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HomeMy WebLinkAbout2018-11-05Minutes City Council/Public Financing Authority City of Huntington Beach Monday, November 5, 2018 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 portions of this meeting is on file in the Office of the City Clerk, and archived at www.surfcity-hb.org/government/agendas/ 4:00 PM — COUNCIL CHAMBERS CALLED TO ORDER — 3:59 PM ROLL CALL Present: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden Absent: None 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: Study Session Item No. 1 (18-417): A PowerPoint communication entitled Huntington Beach False Alarm Program, submitted by Police Chief Robert Handy PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS (3 Minute Time Limit) — None STUDY SESSION 1. 18-417 Discussion on False Alarm Ordinance HBMC 5.56 Police Chief Handy presented a PowerPoint communication entitled: Huntington Beach False Alarm Program with slides entitled: False Alarm Reduction Program (F.A.R.P.), Police Alarm Response, Current Program, Alarm Calls, Inefficient Staff Time, Alarm Permits, Fees and Fines (3), New Alarm Ordinance, Goals of F.A.R.P., Successful F.A.R.P., F.A.R.P. Vendor, Implementation of F.A.R.P., and Questions? Mayor Pro Tern Peterson and Chief Handy discussed commercial/business accounts and the fact that false alarm issues are many times related to user errors rather than alarm malfunction, and what is considered a false alarm. Council/PFA Regular Minutes November 5, 2018 Page 2 of 21 Councilmember Brenden and Chief Handy discussed the total number of false alarms (3,800 out of 5,600 calls received) from the approximately 20,000 residential/commercial alarm systems in the City. Chief Handy also confirmed that the $41 permit fee will stay the same. RECESSED TO CLOSED SESSION — 4:24 PM A motion was made by O'Connell, second Brenden to recess to Closed Session for Items 4 — 9. With no objections, the motion carried. CLOSED SESSION ANNOUNCEMENT(S) 2. 18-495 Mayor Posey Announced: Pursuant to Government Code § 54967.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiators: Fred A. Wilson, City Manager, Peter Brown, outside counsel and Chief Negotiator, Lori Ann Farrell -Harrison, Assistant City Manager; also in attendance: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, and Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers' Association (POA). 3. 18-496 Mayor Posey Announced: Pursuant to Government Code § 54957.6, the City Council takes this opportunity to publicly introduce and identify designated labor negotiator: Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer. CLOSED SESSION 4. 18-455 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: City of Huntington Beach vs. Surf City Beach Cottages, LP; Orange County Superior Court Case No. 30-2016-00874885. 5. 18-470 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: City of Huntington Beach v. Ishihara, Cool Calm Collective; Orange County Superior Court Case No. 30-2017-00933769. 6. 18-471 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, two (2). 7. 18-491 Pursuant to Government Code § 54957.6, the City Council recessed into Closed Session to meet with its designated labor negotiator, Peter Brown, regarding labor negotiations with: Assistant City Manager, Chief Assistant City Attorney, Chief Financial Officer, Chief Information Officer, City Manager, Community Development Council/PFA Regular Minutes November 5, 2018 Page 3 of 21 Director, Community Services Director, Deputy Director of Community Development, Fire Chief, Human Resources Director, Library Services Director, Deputy Community Prosecutor, Police Chief, Public Works Director, as well as the elected City Attorney, City Clerk and City Treasurer. 8. 18-492 Pursuant to Government Code § 54957.6, the City Council recessed into Closed Session to meet with its designated labor negotiators: Fred A. Wilson, City Manager, Peter Brown, outside counsel and Chief Negotiator, Lori Ann Farrell -Harrison, Assistant City Manager; also in attendance: Robert Handy, Chief of Police, Gilbert Garcia, Chief Financial Officer, Michele Warren, Director of Human Resources regarding the following: Huntington Beach Police Officers' Association (POA). 9. 18-499 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: Corwin Bales v. City of Huntington Beach Workers' Compensation Appeals Board Case No. ADJ3817323, ADJ11334659; ADJ10170655; ADJ4076756; ADJ11334662; ADJ1262815. 6:00 PM - COUNCIL CHAMBERS RECONVENED CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING — 6:03 PM ROLL CALL Present: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden Absent: None PLEDGE OF ALLEGIANCE — Led by Councilmember Delgleize 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. 10. 