1563174000 07/15/19

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. AGENDA CITY COUNCIL/PUBLIC FINANCING AUTHORITY Monday, July 15, 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

City Council/Public Financing Authority AGENDA July 15, 2019 4:00 PM - COUNCIL CHAMBERS CALL TO ORDER ROLL CALL Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS (3 Minute Time Limit) STUDY SESSION 19-7821. Proposition 68 Competitive Projects 19-6302. Regional Housing Need Allocation Update RECESS TO CLOSED SESSION CLOSED SESSION 19-7743. 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. 19-7754. 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, two (2). 19-7765. Pursuant to Government Code § 54954.5(e), the City Council shall recess into Closed Session to discuss the public employment of City Manager 19-7866. 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: Tomasz Wysokinksi v. City of Huntington Beach; COHB-95-0139, ADJ4132089. 19-7877. Pursuant to Government Code § 54956.9(d)(1), the City Council shall Page 1 of 7

City Council/Public Financing Authority AGENDA July 15, 2019 recess into Closed Session to confer with the City Attorney regarding the following lawsuit: Gabriel Ricci v. City of Huntington Beach; COHB-18-0081. 6:00 PM – COUNCIL CHAMBERS RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ROLL CALL Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy 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. 19-6418. Deacon Tom Concitis of the Greater Huntington Beach Interfaith Council CLOSED SESSION REPORT BY CITY ATTORNEY AWARDS AND PRESENTATIONS 19-7299. Mayor Peterson to call on Victoria Alberty who will present the Adoptable Pet of the Month. 19-72410. Mayor Peterson to call on Community Services Director Marie Knight who will proclaim July as National Parks and Recreation Month. 19-72511. Mayor Peterson to call on Marine Safety Chief Mike Baumgartner and Junior Lifeguard Coordinator Mike Eich to recognize the Junior Guard Educational Exchange Team managers from Tiarua and Piha, New Zealand, who will make a presentation to the City of Huntington Beach. 19-72612. Mayor Peterson to present commendations to members who participated and completed the City’s 3rd Annual Citizens Academy. Page 2 of 7

City Council/Public Financing Authority AGENDA July 15, 2019 19-72813. Mayor Peterson to call on Fire Chief David Segura who will present the Mayor’s Award to Administrative Assistant Lorene Ernst. 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 19-78314. Subjects addressed include July 4, 2019 recap by Chief Handy, and Ascon Landfill remediation update by Interim City Manager Kiff. CONSENT CALENDAR 19-72315. Approve and Adopt Minutes A) Approve and adopt the City Council/Public Financing Authority regular meeting minutes dated June 17, 2019; and, B) Approve and adopt the City Council special meeting minutes dated June 29, 2019; and, C) Approve and adopt the City Council/Public Financing Authority regular meeting minutes dated July 1, 2019. Recommended Action: 19-75016. Approve the June 2019 City of Huntington Beach Strategic Plan Update Approve the June 2019 Strategic Objectives Update as contained within Attachment 1. Recommended Action: 19-76917. City Council Position on Legislation Pending Before Congress and the State Legislature as Recommended by the City Council Intergovernmental Relations Committee (IRC) A) Approve a City position of Support on S. 2012 “Restoring Local Control Over Public Infrastructure Act”; and, Recommended Action: Page 3 of 7

City Council/Public Financing Authority AGENDA July 15, 2019 B) Approve a City position of Support on Assembly Bill 1779 (Daly) - Recovery Residences; and, C) Approve a City position of Support if Amended on Senate Bill 438 (Hertzberg) - Emergency Medical Services: Dispatch; and, D) Approve a City position of Support on Senate Bill 667 (Hueso) - Recycling Infrastructure; and, E) Approve a City position of Oppose on Senate Bill 330 (Skinner) - Housing Crisis Act of 2019; and, F) Adopt Resolution No. 2019-15, “A Resolution of the City Council of the City of Huntington Beach Supporting Maintaining Local Control of Energy Solutions.” 19-74718. Approve the Appointment of Jeffrey Dahl to the Design Review Board as recommended by Council Liaisons Mayor Erik Peterson, and Mayor Pro Tem Lyn Semeta Approve the appointment of Jeffrey Dahl to the Design Review Board for a term to expire on July 2023. Recommended Action: 19-76319. Approve the reappointment of Richard Moore and Faith Vogel for an additional term to the Library Board as recommended by Council Liaisons Kim Carr and Jill Hardy Approve reappointment of Richard Moore and Faith Vogel for an additional term to the Library Board effective July 1, 2019 through June 30, 2023. Recommended Action: 19-74220. Award and authorize execution of a construction contract with Corral Construction and Development, Inc. in the amount of $141,999 for the Central Library Restroom Access Compliance, MSC-528. A) Accept the lowest responsive and responsible bid submitted by Corral Construction and Development, Inc. in the amount of $141,999; and, B) Authorize project contingency expense not to exceed $28,400; and , C) Authorize the Mayor and City Clerk to execute a construction contract in a form Recommended Action: Page 4 of 7

