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18-427
| 1. | 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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18-433
| 2. | 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). | enter Closed Session | |
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18-437
| 3. | 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), Municipal Employees’ Association (MEA), Management Employees’ Organization (MEO), Police Officers’ Association (POA), and Police Management Association (PMA). | enter Closed Session | |
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18-438
| 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: Gary Finney v. City of Huntington Beach Workers’ Compensation Case Claim No. COHB-18-0011. | enter Closed Session | |
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18-305
| 5. | Invocation | Mark Currie of Bahá'í of Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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18-395
| 6. | Awards and Presentations | Mayor Posey to call on Victoria Alberty to present the Adoptable Pet of the Month. | withdrawn | |
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18-382
| 7. | Awards and Presentations | Mayor Posey to call on Julia Lynch, Executive Officer of Southeast County Young Marines to proclaim Red Ribbon Week as October 23-31. | agenda title only | |
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18-405
| 8. | Awards and Presentations | Mayor Posey to proclaim October as Arts and Humanities Month, and present proclamation to Mary Lou Shattuck and Mike Adams, Co-chairs of the Huntington Beach Art Center Foundation. | agenda title only | |
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18-434
| 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). | agenda title only | |
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18-396
| 10. | Awards and Presentations | Mayor Posey to call on Director of Community Development Ursula Luna-Reynosa who will present the Mayor’s Award to Code Enforcement Officer II, Jimmy Hoang | agenda title only | |
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18-435
| 11. | City Attorney's Report | Court ruling on the City’s lawsuit against the State regarding SB 54, the Sanctuary State law | agenda title only | |
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18-436
| 12. | City Attorney's Report | Filing of new lawsuits in the City’s battle to combat illegal businesses, including illegal residential rehabilitation treatment facilities | agenda title only | |
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18-414
| 13. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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18-328
| 14. | Consent Calendar | Approve and authorize execution of Second Amendment to Site License Agreement between the City of Huntington Beach and ATC Outdoor DAS, LLC; and, authorize the City Manager to substitute and/or increase pole locations as needed | approved | Pass |
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18-361
| 15. | Consent Calendar | Approve and authorize execution of a three-year contract with InfoSend, Inc. to provide Utility Bill Statement Design, Print, Mail and Electronic Delivery Service | approved | Pass |
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18-364
| 16. | Consent Calendar | Approve and authorize execution of Orange County Transportation Authority's (OCTA) Utility Agreement No. UK048088 for the relocation of the City of Huntington Beach Sugar Drive Water Pipeline, CC-1585, for the 405 Widening Project | approved | Pass |
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18-412
| 17. | Consent Calendar | Approve and authorize execution of a Joint Use Agreement between the City of Huntington Beach and the Westminster School District (WSD) for Clegg/Stacey Park, 6161 Larchwood Drive, Huntington Beach | approved | Pass |
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18-413
| 18. | Consent Calendar | Approve and authorize execution of a Small Cell License Agreement between the City and Mobilitie, LLC; and, approve the First Amendment to the Small Cell License Agreement between the City and new Cingular Wireless PCS, LLC, dba AT&T Mobility on City-owned street lights | approved as amended | Pass |
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18-401
| 19. | Consent Calendar | Approve City Council position on legislation pending before the State Legislature and Congress as recommended by the City Council Intergovernmental Relations Committee (IRC); and, authorize City staff and the City’s State Advocate to work with State legislators and County of Orange staff on crafting potential legislative language to examine the State’s property tax apportionment system | approved | Pass |
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18-370
| 20. | Consent Calendar | Approve FY 2017/18 Year End Adjustment for the Workers’ Compensation Internal Service Fund | approved | Pass |
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18-410
| 21. | Consent Calendar | Approve FY 2017/18 Year-End Budget Adjustment for the General Liability Internal Service Fund | approved | Pass |
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18-411
| 22. | Consent Calendar | Approve the Franklin Park Conceptual Master Plan located at the former Franklin School site at 14422 Hammon Lane | withdrawn | |
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18-397
| 23. | Consent Calendar | Approve the September 2018 City of Huntington Beach Strategic Plan Update | approved | Pass |
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18-399
| 24. | Consent Calendar | Adopt Resolution No. 2018-58 Amending the Conflict of Interest Code | approved | Pass |
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18-409
| 25. | Consent Calendar | Adopt Resolution No. 2018-59 declaring the City Council’s intention to renew the Huntington Beach Tourism Business Improvement District (HBTBID); fix the time and place of a public meeting; and, call a public hearing | approved | Pass |
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18-415
| 26. | Consent Calendar | Adopt Ordinance 4155 amending Chapter 10.44 of the Huntington Beach Municipal Code (HBMC) relating to oversized vehicles
(Approved for introduction as amended by Supplemental Communication on October 1, 2018 - Vote: 7-0) | approved | Pass |
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18-359
| 27. | Public Hearing | Approve Mitigated Negative Declaration No. 16-002, Resolution No. 2018-27 approving General Plan Amendment No. 16-001, and Ordinance No. 4161 approving Zoning Map Amendment No. 16-002 (Sea Dance Residential Development - 14422 Hammon Lane) | approved | Pass |
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18-420
| 28. | Administrative Items | Approve for Introduction Ordinance No. 4165 Adding Chapter 12.40 to the Huntington Beach Municipal Code Making Shared Mobility Devices or Businesses Unlawful | approved | Pass |
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18-428
| 29. | Administrative Items | Approve Tentative Agreement and introduction of proposed Memorandum of Understanding (MOU) between the Huntington Beach Municipal Employees’ Association (MEA) and the City of Huntington Beach for October 1, 2017, through September 30, 2019 | approved | Pass |
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18-431
| 30. | Administrative Items | Approve Tentative Agreement and introduction of proposed Memorandum of Understanding (MOU) between the Huntington Beach Firefighters’ Association (HBFA) and the City of Huntington Beach for July 1, 2018 through June 30, 2021 | approved | Pass |
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18-432
| 31. | Administrative Items | Approve Tentative Agreement and introduction of proposed Memorandum of Understanding (MOU) between the Huntington Beach Management Employees’ Organization (MEO) and the City of Huntington Beach for November 1, 2017 through October 31, 2019 | approved | Pass |
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18-429
| 32. | Councilmember Items | Item Submitted by Mayor Posey for the October 15, 2018, City Council Meeting - Exploration of Legal Remedies to hold CalPERS Accountable to their Fiduciary Responsibilities | withdrawn | |
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18-430
| 33. | Councilmember Items | Item Submitted by Mayor Posey for the October 15, 2018, City Council Meeting - Filing of Claim with the Commission on State Mandates Related to the Passage of Assembly 109 | approved | Pass |
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