Source: https://huntingtonbeach.legistar.com/MeetingDetail.aspx?ID=691277&GUID=71F128DB-3F66-49E4-AF5A-248C2E657A18&Options=info&Search=
Timestamp: 2019-12-16 12:45:08
Document Index: 323387777

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

City of Huntington Beach - Meeting of City Council/Public Financing Authority on 8/5/2019 at 6:00 PM
19-810 1. Study Session Code Enforcement Updates agenda title only Action details Video
19-836 2. 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 negotiator: David Kiff, Interim City Manager; also in attendance: Chuck Adams, Interim Chief Financial Officer; Michele Warren, Director of Human Resources; Mike Baumgartner, Marine Safety Division Chief and Robert Handy, Police Chief regarding the following: Surf City Lifeguard Employees Association (SCLEA) and Police Management Association (PMA). Action details Video
19-827 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: In Re: National Prescription Opiate Litigation; USDC - Ohio Case No. 1:17-md-02804-DAP. enter Closed Session Action details Not available
19-829 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 of Huntington Beach v. Gray Dove Church of Peace, et al.; OCSC Case No. 30-2018-00997348. enter Closed Session Action details Not available
19-830 5. 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 Action details Not available
19-831 6. Closed Session Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator David Kiff, Interim City Manager; also in attendance: Chuck Adams, Interim Chief Financial Officer; Michele Warren, Director of Human Resources and Mike Baumgartner, Marine Safety Division Chief regarding the following: Surf City Lifeguard Employees Association (SCLEA). enter Closed Session Action details Not available
19-832 7. Closed Session Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of the Fire Chief. enter Closed Session Action details Not available
19-838 8. 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 Workers’ Compensation Claim: Richard Glover v. City of Huntington Beach; Workers’ Comp. Case No. COHB-15-0123. enter Closed Session Action details Not available
19-841 9. Closed Session Pursuant to Government Code § 54957.6, the City Council shall recess into Closed Session to meet with its designated labor negotiator: David Kiff, Interim City Manager; also in attendance: Robert Handy, Police Chief; Chuck Adams, Interim Chief Financial Officer; and Michele Warren, Director of Human Resources regarding the following: Police Management Association (PMA). enter Closed Session Action details Not available
19-843 *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: Calif. Dept. of Housing and Community Development v. City of Huntington Beach (HCD); OCSC Case No.: 30-2019-01046493. enter Closed Session Action details Not available
19-667 11. Invocation Deacon Joe Sullivan of St. Bonaventure Catholic Church and member of the Greater Huntington Beach Interfaith Council Action details Video
19-822 12. Awards and Presentations Mayor Peterson to call on Executive Director Elsa Greenfield and volunteers of the Waymakers Youth Shelter to present commendations to them for their time and talents in making a difference in the lives of its young residents agenda title only Action details Video
19-807 13. City Treasurer's Report Receive and file the City Treasurer’s June 2019 Quarterly Investment Report Action details Video
19-807 13. City Treasurer's Report Receive and file the City Treasurer’s June 2019 Quarterly Investment Report approved Pass Action details Video
19-803 14. Consent Calendar Approve and Adopt Minutes approved Pass Action details Not available
19-819 15. Consent Calendar Approve the July 2019 Huntington Beach Strategic Plan Update approved Pass Action details Not available
19-813 16. Consent Calendar Approve recommendations by Council Liaisons Lyn Semeta and Erik Peterson to appoint George Rivera, Robert Binam, and Robert Wentzel to the Personnel Commission approved Pass Action details Not available
19-833 17. Consent Calendar City Council position on Legislation pending before the State Legislature as recommended by the City Council Intergovernmental Relations Committee (IRC); adopt Resolution No. 2019-53 approved Fail Action details Video
19-762 18. Consent Calendar Approve and authorize execution of a Wireline Crossing Agreement with the Union Pacific Railroad Company for the installation of traffic signal communication conduit on Center Avenue (CC-1489) approved Pass Action details Not available
19-815 19. Consent Calendar Adopt Ordinance 4185 repealing Huntington Beach Municipal Code Section 2.101 relating to the dissolution of the Allied Arts Board (AAB) Approved for introduction 7/15/2019, Vote: 7-0 approved Pass Action details Not available
19-835 20. Administrative Items Adopt Resolution 2019-55 approving a City Manager Employment Agreement Action details Video
19-835 20. Administrative Items Adopt Resolution 2019-55 approving a City Manager Employment Agreement approved as amended Pass Action details Video
19-825 21. Councilmember Items Submitted by Councilmembers Delgleize and Carr - Community Choice Energy Feasibility Study approved as amended Pass Action details Video
19-826 22. Councilmember Items Submitted by Councilmember Posey - Adopting an Annual Work Plan for the Finance Commission withdrawn Action details Not available