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Meeting Name: City Council/Public Financing Authority Agenda status: Final-revised
Meeting date/time: 4/15/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Study Session - 3:30 PM / Closed Session - 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
19-436 1.Study SessionPresentation regarding current challenges related to homelessness in Huntington Beach and discussion on a potential Navigation Centeragenda title only  Roll call Video Video
19-472 2.Closed Session AnnouncementMayor 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   Action details Not available
19-469 3.Closed SessionPursuant 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 Treasurerenter Closed Session  Action details Not available
19-470 4.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).enter Closed Session  Action details Not available
19-485 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: AKM Consulting Engineers, Inc. v. City of Huntington Beach, et al.; OCSC Case No. 30-2017-00902740.enter Closed Session  Action details Not available
19-383 6.InvocationMark Currie of Bahai of HB and member of the Greater Huntington Beach Interfaith Council   Action details Not available
19-308 7.Awards and PresentationsPer 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  Action details Video Video
19-427 8.Awards and PresentationsMayor Peterson to call on Huntington Beach Police Chief Robert Handy to present the Mayor’s Award to Officer Gabe Ricciagenda title only  Action details Video Video
19-461 9.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-435 10.Consent CalendarCity Council position on legislation pending before Congress and the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC)approvedPass Action details Not available
19-377 11.Consent CalendarApprove the Infrastructure Fund Annual Report for FY 2017-2018approvedPass Action details Not available
19-349 12.Consent CalendarApprove 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 $289,000approvedPass Action details Video Video
19-423 13.Consent CalendarApprove 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 projectapprovedPass Action details Not available
19-424 14.Consent CalendarAdopt Resolution No. 2019-12 to Acknowledge Receipt of a Fire Department Report Regarding the Annual Inspection of Certain OccupanciesapprovedPass Action details Not available
19-393 15.Consent CalendarAdopt Resolution No. 2019-17 Establishing Permit Parking District “X” Affecting Residents on Tucana Drive, Taurus Lane, and a portion of Rook DriveapprovedPass Action details Video Video
19-408 16.Consent CalendarAdopt Resolution No. 2019-23 identifying the FY 2019-20 projects to be funded by SB 1: The Road Repair and Accountability ActapprovedPass Action details Not available
19-418 17.Public HearingApprove the 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) ProgramsapprovedPass Action details Video Video
19-402 18.Administrative Public HearingConduct Administrative Public Hearing for Annual Weed Abatement Program and authorize the Director of Public Works to proceed with abatement of public nuisanceapprovedPass Action details Video Video
19-403 19.Administrative ItemsApprove 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 ConveyanceapprovedPass Action details Video Video
19-411 20.Administrative ItemsAdopt 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)”approvedPass Action details Video Video