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19-224
| 1. | Study Session | Discussion of Fiscal Year 2019/20 Proposed Budget, Finance Commission actions, discussions and recommendations, and Capital Improvement Program (CIP) | agenda title only | |
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19-615
| 2. | Closed Session Announcement | ***THIS ITEM HAS BEEN REMOVED FROM THE AGENDA***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: Lori Ann Farrell, Interim City Manager; also in attendance: Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding labor negotiations with: City Treasurer | | |
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19-597
| 3. | 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: Frankie Choyeski v. City of Huntington Beach; Workers’ Compensation Claim No. COHB 18 0026. | agenda title only | |
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19-598
| 4. | 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: Thomas Wilson v. City of Huntington Beach; Workers’ Compensation Claim No. COHB 16 0346. | agenda title only | |
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19-599
| 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: Bedel (Richard) v. City of Huntington Beach, et al.; OCSC Case No. 30-2017-00958740. | agenda title only | |
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19-605
| 6. | 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). | agenda title only | |
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19-614
| 7. | Closed Session | ***THIS ITEM HAS BEEN REMOVED FROM THE AGENDA***Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Lori Ann Farrell, Interim City Manager; also in attendance: Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: City Treasurer. | | |
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19-539
| 8. | Invocation | Kelly Frankiewicz of the Greater Huntington Beach Interfaith Council | | |
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19-554
| 9. | Awards and Presentations | Mayor Peterson to call on Victoria Alberty to present the Adoptable Pet of the Month. | agenda title only | |
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19-434
| 10. | Awards and Presentations | Mayor Peterson to proclaim National Public Works Week May 19 through 25 and present proclamation to Public Works Director Travis Hopkins. | agenda title only | |
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19-556
| 11. | Awards and Presentations | Mayor Peterson to call on Kevin Elliott from Code Four who will present a check for $10,000 from the Cherry Blossom Festival to the City’s Sister City Association. | agenda title only | |
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19-425
| 12. | Awards and Presentations | Mayor Peterson to call on City Clerk Robin Estanislau to present the Mayor’s Award to Donna Switzer, Deputy City Clerk. | agenda title only | |
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19-612
| 13. | City Attorney's Report | City Attorney to report on status of Council Member Mike Posey’s initiative to explore options to challenge CalPERs (investment strategy). | agenda title only | |
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19-577
| 14. | Consent Calendar | Approve the interim appointment of David Kiff to the position of City Manager until the ongoing national recruitment process is completed | approved | Pass |
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19-379
| 15. | Consent Calendar | Accept bid and authorize execution of a construction contract with California Professional Engineering, Inc. in the amount of $643,490 for the traffic signal modifications at the intersection of Main Street and Utica Avenue/17th Street, and the installation of a new traffic signal at the intersection of Bolsa Chica Street and Pearce Drive - CC-1488; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent | approved | Pass |
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19-379
| 15. | Consent Calendar | Accept bid and authorize execution of a construction contract with California Professional Engineering, Inc. in the amount of $643,490 for the traffic signal modifications at the intersection of Main Street and Utica Avenue/17th Street, and the installation of a new traffic signal at the intersection of Bolsa Chica Street and Pearce Drive - CC-1488; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent | approved | Pass |
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19-381
| 16. | Consent Calendar | Accept bid and authorize execution of a construction contract with Elecnor Belco Electric, Inc. in the amount of $320,055 for the traffic signal modification at the intersection of Gothard Street and Center Avenue - CC-1489; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent | approved | Pass |
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19-451
| 17. | Consent Calendar | Accept bid and authorize execution of a construction contract with Calpromax Engineering, Inc. in the amount of $229,000 for the traffic signal modification at the intersection of Newland Street and Slater Avenue - CC-1490; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent | approved | Pass |
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19-453
| 18. | Consent Calendar | Accept bid and authorize execution of a construction contract with Alfaro Communications Construction, Inc. in the amount of $289,075 for the traffic signal modification at the intersection of Newland Street and Ellis Avenue - CC-1491; and appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent | approved | Pass |
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19-454
| 19. | Consent Calendar | Accept bid and authorize execution of a construction contract with International Line Builders, Inc. in the amount of $269,016 for the traffic signal modification at the intersection of Goldenwest Street and Heil Avenue, CC-1492; and, appropriate Traffic Impact funds for construction and approve change orders not to exceed 15 percent | approved | Pass |
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19-441
