City of Huntington Beach - Meeting of City Council/Public Financing Authority on 10/7/2019 at 6:00 PM

19-1006

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1006
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: City Facility Fiber Installation Prioritization and Fiber/Wireless Master Plan Discussion
Action: agenda title only
Result:

19-1015

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1015
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Housing Element and SB 2 Funds
Action: agenda title only
Result:

19-1005

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1005
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: Oliver Chi, City Manager and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief and Kelly Rodriguez, Assistant Police Chief; David Segura, Interim Fire Chief and Michael Baumgartner, Marine Safety Division Chief; Travis Hopkins, Acting Assistant City Manager, Chuck Adams, Interim Chief Financial Officer and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA), Surf City Lifeguard Employees Association (SCLEA), and Management Employees’ Organization (MEO).
Action:
Result:

19-1010

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1010
Ver.: 1
Agenda #: 4.
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, two (2).
Action: enter Closed Session
Result:

19-1012

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1012
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: Pursuant to Government Code § 54956.8, the City Council shall recess into Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with David Haaslo concerning price and terms of payment for the disposition of real property located on a portion of 17881 Beach Blvd, Huntington Beach, California.
Action: enter Closed Session
Result:

19-1001

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1001
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: Oliver Chi, City Manager and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief; Kelly Rodriguez, Assistant Police Chief, Travis Hopkins, Acting Assistant City Manager, 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:

19-1002

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1002
Ver.: 1
Agenda #: 7.
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: Oliver Chi, City Manager; also in attendance: Travis Hopkins, Acting Assistant City Manager, David Segura, Interim Fire Chief; Chuck Adams, Interim Chief Financial Officer; Michael Baumgartner, Marine Safety Division Chief and Michele Warren, Director of Human Resources regarding the following: Surf City Lifeguard Employees’ Association (SCLEA).
Action: enter Closed Session
Result:

19-1003

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1003
Ver.: 1
Agenda #: 8.
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: Oliver Chi, City Manager; also in attendance: Travis Hopkins, Acting Assistant City Manager, Chuck Adams, Interim Chief Financial Officer, and Michele Warren, Director of Human Resources regarding the following: Management Employees’ Organization (MEO).
Action: enter Closed Session
Result:

19-976

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-976
Ver.: 1
Agenda #: 9.
Type: Invocation
Title: Rev. Pattie Mercado, Spiritual Director of HB Center of Spiritual Living and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-983

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-983
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Peterson to call on Field Representative Alex Gonzalez from Representative Harley Rouda’s office to present a Congressional Record Certificate to Normajean Janssen, daughter of Norma Gibbs, in honor of Mayor Gibbs’ service to the City of Huntington Beach
Action: agenda title only
Result:

19-975

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-975
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Peterson to call on representatives from the 2019 Taste of HB who will present a check for $50,000 to Friends of the Children’s Library
Action: agenda title only
Result:

19-1013

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-1013
Ver.: 2
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Peterson to present commendation to Chief David Segura in recognition of National Fire Prevention Week and to promote HBFD’s Open House on Saturday, October 12 at Fire Station 1-Gothard from 10am to 2pm
Action: agenda title only
Result:

19-903

Thu, 25 Sep 2025 19:38:02 GMT

File #: 19-903
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Mayor Peterson to call on City Clerk Robin Estanislau to recognize local high school students efforts to promote National Voter Registration Day, Tuesday, September 24, 2019
Action: agenda title only
Result:

19-1007

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-1007
Ver.: 1
Agenda #: 14.
Type: City Manager's Report
Title: The City Manager will provide an update on the following items: Ascon Landfill Clean-up Site, AES Huntington Beach Energy Project, and recap of The Great Pacific Air Show
Action: agenda title only
Result:

19-912

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-912
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved as amended
Result: Pass

19-951

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-951
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve the September 2019 City of Huntington Beach Strategic Plan Update
Action: approved
Result: Pass

19-1009

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-1009
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Direction to Staff to Explore Other Options for a Navigation Center and Authorize City Manager to Sign Documents Required For the Sale of Pipeline Lane Property
Action: approved as amended
Result: Pass

19-974

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-974
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-70 amending Residential Permit Parking District “Q” affecting residents on Wrenfield Drive and Cobra Lane in Huntington Beach
Action: approved
Result: Pass

19-970

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-970
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-71 establishing Permit Parking District “Z” affecting residents along the Heil Avenue frontage road between Goldenwest Street and Gothard Street
Action: withdrawn
Result:

19-990

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-990
Ver.: 2
Agenda #: 20.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-73 amending the Fiscal Year 2019/20 Budget to Carry Over Unspent Appropriations from Fiscal Year 2018/19 for the Continuation of Capital Improvement Program (CIP) Projects
Action: approved
Result: Pass

19-965

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-965
Ver.: 2
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize execution of amendments to the original three-year contract with Waymakers (formerly known as Community Service Programs, Inc. CSP), to extend contract term and add additional contract compensation in the amount of $62,447 for the management of the Gang Prevention and Intervention Program
Action: approved as amended
Result: Pass

19-966

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-966
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize execution of amendments to the original three-year contract with Waymakers (formerly known as Community Service Programs, Inc. CSP), to extend the contract term and add additional contract compensation in the amount of $77,950 for the management of the Juvenile Diversion Program
Action: approved as amended
Result: Pass

19-973

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-973
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Award and authorize execution of a construction contract with R. Dependable Construction, Inc. in the amount of $720,000 for the Murdy Community Center Improvements project, MSC-531; and, authorize project contingency expense not to exceed $144,000
Action: approved
Result: Pass

19-994

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-994
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve and authorize a 5-year Lease Agreement between the City of Huntington Beach and Visit Huntington Beach (VHB) for the International Surf Museum located at 411 Olive Avenue and allow VHB to sub-lease the Museum to Surfing Heritage Cultural Center (SHACC)
Action: withdrawn
Result:

19-985

Thu, 25 Sep 2025 19:38:03 GMT

File #: 19-985
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Waive Specific Event fees for the 2019 VISSLA International Surfing Association (ISA) World Junior Surfing Championship event, October 26 - November 3, 2019
Action: approved
Result: Pass