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HomeMy WebLinkAbout2017-02-21Minutes City Council/Public Financing Authority City of Huntington Beach Tuesday, February 21, 2017 4:00 PM - Council Chambers 6:00 PM - Council Chambers Civic Center, 2000 Main Street Huntington Beach, California 92648 A video recording of the 4:00 PM and 6:00 PM portion of this meeting is on file in the Office of the City Clerk, and archived at www.surfcitv-hb.org/governmentlagendas/ 4:00 PM - COUNCIL CHAMBERS CALLED TO ORDER — 4:00 PM Councilmember Brenden requested, and was granted, permission to be absent pursuant to Resolution No. 2001-54. Councilmember Peterson requested, and was granted, permission to be absent from the Study Session pursuant to Resolution No. 2001-54. ROLL CALL Present: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson (arrived at 4:55 PM) Absent: Brenden ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) Pursuant to the Brown "Open Meetings" Act, City Clerk Robin Estanislau announced supplemental communications that were received by her office following distribution of the Council Agenda packet: For Study Session Item No. 1, two (2) communications: a PowerPoint communication received from Director of Library Services, Stephanie Beverage, entitled HB Central Library, Possible Restoration of Sunday Hours, and a communication submitted by former Councilmember Dave Sullivan re: Opening of Library on Sundays. For Study Session Item No. 2, a PowerPoint communication was received from Police Chief Robert Handy entitled Homeless Task Force Presentation. PUBLIC COMMENTS PERTAINING TO STUDY SESSION l CLOSED SESSION ITEMS (3 Minute Time Limit) — 3 Speakers The number fhh:mm:ss] following the speakers` comments indicates their approximate starting time in the archived video located at http://Www.sun`city-hb.orglgovemmentlagendas. Maureen was called to speak and expressed her opposition to creating more parking meters in the downtown area. (00:02:05) Council/PFA Regular Minutes February 21, 2017 Page 2 of 11 Amory Hanson was called to speak and expressed his support of opening the Huntington Beach Central Library on Sundays. (00:03:28) Linda D. Couey, General Manager, Huntington Beach Concert Band, was called to speak and expressed her support of opening the Huntington Beach Central Library on Sundays. She also discussed existing parking issues on Sundays during the summer and suggested that the Library close at 2 p.m. during the summer concert series. (00:05:17) STUDY SESSION 1. Discussion held on the possible addition of Sunday hours at the HB Central Library - City staff presented information about the possible expansion of library service hours to include Sundays at the Central Library. Stephanie Beverage, Director of Library Services, presented a PowerPoint entitled HB Central Library, Possible Restoration of Sunday Hours with slides entitled: Agenda, Sunday hours - Background/history, Sunday Hours - reductions, Elements of decision in 2010, Average per day, Since 2010, New services, Restoring Sunday hours, Possible Solutions, Possible scenarios - Preferred Option, Possible scenarios - Basic option, Factors to consider, How much would Sunday hours at Central Library cost?, Preferred/Full Service model, Why so expensive?, Basic Model, 1997 budget was $101, 499.00, Key questions, Funding options/sources for expanded hours, and Questions. Councilmember Hardy and Director Beverage discussed staffing requirements and the possibility of reducing weekday hours for the Library. Councilmember Hardy and Community Services Director Janeen Laudenback discussed the parking issues on Sundays and long-term rental of Central Library meeting space on Sundays. Councilmember O'Connell and Director Beverage discussed the process for determining costs and how daily number of visitors is tracked. Councilmember Semeta and Director Beverage discussed increases in personnel costs, staff requiring more time to manage the increase in online activity, and the basic number of employees required to keep the facility safe and secure. Councilmember Posey and Director Beverage discussed real costs, including potential loss of rental income from Mariners Church and how to increase efficiencies. Councilmember Hardy and Director Beverage discussed summer vs school -year hours and suggested that any changes be considered in the 2017/2018 budget process. City Manager Fred Wilson stated that staff could review the concerns voiced during this study session and Council could request addressing the topic again during budget planning (June, July) to include in the 2017/2018 Budget. Councilmember Semeta suggested that further details on options such as reducing hours during the week to compensate for open hours on Sunday be presented. Mayor Delgleize thanked Director Beverage for the presentation and expressed how impressed she is with the services offered at Central Library. 