City of Huntington Beach - Meeting of City Council/Public Financing Authority on 5/20/2019 at 6:00 PM

19-224

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-224
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Discussion of Fiscal Year 2019/20 Proposed Budget, Finance Commission actions, discussions and recommendations, and Capital Improvement Program (CIP)
Action: agenda title only
Result:

19-615

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-615
Ver.: 1
Agenda #: 2.
Type: Closed Session Announcement
Title: ***THIS ITEM HAS BEEN REMOVED FROM THE AGENDA***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: Lori Ann Farrell, Interim City Manager; also in attendance: Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding labor negotiations with: City Treasurer
Action:
Result:

19-597

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-597
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: Frankie Choyeski v. City of Huntington Beach; Workers’ Compensation Claim No. COHB 18 0026.
Action: agenda title only
Result:

19-598

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-598
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: Thomas Wilson v. City of Huntington Beach; Workers’ Compensation Claim No. COHB 16 0346.
Action: agenda title only
Result:

19-599

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-599
Ver.: 1
Agenda #: 5.
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: Bedel (Richard) v. City of Huntington Beach, et al.; OCSC Case No. 30-2017-00958740.
Action: agenda title only
Result:

19-605

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-605
Ver.: 1
Agenda #: 6.
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: agenda title only
Result:

19-614

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-614
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: ***THIS ITEM HAS BEEN REMOVED FROM THE AGENDA***Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Lori Ann Farrell, Interim City Manager; also in attendance: Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: City Treasurer.
Action:
Result:

19-539

Thu, 25 Sep 2025 19:37:50 GMT

File #: 19-539
Ver.: 1
Agenda #: 8.
Type: Invocation
Title: Kelly Frankiewicz of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-554

Thu, 25 Sep 2025 19:37:50 GMT

File #: 19-554
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Peterson to call on Victoria Alberty to present the Adoptable Pet of the Month.
Action: agenda title only
Result:

19-434

Thu, 25 Sep 2025 19:37:50 GMT

File #: 19-434
Ver.: 1
Agenda #: 10.
Type: Awards and Presentations
Title: Mayor Peterson to proclaim National Public Works Week May 19 through 25 and present proclamation to Public Works Director Travis Hopkins.
Action: agenda title only
Result:

19-556

Thu, 25 Sep 2025 19:37:50 GMT

File #: 19-556
Ver.: 1
Agenda #: 11.
Type: Awards and Presentations
Title: Mayor Peterson to call on Kevin Elliott from Code Four who will present a check for $10,000 from the Cherry Blossom Festival to the City’s Sister City Association.
Action: agenda title only
Result:

19-425

Thu, 25 Sep 2025 19:37:50 GMT

File #: 19-425
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Peterson to call on City Clerk Robin Estanislau to present the Mayor’s Award to Donna Switzer, Deputy City Clerk.
Action: agenda title only
Result:

19-612

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-612
Ver.: 1
Agenda #: 13.
Type: City Attorney's Report
Title: City Attorney to report on status of Council Member Mike Posey’s initiative to explore options to challenge CalPERs (investment strategy).
Action: agenda title only
Result:

19-577

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-577
Ver.: 2
Agenda #: 14.
Type: Consent Calendar
Title: Approve the interim appointment of David Kiff to the position of City Manager until the ongoing national recruitment process is completed
Action: approved
Result: Pass

19-379

Thu, 25 Sep 2025 19:37:50 GMT

File #: 19-379
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with California Professional Engineering, Inc. in the amount of $643,490 for the traffic signal modifications at the intersection of Main Street and Utica Avenue/17th Street, and the installation of a new traffic signal at the intersection of Bolsa Chica Street and Pearce Drive - CC-1488; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

19-379

Thu, 25 Sep 2025 19:37:51 GMT

19-381

Thu, 25 Sep 2025 19:37:50 GMT

File #: 19-381
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc. in the amount of $320,055 for the traffic signal modification at the intersection of Gothard Street and Center Avenue - CC-1489; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