18-376 Pastor Amy Yoon of the Surf City Methodist Church and member of the Greater Huntington Beach Interfaith Council CLOSED SESSION REPORT BY CITY ATTORNEY In Closed Session, the City Council voted 7 - 0 to support and ratify City Attorney action to file a Petition for Review with the United States Court of Appeals for the Ninth Circuit and with the Federal Communications Commission on October 24, and 25, 2017, respectively, entitled: CITY OF HUNTINGTON BEACH vs. FEDERAL COMMUNICATIONS COMMISSION, AND UNITED STATES OF AMERICA; US Court of Appeals Case No.: 18-72893. AWARDS AND PRESENTATIONS 11. 18-439 Mayor Posey called on nurse practitioners Jill Olmstead and Cher Hagman to proclaim November 11-17 as "National Nurse Practitioner Week". Council/PFA Regular Minutes November 5, 2018 Page 4 of 21 Ms. Hagman explained that Nurse Practitioners receive education and training above that of a Registered Nurse, and are licensed by the Board of Registered Nursing. Nurse Practitioners can evaluate, diagnose and treat chronic and acute illness in clinics and hospitals. Ms. Olmstead added that Nurse Practitioners are found in highly advanced and skilled fields. 12. 18-476 Mayor Posey called on RJ Mayer and Paulette Fischer of the Waterfront Resort, a Hilton Hotel, and presented them with a commendation for their continued investment in the community. Mr. Mayer thanked the City for the recognition, and thanked all Waterfront Resort and Hyatt staff for making this award possible. Ms. Fischer thanked Mr. Mayer for his generous, humble and giving leadership. 13. 18-390 Mayor Posey called on representatives from ExperTec Automotive and presented a commendation for their 25 years of service to Huntington Beach. ExperTec Automotive representatives explained that they are a family -owned, AAA approved, complete auto repair shop. 14. 18-391 Mayor Posey presented Huntington Beach Sustainable Business Certifications to the following businesses: Visit Huntington Beach (VHB) and Vegware US. Mr. Kelly Miller, Visit Huntington Beach (VHB), was congratulated for successful completion of a Sustainable Business audit and receiving a Platinum award, which recognizes the organization's efforts related to trash, water recycling, waste management, and using eco-friendly cleaning supplies as guided by the City's Sustainable Business program, comprehensively explained by Nicole Lido with the VHB. Vegware US representatives were congratulated for successful completion of a Sustainable Business audit and receiving a Platinum award. The US Headquarters in Huntington Beach, which produces plant -based food packaging products, has implemented eco-friendly practices which include employees cycling to work, and recycling of paper and ink cartridges. 15. 18-394 Mayer Posey presented re-mmendatiens to newly Groi-m-Fned Miss Huntington BeaGh Queen Lilly Orlando and- her c ouft. 16. 18-466 Mayor Posey called on representatives from Special Olympics who thanked Huntington Beach Police Department for their participation in the annual Tip -A -Cop fundraiser. Special Olympics representative Nouha Hreish thanked the Huntington Beach Police Department for participating in the recent Tip -A -Cop fundraiser, which raised $11,000, as well as participating in the Law Enforcement Torch Run. In 2015 there were about 1,700 athletes and today there are 7,000 athletes in Orange County. Several Special Olympic athletes shared the various sports they participate in. Chief Handy thanked Huntington Beach Police Department staff, Sergeant Brian Smith and Officer Brad Smith, who organized the 4th Annual Tip -A -Cop fundraiser which included family and participation by many community members. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) Council/PFA Regular Minutes November 5, 2018 Page 5 of 21 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: Consent Calendar Item Nos. 24 (18-459)128 (18-457) - Email communication regarding Franklin Park Conceptual Master Plan, and Sea Dance Residential Development, received from Tony Sellas. Administrative Items Item No. 30 (18-365) - PowerPoint communication entitled Master Fee and Charges Schedule and other Revenue Adjustments submitted by Chief Financial Officer Gilbert Garcia. Item No. 34 (18-473) 1) PowerPoint communication entitled Proposal for Expanded Prosecution of Illegal Businesses and Business -Related Nuisance submitted by City Attorney Michael E. Gates. 2) Thirteen (13) email communications received regarding Proposal for Expanded Prosecution of Illegal Businesses and Business -Related Nuisance from: Mark Bixby Joti Ghuman Michael Daly Lisa Daniels Milt Dardis Ron Troxell Yvonne Mauro Shannon Slater Geri Dixon Cad Swan Patricia Smith Catherine Young Victoria Gray Ordinances for Introduction Item No. 35 (18-472) - Three (3) email communications received regarding proposed Ordinance No. 4169 from: Mark Bixby Julie Bixby Dan Jamieson PUBLIC COMMENTS (3 Minute Time Limit) — 33 Speakers The number [hh:mm:ss] following the speakers' comments indicates their approximate starting time in the archived video located at http.//www.surfcity-hb.org/governmenbagendas. Marsha Rechsteiner, President, Huntington Beach Interfaith Council (HBIC), was called to speak and vehemently condemned the recent senseless act of violence at The Tree of Life Congregation in Pittsburgh. Ms. