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19-1229
| 1. | Closed Session Announcement | Mayor 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 and Peter Brown; also in attendance: Travis Hopkins, Acting Assistant City Manager and Robert Handy, Chief of Police 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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19-1180
| 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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19-1219
| 3. | 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 and Peter Brown; also in attendance: Travis Hopkins, Acting Assistant City Manager and Robert Handy, Chief of Police, 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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19-1220
| 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: Chavez-Perea (Blanca) v. City of Huntington Beach, et al.; OCSC Case No. 30-2019-01082042. | enter Closed Session | |
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19-1221
| 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: Kilhullen (Barbara) v. City of Huntington Beach; OCSC Case No.: 30-2019-01091611. | enter Closed Session | |
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19-1228
| 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: Turman (Kathy M.) v. City of Huntington Beach; OCSC Case No.: 30-2018-01008686. | enter Closed Session | |
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19-1154
| 7. | Invocation | Marcy Tieger of University Synagogue, Irvine and member of the Greater Huntington Beach Interfaith Council | | |
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19-1217
| 8. | Awards and Presentations | Mayor Semeta to call on Victoria Alberty to present the “Adoptable Pet of the Month” | agenda title only | |
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19-1218
| 9. | Awards and Presentations | Mayor Semeta to call on the Huntington Beach Firefighter’s Association who will present a check to Operation Surf from its recent Annual Great Balls of Fire Charity Golf Tournament. | agenda title only | |
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19-1183
| 10. | Council Committee Appointments and Liaison Reports | Approve Mayor Semeta’s 2020 Council Liaison List | approved | Pass |
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19-1179
| 11. | Consent Calendar | Approve and Adopt Minutes | approved as amended | Pass |
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19-1054
| 12. | Consent Calendar | Receive and file the Maddy Act Local Appointments List - 2020 (terms on City boards, commissions, and committees which expire in 2020) informing the public of openings and vacancies based on 2020 expiration of current members’ terms | approved as amended | Pass |
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19-1206
| 13. | Consent Calendar | Receive and file the monthly status update on the 6th cycle Regional Housing Needs Assessment (RHNA) process | approved | Pass |
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19-1200
| 14. | Consent Calendar | Approve Fiscal Year 2018/19 Year End Preliminary Unaudited General Fund Balance Designations | approved | Pass |
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19-1174
| 15. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $803,850 for the Residential Curb Ramp Project, CC-1589 | approved | Pass |
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19-1210
| 16. | Consent Calendar | Approve the purchase of a replacement fire engine with South Coast Fire Equipment, Inc. and an ambulance with Braun Northwest, Inc.; and, authorize the City Manager to execute all documents necessary to lease finance the purchase of the fire engine and ambulance | approved | Pass |
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19-1193
| 17. | Consent Calendar | Accept Certain (Water Quality) Park Improvements and Accept a Guarantee and Warranty Bond for the LeBard Redevelopment Project (Tract 17801) at 20461 Craimer Lane | approved | Pass |
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19-1225
| 18. | Consent Calendar | Approve the issuance of a Temporary Permit for Wagner Charters to conduct harbor tours as recommended by the Harbor Commission | approved | Pass |
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19-1146
| 19. | Consent Calendar | Adopt Resolution No. 2019-74 approving submittal of a grant application associated with an improvement project on Bolsa Chica Street to the Orange County Transportation Authority (OCTA) for funding under the Comprehensive Transportation Funding Program (CTFP) | approved | Pass |
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19-1155
| 20. | Consent Calendar | Adopt Resolution No. 2019-80, 2019-81, 2019-82, 2019-83, 2019-84, 2019-85 and 2019-86 requesting authorization by the City of Huntington Beach and approval from California Department of Transportation (Caltrans) for temporary closure of streets for certain special events in 2020 | approved | Pass |
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19-1166
| 21. | Consent Calendar | Adopt Resolution No. 2019-90 removing Jereva Circle from Residential Permit Parking District “J” | approved | Pass |
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19-1184
