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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 3/4/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Study Session - 4:00 PM / Closed Session - 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
19-043 1.Study SessionJoint Citizen Participation Advisory Board (CPAB) Study Session with City Council Roll Call of the Citizen Participation Advisory Board: Peter Andres, Shelly Grace-Bowers, Chris Byrne, Shayna Lathus, Mike Massie, Dr. Paul Morrow, Donna Traversiagenda title only  Action details Video Video
19-296 2.Closed Session AnnouncementMayor 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, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources, who will be participating in today's Closed Session discussions regarding labor negotiations with: Marine Safety Management Association (MSMA).   Action details Video Video
19-246 3.Closed SessionPursuant 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: Cody Rogers, et al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00031 DOC (ADSx).enter Closed Session  Action details Not available
19-247 4.Closed SessionPursuant 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: Jennifer Watson v. City of Huntington Beach; OCSC Case No.: 30-2018-01030249.enter Closed Session  Action details Not available
19-248 5.Closed SessionPursuant 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: Bedel (Richard) v. City of Huntington Beach; OCSC Case No.: 30-2017-00958740.enter Closed Session  Action details Not available
19-260 6.Closed SessionPursuant 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
19-262 7.Closed SessionPursuant 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: In re: Ruby’s Diner, Inc., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB.enter Closed Session  Action details Not available
19-263 8.Closed SessionPursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of Interim City Manager.enter Closed Session  Action details Not available
19-264 9.Closed SessionPursuant 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, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Marine Safety Management Association (MSMA).enter Closed Session  Action details Not available
19-285 10.Closed SessionPursuant 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. The Stephouse Recovery, Inc.; et al.; OCSC Case No. 30-2018-01025168.enter Closed Session  Action details Not available
19-286 11.Closed SessionPursuant 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. Nevaeh Re 1, LLC; OCSC Case No. 30-2018-01025173.enter Closed Session  Action details Not available
19-287 12.Closed SessionPursuant 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. David Lacy, et al.; OCSC Case No. 30-2018-01025153.enter Closed Session  Action details Not available
19-289 13.Closed SessionPursuant 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. Coastline Recovery LLC; et al.; OCSC Case No. 30-2018-01025162.enter Closed Session  Action details Not available
19-290 14.Closed SessionPursuant 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. Anthony Roxstrom; OCSC Case No. 30-2018-010285104.enter Closed Session  Action details Not available
18-639 15.InvocationPat Goodman of the Greater Huntington Beach Interfaith Council   Action details Video Video
19-146 16.Awards and PresentationsMayor Peterson to proclaim California Arbor Week March 7-14, 2019 and present proclamation to Jean Nagyagenda title only  Action details Video Video
19-214 17.City Attorney's ReportCommunity Prosecutor Program Updateagenda title only  Action details Video Video
19-250 18.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-270 19.Consent CalendarApprove the appointment of Alfred Balitzer, William Larkin, Michael Van Voorhis, Craig Schauppner, Kimberley Milligan, Renee Hunter, and John Ochs to the newly established Harbor Commissionapproved as amendedPass Action details Video Video
19-166 20.Consent CalendarAdopt Resolution No. 2019-10 declaring Weeds and Rubbish a nuisance on specific properties and fixing April 15, 2019 at 6:00pm for hearing Protests and Objections to the Abatement thereofapprovedPass Action details Not available
19-293 21.Consent CalendarAdopt Resolution No. 2019-14 expanding the Orange County Recycling Market Development Zone (OCRMDZ) by adding the cities of Fullerton and Lake ForestapprovedPass Action details Video Video
19-280 22.Consent CalendarAdopt Resolution No. 2019-15 approving and implementing the Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Association (HBPOA) for October 1, 2017, through December 31, 2019approved as amendedPass Action details Video Video
19-255 23.Consent CalendarAdopt Resolution No. 2019-16 amending the City’s Classification Plan by adding the Job Classification of Principal Finance Analyst and establishing the compensationapprovedPass Action details Video Video
19-179 24.Consent CalendarApprove and authorize execution of a License Agreement with the Ocean View School District (OVSD) of Orange County for use and maintenance of neighborhood parks on school propertiesapprovedPass Action details Video Video
19-207 25.Consent CalendarAward and authorize execution of a 3-Year Contract with Merrimac Petroleum Inc. dba Merrimac Energy Group for Bulk Fuel Service - Gasoline and Diesel in an amount not to exceed $1,500,000 per yearapprovedPass Action details Not available
19-268 26.Administrative ItemsCity of Huntington Beach Strategic Plan UpdateapprovedPass Action details Video Video