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19-676
| 1. | Study Session | Public Cable Television Authority (PCTA) Exit Plan | agenda title only | |
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19-702
| 2. | 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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19-701
| 3. | Closed Session | Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of City Manager | agenda title only | |
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19-704
| 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: Moore (Neal), et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01071686 | agenda title only | |
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19-639
| 5. | Invocation | Emrah Erduran of the Pacifica Institute and member of the Greater Huntington Beach Interfaith Council | | |
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19-687
| 6. | 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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19-688
| 7. | Awards and Presentations | Mayor Peterson to call on Community Services Director Marie Knight who will present the Mayor’s Award to Community Services Programs and Services Manager, Chris Slama | agenda title only | |
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19-673
| 8. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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19-646
| 9. | Consent Calendar | Approve appointments and reappointments to the Huntington Beach Youth Board with terms to expire May 31, 2020 as recommended by Councilmember liaisons Jill Hardy and Kim Carr | approved | Pass |
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19-628
| 10. | Consent Calendar | Accept the Sewer Service Fund Performance Audit for Fiscal Year 2018-19 | approved | Pass |
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19-431
| 11. | Consent Calendar | Accept Bond Reductions for Shea Homes’ Parkside Estates Development Project | approved | Pass |
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19-551
| 12. | Consent Calendar | Approve and authorize execution of Contract Amendment No. 2 with Rosenow, Spevacek Group, Inc. (RSG) adding additional compensation of $30,000 and extending the term to December 30, 2019 for Affordable Housing Compliance Monitoring of HOME Projects | approved | Pass |
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19-636
| 13. | Consent Calendar | Approve and authorize execution of a License Agreement with Southern California Edison (SCE) for Traffic Signal Equipment on Center Avenue at Bella Terra | approved | Pass |
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19-645
| 14. | Consent Calendar | Adopt Resolution No. 2019-29 concerning the status and update of the City’s Circulation Element and Mitigation Fee Program for the Measure M2 Program | approved | Pass |
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19-690
| 15. | Consent Calendar | Adopt Resolution No. 2019-43 appointing Charles Adams as Interim Chief Financial Officer and approving the Employment Agreement | approved | Pass |
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19-691
| 16. | Consent Calendar | Adopt Resolution No. 2019-44 appointing David Kiff as Interim City Manager and approving the Employment Agreement | approved | Pass |
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19-661
| 17. | Public Hearing | Public Hearing to consider adopting Resolution No. 2019-42 establishing the Gann Appropriation Limit for Fiscal Year 2019/20 | approved | Pass |
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