City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/3/2019 at 6:00 PM

19-632

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-632
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Presentation on Short-Term Rentals in Huntington Beach, and case studies in other jurisdictions
Action: agenda title only
Result:

19-924

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-924
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: 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: Marine Safety Management Association (MSMA) and Surf City Lifeguard Employees’ Association (SCLEA).
Action:
Result:

19-921

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-921
Ver.: 1
Agenda #: 3.
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: 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:

19-922

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-922
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, four (4).
Action: enter Closed Session
Result:

19-923

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-923
Ver.: 1
Agenda #: 5.
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: 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: Marine Safety Management Association (MSMA).
Action: enter Closed Session
Result:

19-933

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-933
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: Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); OCSC Case No 30-2015-00801675.
Action: enter Closed Session
Result:

19-850

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-850
Ver.: 1
Agenda #: 7.
Type: Invocation
Title: Rabbi Stephen Einstein (Emeritus) of the Congregation B’nai Tzedek and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

19-779

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-779
Ver.: 1
Agenda #: 8.
Type: Awards and Presentations
Title: Mayor Peterson to call on students who participated in the Anjo, Japan Sister City Exchange Program who will provide overview of their experiences overseas
Action: agenda title only
Result:

19-915

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-915
Ver.: 1
Agenda #: 9.
Type: Awards and Presentations
Title: Mayor Peterson to call on members of the girls U14 United Water Polo team who brought home the bronze medal at Junior Olympics taking third place out of 78 teams
Action: agenda title only
Result:

19-727

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-727
Ver.: 1
Agenda #: 10.
Type: Council Committee Appointments and Liaison Reports
Title: Council Report/Appointment of a Voting Delegate and Alternate to the League of California Cities Annual Conference and Business Meeting
Action: approved
Result: Pass

19-894

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-894
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-821

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-821
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve the August 2019 City of Huntington Beach Strategic Plan Update
Action: approved
Result: Pass

19-895

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-895
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Approve appointment of Elaine Parker to the Library Board of Trustees as recommended by Council Liaisons Kim Carr and Jill Hardy
Action: approved
Result: Pass

19-887

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-887
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution Nos. 2019-59 (Carr Park Renovation), 2019-60 (Drew Park Renovation) and 2019-61 (Schroeder Park Renovation) approving the application for Statewide Park Development and Community Revitalization Program Grant Funds to the State of California Department of Parks and Recreation for Carr Park, Drew Park and Schroeder Park
Action: approved
Result: Pass

19-746

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-746
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and Huntington Beach Fire Outreach Foundation (HBFOF)
Action: approved
Result: Pass

19-926

Thu, 25 Sep 2025 19:38:01 GMT

File #: 19-926
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve a Professional Services Contract with IK Consulting for $180,000 for Project Management and Implementation Services; and, approve Amendment No. 2 to the Professional Services Agreement with Go-Live Technology for as-needed Information Technology Project Management Service for $135,000 to complete implementation of the citywide Enterprise Land Management (ELM) System
Action: approved
Result: Pass

19-882

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-882
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and authorize execution of a License Agreement between the City and Subhash and Sushila Patel DBA One Fine Blend to operate a food concessionaire stand located at the Central Library
Action: approved
Result: Pass

19-797

Thu, 25 Sep 2025 19:38:13 GMT

File #: 19-797
Ver.: 2
Agenda #: 18.
Type: Consent Calendar
Title: Create a new Assistant Director of Library Services position by approving for introduction Ordinance No. xxxx, adopting Resolution No. xxxxx modifying the Non-Associated Salary and Benefits Resolution by adding the classification and establishing the compensation of Assistant Director of Library Services; and authorize the City Manager to execute the employment agreement for the Assistant Director of Library Services following completion of the recruitment process
Action:
Result:

19-916

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-916
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-63 amending the City’s Classification Plan by adding the Job Classification of Parks Development Facilities Project Coordinator and Establishing the Compensation
Action: approved
Result: Pass

19-911

Thu, 25 Sep 2025 19:38:00 GMT

File #: 19-911
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve Zoning Map Amendment No. 2018-001 by adopting Ordinance 4184, and Zoning Text Amendment No. 2018-002 by adopting Ordinance 4183 (Gothard Property & Research and Technology Zoning) - Approved for introduction 8/19/2019, Vote: 5-1-1 (Peterson-No; Delgleize absent)
Action: approved
Result: Pass

19-910

Wed, 03 Dec 2025 22:13:16 GMT

File #: 19-910
Ver.: 1
Agenda #: 21.
Type: Public Hearing
Title: Public Hearing continued Open from August 19, 2019 to consider the Appeal of Planning Commission Denial of Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Avenue Condos)
Action: approved
Result: Pass

19-875

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-875
Ver.: 1
Agenda #: 22.
Type: Administrative Public Hearing
Title: Conduct a Public Meeting to allow discussion regarding the adoption of Resolution No. 2019-54 Declaring the City’s intention to levy an annual assessment for Fiscal Year 2019-2020 within the Huntington Beach Downtown Business Improvement District
Action: approved
Result: Pass

19-928

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-928
Ver.: 1
Agenda #: 23.
Type: Administrative Items
Title: Adopt Resolution No. 2019-62 approving and implementing the Memorandum of Understanding between the Huntington Beach Police Management Association (HBPMA) and the City for January 1, 2018, through June 30, 2020
Action: approved
Result: Pass

19-927

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-927
Ver.: 1
Agenda #: 24.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - Direct staff to review the City’s policies and procedures related to Asset Forfeiture and report back to City Council
Action: substitute
Result: Pass

19-932

Wed, 03 Dec 2025 22:13:17 GMT

File #: 19-932
Ver.: 1
Agenda #: 25.
Type: Councilmember Items
Title: Submitted by Councilmember Posey - SB 2 (Building Homes and Job Act) Funds
Action: approved
Result: Pass