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18-172
| 1. | Study Session | Discussion of shared mobility best practices and survey results | received and filed | |
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18-255
| 2. | Study Session | Electric Vehicle Charging Station Program Update | received and filed | |
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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). | | |
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18-347
| 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: Huntington Beach Police Officers' Association (HBPOA) v. City of Huntington Beach; Orange County Superior Court Case No. 30-2016-00884624. | enter Closed Session | |
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18-348
| 5. | 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), Huntington Beach Police Officers’ Association (POA) and Municipal Employees’ Association (MEA). | enter Closed Session | |
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18-303
| 6. | Invocation | Kelly Frankiewicz, MDiv of Leisure World Community Church, Seal Beach and member of the Greater Huntington Beach Interfaith Council | | |
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18-341
| 7. | Awards and Presentations | Mayor Posey to call on Victoria Alberty to present the Adoptable Pet of the Month. | received and filed | |
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18-300
| 8. | Awards and Presentations | Mayor Posey to proclaim September as “Pain Awareness Month” and present commendation to Lisa Lingle, Huntington Beach resident and volunteer with the U.S. Pain Foundation. | received and filed | |
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18-344
| 9. | Awards and Presentations | Mayor Posey to call on Huntington Beach Police Chief Rob Handy to conduct a special presentation regarding the City’s “Fallen Officers.” | received and filed | |
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18-345
| 10. | Awards and Presentations | Mayor Posey to call on City Clerk Robin Estanislau to promote and proclaim Tuesday, September 25 as Citywide Voter Registration Day. | received and filed | |
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18-346
| 11. | Awards and Presentations | Mayor Posey to call upon HBReads Director Joe Dagley to present a check to the Huntington Beach Human Relations Task Force Chair Angie Dahman. | received and filed | |
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18-340
| 12. | Awards and Presentations | Mayor Posey to call on Director of Community Services, Marie Knight who will present the Mayor’s Award to Human Services Senior Supervisor, Randy Pesqueira. | received and filed | |
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18-351
| 13. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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18-330
| 14. | Consent Calendar | Approve the August 2018 City of Huntington Beach Strategic Plan Update | approved | Pass |
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18-343
| 15. | Consent Calendar | Approve the placement of a memorial plaque recognition for Father Christian Mondor and Pastor Blaine “Sumo” Sato on Tower Zero on the Municipal Pier | approved | Pass |
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18-293
| 16. | Consent Calendar | Approve the escheatment of Unclaimed Funds Per Government Code Sections 50050-50057 | approved | Pass |
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18-296
| 17. | Consent Calendar | Adopt Resolution No. 2018-51 amending the Fiscal Year 2018/19 Budget to Carry Over Unspent Appropriations from Fiscal Year 2017/18 for the Continuation of Capital Improvement Program (CIP) Projects | approved | Pass |
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18-245
| 18. | Consent Calendar | Approve the purchase of a replacement fire engine with South Coast Fire Equipment, Inc. and an ambulance; and, authorize the City Manager to enter into all documents and to complete any financial transactions necessary to lease finance the purchase of the fire engine and ambulance | approved | Pass |
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18-320
| 19. | Consent Calendar | Approve and authorize execution of Amendment #1 to Professional Services Agreement with Wittman Enterprises, LLC to provide Emergency Paramedic and Ambulance Billing Services and increase appropriations and professional services authority accordingly | approved | Pass |
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18-322
| 20. | Consent Calendar | Approve additional appropriation for professional fire prevention inspection, plan check, and environmental engineering services; and, approve and authorize execution of Amendment #1 to Professional Services Agreement with Bureau Veritas North America, Inc. in the amount of $420,669 for fire prevention inspection and plan review services and increase professional services authority accordingly | approved | Pass |
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18-323
| 21. | Consent Calendar | Approve and authorize execution of a License Agreement between the City of Huntington Beach and DCOR, LLC for a booster pump facility located at Pacific Coast Highway and Warner Avenue | approved | Pass |
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18-329
| 22. | Consent Calendar | Approve and authorize execution of contract agreement with the City of Westminster for use of the Westminster Firearm Training Facility | approved | Pass |
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18-356
| 23. | Public Hearing | Request to continue to October 1, 2018 - Public Hearing to consider approval of Substantial Amendment No. 1 to the Fiscal Year 2018-19 Annual Action Plan for the Community Development Block Grant (CDBG) and HOME Investment Partnership | approved | Pass |
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18-331
| 24. | Public Hearing | Public Hearing to consider adoption of Resolution No. 2018-53 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (DTBID) for Fiscal Year 2018-2019; and, authorize appropriation of funds | approved as amended | Pass |
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18-331
| 24. | Public Hearing | Public Hearing to consider adoption of Resolution No. 2018-53 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (DTBID) for Fiscal Year 2018-2019; and, authorize appropriation of funds | adopted | Pass |
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18-355
| 25. | Administrative Items | Introduction of Ordinance No. 4160 amending the Huntington Beach Municipal Code by amending Section 2.76.010 thereof related to exclusions from Competitive Service by adding the Classification of Deputy Director of Community Development; approval of Resolution No. 2018-54 modifying Salary and Benefits for Non- Represented Employees by adding the Deputy Director of Community Development Classification and establishing the Compensation, and authorizing the City Manager to execute the Employment Agreement between the City of Huntington Beach and Jennifer Villasenor | adopted | Pass |
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18-355
| | Administrative Items | Introduction of Ordinance No. 4160 amending the Huntington Beach Municipal Code by amending Section 2.76.010 thereof related to exclusions from Competitive Service by adding the Classification of Deputy Director of Community Development; approval of Resolution No. 2018-54 modifying Salary and Benefits for Non- Represented Employees by adding the Deputy Director of Community Development Classification and establishing the Compensation, and authorizing the City Manager to execute the Employment Agreement between the City of Huntington Beach and Jennifer Villasenor | approved | Pass |
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18-349
| 26. | Councilmember Items | Councilmember Item Submitted by Mayor Pro Tem Peterson and Councilmember Semeta - Violations and Abuses Related to In-Home Businesses | approved | Pass |
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18-352
| 27. | Councilmember Items | Councilmember Item Submitted by Councilmembers Brenden and Delgleize for the September 17, 2018 Meeting - Creation of Jet Noise Commission | approved | Pass |
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18-355
| 25. | Administrative Items | Introduction of Ordinance No. 4160 amending the Huntington Beach Municipal Code by amending Section 2.76.010 thereof related to exclusions from Competitive Service by adding the Classification of Deputy Director of Community Development; approval of Resolution No. 2018-54 modifying Salary and Benefits for Non- Represented Employees by adding the Deputy Director of Community Development Classification and establishing the Compensation, and authorizing the City Manager to execute the Employment Agreement between the City of Huntington Beach and Jennifer Villasenor | adopted | Pass |
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