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19-436
| 1. | Study Session | Presentation regarding current challenges related to homelessness in Huntington Beach and discussion on a potential Navigation Center | agenda title only | |
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19-472
| 2. | Closed Session Announcement | Mayor Peterson to Announce: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator, Fred Wilson, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Assistant Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer | | |
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19-469
| 3. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator, Fred Wilson, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Assistant Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer | enter Closed Session | |
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19-470
| 4. | 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). | enter Closed Session | |
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19-485
| 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: AKM Consulting Engineers, Inc. v. City of Huntington Beach, et al.; OCSC Case No. 30-2017-00902740. | enter Closed Session | |
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19-383
| 6. | Invocation | Mark Currie of Bahai of HB and member of the Greater Huntington Beach Interfaith Council | | |
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19-308
| 7. | Awards and Presentations | Per Resolution 2016-01 Section C, Mayor Peterson to call on City Clerk Robin Estanislau and Miss Huntington Beach Lily Orlando who will preside over the lottery drawing for fireworks stands by selecting five qualified non-profit organizations from applications submitted in each of the following categories: Youth Sports and Civic Organizations. The winners of the five high school booths will also be announced. | agenda title only | |
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19-427
| 8. | Awards and Presentations | Mayor Peterson to call on Huntington Beach Police Chief Robert Handy to present the Mayor’s Award to Officer Gabe Ricci | agenda title only | |
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19-461
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-435
| 10. | Consent Calendar | City Council position on legislation pending before Congress and the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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19-377
| 11. | Consent Calendar | Approve the Infrastructure Fund Annual Report for FY 2017-2018 | approved | Pass |
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19-349
| 12. | Consent Calendar | Approve and authorize execution of Amendment No. 2 to Professional Services Agreement with Sagecrest Planning and Environmental, LLC for As-Needed Planning Services in the amount of $289,000 | approved | Pass |
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19-423
| 13. | Consent Calendar | Approve and authorize for execution a Right-of-Way Contract with the Orange County Transportation Authority (OCTA) for the disposition of a portion of City-owned real property (APN: 142-311-34) and a temporary construction easement for the I-405 widening project | approved | Pass |
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19-424
| 14. | Consent Calendar | Adopt Resolution No. 2019-12 to Acknowledge Receipt of a Fire Department Report Regarding the Annual Inspection of Certain Occupancies | approved | Pass |
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19-393
| 15. | Consent Calendar | Adopt Resolution No. 2019-17 Establishing Permit Parking District “X” Affecting Residents on Tucana Drive, Taurus Lane, and a portion of Rook Drive | approved | Pass |
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19-408
| 16. | Consent Calendar | Adopt Resolution No. 2019-23 identifying the FY 2019-20 projects to be funded by SB 1: The Road Repair and Accountability Act | approved | Pass |
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19-418
| 17. | Public Hearing | Approve the 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs | approved | Pass |
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19-402
| 18. | Administrative Public Hearing | Conduct Administrative Public Hearing for Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement of public nuisance | approved | Pass |
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19-403
| 19. | Administrative Items | Approve for Introduction Ordinance No. 4179 adding Chapter 5.100 to the Huntington Beach Municipal Code establishing a Sidewalk Vending Permitting and Regulatory Program, repealing Ordinance No. 4177 which established an Interim Sidewalk Vending Program, and repealing Section 5.50.170(F) which prohibits Vending from a Human Powered Conveyance | approved | Pass |
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19-411
| 20. | Administrative Items | Adopt Resolution No. 2019-18, “A Resolution Of The City Council Of The City Of Huntington Beach Establishing A Fee For A Sidewalk Vendor Permit By Amending Resolution Nos. 2016-59, As Amended By Resolution Nos. 2017-46, 2018-01, 2018-29, 2018-48, 2018-55, And 2019-07, Which Established A Consolidated Comprehensive Citywide Master Fee And Charges Schedule (Supplemental Fee Resolution No. 9)” | approved | Pass |
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