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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 9/3/2019 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
19-632 1.Study SessionPresentation on Short-Term Rentals in Huntington Beach, and case studies in other jurisdictionsagenda title only  Action details Video Video
19-924 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: David Segura, Interim Fire Chief; Chuck Adams, Interim Chief Financial Officer; Michael Baumgartner, Marine Safety Division Chief and Michele Warren, Director of Human Resources regarding the following: Marine Safety Management Association (MSMA) and Surf City Lifeguard Employees’ Association (SCLEA).   Action details Video Video
19-921 3.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: David Segura, Interim Fire Chief; Chuck Adams, Interim Chief Financial Officer; Michael Baumgartner, Marine Safety Division Chief and Michele Warren, Director of Human Resources regarding the following: Surf City Lifeguard Employees’ Association (SCLEA).enter Closed Session  Action details Not available
19-922 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, four (4).enter Closed Session  Action details Not available
19-923 5.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: David Segura, Interim Fire Chief; Chuck Adams, Interim Chief Financial Officer; Michael Baumgartner, Marine Safety Division Chief and Michele Warren, Director of Human Resources regarding the following: Marine Safety Management Association (MSMA).enter Closed Session  Action details Not available
19-933 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: Kennedy Commission, et al. v. City of Huntington Beach (Beach-Edinger Corridor); OCSC Case No 30-2015-00801675.enter Closed Session  Action details Not available
19-850 7.InvocationRabbi Stephen Einstein (Emeritus) of the Congregation B’nai Tzedek and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
19-779 8.Awards and PresentationsMayor Peterson to call on students who participated in the Anjo, Japan Sister City Exchange Program who will provide overview of their experiences overseasagenda title only  Action details Video Video
19-915 9.Awards and PresentationsMayor Peterson to call on members of the girls U14 United Water Polo team who brought home the bronze medal at Junior Olympics taking third place out of 78 teamsagenda title only  Action details Video Video
19-727 10.Council Committee Appointments and Liaison ReportsCouncil Report/Appointment of a Voting Delegate and Alternate to the League of California Cities Annual Conference and Business MeetingapprovedPass Action details Video Video
19-894 11.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
19-821 12.Consent CalendarApprove the August 2019 City of Huntington Beach Strategic Plan UpdateapprovedPass Action details Not available
19-895 13.Consent CalendarApprove appointment of Elaine Parker to the Library Board of Trustees as recommended by Council Liaisons Kim Carr and Jill HardyapprovedPass Action details Not available
19-887 14.Consent CalendarAdopt Resolution Nos. 2019-59 (Carr Park Renovation), 2019-60 (Drew Park Renovation) and 2019-61 (Schroeder Park Renovation) approving the application for Statewide Park Development and Community Revitalization Program Grant Funds to the State of California Department of Parks and Recreation for Carr Park, Drew Park and Schroeder ParkapprovedPass Action details Not available
19-746 15.Consent CalendarApprove and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and Huntington Beach Fire Outreach Foundation (HBFOF)approvedPass Action details Not available
19-926 16.Consent CalendarApprove a Professional Services Contract with IK Consulting for $180,000 for Project Management and Implementation Services; and, approve Amendment No. 2 to the Professional Services Agreement with Go-Live Technology for as-needed Information Technology Project Management Service for $135,000 to complete implementation of the citywide Enterprise Land Management (ELM) SystemapprovedPass Action details Video Video
19-882 17.Consent CalendarApprove and authorize execution of a License Agreement between the City and Subhash and Sushila Patel DBA One Fine Blend to operate a food concessionaire stand located at the Central LibraryapprovedPass Action details Not available
19-797 18.Consent CalendarCreate a new Assistant Director of Library Services position by approving for introduction Ordinance No. xxxx, adopting Resolution No. xxxxx modifying the Non-Associated Salary and Benefits Resolution by adding the classification and establishing the compensation of Assistant Director of Library Services; and authorize the City Manager to execute the employment agreement for the Assistant Director of Library Services following completion of the recruitment processtabledPass Action details Video Video
19-916 19.Consent CalendarAdopt Resolution No. 2019-63 amending the City’s Classification Plan by adding the Job Classification of Parks Development Facilities Project Coordinator and Establishing the CompensationapprovedPass Action details Not available
19-911 20.Consent CalendarApprove Zoning Map Amendment No. 2018-001 by adopting Ordinance 4184, and Zoning Text Amendment No. 2018-002 by adopting Ordinance 4183 (Gothard Property & Research and Technology Zoning) - Approved for introduction 8/19/2019, Vote: 5-1-1 (Peterson-No; Delgleize absent)approvedPass Action details Not available
19-910 21.Public HearingPublic Hearing continued Open from August 19, 2019 to consider the Appeal of Planning Commission Denial of Tentative Tract Map No. 18157 and Conditional Use Permit No. 17-042 (Ellis Avenue Condos)approvedPass Action details Video Video
19-875 22.Administrative Public HearingConduct a Public Meeting to allow discussion regarding the adoption of 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 DistrictapprovedPass Action details Video Video
19-928 23.Administrative ItemsAdopt Resolution No. 2019-62 approving and implementing the Memorandum of Understanding between the Huntington Beach Police Management Association (HBPMA) and the City for January 1, 2018, through June 30, 2020approvedPass Action details Video Video
19-927 24.Councilmember ItemsSubmitted by Councilmember Posey - Direct staff to review the City’s policies and procedures related to Asset Forfeiture and report back to City CouncilsubstitutePass Action details Video Video
19-932 25.Councilmember ItemsSubmitted by Councilmember Posey - SB 2 (Building Homes and Job Act) FundsapprovedPass Action details Video Video