City of Huntington Beach - Meeting of City Council/Public Financing Authority on 2/19/2019 at 6:00 PM

19-124

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-124
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Comprehensive Annual Financial Report (CAFR) / Mid-Year Budget Update
Action: agenda title only
Result:

19-202

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-202
Ver.: 1
Agenda #: 2.
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: Escontrias (Pilar) and Wilde (Rex) v. County of Orange, et al.; USDC Case No.: 8:18-cv-1567 DOC (AFMx).
Action: enter Closed Session
Result:

19-203

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-203
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: Decock (Eugene and Sandra) v. City of Huntington Beach; OCSC Case No. 30-2017-00956312.
Action: enter Closed Session
Result:

19-204

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-204
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: AKM Consulting Engineers, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2017-00902740.
Action: enter Closed Session
Result:

19-209

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-209
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, one (1).
Action: enter Closed Session
Result:

19-210

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-210
Ver.: 1
Agenda #: 6.
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, et al.; OCSC Case No.: 30-2019-01045493.
Action: enter Closed Session
Result:

19-211

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-211
Ver.: 1
Agenda #: 7.
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. State of California, et al. (SB35); OCSC Case No. 30-2019-01044945.
Action: enter Closed Session
Result:

19-212

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-212
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 lawsuit: City of Huntington Beach v. State of California, et al. (SB 166); OCSC Case No. 30-2019-01048692-CU-WM-CJC.
Action: enter Closed Session
Result:

19-213

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-213
Ver.: 1
Agenda #: 9.
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: Kennedy Commission, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2015-00801675.
Action: enter Closed Session
Result:

18-638

Thu, 25 Sep 2025 19:37:42 GMT

File #: 18-638
Ver.: 1
Agenda #: 10.
Type: Invocation
Title: Marcy Tieger of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-176

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-176
Ver.: 1
Agenda #: 11.
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:

19-177

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-177
Ver.: 1
Agenda #: 12.
Type: Awards and Presentations
Title: Mayor Peterson to call on Public Works Director Travis Hopkins to present the Mayor’s Award to Electrician Corey Landrey
Action: agenda title only
Result:

19-188

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-188
Ver.: 1
Agenda #: 13.
Type: City Clerk's Report
Title: Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2019
Action: agenda title only
Result:

19-172

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-172
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-096

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-096
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve and authorize the execution of Amendment No. 2 to the Attachment Agreement by and between the City and Southern California Gas Company for Advanced Meter Facilities on City Owned Streetlights
Action: approved
Result: Pass

19-130

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-130
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 4 to Agreement with Biggs Cardosa Associates, Inc. (BCA) for bridge design services in the amount of $446,372, for a total contract amount not to exceed $2,813,797 and extending the contract term three (3) years
Action: approved
Result: Pass

19-169

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-169
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and Primo Nosh Chefs LLC, for operation of food concessions at the Huntington Beach Sports Complex
Action: approved
Result: Pass

19-200

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-200
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Adopt Ordinance No. 4163 amending Huntington Beach Municipal Code Chapter 5.56 related to Alarm Systems both residential and commercial, burglary alarms Approved for introduction February 4, 2019 - Vote: 7-0
Action: approved
Result: Pass

19-118

Thu, 25 Sep 2025 19:37:42 GMT

File #: 19-118
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Ordinance No. 4166 expediting the Permit Process for Electric Vehicle (EV) Charging Stations on Private Property Approved for introduction January 22, 2019 - Vote: 6-0-1 (Delgleize out of room) and Continued from February 4, 2019
Action: approved
Result: Pass

19-167

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-167
Ver.: 2
Agenda #: 20.
Type: Administrative Items
Title: Fiscal Year 2018/19 Mid-Year Budget Adjustments
Action: approved
Result: Pass

19-173

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-173
Ver.: 1
Agenda #: 21.
Type: Administrative Items
Title: Adopt Resolution No. 2019-07 increasing fees for burglar alarm businesses and alarm system subscribers collected by the Police Department as established pursuant to Resolution No. 6656, and incorporating the increased fees into the Consolidated Comprehensive Citywide Master Fee and Charges Schedule as established by Resolution No. 2016-59, and amended by Resolution Nos. 2017-46, 2018-01, 2018-29, 2018-48, and 2018-55 (Supplemental Fee Resolution No. 8) - Continued from February 4, 2019.
Action:
Result:

19-173

Wed, 03 Dec 2025 22:13:11 GMT

19-198

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-198
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: City Charter Review Options
Action: approved
Result: Pass

19-208

Wed, 03 Dec 2025 22:13:10 GMT

File #: 19-208
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: Approval of Tentative Agreement and Introduction of Proposed Memorandum of Understanding Between the Huntington Beach Police Officers’ Association (HBPOA) and the City of Huntington Beach for October 1, 2017, through December 31, 2019
Action: approved
Result: Pass

19-208

Wed, 03 Dec 2025 22:13:11 GMT

19-198

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-198
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: City Charter Review Options
Action: approved
Result: Pass