2. Presentation made by the Huntington Beach Police Department and Office of Business Development regarding the City's Homeless Outreach Efforts. Council/PFA Regular Minutes February 21, 2017 Page 3 of 11 City Manager Wilson introduced Police Chief Handy who provided a background of statistics and facts and, with members of the City's Homeless Outreach team, made a PowerPoint presentation entitled Homeless Task Force Presentation with slides entitled: Homeless Task Force, Homeless in Huntington Beach, Huntington Beach Response, A Day in the Life, A Day in the Life/Community Support, Common Partners, Outreach Efforts, Homeless in Huntington Beach, 2016 Statistics, and Comments/Questions. Mayor Pro Tem Posey thanked Officers Ricci & Schloss for allowing him to ride along and observe the homeless situation first-hand. He also encouraged anyone interested in truly understanding the homelessness issue to do the same. Councilmember O'Connell and Chief Handy discussed ways to have accurate statistics and costs related to the homeless, as well as the issue of homeless individuals refusing offered resources. Parts of the City's long-term plan to address the homeless issue, in conjunction with neighboring cities, were also discussed with the understanding that a solution for this growing issue is an evolving process. Councilmember Hardy and Chief Handy discussed ways to provide up-to-date communication on homeless issues, including a new page being added to the City's website. A motion was made by O'Connell, second Posey to recess to Closed Session for Items 3 — 6. With no objections, the motion carried. RECESS TO CLOSED SESSION FOR ITEM NOS. 3 — 6 — 6:22 PM Mayor Delgleize announced: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiator, City Manager Fred Wilson, who will be participating in today's Closed Session discussions regarding labor negotiations with: Surf City Lifeguard Employees' Association (SCLEA). CLOSED SESSION 3. Pursuant to Government Code §54956.9(d)(2) the City Council recessed into Closed Session to confer with the City Attorney regarding potential litigation. Number of cases, one (1). 4. Pursuant to Government Code § 54956.9(d)(1), the City Council recessed into Closed Session to confer with the City Attorney regarding the following lawsuit: Huntington Shorecliff, LP v. City of Huntington Beach, et al. (JS Stadium), Orange County Superior Court Case No. 30-2011-00463995. 5. Pursuant to Government Code § 54957.6, the City Council recessed into Closed Session to meet with its designated labor negotiators and Fred Wilson, City Manager regarding the following: Surf City Lifeguard Employees' Association (SCLEA). 6. Pursuant to Government Code § 54957, the City Council recessed to Closed Session to discuss the following personnel matter: City Manager's Evaluation. 6:00 PM -- COUNCIL CHAMBERS RECONVENED CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING — 6:26 PM Council/PFA Regular Minutes February 21, 2017 Page 4 of 11 Councilmember Brenden requested, and was granted, permission to be absent pursuant to Resolution No. 2001-54. ROLL CALL Present: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson Absent: Brenden PLEDGE OF ALLEGIANCE -- Led by Councilmember O'Connell INVOCATION — Led by Father Christian Mondor of Sts. Simon and Jude Catholic Church and member of the Greater Huntington Beach Interfaith Council. 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. CLOSED SESSION REPORT BY CITY ATTORNEY — None AWARDS AND PRESENTATIONS Mayor Delgleize announced the National Day of Remembrance on the 75th anniversary of Executive Order 9066 by President Franklin D. Roosevelt. Mayor Delgleize called on Victoria Alberty and Gisela Campagne who presented Lola and Ryan, the Adoptable Pets of the Month. Details on these two dogs, as well as others available for adoption, can be found at www.gsroc.org or at www.waggintrails.org. Mayor Delgleize called on Public Works Director Travis Hopkins who presented the Mayor's Award to Water Systems Technician III, Greg Wells. Technician Wells was acknowledged for his design of a proto-type back-up for the operating system for the City's pump stations. These pump stations keep the water moving off the streets during wet storms. Technician Wells' effort has saved the City nearly $400,000. