|
18-257
| 1. | Study Session | Presentation of potential modifications in the Huntington Beach Tourism Business Improvement District (TBID) - Visit Huntington Beach | | |
Action details
|
Video
|
|
18-142
| 2. | Study Session | Air Traffic Noise Update | | |
Action details
|
Video
|
|
18-317
| 3. | Closed Session Announcement | Mayor Posey 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: David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Firefighters’ Association (HBFA), Municipal Employees’ Association (MEA), Management Employees’ Organization (MEO), and Huntington Beach Police Officers’ Association (POA). | | |
Action details
|
Not available
|
|
18-311
| 4. | 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 and Todd Bartlett v. City of Huntington Beach, et al., Orange County Superior Court Case No. 30-2015-00778560. | | |
Action details
|
Not available
|
|
18-312
| 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: City of Huntington Beach v. Frances R. Clayton as the Trustee of the Clayton Trust, Orange County Superior Court Case No. 30-2016-00842012. | | |
Action details
|
Not available
|
|
18-313
| 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: Anthony Duran v. City of Huntington Beach, United States District Court Case No. 8:18-cv-00659 JVS (DFMx). | | |
Action details
|
Not available
|
|
18-314
| 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: Tiffany Tabares v. City of Huntington Beach and Eric Esparza, United States District Court Case No. 8:18-cv-00821 JLS (JDEx). | | |
Action details
|
Not available
|
|
18-315
| 8. | Closed Session | Pursuant 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: David Segura, Fire Chief, Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Firefighters’ Association (HBFA), Management Employees’ Organization (MEO), Municipal Employees’ Association (MEA), and Huntington Beach Police Officers’ Association (POA). | | |
Action details
|
Not available
|
|
18-316
| 9. | Closed Session | Pursuant to Government Code § 54957, the City Council shall recess to Closed Session to consider the following public employment matter: Candidate for position of Community Development Deputy Director. | | |
Action details
|
Not available
|
|
18-324
| 10. | 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 Kennedy Commission, et al. v. City of Huntington Beach, Los Angeles County Superior Court Case No. 30-2015-00801675. | | |
Action details
|
Not available
|
|
18-325
| 11. | 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. | | |
Action details
|
Not available
|
|
18-302
| 12. | Invocation | Deacon Tom Concitis of St. Mary's by the Sea Roman Catholic Parish and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
18-226
| 13. | Awards and Presentations | Mayor Posey to call on Fire Chief David Segura to present a proclamation for National Preparedness Month. | | |
Action details
|
Not available
|
|
18-301
| 14. | Awards and Presentations | Mayor Posey to call on representatives from U.S. Water Polo Inc., to proclaim Sunday, September 16 as “USA Water Polo Day.” | | |
Action details
|
Video
|
|
18-306
| 15. | Awards and Presentations | Mayor Posey to call Sister City student ambassadors who recently visited Anjo, Japan. | | |
Action details
|
Video
|
|
18-309
| 16. | City Manager's Report | Police Department Update on Management Partners Recommendations | received and filed | |
Action details
|
Video
|
|
18-249
| 17. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
18-284
| 18. | Consent Calendar | Approve the appointment of Ana Rudolf and Michael Bourgeault to the Environmental Board as recommended by City Council Liaisons, Mayor Mike Posey and Councilmember Barbara Delgleize | approved | Pass |
Action details
|
Video
|
|
18-282
| 19. | Consent Calendar | Approve, accept and authorize execution of the Selective Traffic Enforcement Program (STEP) Safety Grant from the California Office of Traffic Safety (OTS); and, approve appropriations | approved | Pass |
Action details
|
Video
|
|
18-058
| 20. | Consent Calendar | Approve and authorize execution of a three-year Services Agreement with the City of Irvine for Public Safety Helicopter Services | approved | Pass |
Action details
|
Not available
|
|
18-310
| 21. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Professional Services with Sagecrest Planning and Environmental, LLC for As-Needed Planning Services in the amount of $147,000 | approved | Pass |
Action details
|
Not available
|
|
18-280
| 22. | Consent Calendar | Approve a Memorandum of Understanding (MOU) between the City and Huntington Beach Hospital to enable the Huntington Beach Hospital to participate in the 340B Program | approved | Pass |
Action details
|
Not available
|
|
18-275
| 23. | Consent Calendar | Adopt Resolution No. 2018-49 amending Residential Permit Parking District “P” affecting residents along Royalist Drive and Willett Lane | adopted | Pass |
Action details
|
Video
|
|
18-279
| 24. | Consent Calendar | Adopt Resolution No. 2018-50 opposing the Local Rent Control Initiative of 2018 as recommended by the Intergovernmental Relations Committee (IRC) | adopted | Pass |
Action details
|
Video
|
|
18-318
| 25. | Administrative Items | Approve the appointments to the City of Huntington Beach Personnel Commission (PC) as recommended by City Council Liaisons, Mayor Mike Posey and Councilmember Lyn Semeta | approved | Pass |
Action details
|
Video
|