City Council/Public Financing Authority

AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Friday, July 26, 2019 Huntington Central Library Talbert Room 7111 Talbert Avenue Huntington Beach CA 92648 2000 Main Street Huntington Beach, CA 92648 SPECIAL MEETING - Closed Session - City Manager Interviews Regular Meeting - 12:30 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 July 26, 2019 Authority 12:30 PM - HUNTINGTON CENTRAL LIBRARY, TALBERT ROOM 7111 Talbert Avenue Huntington Beach, California 92648 CALL SPECIAL MEETING TO ORDER ROLL CALL Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEMS(Received After Agenda Distribution) PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3 Minute Time Limit) RECESS TO CLOSED SESSION At 12:30 PM, lunch will be provided CLOSED SESSION 19-816 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. City of Fountain Valley, et al. (PCTA); OCSC Case No. 30-2019-01071652. CLOSED SESSION REPORT BY CITY ATTORNEY 19-777 Pursuant to Government Code Section 54957(b)(1), the City Council shall recess to Closed Session to discuss the following personnel matter: Public Employment - City Manager Interviews. Candidate interviews are scheduled to begin after 1:00 p.m. and continue until late afternoon. Anticipated adjournment is also late afternoon. RECONVENE AND ADJOURN The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Monday, August 5, 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 Page 1 of 2 City Council/Public Financing AGENDA July 26, 2019 Authority http://www.huntingtonbeachca.gov Page 2 of 2