City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/17/2018 at 6:00 PM

18-172

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-172
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Discussion of shared mobility best practices and survey results
Action: received and filed
Result:

18-255

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-255
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Electric Vehicle Charging Station Program Update
Action: received and filed
Result:

18-317

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-317
Ver.: 1
Agenda #: 3.
Type: Closed Session Announcement
Title: Mayor Posey 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: David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Firefighters’ Association (HBFA), Municipal Employees’ Association (MEA), Management Employees’ Organization (MEO), and Huntington Beach Police Officers’ Association (POA).
Action:
Result:

18-347

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-347
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: Huntington Beach Police Officers' Association (HBPOA) v. City of Huntington Beach; Orange County Superior Court Case No. 30-2016-00884624.
Action: enter Closed Session
Result:

18-348

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-348
Ver.: 1
Agenda #: 5.
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: David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Firefighters’ Association (HBFA), Huntington Beach Police Officers’ Association (POA) and Municipal Employees’ Association (MEA).
Action: enter Closed Session
Result:

18-303

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-303
Ver.: 1
Agenda #: 6.
Type: Invocation
Title: Kelly Frankiewicz, MDiv of Leisure World Community Church, Seal Beach and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

18-341

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-341
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Posey to call on Victoria Alberty to present the Adoptable Pet of the Month.
Action: received and filed
Result:

18-300

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-300
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Posey to proclaim September as “Pain Awareness Month” and present commendation to Lisa Lingle, Huntington Beach resident and volunteer with the U.S. Pain Foundation.
Action: received and filed
Result:

18-344

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-344
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Posey to call on Huntington Beach Police Chief Rob Handy to conduct a special presentation regarding the City’s “Fallen Officers.”
Action: received and filed
Result:

18-345

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-345
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Posey to call on City Clerk Robin Estanislau to promote and proclaim Tuesday, September 25 as Citywide Voter Registration Day.
Action: received and filed
Result:

18-346

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-346
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Posey to call upon HBReads Director Joe Dagley to present a check to the Huntington Beach Human Relations Task Force Chair Angie Dahman.
Action: received and filed
Result:

18-340

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-340
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Posey to call on Director of Community Services, Marie Knight who will present the Mayor’s Award to Human Services Senior Supervisor, Randy Pesqueira.
Action: received and filed
Result:

18-351

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-351
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

18-330

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-330
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve the August 2018 City of Huntington Beach Strategic Plan Update
Action: approved
Result: Pass

18-343

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-343
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve the placement of a memorial plaque recognition for Father Christian Mondor and Pastor Blaine “Sumo” Sato on Tower Zero on the Municipal Pier
Action: approved
Result: Pass

18-293

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-293
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve the escheatment of Unclaimed Funds Per Government Code Sections 50050-50057
Action: approved
Result: Pass

18-296

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-296
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-51 amending the Fiscal Year 2018/19 Budget to Carry Over Unspent Appropriations from Fiscal Year 2017/18 for the Continuation of Capital Improvement Program (CIP) Projects
Action: approved
Result: Pass

18-245

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-245
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve the purchase of a replacement fire engine with South Coast Fire Equipment, Inc. and an ambulance; and, authorize the City Manager to enter into all documents and to complete any financial transactions necessary to lease finance the purchase of the fire engine and ambulance
Action: approved
Result: Pass

18-320

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-320
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment #1 to Professional Services Agreement with Wittman Enterprises, LLC to provide Emergency Paramedic and Ambulance Billing Services and increase appropriations and professional services authority accordingly
Action: approved
Result: Pass

18-322

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-322
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve additional appropriation for professional fire prevention inspection, plan check, and environmental engineering services; and, approve and authorize execution of Amendment #1 to Professional Services Agreement with Bureau Veritas North America, Inc. in the amount of $420,669 for fire prevention inspection and plan review services and increase professional services authority accordingly
Action: approved
Result: Pass

18-323

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-323
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize execution of a License Agreement between the City of Huntington Beach and DCOR, LLC for a booster pump facility located at Pacific Coast Highway and Warner Avenue
Action: approved
Result: Pass

18-329

Thu, 25 Sep 2025 19:37:30 GMT

File #: 18-329
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize execution of contract agreement with the City of Westminster for use of the Westminster Firearm Training Facility
Action: approved
Result: Pass

18-356

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-356
Ver.: 1
Agenda #: 23.
Type: Public Hearing
Title: Request to continue to October 1, 2018 - Public Hearing to consider approval of Substantial Amendment No. 1 to the Fiscal Year 2018-19 Annual Action Plan for the Community Development Block Grant (CDBG) and HOME Investment Partnership
Action: approved
Result: Pass

18-331

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-331
Ver.: 1
Agenda #: 24.
Type: Public Hearing
Title: Public Hearing to consider adoption of Resolution No. 2018-53 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (DTBID) for Fiscal Year 2018-2019; and, authorize appropriation of funds
Action: approved as amended
Result: Pass

18-331

Wed, 03 Dec 2025 22:13:07 GMT

18-355

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-355
Ver.: 1
Agenda #: 25.
Type: Administrative Items
Title: Introduction of Ordinance No. 4160 amending the Huntington Beach Municipal Code by amending Section 2.76.010 thereof related to exclusions from Competitive Service by adding the Classification of Deputy Director of Community Development; approval of Resolution No. 2018-54 modifying Salary and Benefits for Non- Represented Employees by adding the Deputy Director of Community Development Classification and establishing the Compensation, and authorizing the City Manager to execute the Employment Agreement between the City of Huntington Beach and Jennifer Villasenor
Action: adopted
Result: Pass

18-355

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-355
Ver.: 1
Agenda #:
Type: Administrative Items
Title: Introduction of Ordinance No. 4160 amending the Huntington Beach Municipal Code by amending Section 2.76.010 thereof related to exclusions from Competitive Service by adding the Classification of Deputy Director of Community Development; approval of Resolution No. 2018-54 modifying Salary and Benefits for Non- Represented Employees by adding the Deputy Director of Community Development Classification and establishing the Compensation, and authorizing the City Manager to execute the Employment Agreement between the City of Huntington Beach and Jennifer Villasenor
Action: approved
Result: Pass

18-349

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-349
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Councilmember Item Submitted by Mayor Pro Tem Peterson and Councilmember Semeta - Violations and Abuses Related to In-Home Businesses
Action: approved
Result: Pass

18-352

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-352
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Councilmember Item Submitted by Councilmembers Brenden and Delgleize for the September 17, 2018 Meeting - Creation of Jet Noise Commission
Action: approved
Result: Pass

18-355

Wed, 03 Dec 2025 22:13:07 GMT