19-451

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-451
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Calpromax Engineering, Inc. in the amount of $229,000 for the traffic signal modification at the intersection of Newland Street and Slater Avenue - CC-1490; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

19-453

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-453
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Alfaro Communications Construction, Inc. in the amount of $289,075 for the traffic signal modification at the intersection of Newland Street and Ellis Avenue - CC-1491; and appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

19-454

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-454
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with International Line Builders, Inc. in the amount of $269,016 for the traffic signal modification at the intersection of Goldenwest Street and Heil Avenue, CC-1492; and, appropriate Traffic Impact funds for construction and approve change orders not to exceed 15 percent
Action: approved
Result: Pass

19-441

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-441
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Alfaro Communications Construction, Inc. in the amount of $298,872 for the traffic signal modification at the intersection of Gothard Street and Slater Avenue - CC-1493; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

19-495

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-495
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Accept bid and authorize execution of a construction contract with Select Electric, Inc. in the amount of $308,803 for the traffic signal interconnect on Newland Street from Ellis Avenue to Warner Avenue, CC-1494; and, authorize change orders not to exceed 15 percent
Action: approved
Result: Pass

19-560

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-560
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Award and authorize execution of a construction contract with PALP, Inc. dba Excel Paving Company in the amount of $2,916,192 for the Edinger Avenue Rehabilitation, Algonquin Street Rehabilitation, and Delaware Street Rehabilitation Project, CC-1575
Action: approved
Result: Pass

19-478

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-478
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $3,012,239 for the Residential Overlay of Maintenance Zone 6, CC-1579; and, appropriate additional Gas Tax and Measure M funds for construction
Action: approved
Result: Pass

19-478

Thu, 25 Sep 2025 19:37:51 GMT

19-478

Thu, 25 Sep 2025 19:37:51 GMT

19-565

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-565
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Award and authorize execution of a construction contract in the amount of $65,170.00 to MK Construction, Inc. for the Ocean View Estates (OVE) Parking Lot Expansion Project, CC-1580
Action: approved
Result: Pass

19-569

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-569
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Authorize an additional $35,745 in expenditures for MSC-520 Youth Shelter ADA Improvements and Roof Replacement project
Action: approved
Result: Pass

19-407

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-407
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-24 amending the City’s Classification Plan by adding the Job Classification of Risk Management Analyst and establishing the compensation
Action:
Result:

19-407

Thu, 25 Sep 2025 19:37:51 GMT

19-407

Thu, 25 Sep 2025 19:37:51 GMT

19-471

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-471
Ver.: 2
Agenda #: 27.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-25 authorizing the City to levy the Annual Retirement Property Tax For Fiscal Year 2019/20 to pay for Pre-1978 Employee Retirement Benefit Levels
Action:
Result:

19-471

Thu, 25 Sep 2025 19:37:51 GMT

19-471

Thu, 25 Sep 2025 19:37:51 GMT

19-471

Thu, 25 Sep 2025 19:37:52 GMT

19-559

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-559
Ver.: 1
Agenda #: 28.
Type: Consent Calendar
Title: Adopt and authorize recordation of Resolution No. 2019-26 ordering the Summary Vacation of an existing Walkway Easement to the former Franklin School Site
Action: approved
Result: Pass

19-584

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-584
Ver.: 1
Agenda #: 29.
Type: Consent Calendar
Title: Adopt Resolution 2019-34 amending Resolution No. 2007-71 to expand the permitted uses of the Affordable Housing Trust Fund
Action:
Result:

19-584

Thu, 25 Sep 2025 19:37:52 GMT

19-607

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-607
Ver.: 1
Agenda #: 30.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-38 modifying benefits for Non-Represented Employees including the elected City Attorney, City Clerk and City Treasurer
Action: approved
Result: Pass

19-563

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-563
Ver.: 2
Agenda #: 31.
Type: Consent Calendar
Title: Approve and authorize execution of a Professional Services Contract with Bartel Associates, LLC in the Amount of $122,200 to perform Actuary Consulting Services
Action: approved
Result: Pass

