City of Huntington Beach - Meeting of City Council/Public Financing Authority on 5/6/2019 at 6:00 PM

19-437

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-437
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Fiscal Year 2019/20 Proposed Budget
Action: agenda title only
Result:

19-549

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-549
Ver.: 1
Agenda #: 2.
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, Fred Wilson, 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: approved
Result: Pass

19-532

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-532
Ver.: 1
Agenda #: 3.
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, three (3).
Action: enter Closed Session
Result:

19-550

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-550
Ver.: 1
Agenda #: 4.
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, Fred Wilson, 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:

19-557

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-557
Ver.: 1
Agenda #: 5.
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:

19-538

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-538
Ver.: 1
Agenda #: 6.
Type: Invocation
Title: Charles Niederman of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-333

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-333
Ver.: 1
Agenda #: 7.
Type: Awards and Presentations
Title: Mayor Peterson to call on Janice Frechette, Executive Director of Parentis Foundation, to present commendations to Volunteer Tutors from the Experience Corps OC literacy intervention program operated at the Boys & Girls Clubs of Huntington Valley’s Huntington Beach site for their efforts in helping first through fourth grade students improve their reading skills.
Action: agenda title only
Result:

19-462

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-462
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Peterson to call on Councilmember Barbara Delgleize who will present proclamation to Director Richard Sanchez of Orange County Health Care Agency to proclaim May as National Mental Health Month.
Action: agenda title only
Result:

19-534

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-534
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Peterson to present commendation to Huntington Beach High School student Ethan Hurst for his recent lifesaving effort on the south side of the Huntington Beach Pier.
Action: agenda title only
Result:

19-536

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-536
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Peterson to call on Insurance Services Office (ISO) Western Regional Manager Stephanie Ruscansky to present the Class 1 Public Protection Classification rating. This rating is based on their recent updated evaluation of our fire department, water division and emergency dispatch center.
Action: agenda title only
Result:

19-535

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-535
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Special recognition to outgoing Huntington Beach City Manager Fred A. Wilson.
Action: agenda title only
Result: Pass

19-526

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-526
Ver.: 1
Agenda #: 12.
Type: City Treasurer's Report
Title: Receive and file the City Treasurer's March 2019 Quarterly Investment Summary Report
Action: approved
Result: Pass

19-526

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-526
Ver.: 1
Agenda #: 12.
Type: City Treasurer's Report
Title: Receive and file the City Treasurer's March 2019 Quarterly Investment Summary Report
Action:
Result:

19-505

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-505
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-439

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-439
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve the March 2019 City of Huntington Beach Strategic Plan Update
Action: approved
Result: Pass

19-530

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-530
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Dissolution of the Ad Hoc Historic Wintersburg Committee
Action: approved
Result: Pass

19-523

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-523
Ver.: 4
Agenda #: 16.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-20 adopting an amended Uniform Bail Schedule for Parking Violations
Action: approved
Result: Pass

19-512

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-512
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Engineering, Inc. in the amount of $503,179 for the Fiscal Year 18/19 Sewer Lining Project, CC-1570
Action: approved
Result: Pass

19-479

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-479
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with C.S. Legacy Construction, Inc. in the amount of $1,205,095 for the Murdy Park Reconfiguration Project, CC-1587
Action: approved
Result: Pass

19-430

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-430
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve Final Tract Map No. 18147 and Subdivision Agreement for the Windbourne Residential Subdivision by TRI Pointe Homes, Inc. at 14422 Hammon Lane
Action: approved
Result: Pass

19-450

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-450
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of an Agreement with WeatherFlow, Inc. for a Weather Station located at Lifeguard Tower Zero
Action: approved
Result: Pass

19-543

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-543
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: City Council positions on legislation pending before the State Legislature and Regional Issues as recommended by the City Council Intergovernmental Relations Committee (IRC)
Action: approved
Result: Pass

19-506

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-506
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Adopt Ordinance No. 4179 adding Chapter 5.100 to the Huntington Beach Municipal Code establishing a Sidewalk Vending Permitting and Regulatory Program, repealing Ordinance No. 4177 which established an Interim Sidewalk Vending Program, and repealing Section 5.50.170(F) which prohibits Vending from a Human Powered Conveyance Approved for introduction 4/15/2019 - Vote: 7-0
Action: approved
Result: Pass

19-529

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-529
Ver.: 1
Agenda #: 23.
Type: Public Hearing
Title: Public Hearing to consider approval of Substantial Amendment No. 2 to Fiscal Year 2018-19 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs
Action: approved
Result: Pass

19-531

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-531
Ver.: 1
Agenda #: 24.
Type: Administrative Items
Title: Receive Report on Refuse Collection Franchise Agreement Negotiations with Rainbow Disposal Company Inc./Republic Services, and Consider Issuing a Notice of Termination of Annual Extension of the Agreement
Action: approved
Result: Pass

19-541

Thu, 25 Sep 2025 19:37:49 GMT

File #: 19-541
Ver.: 2
Agenda #: 25.
Type: Ordinances for Introduction
Title: Approve for Introduction Ordinance No. 4180 repealing Ordinance No. 4130 and adding Chapter 3.50 to the Huntington Beach Municipal Code relating to State Video Franchises
Action: approved
Result: Pass

19-531

Wed, 03 Dec 2025 22:13:13 GMT