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18-085
| 1. | Closed Session Announcement | Mayor Posey Announced: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators: Peter Brown, outside counsel and Chief Negotiator, Assistant City Manager Lori Ann Farrell-Harrison, and Michele Warren, Director of Human Resources; also in attendance: City Manager Fred Wilson, Fire Chief David Segura, Chief of Police Robert Handy and Acting Chief Financial Officer Dahle Bulosan who will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington Beach Firefighters' Association (HBFA), Management Employees' Organization (MEO), Huntington Beach Police Officers’ Association (POA) and Police Management Association (PMA). | | |
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18-076
| 2. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiators: Peter Brown, outside counsel and Chief Negotiator, Lori Ann Farrell-Harrison, Assistant City Manager, Michele Warren, Director of Human Resources; also in attendance: Fred Wilson, City Manager, David Segura, Fire Chief, Robert Handy, Chief of Police, Dahle Bulosan, Acting Chief Financial Officer regarding the following: Huntington Beach Firefighters’ Association (HBFA), Management Employees’ Organization (MEO), Huntington Beach Police Officers’ Association (POA), and Police Management Association (PMA). | | |
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18-077
| 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: Russell Reinhart v. City of Huntington Beach, COHB Claim No. 17-0096. | | |
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18-087
| 4. | 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). | | |
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18-075
| 5. | Invocation | Provided by Cantor Fran Chalin of Vistas Hospice Healthcare and member of the Greater Huntington Beach Interfaith Council | | |
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18-068
| 6. | Awards and Presentations | Mayor Posey asked Councilmember Semeta to assist in presenting a commendation to Huntington Beach resident Marlene Nielsen for her volunteer work as this past year’s president of the Philharmonic Society of Orange County (PSOC) and for her many years chairing the Cruise of Lights through Huntington Harbour. Funds raised by PSOC are used to provide free music education in Orange County public and private schools for 160,000 kindergarten through high school students annually. | | |
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18-069
| 7. | Awards and Presentations | Mayor Posey called on Dr. Phyllis Lembke and Cynthia Varnell of the City’s Children’s Needs Task Force to recognize the 2018 American Youth Character Awards, Wall of Fame Honorees.
The American Youth Character Awards were designed to honor young people whose lives and achievements demonstrate an enduring commitment to qualities associated with good character. This year 53 youth were nominated, and 15 selected as Wall of Fame Honorees. From Sowers Middle School, Emma Brandt and Jack Crinella; from Saint Bonaventure Catholic School, Sophia Figueroa; from Hope View Elementary, Lindsey Fisher; from Oak View Elementary School, Jesus Gaspar; from Marine View Middle School, Dana Jedlik; from Spring View Middle School, Griffyn Kolpin and Alex Wakabayashi; from Agnes L Smith Elementary School, Gaby Kelly; from Edison High School, Johnny Kwok and Amanda Schrader; from Golden View Elementary School, Daniella Murray; from Talbert Middle School, Brianna Olszewski; from Ethel Dwyer Middle School, Lizzie Rhineer; and, from College View Elementary School, Gracie Smith. | | |
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18-070
| 8. | Awards and Presentations | Mayor Posey called on Chair Debbie Killey of the City’s Environmental Board and Barbara Haynes of HB Public Art Alliance to present commendations to Jennifer McLean, Yuly Lopez, Erin Rielly, Anika Le, Joslynn Young, Christina Nghiem, Stella Scott, Adrain DeRusse, Anna Faucett, and Aine Keeble who participated in the recent art contest.
The theme was to draw a picture that celebrates the natural environment in Huntington Beach, and 250 students participated. Five students from high schools and five students from middle schools were selected winners by a jury composed of members of the Environmental Board, HB Public Art Alliance and City Council. | | |
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168
| 9. | City Clerk's Report | City Clerk previewed the Legistar Agenda Management Webpage | received and filed | |
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18-005
| 10. | Consent Calendar | Approved and Adopted Minutes | approved | Pass |
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18-001
| 11. | Consent Calendar | Accepted the lowest responsive and responsible bid and authorized execution of a construction contract with GMC Engineering, Inc, in the amount of $394,394 for the Central Park Parking Lot at Shipley Project, CC-1563; and, authorized 15% in contingency funds | approved | Pass |
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18-002
| 12. | Consent Calendar | Accepted the lowest responsive and responsible bid and authorized execution of a construction contract with Golden State Constructors in the amount of $486,031.00 for the City-wide ADA Improvements Project, CC-1568; and, authorized 15% in contingency funds | approved | Pass |
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18-010
| 13. | Consent Calendar | Approved Release Guarantee and Warranty Bond for Tract 17716 (Coastal Walk Subdivision) | approved | Pass |
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18-036
| 14. | Consent Calendar | Accepted the Sewer Service Fund Performance Audit for Fiscal Year 2017-18 | approved | Pass |
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18-007
| 15. | Consent Calendar | Adopted Resolution No. 2018-31 Establishing Permit Parking District “W” Affecting Residents on Farinella Drive between Edwards Street and Cooper Lane | approved | Pass |
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18-008
| 16. | Consent Calendar | Adopted Resolution No. 2018-30 Amending Residential Permit Parking District “K” Affecting Residents along Farinella Drive | approved | Pass |
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18-009
| 17. | Consent Calendar | Approved and authorized execution of an amendment to the West Orange County Water Board (WOCWB) Joint Powers Agreement to make the WOCWB Fiscal Year July 1 through June 30 | approved | Pass |
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18-004
| 18. | Consent Calendar | Second reading for adoption for Ordinance No. 4134 approving Zoning Map Amendment No. 16-003 and Ordinance No. 4135 approving Development Agreement No. 16-001-Windward Residential and Open Space
(Approved for Introduction 5/21/18 as amended by Supplemental Communication) - Vote: 4-1-2 (Hardy-No; Peterson, Semeta-Absent) | adopted | Pass |
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18-059
| 19. | Public Hearing | Public Hearing to consider adopting Resolution No. 2018-34 to Adopt a Budget for the City for Fiscal Year 2018/2019 - Continued from May 21, 2018 with Public Hearing Open | adopted | Pass |
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18-063
| 20. | Public Hearing | Adopted Resolution No. 2018-29, a Resolution of the City Council of the City of Huntington Beach Amending Resolution No. 2016-59, Establishing the Consolidated Comprehensive Citywide Master Fee and Charge Schedule (Supplemental Fee Resolution No. 5) - Continued from May 21, 2018 with Public Hearing Open | adopted | Pass |
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18-061
| 21. | Ordinances for Introduction | WITHDRAWN - Approve for Introduction Ordinance No. 4162 adding Chapter 12.40 to the Municipal Code regarding installing City-Owned Communications Infrastructure as part of Right-of-Way Projects of Electric, Gas, and Telecommunication Providers | withdrawn | |
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