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18-250
| 1. | Study Session | Public Art Master Plan Proposal | | |
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18-171
| 2. | Study Session | Consideration of Concerts on the Beach | | |
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18-278
| 3. | Closed Session Announcement | Mayor Pro Tem Peterson 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), Management Employees' Organization (MEO), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA). | | |
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18-198
| 4. | Closed Session | 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). | | |
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18-233
| 5. | Closed Session | 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). | postpone | |
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18-234
| 6. | Closed Session | 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). | postpone | |
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18-271
| 7. | Closed Session | 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: Stephan Shay and Nathan Shay v. City of Huntington Beach; Rockett; Subia, United States District Court Case No. 8:17-CV-00744-AG (JCGx) | | |
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18-273
| 8. | Closed Session | 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. Randy Wooten, et al., Orange County Superior Court Case No. 30-2016-00848029 | | |
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18-274
| 9. | Closed Session | 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. James Ishihara, et al., Orange County Superior Court Case No. 30-2017-00933769 | | |
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18-277
| 10. | Closed Session | 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, Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA). | | |
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18-283
| 11. | Closed Session | 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 vs. Surf City Beach Cottages, LP, Orange County Superior Court Case No. 30-2016-00874885 | | |
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18-287
| 12. | Closed Session | 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 | | |
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18-260
| 13. | Invocation | Led by Jody Osuna of the Alzheimer's Family Center and member of the Greater Huntington Beach Interfaith Council | | |
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18-262
| 14. | Awards and Presentations | Mayor Pro Tem Peterson to call on Victoria Alberty to present the Adoptable Pet of the Month. | | |
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18-197
| 15. | Awards and Presentations | Mayor Pro Tem Peterson to present commendation to the Huntington Beach Chamber of Commerce’s Jeny Carpenter for her recent award from the Orange County Business Council recognizing her volunteer efforts with the Cystic Fibrosis Foundation. | | |
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18-264
| 16. | Awards and Presentations | Mayor Pro Tem Peterson to call on students who participated in the Anjo, Japan Sister City Exchange Program who will provide overview of their experiences overseas. | | |
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18-263
| 17. | Awards and Presentations | Mayor Pro Tem Peterson to call on Fire Chief David Segura who will present the Mayor’s Award to Fire Battalion Chief Mark Daggett. | | |
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18-175
| 18. | City Manager's Report | MyHB App Phase II | received and filed | |
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18-211
| 19. | Consent Calendar | Receive and file City Clerk's Quarterly listing of Professional Services Contracts filed in the City Clerk's office between April 1, 2018, and June 30, 2018 | approved | Pass |
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18-181
| 20. | Consent Calendar | Approve and authorize execution of Professional Services Contract with Davis Farr, LLP, in an amount not to exceed $121,500 for Transient Occupancy Tax, Utility User Tax, and Lease Concession Audit Services | approved | Pass |
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18-199
| 21. | Consent Calendar | Approve and award the service contract for the fabrication and implementation of Central Library Wayfinding system to AHR Inc., dba Ampersand Contract Sign Group in the amount of $180,503; accept and approve the donation of $100,000 from the Friends of the Huntington Beach Public Library; and, allocate the funds to account number 10350101.64280 | withdrawn | |
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18-267
| 22. | Consent Calendar | City Council Position on Legislation pending before the State Legislature and Congress as recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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18-099
| 23. | Administrative Items | Approve Annual Report and Fiscal Year 2018-19 Huntington Beach Downtown Business Improvement District (DTBID) Budget; and adopt Resolution No. 2018-43 Repealing Resolution No. 2018-33 and declaring the City’s intention to levy an annual assessment for Fiscal Year 2018-19 within the Huntington Beach Downtown Business Improvement District (DTBID); and, schedule a Public Hearing for September 17, 2018 | approved | Pass |
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18-276
| 24. | Councilmember Items | City Council Member Item for the August 20, 2018 City Council Meeting, Submitted by Councilmember Barbara Delgleize - Potential Expansion of Pickleball Opportunities | approved | Pass |
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