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) Pursuant to the Brown "Open Meetings" Act, City Clerk Robin Estanislau announced supplemental communications that were received by her office following distribution of the Council Agenda packet: For City Manager's Report, Item No. 1, a PowerPoint communication was received entitled Overview of Business Improvement Districts (BIDS). For Administrative Items, No. 11, three (3) email communications were received from Jean Nagy, Shari Engel, and Steve Engel. PUBLIC COMMENTS (3 Minute Time Limit) — 17 Speakers The number jhh:mm:ssj following the speakers` comments indicates their approximate starting time in the archived video located at http://www.surfcity-hb.orglgovemmentlagendas. Bob Vale was called to speak and voiced his concerns about, and opposition to, high density development and the Magnolia Tank Farm project. (01:42:23) Council/PFA Regular Minutes February 21, 2017 Page 5 of 11 Susan Buttera was called to speak, describing her negative perception of history on the Poseidon Project. (01:45:35) Steve Daniel, President, Downtown Business Improvement District (BID), was called to speak and requested the assistance of the City Council to address two specific issues: 1) review of BID finances, and 2) review of the BID election process and counting of ballots for the 2016 election. He also stated that this year the BID would like to focus on parking and public restrooms, public safety, the homeless, and beautification of the streets. (01:48:48) Thomas Buttera was called to speak and voiced his opinion that there is no need for the Poseidon Project and offered several suggestions for future water system modifications. (01:51:24) Wes Parker was called to speak and voiced his support of laws that identify and export illegal aliens. (01:54:03) Raymond Herrera, Founder and President, We The People, America, was called to speak and shared his opinion that government at all levels is created to provide for the protection, life, liberty and the pursuit of happiness for all Americans. (01:57:11) Susan Welfringer, Manager, Downtown Business Improvement District (BID), was called to speak and shared details on the many events and community outreach activities provided by BID, including efforts to create a clean and safe environment. (02:00:34) Don MacAllister, Sister City Association Board Member, was called to speak and shared that Huntington Beach and Anjo, Japan have been Sister Cities for thirty-five (35) years. Another Sister City is Manly, Australia. He encouraged the community to attend the upcoming Cherry Blossom Festival which will include representatives from Anjo. (02:04:05) Maureen Anzivino, Sister City Association Board Member, was called to speak and shared details of the March 19, 2017, Cherry Blossom Festival which is a community opportunity to explore the culture of Japan. (02:06:14) Chris Epting was called to speak, inviting the City Council to attend a mass honoring the life of his mother, Louise Epting, and then sharing his opposition to recent activities of Oak View ComUNIDAD activists. (02:08:51) Ashley Dos Santos was called to speak and voiced her concerns about, and opposition to, high density development and the Magnolia Tank Farm project. (02:11:41) Nancy Buchoz was called to speak and voiced her concerns about, and opposition to, high density development and the Magnolia Tank Farm project. (02:14:10) Robert (Bob) Allen was called to speak and voiced his concerns about, and opposition to, high density development and the Magnolia Tank Farm project. (02:17:37) Eva Weisz was called to speak and shared her perspective of the public political demonstration held on Monday in downtown Huntington Beach. (02:21:03) Janet Walker was called to speak and shared her concerns about a business in the city that appears to be operating illegally. Mayor Delgleize asked Ms. Walker to complete a blue card for follow-up. (02:23:43) Council/PFA Regular Minutes February 21, 2017 Page 6 of 11 Brenda Calvillo was called to speak and shared her concerns about toxic pesticide use within the City. (02:25:49) Daniel Gironda, Member of Boy Scout Troop 280, was called to speak and, as part of his Citizenship badge, shared his support of Consent Calendar Item No. 5 relating to the Edinger Avenue Bridge Project. (02:27:46) COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS, AB 1234 REPORTING, AND OPENNESS IN NEGOTIATIONS DISCLOSURES Mayor Delgleize announced, on behalf of Councilmember Brenden, his appointment of Scott Cameron to the Citizens Infrastructure Advisory Board. Mayor Delgleize announced appointment of Pete Andres to the Citizen Participation Advisory Board. She also reported meeting with members of the Surf City Lifeguard