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19-853
| 1. | Study Session | Capital Improvement Project (CIP) Unfunded Capital Projects List | agenda title only | |
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19-1053
| 2. | Study Session | Review of Options to Address our CalPERS Unfunded Accrued Liability | agenda title only | |
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19-1075
| 3. | Closed Session Announcement | Mayor Peterson to announce: Pursuant to Government Code § 54956.8, the City Council takes this opportunity to publicly introduce and identify designated property negotiator; City Manager, Oliver Chi, who will be participating today’s in Closed Session discussion regarding negotiations with:
The City of Costa Mesa concerning price and terms of payment for the disposition of real property located on a portion of 3175 Airway Avenue, Costa Mesa, California,
Five Point Plaza LLC & JHC Acquisitions LLC concerning price and terms of payment for the disposition of real property located on a portion of 18431 Beach Boulevard, Huntington Beach, California,
Dave Shenkman concerning price and terms of payment for the disposition of real property located on a portion of 61 Main Street, Huntington Beach, California,
Marian Johnson concerning price and terms of payment for the disposition of real property located on a portion of 21 Main Street, Huntington Beach, California, and
Tina Viray and Nelson Wescott GP DBA as The Surf City Store concerning price and terms of payment for the dispositio | | |
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19-1047
| 8. | 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, one (1). | enter Closed Session | |
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19-1048
| 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: Tabares (Tiffany) v. City of Huntington Beach and Eric Esparza; USDC Case No.: 8:18-cv-00821 JLS (JDEx). | enter Closed Session | |
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19-1049
| 10. | 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 | |
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19-1052
| 11. | Closed Session | Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with the City of Costa Mesa concerning price and terms of payment for the disposition of real property located on a portion of 3175 Airway Avenue, Costa Mesa, California. | enter Closed Session | |
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19-1069
| 12. | Closed Session | Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with Five Point Plaza LLC & JHC Acquisitions LLC concerning price and terms of payment for the disposition of real property located on a portion of 18431 Beach Boulevard, Huntington Beach, California. | enter Closed Session | |
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19-1070
| 13. | Closed Session | Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with Dave Shenkman concerning price and terms of payment for the disposition of real property located on a portion of 61 Main Street, Huntington Beach, California. | enter Closed Session | |
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19-1071
| 14. | Closed Session | Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with Marian Johnson concerning price and terms of payment for the disposition of real property located on a portion of 21 Main Street, Huntington Beach, California. | enter Closed Session | |
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19-1072
| 15. | Closed Session | Pursuant to Government Code § 54956.8, the City Council shall recess to Closed Session to give instructions to the City's Negotiator, Oliver Chi, City Manager, regarding negotiations with Tina Viray and Nelson Wescott GP DBA as The Surf City Store concerning price and terms of payment for the disposition of real property located on a portion of 60 Main Street, Huntington Beach, California. | enter Closed Session | |
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19-1073
| 16. | 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 | |
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19-977
| 17. | Invocation | Deacon Tom Concitis, St. Mary’s by the Sea Catholic Church and member of the Greater Huntington Beach Interfaith Council | | |
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19-980
| 18. | 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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19-979
| 19. | Awards and Presentations | Mayor Peterson to call on Police Chief Rob Handy to present the Mayor’s award to Lieutenant Oscar Garcia | agenda title only | |
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19-1025
| 20. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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19-992
| 21. | Consent Calendar | Receive and file City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s office between April 1, 2019 and June 30, 2019 | approved | Pass |
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19-972
| 22. | Consent Calendar | Approve the appointments of Bud Benneman, Kevin Fockler, Kathleen McGowan, Joan Siegal, Corvi Urling to the Environmental Board and the reappointment of Tony Soriano to the Environmental Board as recommended by City Council Liaisons, Councilmembers Barbara Delgleize and Jill Hardy | approved | Pass |
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19-964
| 23. | Consent Calendar | Adopt Resolution No. 2019-64 certifying that the City has the resources to implement the projects to be included in the Federal Transportation Improvement Program (FTIP) as required by the Orange County Transportation Authority (OCTA) | approved | Pass |
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19-1018
| 24. | Consent Calendar | Adopt Resolution No. 2019-72 authorizing the execution and delivery of a Second Supplemental Indenture in connection with a change in the authorized use of proceeds of the Huntington Beach Public Financing Authority (Orange County, California) Lease Revenue Bonds, 2014 Series A, and authorizing the execution of necessary documents and certificates and related actions in connection therewith | approved | Pass |
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19-1019
| 25. | Consent Calendar | Adopt Public Financing Authority Resolution No. 24 authorizing the execution and delivery of a Second Supplemental Indenture in connection with a change in the authorized use of proceeds of the Huntington Beach Public Financing Authority Lease Revenue Bonds 2014 Series A, and authorizing the execution of necessary documents and certificates and related actions in connection therewith | approved | Pass |
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19-1000
| 26. | Consent Calendar | Approve and authorize execution of an Agreement for sharing consultant costs for the 2019 America’s Water Infrastructure Act’s Compliance Risk and Resiliency Assessments and Emergency Response Plans (Phases II and III) with the Municipal Water District of Orange County (MWDOC) | approved | Pass |
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19-1008
| 27. | Consent Calendar | Approve and authorize execution of a three-year Professional Services Contract between the City of Huntington Beach and Wittman Enterprises, LLC in the amount of $1,080,000 to provide billing services for emergency paramedic and ambulance services; and, increase the Fire Department’s Professional Services authority accordingly | approved | Pass |
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19-1037
| 28. | Administrative Items | Receive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment (RHNA) process | approved | Pass |
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19-1042
| 29. | Administrative Items | Authorize the Sale of City-Owned Real Property Located at 15311 Pipeline Lane for $2,744,000 | approved | Pass |
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19-971
| 30. | Ordinances for Introduction | Approve for introduction Ordinance No. 4190 adopting the 2019 Model California Construction Codes; and schedule a Public Hearing for November 18, 2019 | introduced on first reading | Pass |
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19-1022
| 31. | Ordinances for Introduction | Approve for introduction Ordinance No. 4189 amending Municipal Code Chapter 17.56 adopting the California Fire Code, 2019 Editions; and schedule a Public Hearing for November 18, 2019 | introduced on first reading | Pass |
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19-1074
| 32. | Councilmember Items | Submitted by Councilmember Posey - Updating the Historic Standard Market Plaque at 126 Main Street | withdrawn | |
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