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19-810
| 1. | Study Session | Code Enforcement Updates | agenda title only | |
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19-836
| 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: David Kiff, Interim City Manager; also in attendance: Chuck Adams, Interim Chief Financial Officer; Michele Warren, Director of Human Resources; Mike Baumgartner, Marine Safety Division Chief and Robert Handy, Police Chief regarding the following: Surf City Lifeguard Employees Association (SCLEA) and Police Management Association (PMA). | | |
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19-827
| 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: In Re: National Prescription Opiate Litigation; USDC - Ohio Case No. 1:17-md-02804-DAP. | enter Closed Session | |
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19-829
| 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: City of Huntington Beach v. Gray Dove Church of Peace, et al.; OCSC Case No. 30-2018-00997348. | enter Closed Session | |
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19-830
| 5. | 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). | enter Closed Session | |
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19-831
| 6. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator David Kiff, Interim City Manager; also in attendance: Chuck Adams, Interim Chief Financial Officer; Michele Warren, Director of Human Resources and Mike Baumgartner, Marine Safety Division Chief regarding the following: Surf City Lifeguard Employees Association (SCLEA). | enter Closed Session | |
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19-832
| 7. | Closed Session | Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of the Fire Chief. | enter Closed Session | |
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19-838
| 8. | 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 Workers’ Compensation Claim: Richard Glover v. City of Huntington Beach; Workers’ Comp. Case No. COHB-15-0123. | enter Closed Session | |
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19-841
| 9. | Closed Session | Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: David Kiff, Interim City Manager; also in attendance: Robert Handy, Police Chief; Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Management Association (PMA). | enter Closed Session | |
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19-843
| *10. | 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: Calif. Dept. of Housing and Community Development v. City of Huntington Beach (HCD); OCSC Case No.: 30-2019-01046493. | enter Closed Session | |
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19-667
| 11. | Invocation | Deacon Joe Sullivan of St. Bonaventure Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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19-822
| 12. | Awards and Presentations | Mayor Peterson to call on Executive Director Elsa Greenfield and volunteers of the Waymakers Youth Shelter to present commendations to them for their time and talents in making a difference in the lives of its young residents | agenda title only | |
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19-807
| 13. | City Treasurer's Report | Receive and file the City Treasurer’s June 2019 Quarterly Investment Report | | |
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19-807
| 13. | City Treasurer's Report | Receive and file the City Treasurer’s June 2019 Quarterly Investment Report | approved | Pass |
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19-803
| 14. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-819
| 15. | Consent Calendar | Approve the July 2019 Huntington Beach Strategic Plan Update | approved | Pass |
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19-813
| 16. | Consent Calendar | Approve recommendations by Council Liaisons Lyn Semeta and Erik Peterson to appoint George Rivera, Robert Binam, and Robert Wentzel to the Personnel Commission | approved | Pass |
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19-833
| 17. | Consent Calendar | City Council position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC); adopt Resolution No. 2019-53 | approved | Fail |
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19-762
| 18. | Consent Calendar | Approve and authorize execution of a Wireline Crossing Agreement with the Union Pacific Railroad Company for the installation of traffic signal communication conduit on Center Avenue (CC-1489) | approved | Pass |
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19-815
| 19. | Consent Calendar | Adopt Ordinance 4185 repealing Huntington Beach Municipal Code Section 2.101 relating to the dissolution of the Allied Arts Board (AAB)
Approved for introduction 7/15/2019, Vote: 7-0 | approved | Pass |
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19-835
| 20. | Administrative Items | Adopt Resolution 2019-55 approving a City Manager Employment Agreement | | |
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19-835
| 20. | Administrative Items | Adopt Resolution 2019-55 approving a City Manager Employment Agreement | approved as amended | Pass |
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19-825
| 21. | Councilmember Items | Submitted by Councilmembers Delgleize and Carr - Community Choice Energy Feasibility Study | approved as amended | Pass |
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19-826
| 22. | Councilmember Items | Submitted by Councilmember Posey - Adopting an Annual Work Plan for the Finance Commission | withdrawn | |
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