Employee Association (SCLEA). Councilmember Peterson reported meeting with members of SCLEA. Councilmember O'Connell reported attending a meeting of the Orange County Housing and Community Development Commission. Councilmember Semeta reported meeting with members of SCLEA. Mayor Pro Tern Posey reported meeting with members of SCLEA, and attending the orientation meeting at Orange County Vector Control where everyone was reminded to remove any standing water to help control mosquitoes. CITY MANAGER'S REPORT 1. Staff presented a general overview of business improvements districts, and provided an update on downtown main promenade parking structure improvements and maintenance efforts City Manager Fred Wilson made a PowerPoint presentation entitled Overview of Business Improvement Districts (BIDS) with slides entitled: Business Improvements Districts (3 slides),. containing general information related to the City's three business improvement districts (Downtown, Auto Dealers, Visit Huntington Beach), including services, district authority/formation, annual assessments, and the purpose of each individual BID. City Manager Wilson introduced Janeen Laudenback, Director of Community Services, who made a PowerPoint presentation -entitled Overview of Main Promenade Parking Structure Improvements with slides entitled: Main Promenade Ownership, Phase 1: FY 2016-2017 - $1.5M Structural Improvements (2 slides), Phase 1: FY 2016-2017 - $1.5M Aesthetic Improvements (3 slides), Main Promenade Elevators, Next Steps, and City Maintenance Schedule. E93WA"_- - 6101!1tVf"��I*]�i 2. Introduction of Deputy Community Prosecutor Council/PFA Regular Minutes February 21, 2017 Page 7 of 11 City Attorney Michael Gates introduced Deputy Community Prosecutor Michelle Ditzhazy who was hired to prosecute certain crimes committed in Huntington Beach, and to support the Police Department's Homeless Task Force. Michelle Ditzhazy expressed her appreciation for the opportunity to partner with the City Attorney's Office, the Huntington Beach Police Department, and the District Attorney's Office to tackle some of the crime and quality -of -life issues in Huntington Beach. City Attorney Gates further explained that a process of meetings and discussions will need to take place before the City can actually file for criminal prosecution. CONSENT CALENDAR 3. Approved and adopted minutes A motion was made by Posey, second Semeta to review and adopt the City Council special meeting minutes dated January 26, 2017, and the City Council/Public Financing Authority regular meeting minutes dated February 6, 2017, as written and on file in the office of the City Clerk. The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None ABSENT: Brenden 4. Accepted resignation and approved appointment to the Human Relations Task Force (HRTF) as recommended by City Council liaisons Hardy and Semeta A motion was made by Posey, second Semeta to accept the resignation of Michael Waldinger and approve the appointment of Natalie Moser for a term to expire December 31, 2019, as recommended by City Council liaisons Hardy and Semeta. The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None ABSENT: Brenden 6. Adopted Resolution No. 2017-09 declaring a portion of Edinger Avenue and Countess Drive lying within the City limits of Huntington Beach to be a County Highway during the period of construction of the Edinger Avenue Bridge Project A motion was made by Posey, second Semeta to adopt Resolution No. 2017-09, "A Resolution of the City Council of the City of Huntington Beach Declaring a Portion of Edinger Avenue and Countess Drive Lying within the City Limits of Huntington Beach to be a County Highway During the Period of Construction of the Edinger Avenue Bridge Project." The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None Council/PFA Regular Minutes ABSENT: Brenden February 21, 2017 Page 8 of 11 6. Awarded and authorized execution of a Construction Contract in the amount of $399,928 to All American Asphalt for the Edinger Avenue Widening, CC-1628; approved the appropriation of $104,000 from the Traffic Impact Fee undesignated fund balance; and, authorized up to fifteen percent (15%) in construction change orders A motion was made by Posey, second Semeta to accept the lowest responsive and responsible bid submitted by All American Asphalt, in the amount of $399,928.00; and, authorize the appropriation of $104,000 from the Traffic Impact Fee undesignated fund balance to the Edinger Widening Account No. 20690013.82700; and, authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and, authorize the Director of Public Works to approve up to fifteen