| 22. | Consent Calendar | Adopt Resolution No. 2019-91 authorizing cancellation of the City Council/Public Financing Authority regular meeting of January 6, 2020; and, direct the City Clerk to provide notice of such cancellation | approved | Pass |
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19-1188
| 23. | Consent Calendar | Adopt Resolution No. 2019-94 extending the appointment of David Segura as Interim Fire Chief and approving Amendment No. 1 to the Employment Agreement between the City of Huntington Beach and David Segura | approved | Pass |
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19-1222
| 24. | Consent Calendar | Adopt Resolution Nos. 2019-95, 2019-96, 2019-97, 2019-98 amending the Alternate Dispute Resolution Agreement language in the Memorandums of Understanding (MOU) with the Huntington Beach Police Officers’ Association (HBPOA), the Huntington Beach Police Management Association (HBPMA), the Huntington Beach Firefighters’ Association (HBFA), and the Huntington Beach Fire Management Association (FMA) | approved | Pass |
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19-1125
| 25. | Consent Calendar | Approve and authorize execution of a contract amendment to Professional Services Contracts with AESCO, Inc., Leighton Consulting, Inc., and Twining, Inc., for On-Call Material Testing and Engineering Services | approved | Pass |
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19-1189
| 26. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Professional Services Contracts for As-Needed Environmental Engineering Services with Geosyntec Consultants, Inc., Tetra Tech, Inc., Group Delta Consultants, Inc., Environmental Engineering & Contracting, Inc. (EEC Environmental Inc.), Huitt-Zollars, Inc. and Pacific Advanced Civil Engineering, Inc. (PACE), extending each contract’s expiration date to February 6, 2021 | approved | Pass |
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19-1178
| 27. | Consent Calendar | Approve and authorize execution of a five (5) year License Agreement with Southern California Edison Company for public parkland located at Edison Park, Contract No. 9.2473 | approved | Pass |
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19-1199
| 28. | Consent Calendar | Approve and authorize execution of a Mills Act Agreement between the City of Huntington Beach and Daniel Adam Murphy and Alyssa Ann Murphy for the purpose of providing property tax relief for owners of qualified properties who wish to use the savings to preserve/restore their historic property located at 713 Hill Street | approved | Pass |
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19-1202
| 29. | Consent Calendar | Approve and authorize execution of Vote Center Facility Use Agreements with the County of Orange for use of the Huntington Beach Civic Center, Huntington Beach Central Library, Main Street Branch Library, Edison Community Center and Rodgers Senior Outreach Center as four or eleven-day Vote Centers for the March 3, 2020, Presidential Primary Election | approved | Pass |
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19-1204
| 30. | Consent Calendar | Approve and authorize execution of three Professional Services Contracts with Bureau Veritas North America, Inc., CSG Consultants, Inc. and 4Leaf, Inc. for Fire Prevention Inspection and Plan Review Services | approved | Pass |
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19-1196
| 31. | Consent Calendar | Approve and authorize execution of a Fourth Amended Joint Powers Agreement for Metro Cities Fire Authority | approved | Pass |
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19-1226
| 32. | Consent Calendar | Approve the appointment of Travis Hopkins to the position of Assistant City Manager and authorize the City Manager to execute the associated Employment Agreement | approved | Pass |
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19-1185
| 33. | Consent Calendar | Adopt Ordinance No. 4192, which establishes Municipal Code Section 10.40.265 prohibiting misuse of disabled person placards or license plates
Approved for introduction November 18, 2019, Vote: 7-0 | approved | Pass |
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19-1214
| 34. | Administrative Items | Authorize staff to submit the design elements for the Bluff Top Park Improvement Project to the State, including the Design Review Board approved wood lodge pole guardrail system | approved | Pass |
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19-1170
| 35. | Public Hearing | Public Hearing Continued Open from December 16, 2019 to consider Zoning Text Amendment No. 19-002 (Huntington Beach Zoning and Subdivision Ordinance Update) by approving for introduction Ordinance Nos. 4193, 4194, 4195, 4196, 4197, 4198 and 4199 | continued | Pass |
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19-1227
| 36. | Public Hearing | Continue Environmental Impact Report No. 17-001, General Plan Amendment No. 17-001, Zoning Map Amendment No. 17-001, Zoning Text Amendment No. 17-005, Local Coastal Program Amendment No. 17-001, and Development Agreement No. 19-001 to a date uncertain at the applicant’s request (Magnolia Tank Farm) | tabled | |
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19-1230
| 37. | Councilmember Items | Submitted by Councilmember Posey - Direct staff to develop updates to the City’s Annual Beach Parking Pass Program to allow for reduced-fee Disabled Passes | withdrawn | |
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