City of Huntington Beach - Meeting of City Council/Public Financing Authority on 6/17/2019 at 6:00 PM

19-676

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-676
Ver.: 2
Agenda #: 1.
Type: Study Session
Title: Public Cable Television Authority (PCTA) Exit Plan
Action: agenda title only
Result:

19-702

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-702
Ver.: 1
Agenda #: 2.
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:

19-701

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-701
Ver.: 1
Agenda #: 3.
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 City Manager
Action: agenda title only
Result:

19-704

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-704
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: Moore (Neal), et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01071686
Action: agenda title only
Result:

19-639

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-639
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Emrah Erduran of the Pacifica Institute and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-687

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-687
Ver.: 1
Agenda #: 6.
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:

19-688

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-688
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Peterson to call on Community Services Director Marie Knight who will present the Mayor’s Award to Community Services Programs and Services Manager, Chris Slama
Action: agenda title only
Result:

19-673

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-673
Ver.: 1
Agenda #: 8.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

19-646

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-646
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Approve appointments and reappointments to the Huntington Beach Youth Board with terms to expire May 31, 2020 as recommended by Councilmember liaisons Jill Hardy and Kim Carr
Action: approved
Result: Pass

19-628

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-628
Ver.: 2
Agenda #: 10.
Type: Consent Calendar
Title: Accept the Sewer Service Fund Performance Audit for Fiscal Year 2018-19
Action: approved
Result: Pass

19-431

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-431
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Accept Bond Reductions for Shea Homes’ Parkside Estates Development Project
Action: approved
Result: Pass

19-551

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-551
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve and authorize execution of Contract Amendment No. 2 with Rosenow, Spevacek Group, Inc. (RSG) adding additional compensation of $30,000 and extending the term to December 30, 2019 for Affordable Housing Compliance Monitoring of HOME Projects
Action: approved
Result: Pass

19-636

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-636
Ver.: 2
Agenda #: 13.
Type: Consent Calendar
Title: Approve and authorize execution of a License Agreement with Southern California Edison (SCE) for Traffic Signal Equipment on Center Avenue at Bella Terra
Action: approved
Result: Pass

19-645

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-645
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-29 concerning the status and update of the City’s Circulation Element and Mitigation Fee Program for the Measure M2 Program
Action: approved
Result: Pass

19-690

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-690
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-43 appointing Charles Adams as Interim Chief Financial Officer and approving the Employment Agreement
Action: approved
Result: Pass

19-691

Thu, 25 Sep 2025 19:37:54 GMT

File #: 19-691
Ver.: 2
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-44 appointing David Kiff as Interim City Manager and approving the Employment Agreement
Action: approved
Result: Pass

19-661

Wed, 03 Dec 2025 22:13:14 GMT

File #: 19-661
Ver.: 2
Agenda #: 17.
Type: Public Hearing
Title: Public Hearing to consider adopting Resolution No. 2019-42 establishing the Gann Appropriation Limit for Fiscal Year 2019/20
Action: approved
Result: Pass