|
19-124
| 1. | Study Session | Comprehensive Annual Financial Report (CAFR) / Mid-Year Budget Update | agenda title only | |
Action details
|
Video
|
|
19-202
| 2. | 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: Escontrias (Pilar) and Wilde (Rex) v. County of Orange, et al.; USDC Case No.: 8:18-cv-1567 DOC (AFMx). | enter Closed Session | |
Action details
|
Not available
|
|
19-203
| 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: Decock (Eugene and Sandra) v. City of Huntington Beach; OCSC Case No. 30-2017-00956312. | enter Closed Session | |
Action details
|
Not available
|
|
19-204
| 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: AKM Consulting Engineers, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2017-00902740. | enter Closed Session | |
Action details
|
Not available
|
|
19-209
| 5. | 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 | |
Action details
|
Not available
|
|
19-210
| 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: Calif. Dept. of Housing and Community Development v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01045493. | enter Closed Session | |
Action details
|
Not available
|
|
19-211
| 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: City of Huntington Beach v. State of California, et al. (SB35); OCSC Case No. 30-2019-01044945. | enter Closed Session | |
Action details
|
Not available
|
|
19-212
| 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: City of Huntington Beach v. State of California, et al. (SB 166); OCSC Case No. 30-2019-01048692-CU-WM-CJC. | enter Closed Session | |
Action details
|
Not available
|
|
19-213
| 9. | 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, et al.; OCSC Case No. 30-2015-00801675. | enter Closed Session | |
Action details
|
Not available
|
|
18-638
| 10. | Invocation | Marcy Tieger of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
19-176
| 11. | Awards and Presentations | Mayor Peterson to call on Victoria Alberty to present the Adoptable Pet of the Month | agenda title only | |
Action details
|
Not available
|
|
19-177
| 12. | Awards and Presentations | Mayor Peterson to call on Public Works Director Travis Hopkins to present the Mayor’s Award to Electrician Corey Landrey | agenda title only | |
Action details
|
Video
|
|
19-188
| 13. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2019 | agenda title only | |
Action details
|
Video
|
|
19-172
| 14. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
Action details
|
Not available
|
|
19-096
| 15. | Consent Calendar | Approve and authorize the execution of Amendment No. 2 to the Attachment Agreement by and between the City and Southern California Gas Company for Advanced Meter Facilities on City Owned Streetlights | approved | Pass |
Action details
|
Not available
|
|
19-130
| 16. | Consent Calendar | Approve and authorize execution of Amendment No. 4 to Agreement with Biggs Cardosa Associates, Inc. (BCA) for bridge design services in the amount of $446,372, for a total contract amount not to exceed $2,813,797 and extending the contract term three (3) years | approved | Pass |
Action details
|
Not available
|
|
19-169
| 17. | Consent Calendar | Approve and authorize execution of a Lease Agreement between the City of Huntington Beach and Primo Nosh Chefs LLC, for operation of food concessions at the Huntington Beach Sports Complex | approved | Pass |
Action details
|
Video
|
|
19-200
| 18. | Consent Calendar | Adopt Ordinance No. 4163 amending Huntington Beach Municipal Code Chapter 5.56 related to Alarm Systems both residential and commercial, burglary alarms
Approved for introduction February 4, 2019 - Vote: 7-0 | approved | Pass |
Action details
|
Not available
|
|
19-118
| 19. | 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 | approved | Pass |
Action details
|
Not available
|
|
19-167
| 20. | Administrative Items | Fiscal Year 2018/19 Mid-Year Budget Adjustments | approved | Pass |
Action details
|
Video
|
|
19-173
| 21. | Administrative Items | 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) - Continued from February 4, 2019. | | |
Action details
|
Video
|
|
19-173
| 21. | Administrative Items | 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) - Continued from February 4, 2019. | approved | Pass |
Action details
|
Video
|
|
19-198
| 22. | Administrative Items | City Charter Review Options | approved | Pass |
Action details
|
Video
|
|
19-208
| 23. | Administrative Items | Approval of Tentative Agreement and Introduction of Proposed Memorandum of Understanding Between the Huntington Beach Police Officers’ Association (HBPOA) and the City of Huntington Beach for October 1, 2017, through December 31, 2019 | approved | Pass |
Action details
|
Video
|
|
19-208
| 23. | Administrative Items | Approval of Tentative Agreement and Introduction of Proposed Memorandum of Understanding Between the Huntington Beach Police Officers’ Association (HBPOA) and the City of Huntington Beach for October 1, 2017, through December 31, 2019 | approved | Pass |
Action details
|
Video
|
|
19-198
| 22. | Administrative Items | City Charter Review Options | approved | Pass |
Action details
|
Video
|