percent (15%) in construction change orders. The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None ABSENT: Brenden 7. Approved and authorized execution of a Reinstatement and First Amendment to Site Access Agreement (Amendment) Between the City and Chevron Environmental Management Company (EMC) to conduct environmental work at 18477 Beach Boulevard A motion was made by Posey, second Semeta to approve and authorize the Mayor and City Clerk to execute the "Reinstatement and First Amendment to Site Access Agreement" between the City of Huntington Beach and Chevron Environmental Management Company (EMC) extending the term to February 19, 2019. The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None ABSENT: Brenden 8. Approved and authorized execution of a Landscape Maintenance Agreement with the State of California Department of Transportation and a License Agreement with Blue Sky HB, LLC for the Beach Medical Office Project at 17752-17762 Beach Boulevard A motion was made by Posey, second Semeta to approve and authorize the Mayor and City Clerk to execute the "Landscape Maintenance Agreement Within State Highway Right of Way on Route 39 Within the City of Huntington Beach" with the State of California Department of Transportation for the Beach Medical Office Building project; and, approve and authorize the Mayor and City Clerk to execute and record the "License Agreement Between the City of Huntington Beach and Blue Sky HB, LLC, to Provide Installation and Maintenance of Landscaping Improvements in the Public Right -of -Way" for the Beach Medical Office Building project. The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None Council/PFA Regular Minutes ABSENT: Brenden February 21, 2017 Page 9 of 11 9. Continued from February 6, 2017 City Council meeting - Approved and authorized execution of Orange County Transportation Authority's Utility Agreements No. UK041241 and UK041106 for the relocation of two (2) City of Huntington Beach Water Pipelines for the 406 Widening Project A motion was made by Posey, second Semeta to authorize the Mayor and City Clerk to execute Orange County Transportation (OCTA) Utility Agreements UK041241 and UK041106, and return all signed original agreements to OCTA for their final approval. The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None ABSENT: Brenden 10. Adopted Ordinance No. 4128 amending Chapter 10.60 of the Huntington Beach Municipal Code relating to Meter Zones to fully include currently metered streets and include future parking meter locations currently being proposed within the downtown area Approved for introduction February 6, 2017 -Vote: 7-0 A motion was made by Posey, second Semeta to adopt Ordinance No. 4128, "An Ordinance of the City of Huntington Beach Amending Chapter 10.60 of the Huntington Beach Municipal Code Relating to Meter Zones." The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None ABSENT: Brenden ADMINISTRATIVE ITEMS 11. Approved Huntington Beach 2017 Strategic Plan Objectives City Manager Fred Wilson provided some background information for determining the 2017 Strategic Plan Objectives. Councilmember Peterson stated his opinion that the Strategic Plan Objectives are important, but that the process is flawed because public input may be restricted due to a week -day meeting. It is his opinion that these Objectives should be presented in a Study Session or Council meeting for more detailed discussions, including implementation costs and to allow for public comments. Councilmember Hardy suggested that the mid -summer meeting should be a half -day and more budget - focused. She believes that the strategic planning meeting is a way for the City Council to express to staff their priorities and get staff feedback, and it may be time to look at a new facilitator. Councilmember Semeta expressed her support for Strategic Plan Objectives, but agrees with Councilmember Peterson that there may be a better process. She appreciates the informality, and would like to see more direct Councilmember input on specific objectives and a more detailed agenda. Council/PFA Regular Minutes February 21, 2017 Page 10 of 11 Councilmember O'Connell and City Manager Wilson discussed that the meeting agenda was published, but that holding the meeting during the day may have been a factor in the low public attendance. Councilmember O'Connell agreed that Strategic Plan Objectives are very important and that he is open to any changes that will improve the process. Mayor Pro Tern Posey shared his opinion that this meeting is important and meeting with staff in an informal setting allows for important dialogue. He also believes it is