City of Huntington Beach - Meeting of City Council/Public Financing Authority on 4/1/2019 at 6:00 PM

19-413

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-413
Ver.: 1
Agenda #: 1.
Type: Closed Session Announcement
Title: Mayor Peterson to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators Fred Wilson, City Manager and Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer and Michele Warren, Director of Human Resources who will be participating in today's Closed Session discussions regarding the following: Marine Safety Management Association (MSMA).
Action:
Result:

19-395

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-395
Ver.: 1
Agenda #: 2.
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:

19-396

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-396
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: AKM Consulting Engineers, Inc. v. City of Huntington Beach, et al.; OCSC Case No. 30-2017-00902740.
Action: enter Closed Session
Result:

19-412

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-412
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 negotiators: Fred A. Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Marine Safety Management Association (MSMA).
Action: enter Closed Session
Result:

19-382

Thu, 25 Sep 2025 19:37:46 GMT

File #: 19-382
Ver.: 1
Agenda #: 5.
Type: Invocation
Title: Marsha Rechsteiner of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-391

Thu, 25 Sep 2025 19:37:46 GMT

File #: 19-391
Ver.: 1
Agenda #: 6.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-397

Thu, 25 Sep 2025 19:37:46 GMT

File #: 19-397
Ver.: 1
Agenda #: 7.
Type: Consent Calendar
Title: Approve the March 2019 City of Huntington Beach Strategic Plan Update
Action: approved
Result: Pass

19-387

Thu, 25 Sep 2025 19:37:46 GMT

File #: 19-387
Ver.: 2
Agenda #: 8.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-18 directing the execution and recordation of a Notice of Cessation of Special Tax - Improvement Area B of the City of Huntington Beach Community Facilities District (CFD) No. 2002-1 (McDonnell Centre Business Park)
Action: approved
Result: Pass

19-371

Thu, 25 Sep 2025 19:37:46 GMT

File #: 19-371
Ver.: 1
Agenda #: 9.
Type: Consent Calendar
Title: Award and authorize execution of a Three-Year Contract with Pinnacle Petroleum Inc. for Bulk Fuel Service - Jet-A Aviation Fuel in an amount not to exceed $300,000 per year
Action: approved
Result: Pass

19-399

Thu, 25 Sep 2025 19:37:46 GMT

File #: 19-399
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Approve and authorize execution of Cooperative Agreement No. C-8-1882 for the Orange County Enhanced Mobility for Seniors and Disabled (EMSD) Grant Program between the Orange County Transportation Authority (OCTA) and City of Huntington Beach, accept grant award and authorize expenditure and appropriation of funds
Action: approved
Result: Pass

19-406

Thu, 25 Sep 2025 19:37:47 GMT

File #: 19-406
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve the Appointment of Assistant City Manager Lori Ann Farrell-Harrison as Interim City Manager, approve Amendment to Employment Agreement, and adopt Resolution No. 2019-21 establishing compensation
Action: approved
Result: Pass

19-392

Thu, 25 Sep 2025 19:37:46 GMT

File #: 19-392
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Adopt Ordinance No. 4178 amending Huntington Beach Municipal Code Chapter 5.48 relating to Taxi Cabs Approved for introduction 3/18/2019 - Vote: 5-0-2 (Brenden, Delgleize absent)
Action: approved
Result: Pass

19-394

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-394
Ver.: 2
Agenda #: 13.
Type: Administrative Items
Title: Approve and authorize execution of a Three-Year Lease Agreement for 5770 Research Drive and adopt Resolution No. 2019-22 pursuant to SB 850 (Chapter 48, Statutes of 2018 and Government Code Section 8698.2) for the Development and Operation of a 50-Bed Navigation Center
Action: withdrawn
Result:

19-409

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-409
Ver.: 1
Agenda #: 14.
Type: Councilmember Items
Title: Notice of Termination of Rainbow/Republic Services Evergreen Contract
Action: approved
Result: Pass