City Council/Public Financing Authority

AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Monday, June 17, 2019 Council Chambers 2000 Main Street Huntington Beach, CA 92648 Study Session - 4:00 PM / Closed Session - 5:00 PM Regular Meeting - 6:00 PM MAYOR AND CITY COUNCIL ERIK PETERSON, Mayor LYN SEMETA, Mayor Pro Tem PATRICK BRENDEN, Councilmember KIM CARR, Councilmember BARBARA DELGLEIZE, Councilmember JILL HARDY, Councilmember MIKE POSEY, Councilmember STAFF DAVE KIFF, Interim City Manager MICHAEL E. GATES, City Attorney ROBIN ESTANISLAU, City Clerk ALISA BACKSTROM, City Treasurer MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the City Clerk’s Office at (714) 536-5227 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. PUBLIC COMMENTS: To address the legislative body on items of interest not scheduled for public hearing, Request to Speak forms will be made available at the meeting and are collected by the staff or Sergeant at Arms. Some legislative bodies may provide different Request to Speak forms for public hearing items. AUDIO/VIDEO ACCESS TO BROADCASTED MEETINGS: City Council and Planning Commission meetings are televised live on HBTV-3 Channel 3, and can be viewed via live or archived website at https://huntingtonbeach.legistar.com. City Council/Public Financing AGENDA June 17, 2019 Authority 4:00 PM - COUNCIL CHAMBERS CALL TO ORDER ROLL CALL Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy Councilmember Patrick Brenden has requested permission to be absent pursuant to Resolution No. 2001-54 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS (3 Minute Time Limit) STUDY SESSION 1. 19-676 Public Cable Television Authority (PCTA) Exit Plan RECESS TO CLOSED SESSION CLOSED SESSION 2. 19-702 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 3. 19-701 Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of City Manager 4. 19-704 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: Moore (Neal), et al. v. City of Huntington Beach, et al.; OCSC Case No.: 30-2019-01071686 6:00 PM – COUNCIL CHAMBERS RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ROLL CALL Page 1 of 5 City Council/Public Financing AGENDA June 17, 2019 Authority Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy Councilmember Patrick Brenden has requested permission to be absent pursuant to Resolution No. 2001-54 PLEDGE OF ALLEGIANCE INVOCATION In permitting a nonsectarian invocation, the City does not intend to proselytize or advance any faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation. 5. 19-639 Emrah Erduran of the Pacifica Institute and member of the Greater Huntington Beach Interfaith Council CLOSED SESSION REPORT BY CITY ATTORNEY AWARDS AND PRESENTATIONS 6. 19-687 Mayor Peterson to call on Victoria Alberty to present the Adoptable Pet of the Month 7. 19-688 Mayor Peterson to call on Community Services Director Marie Knight who will present the Mayor’s Award to Community Services Programs and Services Manager, Chris Slama ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS (3 Minute Time Limit) COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS, AB 1234 REPORTING, AND OPENNESS IN NEGOTIATIONS DISCLOSURES CITY MANAGER'S REPORT CONSENT CALENDAR 8. 19-673 Approve and Adopt Minutes Recommended Action: A) Approve and adopt the City Council/Public Financing Authority regular meeting minutes dated May 20, 2019; and, Page 2 of 5 City Council/Public Financing AGENDA June 17, 2019 Authority B) Approve and adopt the City Council/Public Financing Authority regular meeting and the Housing Authority special meeting minutes dated June 3, 2019. 9. 19-646 Approve appointments and reappointments to the Huntington Beach Youth Board with terms to expire May 31, 2020 as recommended by Councilmember liaisons Jill Hardy and Kim Carr Recommended Action: A) As recommended by City Council Member liaisons Jill Hardy and Kim Carr, approve the appointment of the following students to a one-year term on the Huntington Beach Youth Board with terms to expire May 31, 2020: Jenna Ali - Huntington Beach High School, At-Large Member Bella Brannon - Ocean View High School, At-Large Member Andre Mai - Huntington Beach High School, At-Large Member Kathryn Robinson - Marina High School, At-Large Member Caitlin Sheetz - Edison High School, At-Large Member B) As recommended by City Council Member liaisons Jill Hardy and Kim Carr, approve the reappointment of the following students to a one-year term on the Huntington Beach Youth Board with terms to expire May 31, 2020: Natalie Blazquez - Ocean View High School, Representative Samuel Dater - Edison High School, Representative Tatum Osborne - Marina High School, Representative Amy Zang - Huntington High School, Representative 10. 