19-570

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-570
Ver.: 2
Agenda #: 32.
Type: Consent Calendar
Title: Approve and authorize execution of a three year Professional Service Contract with Davis Farr LLP in the amount of $151,120 to perform Financial Audit Services
Action: approved
Result: Pass

19-572

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-572
Ver.: 1
Agenda #: 33.
Type: Consent Calendar
Title: Approve and authorize execution of a Non-Exclusive License Agreement between the City of Huntington Beach and Continuing Development Incorporated (CDI) at 17241 Oak Lane for child development programs
Action: approved
Result: Pass

19-575

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-575
Ver.: 1
Agenda #: 34.
Type: Consent Calendar
Title: Approve and authorize execution of Second Amendment to Site License Agreement between the City of Huntington Beach and T-Mobile West Tower, LLC at Murdy Park
Action: approved
Result: Pass

19-576

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-576
Ver.: 1
Agenda #: 35.
Type: Consent Calendar
Title: Approve and authorize execution of a five-year License Agreement with Southern California Edison (SCE) for Gisler Park
Action: approved
Result: Pass

19-590

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-590
Ver.: 1
Agenda #: 36.
Type: Consent Calendar
Title: Adopt Ordinance No. 4180 repealing Ordinance No. 4130 and adding Chapter 3.50 to the Huntington Beach Municipal Code relating to State Video Franchises Approved for introduction May 6, 2019 - Vote: 7-0
Action: approved
Result: Pass

19-492

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-492
Ver.: 2
Agenda #: 37.
Type: Public Hearing
Title: Adopt Resolution No 2019-31 to set municipal utility rates for water meters; Adopt Resolution No 2019-32 to set municipal utility rates for water commodity charges; and Adopt Resolution 2019-30 to set municipal utility rates for sewer service charges
Action: approved
Result: Pass

19-613

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-613
Ver.: 1
Agenda #: 38.
Type: Administrative Items
Title: Create a new Chief Assistant City Attorney position; Adopt Resolution No. 2019-36 amending Non-Associated Salary Schedule for City Attorney and Chief Assistant City Attorney; Adopt Resolution No. 2019-35 increasing the salary of the City Attorney; and, delegate authority to execute employment agreements for Chief Assistant City Attorney
Action: substitute
Result: Fail

19-613

Wed, 03 Dec 2025 22:13:13 GMT

19-580

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-580
Ver.: 1
Agenda #: 39.
Type: Administrative Items
Title: Adopt Resolution No. 2019-33 to modify the compensation of the Elected City Treasurer to more appropriately align it with the responsibilities and duties of the position and bring it into alignment with comparable positions within the City
Action: approved
Result: Pass

19-594

Thu, 25 Sep 2025 19:37:51 GMT

File #: 19-594
Ver.: 1
Agenda #: 40.
Type: Ordinances for Introduction
Title: Create a new Assistant Chief Financial Officer position by approving for introduction Ordinance No. 4181; adopt Resolution No. 2019-37 amending the Non-Associated Salary Resolution to add the classification of Assistant Chief Financial Officer and the compensation; and delegate authority to execute the employment agreement for the Assistant Chief Financial Officer
Action:
Result:

19-594

Thu, 25 Sep 2025 19:37:52 GMT

19-595

Wed, 03 Dec 2025 22:13:13 GMT

File #: 19-595
Ver.: 1
Agenda #: 41.
Type: Councilmember Items
Title: Submitted by Councilmembers Brenden and Posey - Staff Report on Current Status of Regional Housing Needs Assessment Process
Action:
Result:

19-595

Wed, 03 Dec 2025 22:13:13 GMT

19-595

Wed, 03 Dec 2025 22:13:13 GMT

19-595

Wed, 03 Dec 2025 22:13:13 GMT

19-613

Wed, 03 Dec 2025 22:13:13 GMT

19-613

Wed, 03 Dec 2025 22:13:13 GMT

19-613

Wed, 03 Dec 2025 22:13:13 GMT

19-613

Wed, 03 Dec 2025 22:13:13 GMT