City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/4/2018 at 6:00 PM

18-257

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-257
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Presentation of potential modifications in the Huntington Beach Tourism Business Improvement District (TBID) - Visit Huntington Beach
Action:
Result:

18-142

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-142
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Air Traffic Noise Update
Action:
Result:

18-317

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-317
Ver.: 1
Agenda #: 3.
Type: Closed Session Announcement
Title: Mayor Posey to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators: Fred A. Wilson, City Manager, Peter Brown, outside counsel and Chief Negotiator, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Firefighters’ Association (HBFA), Municipal Employees’ Association (MEA), Management Employees’ Organization (MEO), and Huntington Beach Police Officers’ Association (POA).
Action:
Result:

18-311

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-311
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: Michael and Todd Bartlett v. City of Huntington Beach, et al., Orange County Superior Court Case No. 30-2015-00778560.
Action:
Result:

18-312

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-312
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: City of Huntington Beach v. Frances R. Clayton as the Trustee of the Clayton Trust, Orange County Superior Court Case No. 30-2016-00842012.
Action:
Result:

18-313

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-313
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: Anthony Duran v. City of Huntington Beach, United States District Court Case No. 8:18-cv-00659 JVS (DFMx).
Action:
Result:

18-314

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-314
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: Tiffany Tabares v. City of Huntington Beach and Eric Esparza, United States District Court Case No. 8:18-cv-00821 JLS (JDEx).
Action:
Result:

18-315

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-315
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 negotiators: Fred A. Wilson, City Manager, Peter Brown, outside counsel and Chief Negotiator, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Firefighters’ Association (HBFA), Management Employees’ Organization (MEO), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA).
Action:
Result:

18-316

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-316
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: Pursuant to Government Code § 54957, the City Council shall recess to Closed Session to consider the following public employment matter: Candidate for position of Community Development Deputy Director.
Action:
Result:

18-324

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-324
Ver.: 1
Agenda #: 10.
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: Huntington Beach Kennedy Commission, et al. v. City of Huntington Beach, Los Angeles County Superior Court Case No. 30-2015-00801675.
Action:
Result:

18-325

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-325
Ver.: 1
Agenda #: 11.
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: Huntington Beach Police Officers' Association (HBPOA) v. City of Huntington Beach, Orange County Superior Court Case No. 30-2016-00884624.
Action:
Result:

18-302

Thu, 25 Sep 2025 19:37:28 GMT

File #: 18-302
Ver.: 1
Agenda #: 12.
Type: Invocation
Title: Deacon Tom Concitis of St. Mary's by the Sea Roman Catholic Parish and member of the Greater Huntington Beach Interfaith Council
Action:
Result:

18-226

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-226
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Mayor Posey to call on Fire Chief David Segura to present a proclamation for National Preparedness Month.
Action:
Result:

18-301

Thu, 25 Sep 2025 19:37:28 GMT

File #: 18-301
Ver.: 1
Agenda #: 14.
Type: Awards and Presentations
Title: Mayor Posey to call on representatives from U.S. Water Polo Inc., to proclaim Sunday, September 16 as “USA Water Polo Day.”
Action:
Result:

18-306

Thu, 25 Sep 2025 19:37:28 GMT

File #: 18-306
Ver.: 1
Agenda #: 15.
Type: Awards and Presentations
Title: Mayor Posey to call Sister City student ambassadors who recently visited Anjo, Japan.
Action:
Result:

18-309

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-309
Ver.: 1
Agenda #: 16.
Type: City Manager's Report
Title: Police Department Update on Management Partners Recommendations
Action: received and filed
Result:

18-249

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-249
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

18-284

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-284
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve the appointment of Ana Rudolf and Michael Bourgeault to the Environmental Board as recommended by City Council Liaisons, Mayor Mike Posey and Councilmember Barbara Delgleize
Action: approved
Result: Pass

18-282

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-282
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve, accept and authorize execution of the Selective Traffic Enforcement Program (STEP) Safety Grant from the California Office of Traffic Safety (OTS); and, approve appropriations
Action: approved
Result: Pass

18-058

Thu, 25 Sep 2025 19:37:28 GMT

File #: 18-058
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a three-year Services Agreement with the City of Irvine for Public Safety Helicopter Services
Action: approved
Result: Pass

18-310

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-310
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 1 to Professional Services with Sagecrest Planning and Environmental, LLC for As-Needed Planning Services in the amount of $147,000
Action: approved
Result: Pass

18-280

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-280
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve a Memorandum of Understanding (MOU) between the City and Huntington Beach Hospital to enable the Huntington Beach Hospital to participate in the 340B Program
Action: approved
Result: Pass

18-275

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-275
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-49 amending Residential Permit Parking District “P” affecting residents along Royalist Drive and Willett Lane
Action: adopted
Result: Pass

18-279

Thu, 25 Sep 2025 19:37:29 GMT

File #: 18-279
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Adopt Resolution No. 2018-50 opposing the Local Rent Control Initiative of 2018 as recommended by the Intergovernmental Relations Committee (IRC)
Action: adopted
Result: Pass

18-318

Wed, 03 Dec 2025 22:13:07 GMT

File #: 18-318
Ver.: 1
Agenda #: 25.
Type: Administrative Items
Title: Approve the appointments to the City of Huntington Beach Personnel Commission (PC) as recommended by City Council Liaisons, Mayor Mike Posey and Councilmember Lyn Semeta
Action: approved
Result: Pass