19-628 Accept the Sewer Service Fund Performance Audit for Fiscal Year 2018-19 Recommended Action: Accept the Sewer Service Fund Performance Audit for Fiscal Year 2018-19. 11. 19-431 Accept Bond Reductions for Shea Homes’ Parkside Estates Development Project Recommended Action: A) Authorize the Mayor to acknowledge and accept the Coverage Riders for the Faithful Performance and Labor and Material Bond Nos. 0195156, 0195157, 0195158, 0195159, 0195160, 0195161, 0195162, and 0195163, and instruct the City Clerk to file the riders with the City Treasurer; and , B) Instruct the City Treasurer to notify the surety, Berkeley Insurance Company, of this action. 12. 19-551 Approve and authorize execution of Contract Amendment No. 2 Page 3 of 5 City Council/Public Financing AGENDA June 17, 2019 Authority with Rosenow, Spevacek Group, Inc. (RSG) adding additional compensation of $30,000 and extending the term to December 30, 2019 for Affordable Housing Compliance Monitoring of HOME Projects Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No. 2 to Professional Services Contract Between the City of Huntington Beach and Rosenow Spevacek Group, Inc., for Affordable Housing Compliant Monitoring” to December 30, 2019 in the amount not-to-exceed $30,000. 13. 19-636 Approve and authorize execution of a License Agreement with Southern California Edison (SCE) for Traffic Signal Equipment on Center Avenue at Bella Terra Recommended Action: A) Approve the “License Agreement” with Southern California Edison for use of the portion of their property located at the eastern driveway of Bella Terra and Center Avenue for the location, operation and maintenance of traffic signal equipment; and , B) Authorize the Mayor and City Clerk to execute any and all documents to conclude this transaction. 14. 19-645 Adopt Resolution No. 2019-29 concerning the status and update of the City’s Circulation Element and Mitigation Fee Program for the Measure M2 Program Recommended Action: Adopt Resolution No. 2019-29 , "A Resolution of the City Council of the City of Huntington Beach Concerning the Status and Update of the Circulation Element and Mitigation Fee Program for the Measure M (M2) Program." 15. 19-690 Adopt Resolution No. 2019-43 appointing Charles Adams as Interim Chief Financial Officer and approving the Employment Agreement Recommended Action: A) Adopt Resolution No. 2019-43, “A Resolution of the City Council of the City of Huntington Beach Appointing Charles Adams as Interim Chief Financial Officer;” and, B) Approve and authorize the City Manager to execute the “Employment Agreement Between the City of Huntington Beach and Charles Adams.” 16. 19-691 Adopt Resolution No. 2019-44 appointing David Kiff as Interim City Page 4 of 5 City Council/Public Financing AGENDA June 17, 2019 Authority Manager and approving the Employment Agreement Recommended Action: A) Adopt Resolution No. 2019-44, “A Resolution of the City Council of the City of Huntington Beach Appointing David Kiff as Interim City Manager;” and, B) Approve and authorize the Mayor to execute the “Employment Agreement Between the City of Huntington Beach and David Kiff .” PUBLIC HEARING 17. 19-661 Public Hearing to consider adopting Resolution No. 2019-42 establishing the Gann Appropriation Limit for Fiscal Year 2019/20 Recommended Action: Adopt Resolution No. 2019-42, “A Resolution of the City Council of the City of Huntington Beach Establishing the Gann Appropriation Limit for Fiscal Year 2019/20” of $964,662,284. COUNCILMEMBER COMMENTS (Not Agendized) ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Monday, July 1, 2019, at 4:00 PM in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California. INTERNET ACCESS TO CITY COUNCIL/PUBLIC FINANCING AUTHORITY AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT http://www.huntingtonbeachca.gov Page 5 of 5