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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 7/15/2019 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
19-782 1.Study SessionProposition 68 Competitive Projectsagenda title only  Action details Video Video
19-630 2.Study SessionRegional Housing Need Allocation Updateagenda title only  Action details Video Video
19-630 2.Study SessionRegional Housing Need Allocation Updateagenda title only  Action details Video Video
19-774 3.Closed SessionPursuant 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: City of Huntington Beach v. City of Fountain Valley, et al. (PCTA); OCSC Case No. 30-2019-01071652.agenda title only  Action details Not available
19-775 4.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, two (2).agenda title only  Action details Not available
19-776 5.Closed SessionPursuant 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  Action details Not available
19-786 6.Closed SessionPursuant 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: Tomasz Wysokinksi v. City of Huntington Beach; COHB-95-0139, ADJ4132089.agenda title only  Action details Not available
19-787 7.Closed SessionPursuant 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: Gabriel Ricci v. City of Huntington Beach; COHB-18-0081.agenda title only  Action details Not available
19-641 8.InvocationDeacon Tom Concitis of the Greater Huntington Beach Interfaith Council   Action details Video Video
19-729 9.Awards and PresentationsMayor Peterson to call on Victoria Alberty who will present the Adoptable Pet of the Month.agenda title only  Action details Video Video
19-724 10.Awards and PresentationsMayor Peterson to call on Community Services Director Marie Knight who will proclaim July as National Parks and Recreation Month.agenda title only  Action details Video Video
19-725 11.Awards and PresentationsMayor Peterson to call on Marine Safety Chief Mike Baumgartner and Junior Lifeguard Coordinator Mike Eich to recognize the Junior Guard Educational Exchange Team managers from Tiarua and Piha, New Zealand, who will make a presentation to the City of Huntington Beach.agenda title only  Action details Video Video
19-726 12.Awards and PresentationsMayor Peterson to present commendations to members who participated and completed the City’s 3rd Annual Citizens Academy.agenda title only  Action details Video Video
19-728 13.Awards and PresentationsMayor Peterson to call on Fire Chief David Segura who will present the Mayor’s Award to Administrative Assistant Lorene Ernst.agenda title only  Action details Video Video
19-783 14.City Manager's ReportSubjects addressed include July 4, 2019 recap by Chief Handy, and Ascon Landfill remediation update by Interim City Manager Kiff.agenda title only  Action details Video Video
19-723 15.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-750 16.Consent CalendarApprove the June 2019 City of Huntington Beach Strategic Plan UpdateapprovedPass Action details Not available
19-769 17.Consent CalendarCity Council Position on Legislation Pending Before Congress and the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC)substituteFail Action details Video Video
19-769 17.Consent CalendarCity Council Position on Legislation Pending Before Congress and the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC)approved as amendedPass Action details Video Video
19-747 18.Consent CalendarApprove the Appointment of Jeffrey Dahl to the Design Review Board as recommended by Council Liaisons Mayor Erik Peterson, and Mayor Pro Tem Lyn SemetaapprovedPass Action details Not available
19-763 19.Consent CalendarApprove the reappointment of Richard Moore and Faith Vogel for an additional term to the Library Board as recommended by Council Liaisons Kim Carr and Jill HardyapprovedPass Action details Not available
19-742 20.Consent CalendarAward and authorize execution of a construction contract with Corral Construction and Development, Inc. in the amount of $141,999 for the Central Library Restroom Access Compliance, MSC-528.approvedPass Action details Not available
19-745 21.Consent CalendarApprove and authorize execution of Amendment #1 to the Professional Services Agreement with Enterprise Automation for On-Call Engineering Services for Water and Wastewater Supervisory Control and Data Acquisition (SCADA) system in the amount of $300,000 and extending the term one yearapprovedPass Action details Not available
19-760 22.Consent CalendarApprove and authorize execution of Amendment No. 2 to Professional Services Agreement with Go-Live Technology, Inc. in the amount of $60,000 for the Citywide Enterprise Land Management (ELM) implementation, and approve and authorize an increase in the Information Services Professional Service listing authority by $60,000withdrawn  Action details Not available
19-766 23.Consent CalendarApprove a Ten-Year Lease Agreement with Kathy May’s Restaurant in Huntington Central Park located at 6622 Lakeview DriveapprovedPass Action details Not available
19-731 24.Consent CalendarAdopt Resolution No. 2019-46 establishing Permit Parking District “Y” affecting residents on Marken Lane between Slater Avenue and Holland DriveapprovedPass Action details Not available
19-757 25.Consent CalendarAdopt Resolution No. 2019-48 confirming reports of cost for weed abatement on private property within the City for the 2019 seasonapprovedPass Action details Not available
19-759 26.Consent CalendarAdopt Resolution No. 2019-49 Approving the Certification of Special Assessments for Collecting Delinquent Civil Fines for Nuisance Violations of the Municipal CodeapprovedPass Action details Not available
19-761 27.Consent CalendarAdopt Resolution No. 2019-47 Approving the Withdrawal of the City from the Public Cable Television AuthorityapprovedPass Action details Not available
19-767 28.Ordinances for IntroductionApprove for introduction Ordinance 4185 repealing Huntington Beach Municipal Code Section 2.101 relating to the dissolution of the Allied Arts Board (AAB)introduced on first readingPass Action details Video Video