City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/4/2019 at 6:00 PM

19-043

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-043
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Joint Citizen Participation Advisory Board (CPAB) Study Session with City Council Roll Call of the Citizen Participation Advisory Board: Peter Andres, Shelly Grace-Bowers, Chris Byrne, Shayna Lathus, Mike Massie, Dr. Paul Morrow, Donna Traversi
Action: agenda title only
Result:

19-296

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-296
Ver.: 1
Agenda #: 2.
Type: Closed Session Announcement
Title: Mayor Peterson to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators, Fred A. Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources, who will be participating in today's Closed Session discussions regarding labor negotiations with: Marine Safety Management Association (MSMA).
Action:
Result:

19-246

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-246
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: Cody Rogers, et al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00031 DOC (ADSx).
Action: enter Closed Session
Result:

19-247

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-247
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: Jennifer Watson v. City of Huntington Beach; OCSC Case No.: 30-2018-01030249.
Action: enter Closed Session
Result:

19-248

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-248
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: Bedel (Richard) v. City of Huntington Beach; OCSC Case No.: 30-2017-00958740.
Action: enter Closed Session
Result:

19-260

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-260
Ver.: 1
Agenda #: 6.
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: enter Closed Session
Result:

19-262

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-262
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: In re: Ruby’s Diner, Inc., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB.
Action: enter Closed Session
Result:

19-263

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-263
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of Interim City Manager.
Action: enter Closed Session
Result:

19-264

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-264
Ver.: 1
Agenda #: 9.
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 A. Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Marine Safety Management Association (MSMA).
Action: enter Closed Session
Result:

19-285

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-285
Ver.: 1
Agenda #: 10.
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: City of Huntington Beach v. The Stephouse Recovery, Inc.; et al.; OCSC Case No. 30-2018-01025168.
Action: enter Closed Session
Result:

19-286

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-286
Ver.: 1
Agenda #: 11.
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: City of Huntington Beach v. Nevaeh Re 1, LLC; OCSC Case No. 30-2018-01025173.
Action: enter Closed Session
Result:

19-287

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-287
Ver.: 1
Agenda #: 12.
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: City of Huntington Beach v. David Lacy, et al.; OCSC Case No. 30-2018-01025153.
Action: enter Closed Session
Result:

19-289

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-289
Ver.: 1
Agenda #: 13.
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: City of Huntington Beach v. Coastline Recovery LLC; et al.; OCSC Case No. 30-2018-01025162.
Action: enter Closed Session
Result:

19-290

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-290
Ver.: 1
Agenda #: 14.
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: City of Huntington Beach v. Anthony Roxstrom; OCSC Case No. 30-2018-010285104.
Action: enter Closed Session
Result:

18-639

Thu, 25 Sep 2025 19:37:43 GMT

File #: 18-639
Ver.: 1
Agenda #: 15.
Type: Invocation
Title: Pat Goodman of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-146

Thu, 25 Sep 2025 19:37:43 GMT

File #: 19-146
Ver.: 1
Agenda #: 16.
Type: Awards and Presentations
Title: Mayor Peterson to proclaim California Arbor Week March 7-14, 2019 and present proclamation to Jean Nagy
Action: agenda title only
Result:

19-214

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-214
Ver.: 1
Agenda #: 17.
Type: City Attorney's Report
Title: Community Prosecutor Program Update
Action: agenda title only
Result:

19-250

Thu, 25 Sep 2025 19:37:44 GMT

File #: 19-250
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-270

Thu, 25 Sep 2025 19:37:44 GMT

File #: 19-270
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve the appointment of Alfred Balitzer, William Larkin, Michael Van Voorhis, Craig Schauppner, Kimberley Milligan, Renee Hunter, and John Ochs to the newly established Harbor Commission
Action: approved as amended
Result: Pass

19-166

Thu, 25 Sep 2025 19:37:43 GMT

File #: 19-166
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-10 declaring Weeds and Rubbish a nuisance on specific properties and fixing April 15, 2019 at 6:00pm for hearing Protests and Objections to the Abatement thereof
Action: approved
Result: Pass

19-293

Thu, 25 Sep 2025 19:37:44 GMT

File #: 19-293
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-14 expanding the Orange County Recycling Market Development Zone (OCRMDZ) by adding the cities of Fullerton and Lake Forest
Action: approved
Result: Pass

19-280

Thu, 25 Sep 2025 19:37:44 GMT

File #: 19-280
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-15 approving and implementing the Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Association (HBPOA) for October 1, 2017, through December 31, 2019
Action: approved as amended
Result: Pass

19-255

Thu, 25 Sep 2025 19:37:44 GMT

File #: 19-255
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-16 amending the City’s Classification Plan by adding the Job Classification of Principal Finance Analyst and establishing the compensation
Action: approved
Result: Pass

19-179

Thu, 25 Sep 2025 19:37:43 GMT

File #: 19-179
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve and authorize execution of a License Agreement with the Ocean View School District (OVSD) of Orange County for use and maintenance of neighborhood parks on school properties
Action: approved
Result: Pass

19-207

Thu, 25 Sep 2025 19:37:44 GMT

File #: 19-207
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Award and authorize execution of a 3-Year Contract with Merrimac Petroleum Inc. dba Merrimac Energy Group for Bulk Fuel Service - Gasoline and Diesel in an amount not to exceed $1,500,000 per year
Action: approved
Result: Pass

19-268

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-268
Ver.: 2
Agenda #: 26.
Type: Administrative Items
Title: City of Huntington Beach Strategic Plan Update
Action: approved
Result: Pass