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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 1/22/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
None / Closed Session - 4:30 PM / Successor Agency Special Meeting and City Council/Public Financing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
19-106 1.Closed Session AnnouncementMayor 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: 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) and Police Management Association (PMA).   Action details Not available
19-107 2.Closed Session AnnouncementMayor Peterson 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.   Action details Not available
18-663 3.Closed SessionPursuant 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: Duran (Anthony) v. City of Huntington Beach, et al.; USDC Case No.: 8:18-cv-00659 JVS (DFMx).enter Closed Session  Action details Not available
18-665 4.Closed SessionPursuant 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: Harrison-Swaim (Jaime) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2018-01014886.enter Closed Session  Action details Not available
19-094 5.Closed SessionPursuant 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: Decock (Eugene and Sandra) v. City of Huntington Beach; OCSC Case No. 30-2017-00956312.enter Closed Session  Action details Not available
19-098 6.Closed SessionPursuant 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: Moore (Neal), et. al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00009-DOC (ADSx).enter Closed Session  Action details Not available
19-099 7.Closed SessionPursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following claim: Langton v. Surf City Seniors on the Go; DFEH case #20180-05-02444531.enter Closed Session  Action details Not available
19-101 8.Closed SessionPursuant 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, Assistant Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurerenter Closed Session  Action details Not available
19-102 9.Closed SessionPursuant 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) and Police Management Association (PMA).enter Closed Session  Action details Not available
19-104 10.Closed SessionPursuant 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  Action details Not available
19-105 11.Closed SessionPursuant 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: Kennedy Commission, et al. v. City of Huntington Beach; OCSC Case No. 30-2015-00801675.enter Closed Session  Action details Not available
18-635 12.InvocationManeck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council.   Action details Video Video
18-633 13.Awards and PresentationsMayor Peterson to call on Victoria Alberty to present the Adoptable Pet of the Month.agenda title only  Action details Video Video
18-634 14.Awards and PresentationsMayor Peterson to call on Finance Director Gilbert Garcia to present the Mayor’s Award to Paulina Flores, Senior Finance Analyst.agenda title only  Action details Video Video
18-637 15.City Attorney's ReportThe filing of the lawsuit, City of Huntington Beach v. State of California, challenging the Constitutionality of the State’s recently enacted SB 35   Action details Video Video
18-625 16.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
18-642 17.Consent CalendarReceive and file the Notification of a City Council Strategic Planning Session to be held on February 7, 2019approvedPass Action details Not available
18-640 18.Consent CalendarAnnual Review of the City Code of EthicsapprovedPass Action details Not available
19-095 19.Consent CalendarApprove revision to the Maddy Act Local Appointments List - 2019, to include the addition of newly established Harbor and Jet Noise commissions adopted by the City Council in late 2018approvedPass Action details Not available
18-582 20.Consent CalendarApprove the December 2018 City of Huntington Beach Strategic Plan UpdateapprovedPass Action details Not available
18-644 21.Consent CalendarApprove the appointment of Amory Hanson and Mark Zambrano to the Historic Resources Board (HRB) with terms to expire July 2022 as recommended by City Council liaisons Mayor Erik Peterson and Mayor Pro Tempore Lyn SemetaapprovedPass Action details Video Video
19-003 22.Consent CalendarApprove and authorize the City of Huntington Beach to give a six (6) month prior written Notice of Intent to Terminate from the Public Cable Television AuthoritysubstitutePass Action details Video Video
18-641 23.Consent CalendarApprove and authorize execution of Amendment No. 1 to Cooperative Agreement No. C-5-3614 between Orange County Transportation Authority (OCTA) and City of Huntington Beach for I-405 Improvement ProjectapprovedPass Action details Not available
18-652 24.Consent CalendarApprove a sole source agreement for the purchase and refurbishment of a lifeguard rescue boat with Willard Marine, Inc.approvedPass Action details Not available
18-588 25.Consent CalendarAdopt Resolution Nos. 2019-01, 2019-02, 2019-03, 2019-04 and 2019-05 for Summary Vacation of certain existing Easements at the Pacific City Residential Development (Final Tract Map Number 16338) located at 21002 Pacific Coast HighwayapprovedPass Action details Not available
18-610 26.Consent CalendarAdopt Resolution Nos. 2019-01 and 2019-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2019 through June 30, 2020, in accordance with Health and Safety Code Section 34177 and related actionsapprovedPass Action details Not available
18-626 27.Consent CalendarAdopt Ordinance No. 4148 adding Chapter 10.50 to the Code, both relating to On-Street Parking Meter Zones and Off-Street City Parking Lots Approved for introduction December 17, 2018 - Vote: 7-0approvedPass Action details Not available
18-627 28.Consent CalendarAdopt Ordinance No. 4169 Amending Huntington Beach Municipal Code Chapter 3.03 Relating to Professional Services Contracts Approved for introduction December 17, 2018 - Vote: 5-2 (Posey, Delgleize - No)approvedPass Action details Not available
19-001 29.Public HearingAdopt Resolution No. 2019-06 modifying the Management District Plan (MDP) of the Huntington Beach Tourism Business Improvement District (HBTBID); approve execution of the terminating Grant Agreement with Visit Huntington Beach (VHB) and authorize entering into a new Memorandum of Understanding (MOU)approvedPass Action details Video Video
19-005 30.Public HearingApprove for introduction Ordinance Nos. 4172, 4173, 4174, 4175, and 4176 approving Zoning Text Amendment (ZTA) No. 18-003 (Zoning and Subdivision Ordinance Update)approvedPass Action details Video Video
19-103 31.Administrative ItemsAdopt Emergency Ordinance No. 4177 adding Chapter 5.100 to the Huntington Beach Municipal Code (HBMC) establishing a Sidewalk Vending Permitting and Regulatory Program and repealing Section 5.50.170(F) which prohibits vending from a human powered conveyance Five Affirmative Votes are required to adopt per Charter Section 501approvedPass Action details Video Video
18-590 32.Ordinances for IntroductionExpedite Permit Process for Electric Vehicle Charging Stations on Private Property by approving for introduction Ordinance No. 4166approvedPass Action details Video Video
18-664 33.Ordinances for IntroductionApprove for introduction Ordinance No. 4171 amending the Huntington Beach Municipal Code (HBMC) by updating Chapter 17.56.200 related to emergency responder access to private propertyapprovedPass Action details Video Video
19-097 34.Councilmember ItemsCity Councilmember Item submitted by Councilmember Posey for the January 22, 2019 City Council meeting - Formation of a Charter Review CommissionapprovedPass Action details Video Video