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19-314
| 1. | 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. The Stephouse Recovery, Inc.; et al.; OCSC Case No. 30-2018-01025168. | agenda title only | |
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19-315
| 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: City of Huntington Beach v. Nevaeh Re 1, LLC; OCSC Case No. 30-2018-01025173. | agenda title only | |
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19-316
| 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: City of Huntington Beach v. David Lacy, et al.; OCSC Case No. 30-2018-01025153. | agenda title only | |
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19-317
| 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: City of Huntington Beach v. Coastline Recovery LLC; et al.; OCSC Case No. 30-2018-01025162. | agenda title only | |
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19-318
| 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: City of Huntington Beach v. Anthony Roxstrom; OCSC Case No. 30-2018-010285104. | agenda title only | |
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19-356
| 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: Cody Rogers, et al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00031 DOC (ADSx). | agenda title only | |
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19-358
| 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: In re: Ruby’s Diner, Inc., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB. | agenda title only | |
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19-359
| 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: Kennedy Commission, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2015-00801675. | agenda title only | |
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19-360
| 9. | Closed Session | Pursuant 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 | |
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19-363
| 10. | 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; also in attendance: Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Interim City Manager. | agenda title only | |
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19-367
| 11. | 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, three (3). | agenda title only | |
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19-375
| 12. | Invocation | Reverend James Pike, Pastor of Resurrection Lutheran Church in Huntington Beach | | |
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19-275
| 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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19-276
| 14. | Awards and Presentations | Mayor Peterson to call on City Attorney Michael Gates who will present the Mayor’s Award to Senior Trial Counsel, Brian Williams | agenda title only | |
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19-365
| 15. | City Attorney's Report | Update on Lawsuits against Illegal Residential Sober Living Businesses | agenda title only | |
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19-313
| 16. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-297
| 17. | Consent Calendar | Approve the West Orange County Water Board (WOCWB) proposed budget for Fiscal Year 2019-20, including the City of Huntington Beach’s share of $487,937 | approved | Pass |
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19-239
| 18. | Consent Calendar | Amend 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 $91,000 | approved | Pass |
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19-304
| 19. | Consent Calendar | Approve Cal OES Violence Against Women Act Grant (LE 18026860) for the 2019 calendar year | approved | Pass |
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19-126
| 20. | Consent Calendar | Adopt 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 material | approved | Pass |
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19-159
| 21. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with Erickson-Hall Construction Co. for the Police Department Modernization Project | approved | Pass |
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19-354
| 22. | Administrative Items | Approve City Council position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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19-312
| 23. | Ordinances for Introduction | Adopt 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 Cabs | approved | Pass |
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