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19-881
| 1. | Study Session | Review of the pros and cons of cannabis and the economy along with a cost-benefit analysis and discussion of CBD | agenda title only | |
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19-881
| 1. | Study Session | Review of the pros and cons of cannabis and the economy along with a cost-benefit analysis and discussion of CBD | agenda title only | |
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19-891
| 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 and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief; Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Officers’ Association (POA). | | |
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19-884
| 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. Gray Dove Church of Peace, et al.; OCSC Case No. 30-2018-00997348. | agenda title only | |
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19-885
| 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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19-886
| 5. | 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. | agenda title only | |
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19-888
| 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 and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief; Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA). | agenda title only | |
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19-893
| 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: 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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19-897
| 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 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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19-904
| 9. | Closed Session | Pursuant to Government Code § 54956.9(d)(4), the City Council shall recess into Closed Session to confer with the City Attorney regarding whether to authorize the City Attorney to add the City’s name to the Amicus Brief in Support of the City of Boise in their Petition to the United States Supreme Court for review of the case Martin v. City of Boise (9th Cir. 2018) 902 F.3d 1031. | agenda title only | |
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19-668
| 10. | Invocation | Pastor Nadar Hanna of Faith Lutheran Church and member of the Greater Huntington Beach Interfaith Council | | |
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19-847
| 11. | 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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19-848
| 12. | Awards and Presentations | Mayor Peterson to call on Community Development Director Ursula Luna-Reynosa to present the Mayor’s Award to Kevin Kirby, Building Inspector III | agenda title only | |
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19-849
| 13. | Awards and Presentations | Mayor Peterson to call on Sister City exchange students from Anjo, Japan to share their experiences of visiting Huntington Beach | agenda title only | |
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19-859
| 14. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-818
| 15. | Consent Calendar | Approve Fiscal Year 2018/19 Year-End Budget Adjustment and Inter-Fund Transfers | approved | Pass |
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19-840
| 16. | Consent Calendar | Approve and authorize execution of a five-year License Agreement with Southern California Edison for public parkland located at Le Bard Park | approved | Pass |
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19-837
| 17. | Consent Calendar | Approve Annual Report and Fiscal Year 2019-2020 Huntington Beach Downtown Business Improvement District (DTBID) Budget; adopt Resolution No. 2019-54 declaring the City’s intention to levy an annual assessment for Fiscal Year 2019-2020 within the Huntington Beach Downtown Business Improvement District; and, schedule a Public Meeting for September 3, 2019, and a Public Hearing for September 16, 2019 | approved | Pass |
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19-877
| 18. | Consent Calendar | Adopt Resolution No. 2019-56 authorizing submittal of an application for a California Coastal Commission (CCC) Local Coastal Program (LCP) Planning Grant | approved | Pass |
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19-879
| 19. | Consent Calendar | Adopt Resolution No. 2019-57 appointing David Segura as Interim Fire Chief and approving the Employment Agreement | approved | Pass |
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19-758
| 20. | Public Hearing | Recommendation to open Public Hearing and continue to September 3, 2019 to consider the Appeal of Planning Commission Denial of Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Ave. Condos) | approved | Pass |
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19-805
| 21. | Public Hearing | Approve General Plan Amendment No. 2019-001 by adopting Resolution No. 2019-50, Zoning Map Amendment No. 2018-001 by approving for introduction Ordinance 4184, and Zoning Text Amendment No. 2018-002 by approving for introduction Ordinance 4183 (Gothard Property & Research and Technology Zoning) | substitute | Fail |
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19-805
| 21. | Public Hearing | Approve General Plan Amendment No. 2019-001 by adopting Resolution No. 2019-50, Zoning Map Amendment No. 2018-001 by approving for introduction Ordinance 4184, and Zoning Text Amendment No. 2018-002 by approving for introduction Ordinance 4183 (Gothard Property & Research and Technology Zoning) | approved | Pass |
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19-805
| 21. | Public Hearing | Approve General Plan Amendment No. 2019-001 by adopting Resolution No. 2019-50, Zoning Map Amendment No. 2018-001 by approving for introduction Ordinance 4184, and Zoning Text Amendment No. 2018-002 by approving for introduction Ordinance 4183 (Gothard Property & Research and Technology Zoning) | approved as amended | Pass |
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19-805
| 21. | Public Hearing | Approve General Plan Amendment No. 2019-001 by adopting Resolution No. 2019-50, Zoning Map Amendment No. 2018-001 by approving for introduction Ordinance 4184, and Zoning Text Amendment No. 2018-002 by approving for introduction Ordinance 4183 (Gothard Property & Research and Technology Zoning) | approved as amended | Pass |
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19-805
| 21. | Public Hearing | Approve General Plan Amendment No. 2019-001 by adopting Resolution No. 2019-50, Zoning Map Amendment No. 2018-001 by approving for introduction Ordinance 4184, and Zoning Text Amendment No. 2018-002 by approving for introduction Ordinance 4183 (Gothard Property & Research and Technology Zoning) | approved as amended | Pass |
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19-870
| 22. | Administrative Items | Receive and File a Status Update on the 6th Cycle Regional Housing Needs Assessment (RHNA) Process | approved | |
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19-880
| 23. | Administrative Items | Approval of Tentative Agreement and introduction of proposed Memorandum of Understanding between the Huntington Beach Police Management Association (HBPMA) and the City of Huntington Beach for the period of January 1, 2018, through June 30, 2020 | approved | Pass |
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