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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 4/1/2019 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
19-413 1.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 Wilson, City Manager and 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 and Michele Warren, Director of Human Resources who will be participating in today's Closed Session discussions regarding the following: Marine Safety Management Association (MSMA).   Action details Not available
19-395 2.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, four (4).enter Closed Session  Action details Not available
19-396 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: AKM Consulting Engineers, Inc. v. City of Huntington Beach, et al.; OCSC Case No. 30-2017-00902740.enter Closed Session  Action details Not available
19-412 4.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
19-382 5.InvocationMarsha Rechsteiner of Saints Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
19-391 6.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-397 7.Consent CalendarApprove the March 2019 City of Huntington Beach Strategic Plan UpdateapprovedPass Action details Not available
19-387 8.Consent CalendarAdopt Resolution No. 2019-18 directing the execution and recordation of a Notice of Cessation of Special Tax - Improvement Area B of the City of Huntington Beach Community Facilities District (CFD) No. 2002-1 (McDonnell Centre Business Park)approvedPass Action details Not available
19-371 9.Consent CalendarAward and authorize execution of a Three-Year Contract with Pinnacle Petroleum Inc. for Bulk Fuel Service - Jet-A Aviation Fuel in an amount not to exceed $300,000 per yearapprovedPass Action details Not available
19-399 10.Consent CalendarApprove and authorize execution of Cooperative Agreement No. C-8-1882 for the Orange County Enhanced Mobility for Seniors and Disabled (EMSD) Grant Program between the Orange County Transportation Authority (OCTA) and City of Huntington Beach, accept grant award and authorize expenditure and appropriation of fundsapprovedPass Action details Not available
19-406 11.Consent CalendarApprove the Appointment of Assistant City Manager Lori Ann Farrell-Harrison as Interim City Manager, approve Amendment to Employment Agreement, and adopt Resolution No. 2019-21 establishing compensationapprovedPass Action details Not available
19-392 12.Consent CalendarAdopt Ordinance No. 4178 amending Huntington Beach Municipal Code Chapter 5.48 relating to Taxi Cabs Approved for introduction 3/18/2019 - Vote: 5-0-2 (Brenden, Delgleize absent)approvedPass Action details Not available
19-394 13.Administrative ItemsApprove and authorize execution of a Three-Year Lease Agreement for 5770 Research Drive and adopt Resolution No. 2019-22 pursuant to SB 850 (Chapter 48, Statutes of 2018 and Government Code Section 8698.2) for the Development and Operation of a 50-Bed Navigation Centerwithdrawn  Action details Not available
19-409 14.Councilmember ItemsNotice of Termination of Rainbow/Republic Services Evergreen ContractapprovedPass Action details Video Video