City of Huntington Beach - Meeting of City Council/Public Financing Authority on 11/18/2019 at 6:00 PM

19-998

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-998
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Public Art Master Plan Update
Action: agenda title only
Result:

19-998

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-998
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Public Art Master Plan Update
Action: agenda title only
Result:

19-852

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-852
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Magnolia Tank Farm Project Overview
Action: agenda title only
Result:

19-1164

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1164
Ver.: 1
Agenda #: 3.
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 negotiators: Oliver Chi, City Manager; also in attendance:Travis Hopkins, Acting Assistant City Manager regarding the following: Municipal Employees’ Association (MEA); Management Employees’ Organization (MEO); Police Officers’ Association (POA), Police Management Association (PMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA), and Non-Associated.
Action:
Result:

19-1157

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1157
Ver.: 1
Agenda #: 4.
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, four (4).
Action: enter Closed Session
Result:

19-1158

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1158
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: Cruz v. City of Huntington Beach; USDC Case No.: 8:19-cv-1449-DOC (ADSx).
Action: enter Closed Session
Result:

19-1159

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1159
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: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760.
Action: enter Closed Session
Result:

19-1163

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1163
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: Oliver Chi, City Manager; also in attendance: Travis Hopkins, Acting Assistant City Manager regarding the following: Municipal Employees Association (MEA); Management Employees' Organization (MEO); Police Officer's Association (POA); Police Management Association (PMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA) and Non-Associated.
Action: enter Closed Session
Result:

19-1088

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1088
Ver.: 1
Agenda #: 8.
Type: Invocation
Title: Kelly Frankiewicz of the Leisure World Community Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-1153

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1153
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Peterson to call on Victoria Alberty to present the “Adoptable Pet of the Month”
Action: agenda title only
Result:

19-1084

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1084
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Peterson to present commendations to the newly crowned Miss Huntington Beach 2020 Mara James and her court
Action: agenda title only
Result:

19-1160

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1160
Ver.: 1
Agenda #: 11.
Type: City Attorney's Report
Title: City Attorney to report on status of certain lawsuits including, among possibly others, City’s SB 54 challenge, and the AB 101 and SB 1333 challenges
Action: agenda title only
Result:

19-1139

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1139
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

19-1096

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1096
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve additional appropriation of $150,000 for professional Fire Prevention inspection, plan check, and environmental engineering services, and increase professional services authority accordingly
Action: approved
Result: Pass

19-967

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-967
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve contract for street sweeping enforcement with Universal Protection Services, LP, DBA Allied Universal Security Services
Action: approved as amended
Result: Pass

19-1038

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1038
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve First Amendment to Lease between the City and Kokomo’s Surfside Grill, Inc., for a Beach Food Concession at the Marine Safety Education Center and approve Consent to Assignment and Assumption of Lease for Kokomo’s Concession
Action: approved
Result: Pass

19-1129

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1129
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution 2019-11 approving a summary vacation of an easement over a portion of 13th Street and Crest Avenue; adopt Resolution 2019-77 declaring a strip of City-owned property as surplus property; approve Quitclaim Deed for ownership of easement and the agreement for sale of surplus real property between the City and Dawn and Naomi Shimoda; and, authorize recordation of resolutions and exhibits with the Orange County Recorder
Action: approved
Result: Pass

19-1141

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1141
Ver.: 2
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-88 establishing City policy on termination of residential water service; adopt Resolution No. 2019-87 amending the Consolidated Comprehensive Citywide Master Fee and Charges Schedule to allow reduced water service reconnection fees for households earning less than 200% of the Federal poverty line, and establish a deposit schedule for new water service customers; and, increase appropriations and professional services authority by $60,000 to fund utility billing software updates and part time contract staffing and other related costs for implementation and administration of Senate Bill No. 998
Action: approved
Result: Pass

19-1110

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1110
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-76 approving the annual Measure M2 Expenditure Report for the City of Huntington Beach
Action: approved
Result: Pass

19-1140

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1140
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Ordinance No. 4200 amending Huntington Beach Municipal Code Section 2.76.010 to add the Classification of Director of Organizational Learning & Engagement Approved for introduction 11-04-2019 - Vote: 6-0-1 (Peterson absent)
Action: approved
Result: Pass

19-1086

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1086
Ver.: 1
Agenda #: 20.
Type: Public Hearing
Title: Adopt Ordinance No. 4189 amending Municipal Code Chapter 17.56 adopting the California Fire Code, 2019 Editions Approved for introduction 10-21-2019 - Vote: 7-0
Action: approved
Result: Pass

19-1085

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1085
Ver.: 1
Agenda #: 21.
Type: Public Hearing
Title: Adopt Ordinance No. 4190 adopting the 2019 Model California Construction Codes Approved for introduction October 21, 2019 - Vote: 7-0
Action: approved
Result: Pass

19-1145

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1145
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: Receive and file the monthly status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) process
Action: received and filed
Result:

19-1167

Wed, 03 Dec 2025 22:13:19 GMT

File #: 19-1167
Ver.: 2
Agenda #: 23.
Type: Administrative Items
Title: Adopt City Council Resolution No. 2019-89 Providing for the Possible Issuance of One or More Series of City of Huntington Beach Taxable Pension Obligation Bonds and Authorizing a Trust Agreement, A Validation Action and Other Matters Relating Thereto
Action: approved
Result: Pass

19-1128

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1128
Ver.: 3
Agenda #: 24.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4192, which establishes Municipal Code Section 10.40.265 prohibiting misuse of disabled person placards or license plates, and adopt Resolution No. 2019-75, which establishes a bail amount for the new Municipal Code section and adds it to the Uniform Bail Schedule for Parking Violations
Action: approved
Result: Pass

19-1130

Thu, 25 Sep 2025 19:38:06 GMT

File #: 19-1130
Ver.: 1
Agenda #: 25.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4201 repealing Chapter 8.48 and adopting a new Chapter 8.48 of the Huntington Beach Municipal Code (HBMC) relating to Public Nuisance Abatement of Abandoned, Wrecked, Dismantled or Inoperative Vehicles
Action: withdrawn
Result: