Source: https://huntingtonbeach.legistar.com/MeetingDetail.aspx?ID=652535&GUID=389C6334-E77A-4608-9E67-698641032B46&Search=
Timestamp: 2019-03-20 00:48:48
Document Index: 336901797

Matched Legal Cases: ['§ 54957', '§ 54956', '§ 54956', '§ 54956', '§ 54956', '§ 54956', '§ 54954', '§ 54957', '§ 54956', '§ 54956', '§ 54956', '§ 54956', '§ 54956']

City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/4/2019 at 6:00 PM
19-043 1. Study Session Joint Citizen Participation Advisory Board (CPAB) Study Session with City Council Roll Call of the Citizen Participation Advisory Board: Peter Andres, Shelly Grace-Bowers, Chris Byrne, Shayna Lathus, Mike Massie, Dr. Paul Morrow, Donna Traversi Not available Video
19-296 2. Closed Session Announcement Mayor Peterson to announce: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators, Fred A. Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources, who will be participating in today's Closed Session discussions regarding labor negotiations with: Marine Safety Management Association (MSMA). Not available Video
19-246 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: Cody Rogers, et al. v. City of Huntington Beach, et al.; USDC Case No. 8:19-cv-00031 DOC (ADSx). Not available Not available
19-247 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: Jennifer Watson v. City of Huntington Beach; OCSC Case No.: 30-2018-01030249. Not available Not available
19-248 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: Bedel (Richard) v. City of Huntington Beach; OCSC Case No.: 30-2017-00958740. Not available Not available
19-260 6. 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). Not available Not available
19-262 7. 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: In re: Ruby’s Diner, Inc., a California Corporation, US Bankruptcy Court Case No. 8:18-bk-13311-CB. Not available Not available
19-263 8. Closed Session Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of Interim City Manager. Not available Not available
19-264 9. Closed Session Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiators: Fred A. Wilson, City Manager, Lori Ann Farrell-Harrison, Assistant City Manager; also in attendance: David Segura, Fire Chief, Mike Baumgartner, Marine Safety Division Chief, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Marine Safety Management Association (MSMA). Not available Not available
19-285 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: City of Huntington Beach v. The Stephouse Recovery, Inc.; et al.; OCSC Case No. 30-2018-01025168. Not available Not available
19-286 11. 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 of Huntington Beach v. Nevaeh Re 1, LLC; OCSC Case No. 30-2018-01025173. Not available Not available
19-287 12. 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 of Huntington Beach v. David Lacy, et al.; OCSC Case No. 30-2018-01025153. Not available Not available
19-289 13. 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 of Huntington Beach v. Coastline Recovery LLC; et al.; OCSC Case No. 30-2018-01025162. Not available Not available
19-290 14. 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 of Huntington Beach v. Anthony Roxstrom; OCSC Case No. 30-2018-010285104. Not available Not available
18-639 15. Invocation Pat Goodman of the Greater Huntington Beach Interfaith Council Not available Video
19-146 16. Awards and Presentations Mayor Peterson to proclaim California Arbor Week March 7-14, 2019 and present proclamation to Jean Nagy Not available Video
19-214 17. City Attorney's Report Community Prosecutor Program Update Not available Video
19-250 18. Consent Calendar Approve and Adopt Minutes Not available Not available
19-270 19. Consent Calendar Approve the appointment of Alfred Balitzer, William Larkin, Michael Van Voorhis, Craig Schauppner, Kimberley Milligan, Renee Hunter, and John Ochs to the newly established Harbor Commission Not available Video
19-166 20. Consent Calendar Adopt Resolution No. 2019-10 declaring Weeds and Rubbish a nuisance on specific properties and fixing April 15, 2019 at 6:00pm for hearing Protests and Objections to the Abatement thereof Not available Not available
19-293 21. Consent Calendar Adopt Resolution No. 2019-14 expanding the Orange County Recycling Market Development Zone (OCRMDZ) by adding the cities of Fullerton and Lake Forest Not available Video
19-280 22. Consent Calendar Adopt Resolution No. 2019-15 approving and implementing the Memorandum of Understanding (MOU) with the Huntington Beach Police Officers’ Association (HBPOA) for October 1, 2017, through December 31, 2019 Not available Video
19-255 23. Consent Calendar Adopt Resolution No. 2019-16 amending the City’s Classification Plan by adding the Job Classification of Principal Finance Analyst and establishing the compensation Not available Video
19-179 24. Consent Calendar Approve and authorize execution of a License Agreement with the Ocean View School District (OVSD) of Orange County for use and maintenance of neighborhood parks on school properties Not available Video
19-207 25. Consent Calendar Award and authorize execution of a 3-Year Contract with Merrimac Petroleum Inc. dba Merrimac Energy Group for Bulk Fuel Service - Gasoline and Diesel in an amount not to exceed $1,500,000 per year Not available Not available
19-268 26. Administrative Items City of Huntington Beach Strategic Plan Update Not available Video