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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 3/18/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
No Study Session / Closed Session - 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
19-314 1.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.agenda title only  Action details Not available
19-315 2.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.agenda title only  Action details Not available
19-316 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: City of Huntington Beach v. David Lacy, et al.; OCSC Case No. 30-2018-01025153.agenda title only  Action details Not available
19-317 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: City of Huntington Beach v. Coastline Recovery LLC; et al.; OCSC Case No. 30-2018-01025162.agenda title only  Action details Not available
19-318 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: City of Huntington Beach v. Anthony Roxstrom; OCSC Case No. 30-2018-010285104.agenda title only  Action details Not available
19-356 6.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).agenda title only  Action details Not available
19-358 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.agenda title only  Action details Not available
19-359 8.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: Kennedy Commission, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2015-00801675.agenda title only  Action details Not available
19-360 9.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.agenda title only  Action details Not available
19-363 10.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, Peter Brown, outside counsel and Chief Negotiator; also in attendance: Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Interim City Manager.agenda title only  Action details Not available
19-367 11.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, three (3).agenda title only  Action details Not available
19-375 12.InvocationReverend James Pike, Pastor of Resurrection Lutheran Church in Huntington Beach   Action details Video Video
19-275 13.Awards and PresentationsMayor Peterson to call on Victoria Alberty to present the Adoptable Pet of the Monthagenda title only  Action details Video Video
19-276 14.Awards and PresentationsMayor Peterson to call on City Attorney Michael Gates who will present the Mayor’s Award to Senior Trial Counsel, Brian Williamsagenda title only  Action details Video Video
19-365 15.City Attorney's ReportUpdate on Lawsuits against Illegal Residential Sober Living Businessesagenda title only  Action details Video Video
19-313 16.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-297 17.Consent CalendarApprove the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2019-20, including the City of Huntington Beach’s share of $487,937approvedPass Action details Not available
19-239 18.Consent CalendarAmend the previously approved Park Playground and Equipment Replacement Priority List and appropriate funds from the Park Development Impact Fund for installation of new playground equipment at Tarbox Park in the amount of $91,000approvedPass Action details Not available
19-304 19.Consent CalendarApprove Cal OES Violence Against Women Act Grant (LE 18026860) for the 2019 calendar yearapprovedPass Action details Not available
19-126 20.Consent CalendarAdopt Resolution No. 2019-09 adopting a revised Council Manual digitally compiled to incorporate policy information previously adopted by resolution, enhance formatting, and include links to local government resource materialapprovedPass Action details Not available
19-159 21.Consent CalendarApprove and authorize execution of a Professional Services Contract with Erickson-Hall Construction Co. for the Police Department Modernization ProjectapprovedPass Action details Video Video
19-354 22.Administrative ItemsApprove City Council position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC)approvedPass Action details Video Video
19-312 23.Ordinances for IntroductionAdopt Resolution No. 2019-13 adopting revised Orange County Taxi Administration Program (OCTAP) regulations and approving for introduction Ordinance No. 4178 amending Huntington Beach Municipal Code Chapter 5.48 relating to Taxi CabsapprovedPass Action details Video Video