City of Huntington Beach - Meeting of City Council/Public Financing Authority on 8/5/2019 at 6:00 PM

19-810

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-810
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Code Enforcement Updates
Action: agenda title only
Result:

19-836

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-836
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: David Kiff, Interim City Manager; also in attendance: Chuck Adams, Interim Chief Financial Officer; Michele Warren, Director of Human Resources; Mike Baumgartner, Marine Safety Division Chief and Robert Handy, Police Chief regarding the following: Surf City Lifeguard Employees Association (SCLEA) and Police Management Association (PMA).
Action:
Result:

19-827

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-827
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: In Re: National Prescription Opiate Litigation; USDC - Ohio Case No. 1:17-md-02804-DAP.
Action: enter Closed Session
Result:

19-829

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-829
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: City of Huntington Beach v. Gray Dove Church of Peace, et al.; OCSC Case No. 30-2018-00997348.
Action: enter Closed Session
Result:

19-830

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-830
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, three (3).
Action: enter Closed Session
Result:

19-831

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-831
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; also in attendance: Chuck Adams, Interim Chief Financial Officer; Michele Warren, Director of Human Resources and Mike Baumgartner, Marine Safety Division Chief regarding the following: Surf City Lifeguard Employees Association (SCLEA).
Action: enter Closed Session
Result:

19-832

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-832
Ver.: 1
Agenda #: 7.
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 the Fire Chief.
Action: enter Closed Session
Result:

19-838

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-838
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 Workers’ Compensation Claim: Richard Glover v. City of Huntington Beach; Workers’ Comp. Case No. COHB-15-0123.
Action: enter Closed Session
Result:

19-841

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-841
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 negotiator: David Kiff, Interim City Manager; also in attendance: Robert Handy, Police Chief; Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Management Association (PMA).
Action: enter Closed Session
Result:

19-843

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-843
Ver.: 2
Agenda #: *10.
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 of Huntington Beach (HCD); OCSC Case No.: 30-2019-01046493.
Action: enter Closed Session
Result:

19-667

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-667
Ver.: 1
Agenda #: 11.
Type: Invocation
Title: Deacon Joe Sullivan of St. Bonaventure Catholic Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-822

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-822
Ver.: 2
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Peterson to call on Executive Director Elsa Greenfield and volunteers of the Waymakers Youth Shelter to present commendations to them for their time and talents in making a difference in the lives of its young residents
Action: agenda title only
Result:

19-807

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-807
Ver.: 1
Agenda #: 13.
Type: City Treasurer's Report
Title: Receive and file the City Treasurer’s June 2019 Quarterly Investment Report
Action:
Result:

19-807

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-807
Ver.: 1
Agenda #: 13.
Type: City Treasurer's Report
Title: Receive and file the City Treasurer’s June 2019 Quarterly Investment Report
Action: approved
Result: Pass

19-803

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-803
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-819

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-819
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve the July 2019 Huntington Beach Strategic Plan Update
Action: approved
Result: Pass

19-813

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-813
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve recommendations by Council Liaisons Lyn Semeta and Erik Peterson to appoint George Rivera, Robert Binam, and Robert Wentzel to the Personnel Commission
Action: approved
Result: Pass

19-833

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-833
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: City Council position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC); adopt Resolution No. 2019-53
Action: approved
Result: Fail

19-762

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-762
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of a Wireline Crossing Agreement with the Union Pacific Railroad Company for the installation of traffic signal communication conduit on Center Avenue (CC-1489)
Action: approved
Result: Pass

19-815

Thu, 25 Sep 2025 19:37:58 GMT

File #: 19-815
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Ordinance 4185 repealing Huntington Beach Municipal Code Section 2.101 relating to the dissolution of the Allied Arts Board (AAB) Approved for introduction 7/15/2019, Vote: 7-0
Action: approved
Result: Pass

19-835

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-835
Ver.: 1
Agenda #: 20.
Type: Administrative Items
Title: Adopt Resolution 2019-55 approving a City Manager Employment Agreement
Action:
Result:

19-835

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-835
Ver.: 1
Agenda #: 20.
Type: Administrative Items
Title: Adopt Resolution 2019-55 approving a City Manager Employment Agreement
Action: approved as amended
Result: Pass

19-825

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-825
Ver.: 1
Agenda #: 21.
Type: Councilmember Items
Title: Submitted by Councilmembers Delgleize and Carr - Community Choice Energy Feasibility Study
Action: approved as amended
Result: Pass

19-826

Wed, 03 Dec 2025 22:13:15 GMT

File #: 19-826
Ver.: 1
Agenda #: 22.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Adopting an Annual Work Plan for the Finance Commission
Action: withdrawn
Result: