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18-529
| 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: Jacob Heard v. City of Huntington Beach, et al.; Orange County Superior Court Case No.: 30-2018-00973951. | enter Closed Session | |
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18-422
| 2. | Invocation | Charles Niederman of Temple Beth David and member of the Greater Huntington Beach Interfaith Council | | |
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18-540
| 3. | Awards and Presentations | Mayor Posey to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
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18-522
| 4. | Awards and Presentations | Mayor Posey to present commendations to newly crowned Miss Huntington Beach Queen Lily Orlando and her court | agenda title only | |
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18-466
| 5. | Awards and Presentations | Mayor Posey to present commendations to members of the Huntington Beach Equestrian Center to commend them for their positive dedication to the community | agenda title only | |
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18-481
| 6. | City Manager's Report | Presentation by County Agriculture Commissioner on a citrus disease and citrus quarantine affecting the County | received and filed | |
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18-518
| 7. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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18-515
| 8. | Consent Calendar | Approve and accept a donation from the Friends of the Huntington Beach Public Library (FOTL); and appropriate $138,000 in the Donations Fund 103 | approved | Pass |
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18-298
| 9. | Consent Calendar | Approve and award a Service Contract for the fabrication and implementation of the Central Library Wayfinding and Navigational System to AHR Inc., dba Ampersand Contract Sign Group in the amount of $180,503.30; and, approve and accept a donation from the Friends of the Huntington Beach Library (FOTL) to help fund the contract cost | approved | Pass |
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18-339
| 10. | Consent Calendar | Approve and authorize execution of a Landscape Maintenance License Agreement with GS Huntington Beach Project Owner, LP, for installation and maintenance of improvements in the public right-of-way at the Monogram Apartments (Lucé Apartments) located at Gothard Street and Edinger Avenue | approved | Pass |
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18-447
| 11. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On Call Material Testing and Engineering Services with AESCO, Inc., Twining, Inc., and Leighton Consulting, Inc., each in an amount not to exceed $250,000 | approved | Pass |
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18-514
| 12. | Consent Calendar | Approve and authorize execution of a three year Service Agreement with the City of Costa Mesa for Public Safety Helicopter Services | approved | Pass |
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18-516
| 13. | Consent Calendar | Approve and authorize execution of a Mills Act Agreement between the City of Huntington Beach and Thomas M. Powell and Carrie D. Powell for the purpose of providing property tax relief for owners of qualified properties who wish to use the savings to preserve their historic property | approved | Pass |
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18-480
| 14. | Consent Calendar | Award and authorize execution of a construction contract with All American Asphalt in the amount of $2,175,778 for the Edinger Avenue Rehabilitation, Atlanta Avenue Rehabilitation, Warner Avenue West Bound Lane Rehabilitation, and Brookhurst Street Concrete Barrier Maintenance | approved | Pass |
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18-498
| 15. | Consent Calendar | Award and authorize execution of a construction contract with Thomco Construction Inc. in the amount of $357,448 for the Youth Shelter Voluntary ADA Upgrades and Roof Replacement, MSC-520; and declare St. George Groupe Inc. as non-responsive | approved | Pass |
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18-510
| 16. | Consent Calendar | Approve Sole Source Justification for the purchase of POM Incorporated parking meter housings | approved | Pass |
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18-446
| 17. | Consent Calendar | Approve Final Tract Map No. 17661 and Subdivision Agreement between the City and Bonanni Development for a 10-unit townhome subdivision at 7262 Garfield Avenue | approved | Pass |
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18-452
| 18. | Consent Calendar | Approve Local Coastal Program Amendment No. 18-001 by adopting City Council Resolution No. 2018-60; and, requesting its certification by the California Coastal Commission | approved | Pass |
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18-488
| 19. | Consent Calendar | Approve the City’s Park Playground Equipment Replacement Priority List | approved | Pass |
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18-539
| 20. | Consent Calendar | Approve the transfer of Fiscal Year end 2017/18 Police Department’s Budget Savings from the General Fund (Fund 100) to the Equipment Fund (Fund 323) for the Police Department’s Computer Aided Dispatch (CAD) and Records Management System (RMS) Project | approved | Pass |
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18-497
| 21. | Consent Calendar | Approve the October 2018 City of Huntington Beach Strategic Plan Update | approved | Pass |
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18-490
| 22. | Consent Calendar | Adopt Resolution No. 2018-62 authorizing the Director of Public Works to execute Program Supplements to the California Department of Transportation Master Agreement for Transportation Projects | approved | Pass |
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18-511
| 23. | Consent Calendar | Adopt Resolution No. 2018-68 adopting the Measure M2 Expenditure Report to comply with Renewed Measure M2 funding eligibility for the City of Huntington Beach | approved | Pass |
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18-528
| 24. | Consent Calendar | Adopt Resolution No. 2018-70 establishing monetary fines and penalties for violation of the oversized parking regulations of section 10.44.060 of the City of Huntington Beach Municipal Code adopted by Ordinance No. 4155 | approved | Pass |
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18-535
| 25. | Consent Calendar | Adopt Resolution No. 2018-81 authorizing cancellation of the City Council/Public Financing Authority regular meeting of January 7, 2019; and, direct the City Clerk to provide notice of such cancellation | approved | Pass |
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18-536
| 26. | Consent Calendar | Adopt Resolution No. 2018-82 modifying salary and benefits for Non-Represented Employees by adding the Classification of Assistant Chief of Police and establishing the compensation | | |
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18-536
| 26. | Consent Calendar | Adopt Resolution No. 2018-82 modifying salary and benefits for Non-Represented Employees by adding the Classification of Assistant Chief of Police and establishing the compensation | substitute | Fail |
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18-536
| 26. | Consent Calendar | Adopt Resolution No. 2018-82 modifying salary and benefits for Non-Represented Employees by adding the Classification of Assistant Chief of Police and establishing the compensation | approved | Pass |
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18-519
| 27. | Consent Calendar | Adopt 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 for introduction 11/5/2018 - Vote: 6-0-1 (Posey-No) | approved | Pass |
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18-520
| 28. | Consent Calendar | Adopt Ordinance No. 4168 amending the Huntington Beach Municipal Code (HBMC) by adding Chapter 2.104 entitled ‘Jet Noise Commission’ (JNC)
Approved for introduction 11/5/2018 - Vote: 6-0-1 (Semeta-Out of Room) | approved | Pass |
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18-517
| 29. | Administrative Public Hearing | Adopt Resolution No. 2018-79 declaring the City Council’s intention to modify the Huntington Beach Tourism Business Improvement District (HBTBID); conduct a Public Meeting and setting a Public Hearing date of January 21, 2019 | approved | Pass |
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18-538
| 30. | Ordinances for Introduction | Approve for introduction Ordinance No. 4170 amending the Huntington Beach Municipal Code (HBMC) by adding Chapter 2.65 creating the Harbor Commission | approved as amended | Pass |
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