|
19-631
| 1. | Study Session | Public Works staff will present an overview of traffic conditions in the City along with current and future plans for managing traffic congestion and the technological changes affecting traffic operations, traffic flow and congestion management | agenda title only | |
Action details
|
Video
|
|
19-938
| 2. | Study Session | Overview of Police Department Asset Forfeiture Process | agenda title only | |
Action details
|
Video
|
|
19-946
| 3. | 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: Huntington Beach Police Officers’ Association (POA) | | |
Action details
|
Video
|
|
19-941
| 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: Turman (Kathy M.) v. City of Huntington Beach; OCSC Case No.: 30-2018-01008686 | enter Closed Session | |
Action details
|
Not available
|
|
19-942
| 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, four (4) | enter Closed Session | |
Action details
|
Not available
|
|
19-943
| 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) | enter Closed Session | |
Action details
|
Not available
|
|
19-952
| 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: Benzen Properties, LLC, et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01070544 | enter Closed Session | |
Action details
|
Not available
|
|
19-953
| 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: Huntington Beach Police Officers’ Association and Nikitin (Yasha) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01093906 | enter Closed Session | |
Action details
|
Not available
|
|
19-960
| 9. | 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 (HCD); OCSC Case No.: 30-2019-01046493 | enter Closed Session | |
Action details
|
Not available
|
|
19-851
| 10. | Invocation | Rev. James Pike of Lutheran Church of the Resurrection and member of the Greater Huntington Beach Interfaith Council | | |
Action details
|
Video
|
|
19-918
| 11. | Awards and Presentations | Mayor Peterson to call on Victoria Alberty who will present the “Adoptable Pet of the Month” | agenda title only | |
Action details
|
Video
|
|
19-917
| 12. | Awards and Presentations | Mayor Peterson to call on members of the American Legion Post 133 who will celebrate its 100th Anniversary on Saturday, September 21 at 9:00 AM with a free community celebration at Rodgers Seniors Center | agenda title only | |
Action details
|
Video
|
|
19-919
| 13. | Awards and Presentations | Mayor Peterson to call on Information Services Director Behzad Zamanian who will present the Mayor’s Award to Info Technology Analyst II, Brian Weinberg | agenda title only | |
Action details
|
Video
|
|
19-954
| 14. | City Manager's Report | The City Manager will provide an update on the Ascon clean-up effort as well as progress on the Public Arts Master Plan, among other subjects | agenda title only | |
Action details
|
Video
|
|
19-811
| 15. | Consent Calendar | Approve the reappointment of Jerry Person as City Historian, and the appointment of Kathie Schey as City Archivist, each to serve a four-year term commencing September 22, 2019, and ending on September 22, 2023 | approved | Pass |
Action details
|
Video
|
|
19-945
| 16. | Consent Calendar | Receive and File the monthly status update on the 6th cycle Regional Housing Needs Assessment (RHNA) process | approved | Pass |
Action details
|
Not available
|
|
19-950
| 17. | Consent Calendar | Adopt Resolution No. 2019-58 approving application(s) for specified Grant Funds and appropriate $1.7 million from the State Department of Parks and Recreation for the Rehabilitation of the Blufftop Path | approved | Pass |
Action details
|
Video
|
|
19-862
| 18. | Consent Calendar | Approve and authorize execution of an Agreement with Lorraine Mendez & Associates for US Department of Housing and Urban Development (HUD) Program Consulting Services for a total contract amount not to exceed $120,000 through October 2022; and, authorize increase in Professional Services authority in the City Manager’s Department | approved | Pass |
Action details
|
Not available
|
|
19-905
| 19. | Consent Calendar | Approve, accept and authorize execution of a Grant agreement for the Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant; and approve appropriation and expenditure of funds by the Chief of Police | approved | Pass |
Action details
|
Video
|
|
19-929
| 20. | Consent Calendar | Approve and authorize execution of a three-year Professional Services Contract with Keyser Marston Associates, Inc. for as-needed Economic Analysis Services; and, increase Office of Business Development Professional Services Listing | approved | Pass |
Action details
|
Not available
|
|
19-955
| 21. | Consent Calendar | Approve Fiscal Year 2018/19 Year-End Budget Adjustment and Inter-Fund Transfers | approved | Pass |
Action details
|
Not available
|
|
19-940
| 22. | Public Hearing | Public Hearing to consider adoption of Resolution 2019-69 approving an Annual Assessment within the Huntington Beach Downtown Business Improvement District (DTBID) for Fiscal Year 2019-2020; and authorize appropriation of funds | approved | Pass |
Action details
|
Video
|
|
19-958
| 23. | Administrative Items | Consider request for fee waiver, parking offset contribution, and in-kind trash collection services for Code Four, Operator of the Great Pacific Air Show scheduled to take place on October 4-6, 2019 in the City of Huntington Beach | approved as amended | Pass |
Action details
|
Video
|
|
19-947
| 24. | Councilmember Items | Submitted by Councilmember Posey - Test Claim regarding Prison/Jail realignment and local Public Safety costs | approved as amended | Pass |
Action details
|
Video
|
|
19-948
| 25. | Councilmember Items | Submitted by Councilmember Posey - California Public Employee Retirement System (Cal-PERS) and Environmental, Social, or Governance (ESG) plans | approved as amended | Pass |
Action details
|
Video
|
|
19-949
| 26. | Councilmember Items | Submitted by Mayor Peterson and Councilmember Brenden - Sober Living Homes | approved | Pass |
Action details
|
Video
|