City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/16/2019 at 6:00 PM

19-631

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-631
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Public Works staff will present an overview of traffic conditions in the City along with current and future plans for managing traffic congestion and the technological changes affecting traffic operations, traffic flow and congestion management
Action: agenda title only
Result:

19-938

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-938
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Overview of Police Department Asset Forfeiture Process
Action: agenda title only
Result:

19-946

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-946
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 negotiator: David Kiff, Interim City Manager and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief; Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA)
Action:
Result:

19-941

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-941
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: Turman (Kathy M.) v. City of Huntington Beach; OCSC Case No.: 30-2018-01008686
Action: enter Closed Session
Result:

19-942

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-942
Ver.: 1
Agenda #: 5.
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:

19-943

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-943
Ver.: 1
Agenda #: 6.
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: David Kiff, Interim City Manager and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief; Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA)
Action: enter Closed Session
Result:

19-952

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-952
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: Benzen Properties, LLC, et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01070544
Action: enter Closed Session
Result:

19-953

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-953
Ver.: 1
Agenda #: 8.
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 and Nikitin (Yasha) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906
Action: enter Closed Session
Result:

19-960

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-960
Ver.: 1
Agenda #: 9.
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: Calif. Dept. of Housing and Community Development v. City (HCD); OCSC Case No.: 30-2019-01046493
Action: enter Closed Session
Result:

19-851

Thu, 25 Sep 2025 19:38:01 GMT

File #: 19-851
Ver.: 1
Agenda #: 10.
Type: Invocation
Title: Rev. James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-918

Thu, 25 Sep 2025 19:38:01 GMT

File #: 19-918
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Peterson to call on Victoria Alberty who will present the “Adoptable Pet of the Month”
Action: agenda title only
Result:

19-917

Thu, 25 Sep 2025 19:38:01 GMT

File #: 19-917
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Peterson to call on members of the American Legion Post 133 who will celebrate its 100th Anniversary on Saturday, September 21 at 9:00 AM with a free community celebration at Rodgers Seniors Center
Action: agenda title only
Result:

19-919

Thu, 25 Sep 2025 19:38:01 GMT

File #: 19-919
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Mayor Peterson to call on Information Services Director Behzad Zamanian who will present the Mayor’s Award to Info Technology Analyst II, Brian Weinberg
Action: agenda title only
Result:

19-954

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-954
Ver.: 1
Agenda #: 14.
Type: City Manager's Report
Title: The City Manager will provide an update on the Ascon clean-up effort as well as progress on the Public Arts Master Plan, among other subjects
Action: agenda title only
Result:

19-811

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-811
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve the reappointment of Jerry Person as City Historian, and the appointment of Kathie Schey as City Archivist, each to serve a four-year term commencing September 22, 2019, and ending on September 22, 2023
Action: approved
Result: Pass

19-945

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-945
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Receive and File the monthly status update on the 6th cycle Regional Housing Needs Assessment (RHNA) process
Action: approved
Result: Pass

19-950

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-950
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-58 approving application(s) for specified Grant Funds and appropriate $1.7 million from the State Department of Parks and Recreation for the Rehabilitation of the Blufftop Path
Action: approved
Result: Pass

19-862

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-862
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of an Agreement with Lorraine Mendez & Associates for US Department of Housing and Urban Development (HUD) Program Consulting Services for a total contract amount not to exceed $120,000 through October 2022; and, authorize increase in Professional Services authority in the City Manager’s Department
Action: approved
Result: Pass

19-905

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-905
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve, accept and authorize execution of a Grant agreement for the Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant; and approve appropriation and expenditure of funds by the Chief of Police
Action: approved
Result: Pass

19-929

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-929
Ver.: 2
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a three-year Professional Services Contract with Keyser Marston Associates, Inc. for as-needed Economic Analysis Services; and, increase Office of Business Development Professional Services Listing
Action: approved
Result: Pass

19-955

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-955
Ver.: 2
Agenda #: 21.
Type: Consent Calendar
Title: Approve Fiscal Year 2018/19 Year-End Budget Adjustment and Inter-Fund Transfers
Action: approved
Result: Pass

19-940

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-940
Ver.: 1
Agenda #: 22.
Type: Public Hearing
Title: Public Hearing to consider adoption of Resolution 2019-69 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (DTBID) for Fiscal Year 2019-2020; and authorize appropriation of funds
Action: approved
Result: Pass

19-958

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-958
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: Consider request for fee waiver, parking offset contribution, and in-kind trash collection services for Code Four, Operator of the Great Pacific Air Show scheduled to take place on October 4-6, 2019 in the City of Huntington Beach
Action: approved as amended
Result: Pass

19-947

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-947
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Test Claim regarding Prison/Jail realignment and local Public Safety costs
Action: approved as amended
Result: Pass

19-948

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-948
Ver.: 1
Agenda #: 25.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - California Public Employee Retirement System (Cal-PERS) and Environmental, Social, or Governance (ESG) plans
Action: approved as amended
Result: Pass

19-949

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-949
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Submitted by Mayor Peterson and Councilmember Brenden - Sober Living Homes
Action: approved
Result: Pass