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19-782
| 1. | Study Session | Proposition 68 Competitive Projects | agenda title only | |
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19-630
| 2. | Study Session | Regional Housing Need Allocation Update | agenda title only | |
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19-630
| 2. | Study Session | Regional Housing Need Allocation Update | agenda title only | |
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19-774
| 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: City of Huntington Beach v. City of Fountain Valley, et al. (PCTA); OCSC Case No. 30-2019-01071652. | agenda title only | |
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19-775
| 4. | 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, two (2). | agenda title only | |
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19-776
| 5. | 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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19-786
| 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: Tomasz Wysokinksi v. City of Huntington Beach; COHB-95-0139, ADJ4132089. | agenda title only | |
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19-787
| 7. | 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: Gabriel Ricci v. City of Huntington Beach; COHB-18-0081. | agenda title only | |
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19-641
| 8. | Invocation | Deacon Tom Concitis of the Greater Huntington Beach Interfaith Council | | |
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19-729
| 9. | Awards and Presentations | Mayor Peterson to call on Victoria Alberty who will present the Adoptable Pet of the Month. | agenda title only | |
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19-724
| 10. | Awards and Presentations | Mayor Peterson to call on Community Services Director Marie Knight who will proclaim July as National Parks and Recreation Month. | agenda title only | |
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19-725
| 11. | Awards and Presentations | Mayor 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 | |
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19-726
| 12. | Awards and Presentations | Mayor Peterson to present commendations to members who participated and completed the City’s 3rd Annual Citizens Academy. | agenda title only | |
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19-728
| 13. | Awards and Presentations | Mayor Peterson to call on Fire Chief David Segura who will present the Mayor’s Award to Administrative Assistant Lorene Ernst. | agenda title only | |
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19-783
| 14. | City Manager's Report | Subjects addressed include July 4, 2019 recap by Chief Handy, and Ascon Landfill remediation update by Interim City Manager Kiff. | agenda title only | |
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19-723
| 15. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-750
| 16. | Consent Calendar | Approve the June 2019 City of Huntington Beach Strategic Plan Update | approved | Pass |
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19-769
| 17. | Consent Calendar | City Council Position on Legislation Pending Before Congress and the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC) | substitute | Fail |
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19-769
| 17. | Consent Calendar | City Council Position on Legislation Pending Before Congress and the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC) | approved as amended | Pass |
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19-747
| 18. | Consent Calendar | Approve the Appointment of Jeffrey Dahl to the Design Review Board as recommended by Council Liaisons Mayor Erik Peterson, and Mayor Pro Tem Lyn Semeta | approved | Pass |
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19-763
| 19. | Consent Calendar | Approve 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 Hardy | approved | Pass |
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19-742
| 20. | Consent Calendar | Award 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. | approved | Pass |
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19-745
| 21. | Consent Calendar | Approve 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 year | approved | Pass |
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19-760
| 22. | Consent Calendar | Approve 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 $60,000 | withdrawn | |
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19-766
| 23. | Consent Calendar | Approve a Ten-Year Lease Agreement with Kathy May’s Restaurant in Huntington Central Park located at 6622 Lakeview Drive | approved | Pass |
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19-731
| 24. | Consent Calendar | Adopt Resolution No. 2019-46 establishing Permit Parking District “Y” affecting residents on Marken Lane between Slater Avenue and Holland Drive | approved | Pass |
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19-757
| 25. | Consent Calendar | Adopt Resolution No. 2019-48 confirming reports of cost for weed abatement on private property within the City for the 2019 season | approved | Pass |
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19-759
| 26. | Consent Calendar | Adopt Resolution No. 2019-49 Approving the Certification of Special Assessments for Collecting Delinquent Civil Fines for Nuisance Violations of the Municipal Code | approved | Pass |
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19-761
| 27. | Consent Calendar | Adopt Resolution No. 2019-47 Approving the Withdrawal of the City from the Public Cable Television Authority | approved | Pass |
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19-767
| 28. | Ordinances for Introduction | Approve 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 reading | Pass |
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