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File #: 23-726   
Type: Consent Calendar Status: Passed
File created: 8/28/2023 In control: City Council/Public Financing Authority
On agenda: 9/5/2023 Final action: 9/5/2023
Title: Authorize the Appropriation and Transfer of $3,650,000 of Litigation Reserves and $181,000 of FY 2023/24 General Fund Available Surplus to the General Liability Fund to fund the payment of attorney's fees for Kennedy Commission v. City of Huntington Beach and City of Huntington Beach v. the State of California
Attachments: 1. 9/5 Sup Com
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Al Zelinka, City Manager

VIA: Michael E. Gates, City Attorney
Sunny Han, Chief Financial Officer

PREPARED BY: Michael E. Gates, City Attorney

Subject:
title
Authorize the Appropriation and Transfer of $3,650,000 of Litigation Reserves and $181,000 of FY 2023/24 General Fund Available Surplus to the General Liability Fund to fund the payment of attorney's fees for Kennedy Commission v. City of Huntington Beach and City of Huntington Beach v. the State of California
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Statement of Issue:
Authorization to appropriate and transfer $3,650,000 of Litigation Reserves and $181,000 of General Fund FY 2023/24 Available Surplus to the General Liability Fund is requested to fund the payment of attorney's fees for Kennedy Commission v. City of Huntington Beach and City of Huntington Beach v. The State of California.

Financial Impact:
The fiscal impact includes a General Fund (100) budget appropriation of $3,831,000 and transfer to the General Liability Fund (552) for the payment of attorney's fees. $3,650,000 will come from the General Fund Litigation Reserve and the remaining $181,000 from the General Fund FY 2023/24 available surplus.


Recommended Action:
recommendation
Approve the appropriation and transfer of $3,831,000 from the General Fund to the General Liability Fund business unit no. 55240101 to fund the payment of attorney's fees for Kennedy Commission v. City of Huntington Beach and City of Huntington Beach v. the State of California.
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Alternative Action(s):
Do not approve the recommended action, and direct staff accordingly. Denial of this request would result in the accrual of interest and noncompliance with a legal judgment.

Analysis:
The Kennedy Commission lawsuit was filed in July 2015 alleging the City's Beach Edinger Corridors Specific Plan (BECSP) amendments of May 2015 were in violation of California's Housing Element law...

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