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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 10/7/2019 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Study Session - 4:00 PM / Closed Session - 5:00 PM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
19-1006 1.Study SessionCity Facility Fiber Installation Prioritization and Fiber/Wireless Master Plan Discussion   Not available Video Video
19-1015 2.Study SessionHousing Element and SB 2 Funds   Not available Video Video
19-1005 3.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: Oliver Chi, City Manager and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief and Kelly Rodriguez, Assistant Police Chief; David Segura, Interim Fire Chief and Michael Baumgartner, Marine Safety Division Chief; Travis Hopkins, Acting Assistant City Manager, Chuck Adams, Interim Chief Financial Officer and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA), Surf City Lifeguard Employees Association (SCLEA), and Management Employees’ Organization (MEO).   Not available Video Video
19-1010 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, two (2).   Not available Not available
19-1012 5.Closed SessionPursuant to Government Code § 54956.8, the City Council shall recess into Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with David Haaslo concerning price and terms of payment for the disposition of real property located on a portion of 17881 Beach Blvd, Huntington Beach, California.   Not available Not available
19-1001 6.Closed SessionPursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Oliver Chi, City Manager and Peter Brown, Chief Negotiator; also in attendance: Robert Handy, Police Chief; Kelly Rodriguez, Assistant Police Chief, Travis Hopkins, Acting Assistant City Manager, Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers’ Association (POA).   Not available Not available
19-1002 7.Closed SessionPursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Oliver Chi, City Manager; also in attendance: Travis Hopkins, Acting Assistant City Manager, 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).   Not available Not available
19-1003 8.Closed SessionPursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: Oliver Chi, City Manager; also in attendance: Travis Hopkins, Acting Assistant City Manager, Chuck Adams, Interim Chief Financial Officer, and Michele Warren, Director of Human Resources regarding the following: Management Employees’ Organization (MEO).   Not available Not available
19-976 9.InvocationRev. Pattie Mercado, Spiritual Director of HB Center of Spiritual Living and member of the Greater Huntington Beach Interfaith Council   Not available Video Video
19-983 10.Awards and PresentationsMayor Peterson to call on Field Representative Alex Gonzalez from Representative Harley Rouda’s office to present a Congressional Record Certificate to Normajean Janssen, daughter of Norma Gibbs, in honor of Mayor Gibbs’ service to the City of Huntington Beach   Not available Video Video
19-975 11.Awards and PresentationsMayor Peterson to call on representatives from the 2019 Taste of HB who will present a check for $50,000 to Friends of the Children’s Library   Not available Video Video
19-1013 12.Awards and PresentationsMayor Peterson to present commendation to Chief David Segura in recognition of National Fire Prevention Week and to promote HBFD’s Open House on Saturday, October 12 at Fire Station 1-Gothard from 10am to 2pm   Not available Video Video
19-903 13.Awards and PresentationsMayor Peterson to call on City Clerk Robin Estanislau to recognize local high school students efforts to promote National Voter Registration Day, Tuesday, September 24, 2019   Not available Video Video
19-1007 14.City Manager's ReportThe City Manager will provide an update on the following items: Ascon Landfill Clean-up Site, AES Huntington Beach Energy Project, and recap of The Great Pacific Air Show   Not available Video Video
19-912 15.Consent CalendarApprove and Adopt Minutes   Not available Not available
19-951 16.Consent CalendarApprove the September 2019 City of Huntington Beach Strategic Plan Update   Not available Not available
19-1009 17.Consent CalendarDirection to Staff to Explore Other Options for a Navigation Center and Authorize City Manager to Sign Documents Required For the Sale of Pipeline Lane Property   Not available Not available
19-974 18.Consent CalendarAdopt Resolution No. 2019-70 amending Residential Permit Parking District “Q” affecting residents on Wrenfield Drive and Cobra Lane in Huntington Beach   Not available Not available
19-970 19.Consent CalendarAdopt Resolution No. 2019-71 establishing Permit Parking District “Z” affecting residents along the Heil Avenue frontage road between Goldenwest Street and Gothard Street   Not available Not available
19-990 20.Consent CalendarAdopt Resolution No. 2019-73 amending the Fiscal Year 2019/20 Budget to Carry Over Unspent Appropriations from Fiscal Year 2018/19 for the Continuation of Capital Improvement Program (CIP) Projects   Not available Not available
19-965 21.Consent CalendarApprove and authorize execution of amendments to the original three-year contract with Waymakers (formerly known as Community Service Programs, Inc. CSP), to extend contract term and add additional contract compensation in the amount of $62,447 for the management of the Gang Prevention and Intervention Program   Not available Not available
19-966 22.Consent CalendarApprove and authorize execution of amendments to the original three-year contract with Waymakers (formerly known as Community Service Programs, Inc. CSP), to extend the contract term and add additional contract compensation in the amount of $77,950 for the management of the Juvenile Diversion Program   Not available Not available
19-973 23.Consent CalendarAward and authorize execution of a construction contract with R. Dependable Construction, Inc. in the amount of $720,000 for the Murdy Community Center Improvements project, MSC-531; and, authorize project contingency expense not to exceed $144,000   Not available Not available
19-994 24.Consent CalendarApprove and authorize a 5-year Lease Agreement between the City of Huntington Beach and Visit Huntington Beach (VHB) for the International Surf Museum located at 411 Olive Avenue and allow VHB to sub-lease the Museum to Surfing Heritage Cultural Center (SHACC)   Not available Not available
19-985 25.Consent CalendarWaive Specific Event fees for the 2019 VISSLA International Surfing Association (ISA) World Junior Surfing Championship event, October 26 - November 3, 2019   Not available Not available