Action: agenda title only
Result:

19-638

Thu, 25 Sep 2025 19:37:52 GMT

File #: 19-638
Ver.: 1
Agenda #: 8.
Type: Invocation
Title: Rev. Pattie Mercado of the Huntington Beach Center for Spiritual Living and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-558

Thu, 25 Sep 2025 19:37:52 GMT

File #: 19-558
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Peterson to call on American Heart Association (AHA) Regional Director of Quality & Systems Improvement, Jennifer Garrow, to present the “Mission: Lifeline EMS Silver Plus Award” for excellence in cardiac care for heart attack victims.
Action: agenda title only
Result:

19-592

Thu, 25 Sep 2025 19:37:52 GMT

File #: 19-592
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Peterson to call on Debbie Killey to present the winners of the 2019 Huntington Beach Environmental Board Art Contest for Middle and Senior High School Students.
Action: agenda title only
Result:

19-593

Thu, 25 Sep 2025 19:37:52 GMT

File #: 19-593
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Peterson to proclaim Sunday, June 9 as “Huntington Peach Day” as Miracles for Kids hopes to raise funds and awareness for the “Largest Gathering of People Dressed as a Fruit or Vegetable” at the Huntington Beach Pier.
Action: agenda title only
Result:

19-617

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-617
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Peterson to acknowledge the Historic Wintersburg Preservation Task Force.
Action: agenda title only
Result:

19-664

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-664
Ver.: 2
Agenda #: 13.
Type: Awards and Presentations
Title: Mayor Peterson to call on Community Services Director Marie Knight to call on the Childrens’ Needs Task Force Members, to present Certificates to Youth Character Award recipients.
Action: agenda title only
Result:

19-653

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-653
Ver.: 2
Agenda #: 14.
Type: Awards and Presentations
Title: Special recognition to outgoing Huntington Beach Interim City Manager/Assistant City Manager Lori Ann Farrell Harrison.
Action: agenda title only
Result:

19-585

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-585
Ver.: 2
Agenda #: 15.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-635

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-635
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve the May 2019 City of Huntington Beach Strategic Plan Update
Action:
Result:

19-578

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-578
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Receive and File Residential and Commercial Refuse Collection Rates Effective July 1, 2019 and Appropriate $175,000 from FY18/19 Refuse Fund revenue for FY18/19 Operating Expenditures
Action: approved
Result: Pass

19-660

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-660
Ver.: 1
Agenda #: 18.
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

19-660

Thu, 25 Sep 2025 19:37:53 GMT

19-619

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-619
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with RT Contractor Inc. in the amount of $535,000 for the Central Park Restrooms Project, CC1591
Action: approved
Result: Pass

19-564

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-564
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Award and authorize execution of a construction contract in the amount of $490,050.00 to Aid Builders, Inc. for the Alley Rehabilitation Project, CC-1569
Action: approved
Result: Pass

19-627

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-627
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and Authorize the Execution of a License Agreement between the City of Huntington Beach and Concours D’Elegance Group for use of Central Library facilities for the Annual Concours Car Show
Action: approved
Result: Pass

19-589

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-589
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve Final Tract Map No. 17801 and Subdivision Agreement for the LeBard Park Residential Subdivision (Seabreeze Homes) by HB Homes Management, LLC at 20461 Craimer Lane
Action: approved
Result: Pass

19-622

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-622
Ver.: 2
Agenda #: 23.
Type: Consent Calendar
Title: Approve Affordable Housing Agreement for Tract No. 18147 Windbourne Residential Development (Franklin School Site) located at 14422 Hammon Lane and authorize City Manager to sign documents to effectuate the Agreement
Action: approved
Result: Pass

19-659

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-659
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve and Authorize Execution of Agreement with Tripepi Smith for Cablecasting Services
Action: approved
Result: Pass

19-643

Thu, 25 Sep 2025 19:37:53 GMT

File #: 19-643
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Adopt Ordinance No. 4181 amending Section 2.76.010 of the Huntington Beach Municipal Code (HBMC) related to exclusions from competitive service by adding the classification of Assistant Chief Financial Officer Approved for Introduction May 20, 2019 - Vote: 4-2-1 (Carr, Hardy-No; Peterson-Absent)
Action: approved
Result: Pass

19-606

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-606
Ver.: 2
Agenda #: 26.
Type: Public Hearing
Title: Public Hearing To Consider Adopting Resolution No. 2019-28 To Adopt A Budget For The City For Fiscal Year 2019/2020
Action: approved as amended
Result: Pass

19-623

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-623
Ver.: 4
Agenda #: 27.
Type: Public Hearing
Title: Conduct a Tax and Equity Fiscal Responsibility Act (“TEFRA”) public hearing and adopt Resolution No. 2019-41 approving the financing of the construction of improvements to the Pegasus School, located at 19692 Lexington Lane, with no City obligations
Action: approved
Result: Pass

19-624

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-624
Ver.: 2
Agenda #: 28.
Type: Public Hearing
Title: Conduct a Tax and Equity Fiscal Responsibility Act (“TEFRA”) public hearing and adopt Resolution No. 2019-40 approving the issuance by the California Statewide Communities Development Authority (“CSCDA”) of Multifamily Housing Revenue Bonds in an amount not to exceed $30,000,000 for Huntington Pointe Apartments, located at 18992 Florida St., with no City obligations
Action: approved
Result: Pass

19-625

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-625
Ver.: 2
Agenda #: 29.
Type: Public Hearing
Title: Conduct a Tax and Equity Fiscal Responsibility Act (“TEFRA”) public hearing and adopt Resolution No. 2019-39 approving the issuance by the California Statewide Communities Development Authority (“CDCDA”) of Multifamily Housing Revenue Bonds in an amount not to exceed $28,000,000 for Hermosa Vista Apartments, located at 15363 & 15425 Goldenwest St., with no City obligations
Action: approved
Result: Pass

19-644

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-644
Ver.: 2
Agenda #: 30.
Type: Administrative Items
Title: Approve for Introduction Ordinance No. 4182 Amending Huntington Beach Municipal Code Chapter 2.109 Related to the Finance Commission
Action: withdrawn
Result: