19-106
| 1. | Closed Session Announcement | Mayor Peterson 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: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA) and Police Management Association (PMA). | | |
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19-107
| 2. | Closed Session Announcement | Mayor Peterson to Announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiator: Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer. | | |
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18-663
| 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: Duran (Anthony) v. City of Huntington Beach, et al.; USDC Case No.: 8:18-cv-00659 JVS (DFMx). | enter Closed Session | |
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18-665
| 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: Harrison-Swaim (Jaime) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2018-01014886. | enter Closed Session | |
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19-094
| 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: Decock (Eugene and Sandra) v. City of Huntington Beach; OCSC Case No. 30-2017-00956312. | enter Closed Session | |
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19-098
| 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: Moore (Neal), et. al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00009-DOC (ADSx). | enter Closed Session | |
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19-099
| 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 claim: Langton v. Surf City Seniors on the Go; DFEH case #20180-05-02444531. | enter Closed Session | |
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19-101
| 8. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator, Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Assistant Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer | enter Closed Session | |
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19-102
| 9. | 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: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA) and Police Management Association (PMA). | enter Closed Session | |
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19-104
| 10. | 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). | enter Closed Session | |
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19-105
| 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: Kennedy Commission, et al. v. City of Huntington Beach; OCSC Case No. 30-2015-00801675. | enter Closed Session | |
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18-635
| 12. | Invocation | Maneck Bhujwala of the Zoroastrian Community and member of the Greater Huntington Beach Interfaith Council. | | |
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18-633
| 13. | Awards and Presentations | Mayor Peterson to call on Victoria Alberty to present the Adoptable Pet of the Month. | agenda title only | |
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18-634
| 14. | Awards and Presentations | Mayor Peterson to call on Finance Director Gilbert Garcia to present the Mayor’s Award to Paulina Flores, Senior Finance Analyst. | agenda title only | |
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18-637
| 15. | City Attorney's Report | The filing of the lawsuit, City of Huntington Beach v. State of California, challenging the Constitutionality of the State’s recently enacted SB 35 | | |
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18-625
| 16. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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18-642
| 17. | Consent Calendar | Receive and file the Notification of a City Council Strategic Planning Session to be held on February 7, 2019 | approved | Pass |
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18-640
| 18. | Consent Calendar | Annual Review of the City Code of Ethics | approved | Pass |
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19-095
| 19. | Consent Calendar | Approve revision to the Maddy Act Local Appointments List - 2019, to include the addition of newly established Harbor and Jet Noise commissions adopted by the City Council in late 2018 | approved | Pass |
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18-582
| 20. | Consent Calendar | Approve the December 2018 City of Huntington Beach Strategic Plan Update | approved | Pass |
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18-644
| 21. | Consent Calendar | Approve the appointment of Amory Hanson and Mark Zambrano to the Historic Resources Board (HRB) with terms to expire July 2022 as recommended by City Council liaisons Mayor Erik Peterson and Mayor Pro Tempore Lyn Semeta | approved | Pass |
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19-003
| 22. | Consent Calendar | Approve and authorize the City of Huntington Beach to give a six (6) month prior written Notice of Intent to Terminate from the Public Cable Television Authority | substitute | Pass |
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18-641
| 23. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Cooperative Agreement No. C-5-3614 between Orange County Transportation Authority (OCTA) and City of Huntington Beach for I-405 Improvement Project | approved | Pass |
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18-652
| 24. | Consent Calendar | Approve a sole source agreement for the purchase and refurbishment of a lifeguard rescue boat with Willard Marine, Inc. | approved | Pass |
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18-588
| 25. | Consent Calendar | Adopt Resolution Nos. 2019-01, 2019-02, 2019-03, 2019-04 and 2019-05 for Summary Vacation of certain existing Easements at the Pacific City Residential Development (Final Tract Map Number 16338) located at 21002 Pacific Coast Highway | approved | Pass |
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18-610
| 26. | Consent Calendar | Adopt Resolution Nos. 2019-01 and 2019-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2019 through June 30, 2020, in accordance with Health and Safety Code Section 34177 and related actions | approved | Pass |
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18-626
| 27. | Consent Calendar | Adopt Ordinance No. 4148 adding Chapter 10.50 to the Code, both relating to On-Street Parking Meter Zones and Off-Street City Parking Lots
Approved for introduction December 17, 2018 - Vote: 7-0 | approved | Pass |
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18-627
| 28. | Consent Calendar | Adopt Ordinance No. 4169 Amending Huntington Beach Municipal Code Chapter 3.03 Relating to Professional Services Contracts
Approved for introduction December 17, 2018 - Vote: 5-2 (Posey, Delgleize - No) | approved | Pass |
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19-001
| 29. | Public Hearing | Adopt Resolution No. 2019-06 modifying the Management District Plan (MDP) of the Huntington Beach Tourism Business Improvement District (HBTBID); approve execution of the terminating Grant Agreement with Visit Huntington Beach (VHB) and authorize entering into a new Memorandum of Understanding (MOU) | approved | Pass |
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19-005
| 30. | Public Hearing | Approve for introduction Ordinance Nos. 4172, 4173, 4174, 4175, and 4176 approving Zoning Text Amendment (ZTA) No. 18-003 (Zoning and Subdivision Ordinance Update) | approved | Pass |
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19-103
| 31. | Administrative Items | Adopt Emergency Ordinance No. 4177 adding Chapter 5.100 to the Huntington Beach Municipal Code (HBMC) establishing a Sidewalk Vending Permitting and Regulatory Program and repealing Section 5.50.170(F) which prohibits vending from a human powered conveyance
Five Affirmative Votes are required to adopt per Charter Section 501 | approved | Pass |
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18-590
| 32. | Ordinances for Introduction | Expedite Permit Process for Electric Vehicle Charging Stations on Private Property by approving for introduction Ordinance No. 4166 | approved | Pass |
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18-664
| 33. | Ordinances for Introduction | Approve for introduction Ordinance No. 4171 amending the Huntington Beach Municipal Code (HBMC) by updating Chapter 17.56.200 related to emergency responder access to private property | approved | Pass |
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19-097
| 34. | Councilmember Items | City Councilmember Item submitted by Councilmember Posey for the January 22, 2019 City Council meeting - Formation of a Charter Review Commission | approved | Pass |
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