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19-437
| 1. | Study Session | Fiscal Year 2019/20 Proposed Budget | agenda title only | |
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19-549
| 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 | approved | Pass |
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19-532
| 3. | 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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19-550
| 4. | 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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19-557
| 5. | 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. | enter Closed Session | |
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19-538
| 6. | Invocation | Charles Niederman of the Greater Huntington Beach Interfaith Council | | |
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19-333
| 7. | Awards and Presentations | Mayor Peterson to call on Janice Frechette, Executive Director of Parentis Foundation, to present commendations to Volunteer Tutors from the Experience Corps OC literacy intervention program operated at the Boys & Girls Clubs of Huntington Valley’s Huntington Beach site for their efforts in helping first through fourth grade students improve their reading skills. | agenda title only | |
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19-462
| 8. | Awards and Presentations | Mayor Peterson to call on Councilmember Barbara Delgleize who will present proclamation to Director Richard Sanchez of Orange County Health Care Agency to proclaim May as National Mental Health Month. | agenda title only | |
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19-534
| 9. | Awards and Presentations | Mayor Peterson to present commendation to Huntington Beach High School student Ethan Hurst for his recent lifesaving effort on the south side of the Huntington Beach Pier. | agenda title only | |
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19-536
| 10. | Awards and Presentations | Mayor Peterson to call on Insurance Services Office (ISO) Western Regional Manager Stephanie Ruscansky to present the Class 1 Public Protection Classification rating. This rating is based on their recent updated evaluation of our fire department, water division and emergency dispatch center. | agenda title only | |
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19-535
| 11. | Awards and Presentations | Special recognition to outgoing Huntington Beach City Manager Fred A. Wilson. | agenda title only | Pass |
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19-526
| 12. | City Treasurer's Report | Receive and file the City Treasurer's March 2019 Quarterly Investment Summary Report | approved | Pass |
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19-526
| 12. | City Treasurer's Report | Receive and file the City Treasurer's March 2019 Quarterly Investment Summary Report | | |
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19-505
| 13. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-439
| 14. | Consent Calendar | Approve the March 2019 City of Huntington Beach Strategic Plan Update | approved | Pass |
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19-530
| 15. | Consent Calendar | Dissolution of the Ad Hoc Historic Wintersburg Committee | approved | Pass |
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19-523
| 16. | Consent Calendar | Adopt Resolution No. 2019-20 adopting an amended Uniform Bail Schedule for Parking Violations | approved | Pass |
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19-512
| 17. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Sancon Engineering, Inc. in the amount of $503,179 for the Fiscal Year 18/19 Sewer Lining Project, CC-1570 | approved | Pass |
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19-479
| 18. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with C.S. Legacy Construction, Inc. in the amount of $1,205,095 for the Murdy Park Reconfiguration Project, CC-1587 | approved | Pass |
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19-430
| 19. | Consent Calendar | Approve Final Tract Map No. 18147 and Subdivision Agreement for the Windbourne Residential Subdivision by TRI Pointe Homes, Inc. at 14422 Hammon Lane | approved | Pass |
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19-450
| 20. | Consent Calendar | Approve and authorize execution of an Agreement with WeatherFlow, Inc. for a Weather Station located at Lifeguard Tower Zero | approved | Pass |
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19-543
| 21. | Consent Calendar | City Council positions on legislation pending before the State Legislature and Regional Issues as recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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19-506
| 22. | Consent Calendar | Adopt 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 for introduction 4/15/2019 - Vote: 7-0 | approved | Pass |
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19-529
| 23. | Public Hearing | Public Hearing to consider approval of Substantial Amendment No. 2 to Fiscal Year 2018-19 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs | approved | Pass |
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19-531
| 24. | Administrative Items | Receive Report on Refuse Collection Franchise Agreement Negotiations with Rainbow Disposal Company Inc./Republic Services, and Consider Issuing a Notice of Termination of Annual Extension of the Agreement | approved | Pass |
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19-541
| 25. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4180 repealing Ordinance No. 4130 and adding Chapter 3.50 to the Huntington Beach Municipal Code relating to State Video Franchises | approved | Pass |
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19-531
| 24. | Administrative Items | Receive Report on Refuse Collection Franchise Agreement Negotiations with Rainbow Disposal Company Inc./Republic Services, and Consider Issuing a Notice of Termination of Annual Extension of the Agreement | substitute | Pass |
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