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18-141
| 1. | Study Session | Police Modernization Project | | |
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18-144
| 2. | Study Session | Analysis of Alternative Public, Education, and Governmental (PEG) Access/Outreach Methods | | |
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18-196
| 3. | 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: Fred Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: Michele Warren, Director of Human Resources, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer regarding the following: Management Employees’ Organization (MEO), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA). | | |
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18-189
| 4. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiators: Fred Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: Michele Warren, Director of Human Resources, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer regarding the following: Management Employees’ Organization (MEO), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA). | | |
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18-190
| 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: Jerry Abrahams v. City of Huntington Beach, Workers’ Compensation Appeals Board Case No. ADJ10769842; Claim No. COHB-17-0037. | | |
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18-191
| 6. | 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: Michael McClanahan v. City of Huntington Beach Workers’ Compensation Appeals Board Case No. ADJ10022294, ADJ3794043, ADJ8971930; Claim Nos. COHB-15-0192; COHB-06-0152; COHB-12-0246. | | |
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18-192
| 7. | 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: Huntington Beach Police Officers' Association (HBPOA) v. City of Huntington Beach, Orange County Superior Court Case No. 30-2016-00884624. | | |
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18-193
| 8. | 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: Debbie Mallery v. City of Huntington Beach, Orange County Superior Court Case No. 30-2017-00940742. | | |
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18-198
| 9. | 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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18-188
| 10. | Invocation | Marcy Tieger from Habitat for Humanity and member of the Greater Huntington Beach Interfaith Council | | |
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18-091
| 11. | Awards and Presentations | Mayor Posey to call on Victoria Alberty to present the Adoptable Pet of the Month | | |
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18-184
| 12. | Awards and Presentations | Mayor Posey to proclaim July as “Parks Make Life Better Month” and present proclamation to Community Services Director Marie Knight and Public Works Director Travis Hopkins. | | |
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18-195
| 13. | Awards and Presentations | Mayor Posey present commendation to Rick and Roslyn Bashore for their efforts in beautifying the entrance to the Fashion Shores tract in Southeast Huntington Beach (SEHB). | | |
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18-185
| 14. | Awards and Presentations | Mayor Posey to call on Finance Director Gilbert Garcia who will present the July Mayor’s Award to Senior Accounting Technician, Elisabeth Ferguson. | | |
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18-073
| 15. | City Manager's Report | Research and Technology Zoning Code Update - Intro to Work Plan | | |
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18-176
| 16. | City Manager's Report | Police and Fire Fourth of July Debriefing | | |
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18-186
| 17. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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18-057
| 18. | Consent Calendar | Approve and authorize execution of a six month Agreement with the City of Costa Mesa for Public Safety Helicopter Services. | approved | Pass |
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18-093
| 19. | Consent Calendar | Approve and authorize execution of an Agreement with the City of Fountain Valley for an Emergency Medical Services Manager | approved | Pass |
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18-168
| 20. | Consent Calendar | Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and Braver Players Musical Theater Foundation | approved as amended | Pass |
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18-154
| 21. | Consent Calendar | Approve and authorize Professional Services Contracts for On Call Architectural Engineering Services with IDS Group, Inc., Westberg + White, Inc., and Mark Anderson Architects, Inc. (d.b.a. Pacific Rim Architecture), each in an amount not to exceed $250,000 | approved | Pass |
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18-182
| 22. | Consent Calendar | Accept corrections to the Windward Specific Plan by Re-adopting Resolution No. 2017-18 with amended Exhibit D, and Resolution No. 2017-19 with amended Exhibit B | approved | Pass |
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18-162
| 23. | Consent Calendar | City Council Positions on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Fail |
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18-094
| 24. | Consent Calendar | Adopt Resolution No. 2018-41 authorizing the execution of a Lease Agreement with the State Lands Commission for operation and maintenance of the Huntington Beach Pier and related Concessions | adopted | Pass |
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18-146
| 25. | Consent Calendar | Adopt Resolution No. 2018-46 confirming the report of the Public Works Director regarding the costs for weed abatement on private property within the City for the 2018 season | adopted | Pass |
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18-167
| 26. | Consent Calendar | Adopt Resolution No. 2018-47 approving the Certification of Special Assessments for collecting Delinquent Civil Fines for Municipal Code Violations | adopted | Pass |
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18-166
| 27. | Consent Calendar | Adopt Resolution No. 2018-48 amending Resolution 2018-29 which established a Consolidated Comprehensive Citywide Master Fee and Charges Schedule (Supplemental Fee Resolution 6) to make permanent parking rate modifications for the Great Pacific Airshow and set a policy for annual parking pass holders during events where the parking rate has been increased. | substitute | Fail |
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18-166
| 27. | Consent Calendar | Adopt Resolution No. 2018-48 amending Resolution 2018-29 which established a Consolidated Comprehensive Citywide Master Fee and Charges Schedule (Supplemental Fee Resolution 6) to make permanent parking rate modifications for the Great Pacific Airshow and set a policy for annual parking pass holders during events where the parking rate has been increased. | adopted as amended | Pass |
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18-151
| 28. | Administrative Items | Accept Rainbow Environmental Services’ proposal for a Commercial Organic Waste Recycling Program including a 2.18% Commercial Trash Rate Adjustment | approved | Pass |
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18-165
| 29. | Administrative Items | City Council Travel Protocol and Established Policies | read into the record | |
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18-194
| 30. | Administrative Items | Adopt Interim Ordinance No. 4164 establishing a Temporary Moratorium on Shared Mobility Devices to take effect immediately (Requires 4/5 Vote to Adopt) | adopted | Pass |
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18-187
| 31. | Councilmember Items | Item Submitted by Council Member Brenden - Recognition for Father Christian Mondor and Pastor Sumo Sato | approved as amended | Pass |
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