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19-042
| 1. | Study Session | Joint Study Session between the City Council and the Investment Advisory Board (IAB). The IAB and City Treasurer will make a presentation of the 2018 Annual Report as it relates to the City of Huntington Beach’s investment management.
Roll Call of the Investment Advisory Board: Rob Sternberg, Jennifer Handy, Scott Dowds, John Piekarski, Syndia Attardo, A.J. DiLiberto and Mark Ellett. | agenda title only | |
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19-125
| 2. | Study Session | Police Department Update | agenda title only | |
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19-155
| 3. | 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 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 , who will be participating in today's Closed Session discussion regarding labor negotiations with: Huntington Beach Police Officers’ Association (POA). | | |
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19-100
| 4. | 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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19-147
| 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: California Department of Housing and Community Development; OCSC Case No. 30-2019-01046493. | enter Closed Session | |
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19-154
| 6. | 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). | enter Closed Session | |
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18-636
| 7. | Invocation | Kelly Frankiewicz Pastoral Associate at Leisure World Community Church and member of the Greater Huntington Beach Interfaith Council | | |
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19-122
| 8. | Awards and Presentations | Mayor Peterson to call on Ken Inouye to present the Orange County Human Relations Commission Annual Report. | agenda title only | |
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19-121
| 9. | City Treasurer's Report | Receive and file the City Treasurer's December 2018 Quarterly Investment Summary Report | approved | Pass |
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19-129
| 10. | City Treasurer's Report | Adopt Resolution No. 2019-08 approving the 2019 Investment Policy | approved | Pass |
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19-145
| 11. | City Attorney's Report | PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF - California Department of Housing and Community Development, Petitioner and Plaintiff, v. City of Huntington Beach; City Council of Huntington Beach; Case No. 30-2019-01046493-CU-JR-CJC. Judge Sheila Fell. | agenda title only | |
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19-157
| 12. | City Clerk's Report | City Clerk to provide information on Laserfiche data conversion affecting public records located in the Online Records Library | agenda title only | |
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19-112
| 13. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-131
| 14. | Consent Calendar | Approve the appointment of Keith Bohr, Phil Burtis, Jeff Morin, Chris Kunze, Michael Bourgeault, David Porter, and Mario Tabernig to the newly established Jet Noise Commission with terms to expire 12/31/2022 | approved | Pass |
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19-127
| 15. | Consent Calendar | Approve Modifications to the Ambulance Operator Employment Agreement Reflecting Changes Related to the California Minimum Wage Effective January 1, 2019, through January 1, 2022 | approved | Pass |
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19-034
| 16. | Consent Calendar | Approve and authorize the execution of Amendment No. 1 to the Cooperative Agreement with the Orange County Transportation Authority for the Traffic Signal Synchronization Project along Adams Avenue and Appropriate $30,000 in Matching Funds for the Project (CC-1482) | approved | Pass |
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19-111
| 17. | Consent Calendar | Approve and authorize the execution and recordation of an Easement, Construction and Maintenance Agreement with HB Homes Management, LLC and the Huntington Beach Elementary School District for the LeBard Redevelopment Project at 20461 Craimer Lane | approved as amended | Pass |
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19-118
| 18. | Consent Calendar | Adopt Ordinance No. 4166 expediting the Permit Process for Electric Vehicle (EV) Charging Stations on Private Property
Approved for introduction January 22, 2019 - Vote: 6-0-1 (Delgleize out of room) and Continued from February 4, 2019 | continued | Pass |
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19-119
| 19. | Consent Calendar | Adopt 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 for introduction January 22, 2019 - Vote: 7-0 | approved | Pass |
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19-117
| 20. | Consent Calendar | Adopt Ordinance Nos. 4172, 4173, 4174, 4175, and 4176 approving Zoning Text Amendment (ZTA) No. 18-003 (Zoning and Subdivision Ordinance Update)
Approved for introduction January 22, 2019 - Vote: 7-0 | approved | Pass |
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18-527
| 21. | Administrative Items | Approve for introduction Ordinance No. 4163 amending Huntington Beach Municipal Code Chapter 5.56 related to Alarm Systems both residential and commercial, burglary alarms; and Adopt Resolution No. 2019-07 increasing fees for burglar alarm businesses and alarm system subscribers collected by the Police Department as established pursuant to Resolution No. 6656, and incorporating the increased fees into the Consolidated Comprehensive Citywide Master Fee and Charges Schedule as established by Resolution No. 2016-59, and amended by Resolution Nos. 2017-46, 2018-01, 2018-29, 2018-48, and 2018-55 (Supplemental Fee Resolution No. 8). | approved as amended | Pass |
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19-076
| 22. | Administrative Items | Approve and authorize execution of a five-year contract for approximately $120,000 annually to administer the False Alarm Reduction Program with PM AM Corporation | approved | Pass |
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18-527
| 21. | Administrative Items | Approve for introduction Ordinance No. 4163 amending Huntington Beach Municipal Code Chapter 5.56 related to Alarm Systems both residential and commercial, burglary alarms; and Adopt Resolution No. 2019-07 increasing fees for burglar alarm businesses and alarm system subscribers collected by the Police Department as established pursuant to Resolution No. 6656, and incorporating the increased fees into the Consolidated Comprehensive Citywide Master Fee and Charges Schedule as established by Resolution No. 2016-59, and amended by Resolution Nos. 2017-46, 2018-01, 2018-29, 2018-48, and 2018-55 (Supplemental Fee Resolution No. 8). | approved as amended | Pass |
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