City Council/Public Financing Authority

AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Monday, December 2, 2019 Council Chambers 2000 Main Street Huntington Beach, CA 92648 No Study Session / No Closed Session 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 OLIVER CHI, 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 December 2, 2019 Authority 6:00 PM – COUNCIL CHAMBERS CALLED TO ORDER ROLL CALL Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy PLEDGE OF ALLEGIANCE 1. 19-1121 Huntington Beach American Legion Post 133 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. 2. 19-1122 Fr. Joseph Knerr, Pastor of St. Bonaventure Catholic Parish in Huntington Beach and member of the Greater Huntington Beach Interfaith Council 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 3. 19-1182 Consideration of Resolution No. 2019-92 to extend an invitation to the City of Biarritz, France, for the purpose of establishing a Sister City Relationship. Recommended Action: Adopt Resolution No. 2019-92, "A Resolution of the City Council of the City of Huntington Beach Extending an Invitation to the City of Biarritz, France, to Become a Sister City and Inviting the People of Biarritz, France, to Participate in Said Program." AWARDS AND PRESENTATIONS Page 1 of 3 City Council/Public Financing AGENDA December 2, 2019 Authority 4. 19-1191 Mayor Peterson to present the final Mayor’s Award of the year to Junior Lifeguard Program Coordinator, Mike Eich 5. 19-1056 City 2019 Retrospect (or Comments) by Outgoing Mayor Peterson 6. 19-1057 Presentations by Mayor Peterson to Colleagues ADMINISTRATIVE ITEMS 7. 19-1060 Conduct Election of Mayor for Ensuing Year · Mayor Peterson calls for motion to elect new Mayor · Oath of Office administered to new Mayor by City Clerk Estanislau · Presentation of gavel by outgoing Mayor Peterson to new Mayor · Presentation of gift by new Mayor to outgoing Mayor Peterson · New Mayor presides 8. 19-1061 Conduct Election of Mayor Pro Tempore for Ensuing Year · New Mayor calls for motion to elect new Mayor Pro Tempore · Oath of Office administered to new Mayor Pro Tempore by City Clerk Estanislau COMMENTS BY NEWLY ELECTED MAYOR COMMENTS BY NEWLY ELECTED MAYOR PRO TEMPORE COUNCILMEMBER COMMENTS (Not Agendized) ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Monday, December 16, 2019, at 4:00 PM in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California. Page 2 of 3 City Council/Public Financing AGENDA December 2, 2019 Authority 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 3 of 3