important for the public to be involved and is open to changes in meeting day and time if it will improve public participation. Mayor Delgleize expressed her appreciation for this opportunity to exchange thoughts and ideas. Having attended these meetings for a number of years even before her election, she believes that many more members of the public were in attendance this year as compared to previous years. Councilmember Hardy stated that the Ad Hoc Strategic Plan Committee (comprised of the Mayor, Mayor Pro Tern and herself) should meet soon to discuss meeting time and day concerns, the facilitator, and planning for public comments at the beginning and end of the meeting. A motion was made by Peterson, second Posey to approve the January 26, 2017, Strategic Objectives as contained within Attachment 1. The motion carried by the following vote: AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None ABSENT: Brenden COUNCILMEMBER ITEMS 12. Approved item submitted by Councilmember Erik Peterson — Review of the Downtown Business Improvement District's (BID) Financial Statements Prior to discussion, Councilmember O'Connell recused himself from participation due to a financial interest in Legends, a business in the downtown area, and left the dais. Councilmember Peterson explained that this item is submitted due to some concerns about the Downtown Business Improvement District's (BID) finances. Councilmember Peterson defined "timely manner" for review of financial statements as 60 days, and asked that the Finance Commission include recommendations for financial reporting or process changes they deem necessary as a result of this review. Mayor Pro Tern Posey added that he would like to see improvements the BID has produced in the report. Councilmember Peterson explained the request is being made to verify that the financials are accurate, and that the BID is following proper accounting procedures. A motion was made by Peterson, second Posey to direct the Finance Commission to review the past three (3) years of finances of the Downtown BID and further if they deem necessary. Return to the City Council and the BID any findings and recommendations. The Downtown BID shall turn over all financials, statements, -and reports that the Commission may require to perform their review. The Council/PFA Regular Minutes February 21, 2017 Page 11 of 11 Finance Commission may create sub -committees and/or schedule additional meetings to complete this request in a timely manner (60 days). The motion carried by the following vote: AYES: Semeta, Posey, Delgleize, Hardy, and Peterson NOES: None RECUSED: O'Connell ABSENT: Brenden COUNCILMEMBER COMMENTS (Not Agendized) Councilmember Peterson reported attending the HB McKenna Subaru presentation of $8K to four charities (Meals on Wheels, Make -A -Wish, National Park Foundation, and ASPCA). Councilmember O'Connell asked for a moment of silence in honor of Whittier Police Officer Keith Boyer who was killed, and Officer Patrick Hazell who was wounded, in the line of duty. He also expressed his appreciation to the members of the Huntington Beach Police force for putting their lives on the line every day. Councilmember O'Connell reported attending the CSP "Love Grows by Giving" Wine Tasting benefit for the CSP Huntington Beach Youth Shelter, the Orange County Government Leaders' Prayer Breakfast 2017, the OCBC 2017 Annual Dinner and Installation of Directors, the California Firemen's Association presentation, and observed the Public Work's Santa Ana Riverbed Project. Councilmember Semeta reported attending the CSP "Love Grows by Giving" Wine Tasting benefit for the CSP Huntington Beach Youth Shelter, the Art for Lunch at the Art Center, and participated in Operation School Bell "Target Night" sponsored by the Assistance League. Mayor Delgleize reported participating in Operation School Bell "Target Night" sponsored by the Assistance League, met with a Chinese delegation from Qingdao, China, the Art for Lunch at the Art Center, the Police Chiefs Guide to Prop 64 meeting, the Orange County Government Leaders' Prayer Breakfast 2017, and attending the Quarterly Meeting Update on Developments at Boeing Huntington Beach. RECESSED TO CLOSED SESSION ITEM NO. 6 — 8:18 PM ADJOURNMENT — at 9:17 PM to the next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority on Monday, March 6, 2017, at 4:00 PM in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California. ATTEST: V� City Clerk -Secretary /"i &kMAJ City C er ,and ex-officio Clerk of the City Council of the City of Huntington Beach and Secretary of the Public Financing Authority of the City of Huntington Beach, California