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18-128
| 1. | Closed Session Announcement | Mayor Posey to Announce: 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, Michele Warren, Director of Human Resources; also in attendance: Fred Wilson, City Manager; David Segura, Fire Chief; Robert Handy, Chief of Police; Gilbert Garcia, Chief Financial Officer regarding the following: Huntington Beach Firefighters' Association (HBFA), Municipal Employees’ Association (MEA) and Huntington Beach Police Officers’ Association (POA). | | |
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18-120
| 2. | 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:
Carlene Hanson v. City of Huntington Beach, Orange County Superior Court Case No. 30-2016-00863143. | | |
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18-121
| ***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:
Vanessa Martinez v. City of Huntington Beach, Orange County Superior Court Case No. 30-2016-00845460. | | |
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18-126
| 4. | 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, Michele Warren, Director of Human Resources; also in attendance: Fred Wilson, City Manager, David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer regarding the following: Huntington Beach Firefighters’ Association (HBFA), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA). | | |
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18-130
| *NEW | 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:
The Kennedy Commission, et al. v. City of Huntington Beach, Orange County Superior Court Case No. 30-2015-00801675. | | |
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18-089
| 5. | Invocation | Mark Currie of the Baha’i Faith of Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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18-088
| 6. | Awards and Presentations | Mayor Posey to call on Community Services Commissioner and Committee Chair Roy Miller who will announce the Youth Sports Grants Awardees. The Youth Sports Grant Program is designed to improve facilities for youth sports in Huntington Beach through capital improvement projects | | |
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18-090
| 7. | Awards and Presentations | Mayor Posey to present proclamation to volunteer Julie Holler of the Alzheimer's Association-Orange County Chapter in recognition of Alzheimer's and Brain Awareness Month (ABAM) | | |
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18-129
| 8. | Awards and Presentations | Mayor Posey to call on representatives from the Huntington Beach Police and Community Foundation who will recognize Jeffrey Cheng, Dan Kang, and HBPD Officer Mark Wersching for organizing the first-ever Cars N Copters on the Coast | | |
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18-092
| 9. | Awards and Presentations | Mayor Posey to call on Public Works Director Travis Hopkins who will present the Mayor’s Award to Senior Civil Engineer, Andrew Ferrigno | | |
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18-117
| 10. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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18-067
| 11. | Consent Calendar | Approve the appointment of Vipe Desai to the Environmental Board as recommended by City Council Liaisons, Mayor Posey and Council Member Delgleize | withdrawn | |
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18-062
| 12. | Consent Calendar | Approve the Infrastructure Fund Annual Report for Fiscal Year 2016-17 | approved | Pass |
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18-097
| 13. | Consent Calendar | Award and authorize execution of a construction contract in the amount of $2,688,583.50 to GMC Engineering, Inc. for the Atlanta Avenue Widening, CC-1319; approve the appropriation of $2,153,000 from the Traffic Impact Fee undesignated fund balance; and, authorize 20% in contingency funds | approved | Pass |
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18-111
| 14. | Consent Calendar | City Council Position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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18-101
| 15. | Consent Calendar | Adopt Resolution No. 2018-35 concerning the status and update of the Pavement Management Plan (PMP) for the Measure M2 (M2) Program | approved | Pass |
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18-098
| 16. | Consent Calendar | Adopt Resolution No. 2018-38 authorizing City staff to apply to the Orange County Transportation Authority (OCTA) for a Federal Transit Section 5310 Program Grant | approved | Pass |
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18-107
| 17. | Consent Calendar | Adopt Resolution Nos. 2018-44 and 2018-45 calling for and consolidating with the County of Orange to conduct the General Municipal Election for City Officers (four Members of the City Council and a City Attorney) to be held on Tuesday, November 6, 2018 | adopted | Pass |
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18-011
| 18. | Consent Calendar | Receive and file Residential and Commercial Refuse Rates Effective July 1, 2018 with Rainbow Environmental Services, a Republic Services Company | approved | Pass |
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18-052
| 19. | Consent Calendar | Approve implementation of Public Safety Small Unmanned Aircraft System (SUAS) one-year pilot program | approved | Pass |
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18-053
| 20. | Consent Calendar | Approve and authorize execution of a 3-year Professional Services Contract with CSG Consultants, Inc. in the amount of $562,500 to provide Building Staffing Services; and, approve the increase in the Community Development Department’s Professional Services listing authority by $112,500 in FY18/19 | approved | Pass |
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18-054
| 21. | Consent Calendar | Approve and authorize execution of contract agreement with All City Management Services, Inc., (ACMS) for crossing guard services | approved | Pass |
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18-084
| 22. | Public Hearing | Public Hearing to consider adopting Resolution No. 2018-37 establishing the Gann Appropriation Limit for Fiscal Year 2018/19 | adopted | Pass |
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18-083
| 23. | Administrative Items | Approve the appointment of Ursula Luna-Reynosa to the position of Community Development Director; and, authorize the City Manager to execute the Employment Agreement | approved | Pass |
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18-125
| 24. | Councilmember Items | City Councilmember Item for the June 18, 2018, Submitted by Mayor Posey and Mayor Pro Tem Peterson - Councilmember State and Federal Advocacy Travel | approved as amended | Pass |
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