| 20. | Consent Calendar | Accept bid and authorize execution of a construction contract with Alfaro Communications Construction, Inc. in the amount of $298,872 for the traffic signal modification at the intersection of Gothard Street and Slater Avenue - CC-1493; and, appropriate Traffic Impact funds for construction and authorize change orders not to exceed 15 percent | approved | Pass |
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19-495
| 21. | Consent Calendar | Accept bid and authorize execution of a construction contract with Select Electric, Inc. in the amount of $308,803 for the traffic signal interconnect on Newland Street from Ellis Avenue to Warner Avenue, CC-1494; and, authorize change orders not to exceed 15 percent | approved | Pass |
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19-560
| 22. | Consent Calendar | Award and authorize execution of a construction contract with PALP, Inc. dba Excel Paving Company in the amount of $2,916,192 for the Edinger Avenue Rehabilitation, Algonquin Street Rehabilitation, and Delaware Street Rehabilitation Project, CC-1575 | approved | Pass |
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19-478
| 23. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $3,012,239 for the Residential Overlay of Maintenance Zone 6, CC-1579; and, appropriate additional Gas Tax and Measure M funds for construction | approved | Pass |
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19-478
| 23. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $3,012,239 for the Residential Overlay of Maintenance Zone 6, CC-1579; and, appropriate additional Gas Tax and Measure M funds for construction | approved | Pass |
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19-478
| 23. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $3,012,239 for the Residential Overlay of Maintenance Zone 6, CC-1579; and, appropriate additional Gas Tax and Measure M funds for construction | approved | Pass |
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19-565
| 24. | Consent Calendar | Award and authorize execution of a construction contract in the amount of $65,170.00 to MK Construction, Inc. for the Ocean View Estates (OVE) Parking Lot Expansion Project, CC-1580 | approved | Pass |
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19-569
| 25. | Consent Calendar | Authorize an additional $35,745 in expenditures for MSC-520 Youth Shelter ADA Improvements and Roof Replacement project | approved | Pass |
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19-407
| 26. | Consent Calendar | Adopt Resolution No. 2019-24 amending the City’s Classification Plan by adding the Job Classification of Risk Management Analyst and establishing the compensation | | |
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19-407
| 26. | Consent Calendar | Adopt Resolution No. 2019-24 amending the City’s Classification Plan by adding the Job Classification of Risk Management Analyst and establishing the compensation | | |
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19-407
| 26. | Consent Calendar | Adopt Resolution No. 2019-24 amending the City’s Classification Plan by adding the Job Classification of Risk Management Analyst and establishing the compensation | approved | Pass |
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19-471
| 27. | Consent Calendar | Adopt Resolution No. 2019-25 authorizing the City to levy the Annual Retirement Property Tax For Fiscal Year 2019/20 to pay for Pre-1978 Employee Retirement Benefit Levels | | |
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19-471
| 27. | Consent Calendar | Adopt Resolution No. 2019-25 authorizing the City to levy the Annual Retirement Property Tax For Fiscal Year 2019/20 to pay for Pre-1978 Employee Retirement Benefit Levels | | |
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19-471
| 27. | Consent Calendar | Adopt Resolution No. 2019-25 authorizing the City to levy the Annual Retirement Property Tax For Fiscal Year 2019/20 to pay for Pre-1978 Employee Retirement Benefit Levels | | |
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19-471
| 27. | Consent Calendar | Adopt Resolution No. 2019-25 authorizing the City to levy the Annual Retirement Property Tax For Fiscal Year 2019/20 to pay for Pre-1978 Employee Retirement Benefit Levels | approved | Pass |
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19-559
| 28. | Consent Calendar | Adopt and authorize recordation of Resolution No. 2019-26 ordering the Summary Vacation of an existing Walkway Easement to the former Franklin School Site | approved | Pass |
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19-584
| 29. | Consent Calendar | Adopt Resolution 2019-34 amending Resolution No. 2007-71 to expand the permitted uses of the Affordable Housing Trust Fund | | |
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19-584
| 29. | Consent Calendar | Adopt Resolution 2019-34 amending Resolution No. 2007-71 to expand the permitted uses of the Affordable Housing Trust Fund | approved as amended | Pass |
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19-607
| 30. | Consent Calendar | Adopt Resolution No. 2019-38 modifying benefits for Non-Represented Employees including the elected City Attorney, City Clerk and City Treasurer | approved | Pass |
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19-563
| 31. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with Bartel Associates, LLC in the Amount of $122,200 to perform Actuary Consulting Services | approved | Pass |
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19-570
| 32. | Consent Calendar | Approve and authorize execution of a three year Professional Service Contract with Davis Farr LLP in the amount of $151,120 to perform Financial Audit Services | approved | Pass |
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19-572
| 33. | Consent Calendar | Approve and authorize execution of a Non-Exclusive License Agreement between the City of Huntington Beach and Continuing Development Incorporated (CDI) at 17241 Oak Lane for child development programs | approved | Pass |
