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18-317
| 1. | Closed Session Announcement | 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). | | |
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18-377
| 2. | 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: Shay v. City of Huntington Beach, et al.; USDC Case No.: 8:17-CV-00744-AG (JCGx). | enter Closed Session | |
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18-378
| 3. | 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. | enter Closed Session | |
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18-388
| 4. | 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: Craig Bryant v. City of Huntington Beach Workers’ Compensation Case Claim No. COHB-92-0115. | enter Closed Session | |
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18-392
| 5. | 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) and Municipal Employees’ Association (MEA), Management Employees’ Organization (MEO), and Huntington Beach Police Officers’ Association (POA). | enter Closed Session | |
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18-304
| 6. | Invocation | Marsha Rechsteiner of Sts. Simon & Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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18-379
| 7. | Awards and Presentations | Mayor Posey to present commendations to members of the Air Traffic Noise Working Group to thank them for their participation. | received and filed | |
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18-380
| 8. | Awards and Presentations | Mayor Posey to call on representatives from Orange County Transportation Authority (OCTA) to introduce the on-demand pilot program called “OC Flex.” | received and filed | |
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18-381
| 9. | Awards and Presentations | Mayor Posey to call on members of the Huntington Beach Police Officers' Foundation who will present a check from the Constable Classic Charity Golf Tournament to representatives from Talk About Curing Autism (TACA). | received and filed | |
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18-389
| 10. | Awards and Presentations | Mayor Posey to call on Huntington Beach Fire Chief David Segura to proclaim National Fire Prevention Week October 7 through 13. | received and filed | |
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18-393
| 11. | Awards and Presentations | Mayor Posey to call on Lindsey Zindroski from OC Makerspace, Chris Whiteside, Executive Dean from Golden West College, and John Hobson from Cielo to present a proclamation declaring October 5 as National Manufacturers Day. | received and filed | |
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18-367
| 12. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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18-308
| 13. | Consent Calendar | Approve and authorize execution of a 10-year Lease Agreement with Michael Ali, doing business as Zack’s Pier Plaza Beach Concession | approved | Pass |
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18-353
| 14. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On Call Transportation Engineering Services with Albert Grover & Associates, ADVANTEC Consulting Engineers, Inc., and FPL and Associates, Inc., each in an amount not to exceed $300,000 | approved | Pass |
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18-363
| 15. | Consent Calendar | Approve and authorize the Mayor and City Clerk to execute Professional Services Contracts for As Needed Building Plan Review Services with CSG Consultants, Inc., in the amount of $550,000; and, West Coast Code Consultants, Inc., in the amount of $200,000; and, approve an increase in the Community Development Department’s Professional Services listing Authority by $500,000 | approved | Pass |
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18-336
| 16. | Consent Calendar | Approval and authorization of the implementation of three (3) Tenant Based Rental Assistance (TBRA) Program Agreements between the City and Interval House, Mercy House, and Families Forward; and, approve increased budget appropriation | approved | Pass |
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18-368
| 17. | Consent Calendar | Adopt Ordinance No. 4160 amending the Huntington Beach Municipal Code by amending Section 2.76.010 thereof related to exclusions from Competitive Service by adding the Classification of Deputy Director of Community Development
(Approved for introduction September 17, 2018 - Vote: 7-0) | adopted | Pass |
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18-332
| 18. | Public Hearing | Public Hearing to consider approval of Substantial Amendment No. 1 to Fiscal Year 2018-19 Annual Action Plan for the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs; and, authorize appropriation of funds (Continued from 9-17-18) | approved | Pass |
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18-337
| 19. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4155 amending Chapter 10.44 of the Huntington Beach Municipal Code (HBMC) relating to oversized vehicles | approved as amended | Pass |
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