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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 8/5/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Study Session - 4:00 PM / Closed Session - 5:00 PM
Published agenda: Agenda Revised Final Agenda Revised Final Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
19-810 1.Study SessionCode Enforcement Updatesagenda title only  Action details Video Video
19-836 2.Closed Session AnnouncementMayor 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).   Action details Video Video
19-827 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: In Re: National Prescription Opiate Litigation; USDC - Ohio Case No. 1:17-md-02804-DAP.enter Closed Session  Action details Not available
19-829 4.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. Gray Dove Church of Peace, et al.; OCSC Case No. 30-2018-00997348.enter Closed Session  Action details Not available
19-830 5.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, three (3).enter Closed Session  Action details Not available
19-831 6.Closed SessionPursuant 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  Action details Not available
19-832 7.Closed SessionPursuant 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  Action details Not available
19-838 8.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 Workers’ Compensation Claim: Richard Glover v. City of Huntington Beach; Workers’ Comp. Case No. COHB-15-0123.enter Closed Session  Action details Not available
19-841 9.Closed SessionPursuant 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  Action details Not available
19-843 *10.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: Calif. Dept. of Housing and Community Development v. City of Huntington Beach (HCD); OCSC Case No.: 30-2019-01046493.enter Closed Session  Action details Not available
19-667 11.InvocationDeacon Joe Sullivan of St. Bonaventure Catholic Church and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
19-822 12.Awards and PresentationsMayor 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 residentsagenda title only  Action details Video Video
19-807 13.City Treasurer's ReportReceive and file the City Treasurer’s June 2019 Quarterly Investment Report   Action details Video Video
19-807 13.City Treasurer's ReportReceive and file the City Treasurer’s June 2019 Quarterly Investment ReportapprovedPass Action details Video Video
19-803 14.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-819 15.Consent CalendarApprove the July 2019 Huntington Beach Strategic Plan UpdateapprovedPass Action details Not available
19-813 16.Consent CalendarApprove recommendations by Council Liaisons Lyn Semeta and Erik Peterson to appoint George Rivera, Robert Binam, and Robert Wentzel to the Personnel CommissionapprovedPass Action details Not available
19-833 17.Consent CalendarCity Council position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC); adopt Resolution No. 2019-53approvedFail Action details Video Video
19-762 18.Consent CalendarApprove 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)approvedPass Action details Not available
19-815 19.Consent CalendarAdopt 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: 7-0approvedPass Action details Not available
19-835 20.Administrative ItemsAdopt Resolution 2019-55 approving a City Manager Employment Agreement   Action details Video Video
19-835 20.Administrative ItemsAdopt Resolution 2019-55 approving a City Manager Employment Agreementapproved as amendedPass Action details Video Video
19-825 21.Councilmember ItemsSubmitted by Councilmembers Delgleize and Carr - Community Choice Energy Feasibility Studyapproved as amendedPass Action details Video Video
19-826 22.Councilmember ItemsSubmitted by Councilmember Posey - Adopting an Annual Work Plan for the Finance Commissionwithdrawn  Action details Not available