City Council/Public Financing Authority AGENDA July 15, 2019 approved by the City Attorney. 19-74521. Approve and authorize execution of Amendment #1 to the Professional Services Agreement with Enterprise Automation for On-Call Engineering Services for Water and Wastewater Supervisory Control and Data Acquisition (SCADA) system in the amount of $300,000 and extending the term one year Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement Between the City of Huntington Beach and Enterprise Automation for On-Call Engineering Services for Water and Wastewater SCADA System.” Recommended Action: 19-76022. Approve and authorize execution of Amendment No. 2 to Professional Services Agreement with Go-Live Technology, Inc. in the amount of $60,000 for the Citywide Enterprise Land Management (ELM) implementation, and approve and authorize an increase in the Information Services Professional Service listing authority by $60,000 A) Approve and authorize the Mayor and City Clerk to execute "Amendment No. 2 to Professional Services Agreement between the City of Huntington Beach and Go-Live Technology, Inc. for as needed Information Technology Project Management Services”; and, B) Approve and authorize an increase in the Information Services Professional Services listing authority by $60,000. Recommended Action: 19-76623. Approve a Ten-Year Lease Agreement with Kathy May’s Restaurant in Huntington Central Park located at 6622 Lakeview Drive A) Approve the “Lease Agreement between the City of Huntington Beach and Kathy May’s Restaurant, Inc.”, for the restaurant building located 6622 Lakeview Drive in Huntington Beach; and, B) Authorize the Mayor and City Clerk to execute the Lease Agreement on behalf of the City. Recommended Action: 19-73124. Adopt Resolution No. 2019-46 establishing Permit Parking District “Y” affecting residents on Marken Lane between Slater Avenue and Holland Drive Page 5 of 7

City Council/Public Financing Authority AGENDA July 15, 2019 Adopt Resolution No. 2019-46, “A Resolution of the City Council of the City of Huntington Beach Establishing Permit Parking District “Y” Within the City of Huntington Beach .” Recommended Action: 19-75725. Adopt Resolution No. 2019-48 confirming reports of cost for weed abatement on private property within the City for the 2019 season A) Adopt Resolution No.2019-48, “A Resolution of the City Council of the City of Huntington Beach Confirming the Report of the Public Works Director Regarding the Cost for Weed Abatement on Private Property Within the City for the 2019 Season”; and, B) Direct that all charges listed thereon be certified to the Orange County 2019/20 Property Tax Roll. Recommended Action: 19-75926. Adopt Resolution No. 2019-49 Approving the Certification of Special Assessments for Collecting Delinquent Civil Fines for Nuisance Violations of the Municipal Code Adopt Resolution No. 2019-49, "A Resolution of the City Council of the City of Huntington Beach Certifying Special Assessments for Collecting Delinquent Civil Fines for Nuisance Violations of the Municipal Code." Recommended Action: 19-76127. Adopt Resolution No. 2019-47 Approving the Withdrawal of the City from the Public Cable Television Authority Adopt Resolution No. 2019-47, “A Resolution of the City Council of the City of Huntington Beach Approving the Withdrawal of the City from the Public Cable Television Authority.” Recommended Action: ORDINANCES FOR INTRODUCTION 19-76728. Approve for introduction Ordinance 4185 repealing Huntington Beach Municipal Code Section 2.101 relating to the dissolution of the Allied Arts Board (AAB) Approve for introduction Ordinance 4185, “An Ordinance of the City of Huntington Beach Repealing Huntington Beach Municipal Code Section 2.101 Allied Arts Board.” Recommended Action: COUNCILMEMBER COMMENTS (Not Agendized) ADJOURNMENT Page 6 of 7

City Council/Public Financing Authority AGENDA July 15, 2019 A Special Meeting of the City Council has been scheduled for 1:30 PM, Friday, July 26, 2019 at Huntington Central Library, 7111 Talbert Avenue, Huntington Beach, CA. 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 http://www.huntingtonbeachca.gov Page 7 of 7