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19-609
| 1. | Study Session | The Public Works Department will present the FY 2019/20 proposed Capital Improvement Program (CIP) | agenda title only | |
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19-654
| 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: Lori Ann Farrell-Harrison, Interim City Manager; also in attendance: Robert Handy, Police Chief; Gilbert Garcia, Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Management Association (PMA). | | |
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19-649
| 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, one (1). | agenda title only | |
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19-650
| 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: Benzen Properties, LLC, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01070544 | agenda title only | |
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19-656
| 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: Moore (Neal), et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01071686. | agenda title only | |
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19-663
| 6. | 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; OCSC Case No.: 30-2017-00958740. | agenda title only | |
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19-651
| 7. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Lori Ann Farrell-Harrison, Interim City Manager; also in attendance: Robert Handy, Police Chief; Gilbert Garcia, Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Management Association (PMA). | agenda title only | |
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19-638
| 8. | Invocation | Rev. Pattie Mercado of the Huntington Beach Center for Spiritual Living and member of the Greater Huntington Beach Interfaith Council | | |
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19-558
| 9. | Awards and Presentations | Mayor Peterson to call on American Heart Association (AHA) Regional Director of Quality & Systems Improvement, Jennifer Garrow, to present the “Mission: Lifeline EMS Silver Plus Award” for excellence in cardiac care for heart attack victims. | agenda title only | |
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19-592
| 10. | Awards and Presentations | Mayor Peterson to call on Debbie Killey to present the winners of the 2019 Huntington Beach Environmental Board Art Contest for Middle and Senior High School Students. | agenda title only | |
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19-593
| 11. | Awards and Presentations | Mayor Peterson to proclaim Sunday, June 9 as “Huntington Peach Day” as Miracles for Kids hopes to raise funds and awareness for the “Largest Gathering of People Dressed as a Fruit or Vegetable” at the Huntington Beach Pier. | agenda title only | |
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19-617
| 12. | Awards and Presentations | Mayor Peterson to acknowledge the Historic Wintersburg Preservation Task Force. | agenda title only | |
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19-664
| 13. | Awards and Presentations | Mayor Peterson to call on Community Services Director Marie Knight to call on the Childrens’ Needs Task Force Members, to present Certificates to Youth Character Award recipients. | agenda title only | |
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19-653
| 14. | Awards and Presentations | Special recognition to outgoing Huntington Beach Interim City Manager/Assistant City Manager Lori Ann Farrell Harrison. | agenda title only | |
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19-585
| 15. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-635
| 16. | Consent Calendar | Approve the May 2019 City of Huntington Beach Strategic Plan Update | | |
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19-578
| 17. | Consent Calendar | Receive and File Residential and Commercial Refuse Collection Rates Effective July 1, 2019 and Appropriate $175,000 from FY18/19 Refuse Fund revenue for FY18/19 Operating Expenditures | approved | Pass |
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19-660
| 18. | Consent Calendar | City Council Position on Legislation Pending Before the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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19-660
| 18. | Consent Calendar | City Council Position on Legislation Pending Before the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC) | approved | Pass |
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19-619
| 19. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with RT Contractor Inc. in the amount of $535,000 for the Central Park Restrooms Project, CC1591 | approved | Pass |
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19-564
| 20. | Consent Calendar | Award and authorize execution of a construction contract in the amount of $490,050.00 to Aid Builders, Inc. for the Alley Rehabilitation Project, CC-1569 | approved | Pass |
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19-627
| 21. | Consent Calendar | Approve and Authorize the Execution of a License Agreement between the City of Huntington Beach and Concours D’Elegance Group for use of Central Library facilities for the Annual Concours Car Show | approved | Pass |
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19-589
| 22. | Consent Calendar | Approve Final Tract Map No. 17801 and Subdivision Agreement for the LeBard Park Residential Subdivision (Seabreeze Homes) by HB Homes Management, LLC at 20461 Craimer Lane | approved | Pass |
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19-622
| 23. | Consent Calendar | Approve Affordable Housing Agreement for Tract No. 18147 Windbourne Residential Development (Franklin School Site) located at 14422 Hammon Lane and authorize City Manager to sign documents to effectuate the Agreement | approved | Pass |
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19-659
| 24. | Consent Calendar | Approve and Authorize Execution of Agreement with Tripepi Smith for Cablecasting Services | approved | Pass |
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19-643
| 25. | Consent Calendar | Adopt Ordinance No. 4181 amending Section 2.76.010 of the Huntington Beach Municipal Code (HBMC) related to exclusions from competitive service by adding the classification of Assistant Chief Financial Officer
Approved for Introduction May 20, 2019 - Vote: 4-2-1 (Carr, Hardy-No; Peterson-Absent) | approved | Pass |
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19-606
| 26. | Public Hearing | Public Hearing To Consider Adopting Resolution No. 2019-28 To Adopt A Budget For The City For Fiscal Year 2019/2020 | approved as amended | Pass |
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19-623
| 27. | Public Hearing | Conduct a Tax and Equity Fiscal Responsibility Act (“TEFRA”) public hearing and adopt Resolution No. 2019-41 approving the financing of the construction of improvements to the Pegasus School, located at 19692 Lexington Lane, with no City obligations | approved | Pass |
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19-624
| 28. | Public Hearing | Conduct a Tax and Equity Fiscal Responsibility Act (“TEFRA”) public hearing and adopt Resolution No. 2019-40 approving the issuance by the California Statewide Communities Development Authority (“CSCDA”) of Multifamily Housing Revenue Bonds in an amount not to exceed $30,000,000 for Huntington Pointe Apartments, located at 18992 Florida St., with no City obligations | approved | Pass |
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19-625
| 29. | Public Hearing | Conduct a Tax and Equity Fiscal Responsibility Act (“TEFRA”) public hearing and adopt Resolution No. 2019-39 approving the issuance by the California Statewide Communities Development Authority (“CDCDA”) of Multifamily Housing Revenue Bonds in an amount not to exceed $28,000,000 for Hermosa Vista Apartments, located at 15363 & 15425 Goldenwest St., with no City obligations | approved | Pass |
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19-644
| 30. | Administrative Items | Approve for Introduction Ordinance No. 4182 Amending Huntington Beach Municipal Code Chapter 2.109 Related to the Finance Commission | withdrawn | |
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