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19-1113
| 1. | Closed Session Announcement | Mayor Pro Tem Semeta to announce: Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiators: Oliver Chi, City Manager; also in attendance:Travis Hopkins, Acting Assistant City Manager regarding the following: Municipal Employees’ Association (MEA); Management Employees’ Organization (MEO); Police Officers’ Association (POA), Police Management Association (PMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA), and Non-Associated. | | |
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19-1099
| 2. | 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, three (3). | enter Closed Session | |
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19-1100
| 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: Cruz v. City of Huntington Beach; USDC Case No.: 8:19-cv-1449-DOC (ADSx). | enter Closed Session | |
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19-1101
| 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: City v. State of California (SB 54); OCSC Case No. 30-2018-00984280. | enter Closed Session | |
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19-1112
| 5. | Closed Session | 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; also in attendance: Travis Hopkins, Acting Assistant City Manager regarding the following: Municipal Employees Association (MEA); Management Employees' Organization (MEO); Police Officer's Association (POA); Police Management Association (PMA); Marine Safety Management Association (MSMA) Surf City Lifeguard Employees’ Association (SCLEA) and Non-Associated. | enter Closed Session | |
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19-1124
| 6. | 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: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019-01107760 | enter Closed Session | |
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19-1087
| 7. | Invocation | Mark Currie of Baha’i of Huntington Beach and member of the Greater Huntington Beach Interfaith Council | | |
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19-1115
| 8. | Awards and Presentations | Mayor Pro Tem Semeta to call on Board Members of the Friends of the Huntington Beach Public Library who will present a check for $150,000 to Director of Library Services, Stephanie Beverage, for books and other library materials | agenda title only | |
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19-809
| 9. | City Treasurer's Report | Receive and File the City Treasurer’s September 2019 Quarterly Investment Report | approved | Pass |
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19-1083
| 10. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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19-1040
| 11. | Consent Calendar | Approve and accept donation of $150,000.00 from the Friends of the Huntington Beach Public Library (FOTL); and, approve allocation | approved | Pass |
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19-1109
| 12. | Consent Calendar | Adopt Resolution No. 2019-79 Adopting the City’s Debt Management Policy | approved | Pass |
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19-1004
| 13. | Consent Calendar | Approve and authorize execution of Lease Agreements for two concession buildings at the Huntington Beach Pier with Kite Connection and Surf City Store | approved | Pass |
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19-1089
| 14. | Consent Calendar | Approve and authorize execution of License Agreements with the County of Orange to install, operate and maintain official and secure Ballot Drop Boxes at the Huntington Beach Civic Center, 2000 Main Street, and the Main Street Branch Library, 525 Main Street, in Huntington Beach | approved | Pass |
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19-1103
| 15. | Consent Calendar | Authorize the appointment of Marie Knight to the position of Director of Organization Learning and Engagement; create the Director of Organizational Learning & Engagement classification by approving for introduction Ordinance No. 4200; Adopt Resolution No. 2019-78 amending the Non-Associated Salary Resolution to add the classification of Director of Organizational Learning & Engagement, while also clarifying the compensation range for the City Manager; delegate authority for execution of the employment agreement for the Director of Organizational Learning & Engagement to the City Manager | approved as amended | Pass |
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19-1104
| 16. | Consent Calendar | Approve the appointment of Christopher Slama to the position of the Director of Community Services and authorize the City Manager to execute the Employment Agreement | approved | Pass |
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19-1119
| 17. | Administrative Items | Approve and authorize execution of a Lease Agreement for Let’s Go Fishing at the Huntington Beach Pier | approved as amended | Pass |
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19-1024
| 18. | Administrative Items | Approve and authorize execution of an Acquisition Loan Agreement between the City and Jamboree Housing Corporation for development of up to 43 senior apartment units located at 18431 Beach Boulevard; and approve allocation of funds | approved as amended | Pass |
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19-1094
| 19. | Administrative Items | Direct staff to prepare Amendments to the Housing Element of the General Plan and to the Beach Edinger Corridor Specific Plan (BECSP) to obtain Housing and Community Development (HCD) certification for the purpose of being eligible to apply for SB 2 Funds | substitute | Pass |
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