City of Huntington Beach - Meeting of City Council/Public Financing Authority on 1/22/2019 at 6:00 PM

19-106

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-106
Ver.: 1
Agenda #: 1.
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, Peter Brown, outside counsel and Chief Negotiator, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA) and Police Management Association (PMA).
Action:
Result:

19-107

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-107
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 negotiator: Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer.
Action:
Result:

18-663

Wed, 03 Dec 2025 22:13:09 GMT

File #: 18-663
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: Duran (Anthony) v. City of Huntington Beach, et al.; USDC Case No.: 8:18-cv-00659 JVS (DFMx).
Action: enter Closed Session
Result:

18-665

Wed, 03 Dec 2025 22:13:09 GMT

File #: 18-665
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: Harrison-Swaim (Jaime) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2018-01014886.
Action: enter Closed Session
Result:

19-094

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-094
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: Decock (Eugene and Sandra) v. City of Huntington Beach; OCSC Case No. 30-2017-00956312.
Action: enter Closed Session
Result:

19-098

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-098
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: Moore (Neal), et. al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00009-DOC (ADSx).
Action: enter Closed Session
Result:

19-099

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-099
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 claim: Langton v. Surf City Seniors on the Go; DFEH case #20180-05-02444531.
Action: enter Closed Session
Result:

19-101

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-101
Ver.: 1
Agenda #: 8.
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, Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Assistant Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer
Action: enter Closed Session
Result:

19-102

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-102
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, Peter Brown, outside counsel and Chief Negotiator, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA) and Police Management Association (PMA).
Action: enter Closed Session
Result:

19-104

Wed, 03 Dec 2025 22:13:09 GMT

File #: 19-104
Ver.: 1
Agenda #: 10.
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:

19-105

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-105
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: Kennedy Commission, et al. v. City of Huntington Beach; OCSC Case No. 30-2015-00801675.
Action: enter Closed Session
Result:

18-635

Thu, 25 Sep 2025 19:37:39 GMT

File #: 18-635
Ver.: 1
Agenda #: 12.
Type: Invocation
Title: Maneck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council.
Action:
Result:

18-633

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-633
Ver.: 1
Agenda #: 13.
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:

18-634

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-634
Ver.: 1
Agenda #: 14.
Type: Awards and Presentations
Title: Mayor Peterson to call on Finance Director Gilbert Garcia to present the Mayor’s Award to Paulina Flores, Senior Finance Analyst.
Action: agenda title only
Result:

18-637

Wed, 03 Dec 2025 22:13:10 GMT

File #: 18-637
Ver.: 1
Agenda #: 15.
Type: City Attorney's Report
Title: The filing of the lawsuit, City of Huntington Beach v. State of California, challenging the Constitutionality of the State’s recently enacted SB 35
Action:
Result:

18-625

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-625
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

18-642

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-642
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Receive and file the Notification of a City Council Strategic Planning Session to be held on February 7, 2019
Action: approved
Result: Pass

18-640

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-640
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Annual Review of the City Code of Ethics
Action: approved
Result: Pass

19-095

Thu, 25 Sep 2025 19:37:40 GMT

File #: 19-095
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve revision to the Maddy Act Local Appointments List - 2019, to include the addition of newly established Harbor and Jet Noise commissions adopted by the City Council in late 2018
Action: approved
Result: Pass

18-582

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-582
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve the December 2018 City of Huntington Beach Strategic Plan Update
Action: approved
Result: Pass

18-644

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-644
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve the appointment of Amory Hanson and Mark Zambrano to the Historic Resources Board (HRB) with terms to expire July 2022 as recommended by City Council liaisons Mayor Erik Peterson and Mayor Pro Tempore Lyn Semeta
Action: approved
Result: Pass

19-003

Thu, 25 Sep 2025 19:37:40 GMT

File #: 19-003
Ver.: 2
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize the City of Huntington Beach to give a six (6) month prior written Notice of Intent to Terminate from the Public Cable Television Authority
Action: substitute
Result: Pass

18-641

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-641
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 1 to Cooperative Agreement No. C-5-3614 between Orange County Transportation Authority (OCTA) and City of Huntington Beach for I-405 Improvement Project
Action: approved
Result: Pass

18-652

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-652
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve a sole source agreement for the purchase and refurbishment of a lifeguard rescue boat with Willard Marine, Inc.
Action: approved
Result: Pass

18-588

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-588
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Adopt Resolution Nos. 2019-01, 2019-02, 2019-03, 2019-04 and 2019-05 for Summary Vacation of certain existing Easements at the Pacific City Residential Development (Final Tract Map Number 16338) located at 21002 Pacific Coast Highway
Action: approved
Result: Pass

18-610

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-610
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Adopt Resolution Nos. 2019-01 and 2019-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2019 through June 30, 2020, in accordance with Health and Safety Code Section 34177 and related actions
Action: approved
Result: Pass

18-626

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-626
Ver.: 1
Agenda #: 27.
Type: Consent Calendar
Title: Adopt Ordinance No. 4148 adding Chapter 10.50 to the Code, both relating to On-Street Parking Meter Zones and Off-Street City Parking Lots Approved for introduction December 17, 2018 - Vote: 7-0
Action: approved
Result: Pass

18-627

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-627
Ver.: 1
Agenda #: 28.
Type: Consent Calendar
Title: Adopt Ordinance No. 4169 Amending Huntington Beach Municipal Code Chapter 3.03 Relating to Professional Services Contracts Approved for introduction December 17, 2018 - Vote: 5-2 (Posey, Delgleize - No)
Action: approved
Result: Pass

19-001

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-001
Ver.: 3
Agenda #: 29.
Type: Public Hearing
Title: Adopt Resolution No. 2019-06 modifying the Management District Plan (MDP) of the Huntington Beach Tourism Business Improvement District (HBTBID); approve execution of the terminating Grant Agreement with Visit Huntington Beach (VHB) and authorize entering into a new Memorandum of Understanding (MOU)
Action: approved
Result: Pass

19-005

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-005
Ver.: 1
Agenda #: 30.
Type: Public Hearing
Title: Approve for introduction Ordinance Nos. 4172, 4173, 4174, 4175, and 4176 approving Zoning Text Amendment (ZTA) No. 18-003 (Zoning and Subdivision Ordinance Update)
Action: approved
Result: Pass

19-103

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-103
Ver.: 1
Agenda #: 31.
Type: Administrative Items
Title: Adopt Emergency Ordinance No. 4177 adding Chapter 5.100 to the Huntington Beach Municipal Code (HBMC) establishing a Sidewalk Vending Permitting and Regulatory Program and repealing Section 5.50.170(F) which prohibits vending from a human powered conveyance Five Affirmative Votes are required to adopt per Charter Section 501
Action: approved
Result: Pass

18-590

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-590
Ver.: 1
Agenda #: 32.
Type: Ordinances for Introduction
Title: Expedite Permit Process for Electric Vehicle Charging Stations on Private Property by approving for introduction Ordinance No. 4166
Action: approved
Result: Pass

18-664

Thu, 25 Sep 2025 19:37:40 GMT

File #: 18-664
Ver.: 1
Agenda #: 33.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4171 amending the Huntington Beach Municipal Code (HBMC) by updating Chapter 17.56.200 related to emergency responder access to private property
Action: approved
Result: Pass

19-097

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-097
Ver.: 2
Agenda #: 34.
Type: Councilmember Items
Title: City Councilmember Item submitted by Councilmember Posey for the January 22, 2019 City Council meeting - Formation of a Charter Review Commission
Action: approved
Result: Pass