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18-417
| 1. | Study Session | False Alarm Ordinance HBMC 5.56 | agenda title only | |
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18-495
| 2. | 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: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA). | | |
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18-496
| 3. | 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 negotiator: Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer. | | |
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18-455
| 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: 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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18-470
| 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: City of Huntington Beach v. Ishihara, Cool Calm Collective; Orange County Superior Court Case No. 30-2017-00933769. | enter Closed Session | |
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18-471
| 6. | 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, two (2). | enter Closed Session | |
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18-491
| 7. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator, Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer. | enter Closed Session | |
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18-492
| 8. | 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: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA). | enter Closed Session | |
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18-499
| 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: Corwin Bales v. City of Huntington Beach Workers’ Compensation Appeals Board Case No. ADJ3817323, ADJ11334659; ADJ10170655; ADJ4076756; ADJ11334662; ADJ1262815. | enter Closed Session | |
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18-376
| 10. | Invocation | Pastor Amy Yoon of the Surf City Methodist Church and member of the Greater Huntington Beach Interfaith Council | | |
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18-439
| 11. | Awards and Presentations | Mayor Posey to call on nurse practitioners Jill Olmstead and Cher Hagman to proclaim November 11-17 as “National Nurse Practitioner Week” | agenda title only | |
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18-476
| 12. | Awards and Presentations | Mayor Posey to call on RJ Mayer and Paulette Fischer of the Waterfront Resort, a Hilton Hotel, to present them with a commendation for their continued investment in the community | agenda title only | |
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18-390
| 13. | Awards and Presentations | Mayor Posey to call on representatives from ExperTec Automotive and present commendation for their 25 years of service to Huntington Beach | agenda title only | |
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18-391
| 14. | Awards and Presentations | Mayor Posey to present Huntington Beach Sustainable Business Certifications to the following businesses: Visit Huntington Beach (VHB), Wellbee, and Vegware US | agenda title only | |
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18-394
| 15. | Awards and Presentations | Mayor Posey to present commendations to newly crowned Miss Huntington Beach Queen Lily Orlando and her court | continued | |
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18-465
| 16. | Awards and Presentations | Mayor Posey to call on representatives from Special Olympics who will thank Huntington Beach Police Department for their participation in the annual Tip-A-Cop fundraiser | agenda title only | |
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18-362
| 17. | City Treasurer's Report | Receive and File the City Treasurer's September 2018 Quarterly Investment Summary Report | approved | Pass |
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18-494
| 18. | City Attorney's Report | The City Attorney’s office filed a Petition for Review with the United States Court of Appeals for the Ninth Circuit and with the Federal Communications Commission on August 24 and 25, 2017, respectively, entitled: CITY OF HUNTINGTON BEACH vs. FEDERAL COMMUNICATIONS COMMISSION, and UNITED STATES OF AMERICA; US Court of Appeals Case No.: 18-72893. | agenda title only | |
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18-456
| 19. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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18-451
| 20. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Construction Management and Engineering Services with Wallace and Associates Consulting, Inc., Dudek, and Vali Cooper and Associates, Inc., each in the amount of $1,500,000 | approved | Pass |
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18-453
| 21. | Consent Calendar | Approve and authorize execution of a contract with RSG, Inc. in the amount of $90,000 for Affordable Housing Compliance Monitoring of the HOME Investment Partnership Program, Redevelopment, and City Projects | approved | Pass |
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18-441
| 22. | Consent Calendar | Approve and authorize execution of Amendment No. 1 with Hinderliter, de Llamas and Associates for Sales and Use Tax Auditing Services; and, increase appropriations and Professional Services Authority accordingly | approved | Pass |
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18-445
| 23. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to the Limited Term Partial Basin Equity Assessment Exemption Agreement between Orange County Water District (OCWD) and City of Huntington Beach (Financial Aid for the Well No. 9 Treatment Project CC-1392) | approved | Pass |
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18-459
| 24. | Consent Calendar | Approve the Franklin Park Conceptual Master Plan located at the former Franklin School site at 14422 Hammon Lane | approved | Pass |
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18-467
| 25. | Consent Calendar | Approve Fiscal Year 2017/18 Year End Budget Adjustments and Inter-fund Transfers; and increase appropriations by $272,000 in the CUPA Fund (Fund 501) | approved | Pass |
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18-477
| 26. | Administrative Items | Adopt Resolution No. 2018-66 amending the City’s Classification Plan by adding the classification of Environmental Services Manager and establishing the Compensation | approved | Pass |
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18-478
| 27. | Consent Calendar | Adopt Resolution No. 2018-67 amending the City’s Classification Plan by adding the classification of Senior Legal Assistant and establishing the Compensation | approved as amended | Pass |
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18-457
| 28. | Consent Calendar | Adopt Ordinance No. 4161 approving Zoning Map Amendment No. 16-002 (Sea Dance Residential Development - 14422 Hammon Lane)
(Approved for introduction October 15, 2018 - Vote: 7-0) | adopted | Pass |
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18-458
| 29. | Consent Calendar | Adopt Ordinance No. 4165 Adding Chapter 12.40 to the Huntington Beach Municipal Code Making Shared Mobility Devices or Businesses Unlawful
(Approved for introduction October 15, 2018 - Vote: 7-0) | adopted | Pass |
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18-365
| 30. | Administrative Items | Adopt Resolution No. 2018-55 amending Resolution Nos. 2016-59, 2017-46, 2018-01, 2018-29 and 2018-48 which established a Consolidated Comprehensive Citywide Master Fee and Charges Schedule (Supplemental Fee Resolution No. 7); adopt Resolution No. 2018-56 to adopt an Amended Uniform Bail Schedule for Parking Violations; and, approve for introduction Ordinance No. 4148 Amending Chapter 10.60 of the Huntington Beach Municipal Code Relating to Meter Zones | amended | Pass |
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18-469
| 31. | Administrative Items | Adopt Resolution No. 2018-63 approving and implementing the 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 | adopted | Pass |
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18-474
| 32. | Administrative Items | Adopt Resolution No. 2018-64 approving and implementing the 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 | adopted | Pass |
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18-475
| 33. | Administrative Items | Adopt Resolution No. 2018-65 approving and implementing the 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 | adopted | Pass |
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18-473
| 34. | Consent Calendar | Approve a proposal for investigation and prosecution of illicit, unlicensed, and/or nuisance in-home businesses by approving increase to the City’s Table of Organization and appropriation of funds | approved as amended | Pass |
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18-472
| 35. | Ordinances for Introduction | Approve for introduction Ordinance No. 4169 amending Sections 3.03.020 and 3.03.080 of Chapter 3.03 of the Huntington Beach Municipal Code (HBMC) relating to Professional Services Contracts
Continued from November 5, 2018 Council Meeting | continued | Pass |
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18-479
| 36. | Ordinances for Introduction | Approve for introduction Ordinance No. 4167 amending Section 2.76.010 of the Huntington Beach Municipal Code (HBMC) related to exclusions from competitive service by adding the classification of Assistant Chief of Police | approved | Pass |
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18-487
| 37. | Ordinances for Introduction | Approve for introduction Ordinance No. 4168 amending the Huntington Beach Municipal Code (HBMC) by adding Chapter 2.104 entitled ‘Jet Noise Commission’ (JNC) | approved | Pass |
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18-489
| 38. | Councilmember Items | Submitted by Councilmembers Semeta and Brenden: Discussion of Potential Withdrawal from PCTA - Transition and Exit Plan | approved | Pass |
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