City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/18/2019 at 6:00 PM

19-314

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-314
Ver.: 1
Agenda #: 1.
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. The Stephouse Recovery, Inc.; et al.; OCSC Case No. 30-2018-01025168.
Action: agenda title only
Result:

19-315

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-315
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: City of Huntington Beach v. Nevaeh Re 1, LLC; OCSC Case No. 30-2018-01025173.
Action: agenda title only
Result:

19-316

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-316
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: City of Huntington Beach v. David Lacy, et al.; OCSC Case No. 30-2018-01025153.
Action: agenda title only
Result:

19-317

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-317
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: City of Huntington Beach v. Coastline Recovery LLC; et al.; OCSC Case No. 30-2018-01025162.
Action: agenda title only
Result:

19-318

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-318
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. Anthony Roxstrom; OCSC Case No. 30-2018-010285104.
Action: agenda title only
Result:

19-356

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-356
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: Cody Rogers, et al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00031 DOC (ADSx).
Action: agenda title only
Result:

19-358

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-358
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: In re: Ruby’s Diner, Inc., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB.
Action: agenda title only
Result:

19-359

Wed, 03 Dec 2025 22:13:11 GMT

File #: 19-359
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: Kennedy Commission, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2015-00801675.
Action: agenda title only
Result:

19-360

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-360
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of Interim City Manager.
Action: agenda title only
Result:

19-363

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-363
Ver.: 1
Agenda #: 10.
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; also in attendance: Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Interim City Manager.
Action: agenda title only
Result:

19-367

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-367
Ver.: 1
Agenda #: 11.
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:

19-375

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-375
Ver.: 1
Agenda #: 12.
Type: Invocation
Title: Reverend James Pike, Pastor of Resurrection Lutheran Church in Huntington Beach
Action:
Result:

19-275

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-275
Ver.: 1
Agenda #: 13.
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:

19-276

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-276
Ver.: 1
Agenda #: 14.
Type: Awards and Presentations
Title: Mayor Peterson to call on City Attorney Michael Gates who will present the Mayor’s Award to Senior Trial Counsel, Brian Williams
Action: agenda title only
Result:

19-365

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-365
Ver.: 2
Agenda #: 15.
Type: City Attorney's Report
Title: Update on Lawsuits against Illegal Residential Sober Living Businesses
Action: agenda title only
Result:

19-313

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-313
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

19-297

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-297
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2019-20, including the City of Huntington Beach’s share of $487,937
Action: approved
Result: Pass

19-239

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-239
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Amend the previously approved Park Playground and Equipment Replacement Priority List and appropriate funds from the Park Development Impact Fund for installation of new playground equipment at Tarbox Park in the amount of $91,000
Action: approved
Result: Pass

19-304

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-304
Ver.: 2
Agenda #: 19.
Type: Consent Calendar
Title: Approve Cal OES Violence Against Women Act Grant (LE 18026860) for the 2019 calendar year
Action: approved
Result: Pass

19-126

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-126
Ver.: 2
Agenda #: 20.
Type: Consent Calendar
Title: Adopt Resolution No. 2019-09 adopting a revised Council Manual digitally compiled to incorporate policy information previously adopted by resolution, enhance formatting, and include links to local government resource material
Action: approved
Result: Pass

19-159

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-159
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and authorize execution of a Professional Services Contract with Erickson-Hall Construction Co. for the Police Department Modernization Project
Action: approved
Result: Pass

19-354

Wed, 03 Dec 2025 22:13:12 GMT

File #: 19-354
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: Approve City Council position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC)
Action: approved
Result: Pass

19-312

Thu, 25 Sep 2025 19:37:45 GMT

File #: 19-312
Ver.: 1
Agenda #: 23.
Type: Ordinances for Introduction
Title: Adopt Resolution No. 2019-13 adopting revised Orange County Taxi Administration Program (OCTAP) regulations and approving for introduction Ordinance No. 4178 amending Huntington Beach Municipal Code Chapter 5.48 relating to Taxi Cabs
Action: approved
Result: Pass