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19-998
| 1. | Study Session | Public Art Master Plan Update | agenda title only | |
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19-998
| 1. | Study Session | Public Art Master Plan Update | agenda title only | |
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19-852
| 2. | Study Session | Magnolia Tank Farm Project Overview | agenda title only | |
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19-1164
| 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 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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19-1157
| 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, four (4). | enter Closed Session | |
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19-1158
| 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 lawsuit: Cruz v. City of Huntington Beach; USDC Case No.: 8:19-cv-1449-DOC (ADSx). | enter Closed Session | |
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19-1159
| 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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19-1163
| 7. | 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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19-1088
| 8. | Invocation | Kelly Frankiewicz of the Leisure World Community Church and member of the Greater Huntington Beach Interfaith Council | | |
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19-1153
| 9. | 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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19-1084
| 10. | Awards and Presentations | Mayor Peterson to present commendations to the newly crowned Miss Huntington Beach 2020 Mara James and her court | agenda title only | |
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19-1160
| 11. | City Attorney's Report | City Attorney to report on status of certain lawsuits including, among possibly others, City’s SB 54 challenge, and the AB 101 and SB 1333 challenges | agenda title only | |
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19-1139
| 12. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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19-1096
| 13. | Consent Calendar | Approve additional appropriation of $150,000 for professional Fire Prevention inspection, plan check, and environmental engineering services, and increase professional services authority accordingly | approved | Pass |
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19-967
| 14. | Consent Calendar | Approve contract for street sweeping enforcement with Universal Protection Services, LP, DBA Allied Universal Security Services | approved as amended | Pass |
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19-1038
| 15. | Consent Calendar | Approve First Amendment to Lease between the City and Kokomo’s Surfside Grill, Inc., for a Beach Food Concession at the Marine Safety Education Center and approve Consent to Assignment and Assumption of Lease for Kokomo’s Concession | approved | Pass |
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19-1129
| 16. | Consent Calendar | Adopt Resolution 2019-11 approving a summary vacation of an easement over a portion of 13th Street and Crest Avenue; adopt Resolution 2019-77 declaring a strip of City-owned property as surplus property; approve Quitclaim Deed for ownership of easement and the agreement for sale of surplus real property between the City and Dawn and Naomi Shimoda; and, authorize recordation of resolutions and exhibits with the Orange County Recorder | approved | Pass |
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19-1141
| 17. | Consent Calendar | Adopt Resolution No. 2019-88 establishing City policy on termination of residential water service; adopt Resolution No. 2019-87 amending the Consolidated Comprehensive Citywide Master Fee and Charges Schedule to allow reduced water service reconnection fees for households earning less than 200% of the Federal poverty line, and establish a deposit schedule for new water service customers; and, increase appropriations and professional services authority by $60,000 to fund utility billing software updates and part time contract staffing and other related costs for implementation and administration of Senate Bill No. 998 | approved | Pass |
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19-1110
| 18. | Consent Calendar | Adopt Resolution No. 2019-76 approving the annual Measure M2 Expenditure Report for the City of Huntington Beach | approved | Pass |
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19-1140
| 19. | Consent Calendar | Adopt Ordinance No. 4200 amending Huntington Beach Municipal Code Section 2.76.010 to add the Classification of Director of Organizational Learning & Engagement
Approved for introduction 11-04-2019 - Vote: 6-0-1 (Peterson absent) | approved | Pass |
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19-1086
| 20. | Public Hearing | Adopt Ordinance No. 4189 amending Municipal Code Chapter 17.56 adopting the California Fire Code, 2019 Editions
Approved for introduction 10-21-2019 - Vote: 7-0 | approved | Pass |
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19-1085
| 21. | Public Hearing | Adopt Ordinance No. 4190 adopting the 2019 Model California Construction Codes
Approved for introduction October 21, 2019 - Vote: 7-0 | approved | Pass |
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19-1145
| 22. | Administrative Items | Receive and file the monthly status update on the 6th Cycle Regional Housing Needs Assessment (RHNA) process | received and filed | |
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19-1167
| 23. | Administrative Items | Adopt City Council Resolution No. 2019-89 Providing for the Possible Issuance of One or More Series of City of Huntington Beach Taxable Pension Obligation Bonds and Authorizing a Trust Agreement, A Validation Action and Other Matters Relating Thereto | approved | Pass |
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19-1128
| 24. | Ordinances for Introduction | Approve for introduction Ordinance No. 4192, which establishes Municipal Code Section 10.40.265 prohibiting misuse of disabled person placards or license plates, and adopt Resolution No. 2019-75, which establishes a bail amount for the new Municipal Code section and adds it to the Uniform Bail Schedule for Parking Violations | approved | Pass |
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19-1130
| 25. | Ordinances for Introduction | Approve for Introduction Ordinance No. 4201 repealing Chapter 8.48 and adopting a new Chapter 8.48 of the Huntington Beach Municipal Code (HBMC) relating to Public Nuisance Abatement of Abandoned, Wrecked, Dismantled or Inoperative Vehicles | withdrawn | |
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