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19-575
| 34. | Consent Calendar | Approve and authorize execution of Second Amendment to Site License Agreement between the City of Huntington Beach and T-Mobile West Tower, LLC at Murdy Park | approved | Pass |
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19-576
| 35. | Consent Calendar | Approve and authorize execution of a five-year License Agreement with Southern California Edison (SCE) for Gisler Park | approved | Pass |
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19-590
| 36. | Consent Calendar | Adopt Ordinance No. 4180 repealing Ordinance No. 4130 and adding Chapter 3.50 to the Huntington Beach Municipal Code relating to State Video Franchises
Approved for introduction May 6, 2019 - Vote: 7-0 | approved | Pass |
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19-492
| 37. | Public Hearing | Adopt Resolution No 2019-31 to set municipal utility rates for water meters; Adopt Resolution No 2019-32 to set municipal utility rates for water commodity charges; and Adopt Resolution 2019-30 to set municipal utility rates for sewer service charges | approved | Pass |
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19-613
| 38. | Administrative Items | Create a new Chief Assistant City Attorney position; Adopt Resolution No. 2019-36 amending Non-Associated Salary Schedule for City Attorney and Chief Assistant City Attorney; Adopt Resolution No. 2019-35 increasing the salary of the City Attorney; and, delegate authority to execute employment agreements for Chief Assistant City Attorney | substitute | Fail |
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19-613
| 38. | Administrative Items | Create a new Chief Assistant City Attorney position; Adopt Resolution No. 2019-36 amending Non-Associated Salary Schedule for City Attorney and Chief Assistant City Attorney; Adopt Resolution No. 2019-35 increasing the salary of the City Attorney; and, delegate authority to execute employment agreements for Chief Assistant City Attorney | approved | Pass |
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19-580
| 39. | Administrative Items | Adopt Resolution No. 2019-33 to modify the compensation of the Elected City Treasurer to more appropriately align it with the responsibilities and duties of the position and bring it into alignment with comparable positions within the City | approved | Pass |
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19-594
| 40. | Ordinances for Introduction | Create a new Assistant Chief Financial Officer position by approving for introduction Ordinance No. 4181; adopt Resolution No. 2019-37 amending the Non-Associated Salary Resolution to add the classification of Assistant Chief Financial Officer and the compensation; and delegate authority to execute the employment agreement for the Assistant Chief Financial Officer | | |
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19-594
| 40. | Ordinances for Introduction | Create a new Assistant Chief Financial Officer position by approving for introduction Ordinance No. 4181; adopt Resolution No. 2019-37 amending the Non-Associated Salary Resolution to add the classification of Assistant Chief Financial Officer and the compensation; and delegate authority to execute the employment agreement for the Assistant Chief Financial Officer | approved | Pass |
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19-595
| 41. | Councilmember Items | Submitted by Councilmembers Brenden and Posey - Staff Report on Current Status of Regional Housing Needs Assessment Process | | |
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19-595
| 41. | Councilmember Items | Submitted by Councilmembers Brenden and Posey - Staff Report on Current Status of Regional Housing Needs Assessment Process | | |
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19-595
| 41. | Councilmember Items | Submitted by Councilmembers Brenden and Posey - Staff Report on Current Status of Regional Housing Needs Assessment Process | | |
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19-595
| 41. | Councilmember Items | Submitted by Councilmembers Brenden and Posey - Staff Report on Current Status of Regional Housing Needs Assessment Process | approved | Pass |
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19-613
| 38. | Administrative Items | Create a new Chief Assistant City Attorney position; Adopt Resolution No. 2019-36 amending Non-Associated Salary Schedule for City Attorney and Chief Assistant City Attorney; Adopt Resolution No. 2019-35 increasing the salary of the City Attorney; and, delegate authority to execute employment agreements for Chief Assistant City Attorney | approved | Pass |
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19-613
| 38. | Administrative Items | Create a new Chief Assistant City Attorney position; Adopt Resolution No. 2019-36 amending Non-Associated Salary Schedule for City Attorney and Chief Assistant City Attorney; Adopt Resolution No. 2019-35 increasing the salary of the City Attorney; and, delegate authority to execute employment agreements for Chief Assistant City Attorney | approved | Pass |
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19-613
| 38. | Administrative Items | Create a new Chief Assistant City Attorney position; Adopt Resolution No. 2019-36 amending Non-Associated Salary Schedule for City Attorney and Chief Assistant City Attorney; Adopt Resolution No. 2019-35 increasing the salary of the City Attorney; and, delegate authority to execute employment agreements for Chief Assistant City Attorney | approved | Pass |
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19-613
| 38. | Administrative Items | Create a new Chief Assistant City Attorney position; Adopt Resolution No. 2019-36 amending Non-Associated Salary Schedule for City Attorney and Chief Assistant City Attorney; Adopt Resolution No. 2019-35 increasing the salary of the City Attorney; and, delegate authority to execute employment agreements for Chief Assistant City Attorney | approved | Pass |
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