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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 5/6/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Study Session - 4:00 PM / Closed Session - 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
19-437 1.Study SessionFiscal Year 2019/20 Proposed Budgetagenda title only  Action details Video Video
19-549 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 TreasurerapprovedPass Action details Video Video
19-532 3.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
19-550 4.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 Treasurer.enter Closed Session  Action details Not available
19-557 5.Closed SessionPursuant 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  Action details Not available
19-538 6.InvocationCharles Niederman of the Greater Huntington Beach Interfaith Council   Action details Video Video
19-333 7.Awards and PresentationsMayor 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  Action details Video Video
19-462 8.Awards and PresentationsMayor 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  Action details Video Video
19-534 9.Awards and PresentationsMayor 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  Action details Video Video
19-536 10.Awards and PresentationsMayor 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  Action details Video Video
19-535 11.Awards and PresentationsSpecial recognition to outgoing Huntington Beach City Manager Fred A. Wilson.agenda title onlyPass Action details Video Video
19-526 12.City Treasurer's ReportReceive and file the City Treasurer's March 2019 Quarterly Investment Summary ReportapprovedPass Action details Video Video
19-526 12.City Treasurer's ReportReceive and file the City Treasurer's March 2019 Quarterly Investment Summary Report   Action details Video Video
19-505 13.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-439 14.Consent CalendarApprove the March 2019 City of Huntington Beach Strategic Plan UpdateapprovedPass Action details Not available
19-530 15.Consent CalendarDissolution of the Ad Hoc Historic Wintersburg CommitteeapprovedPass Action details Not available
19-523 16.Consent CalendarAdopt Resolution No. 2019-20 adopting an amended Uniform Bail Schedule for Parking ViolationsapprovedPass Action details Not available
19-512 17.Consent CalendarAccept 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-1570approvedPass Action details Not available
19-479 18.Consent CalendarAccept 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-1587approvedPass Action details Not available
19-430 19.Consent CalendarApprove Final Tract Map No. 18147 and Subdivision Agreement for the Windbourne Residential Subdivision by TRI Pointe Homes, Inc. at 14422 Hammon LaneapprovedPass Action details Not available
19-450 20.Consent CalendarApprove and authorize execution of an Agreement with WeatherFlow, Inc. for a Weather Station located at Lifeguard Tower ZeroapprovedPass Action details Not available
19-543 21.Consent CalendarCity Council positions on legislation pending before the State Legislature and Regional Issues as recommended by the City Council Intergovernmental Relations Committee (IRC)approvedPass Action details Not available
19-506 22.Consent CalendarAdopt 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: 7-0approvedPass Action details Not available
19-529 23.Public HearingPublic 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) ProgramsapprovedPass Action details Video Video
19-531 24.Administrative ItemsReceive 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 AgreementapprovedPass Action details Video Video
19-541 25.Ordinances for IntroductionApprove for Introduction Ordinance No. 4180 repealing Ordinance No. 4130 and adding Chapter 3.50 to the Huntington Beach Municipal Code relating to State Video FranchisesapprovedPass Action details Video Video
19-531 24.Administrative ItemsReceive 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 AgreementsubstitutePass Action details Video Video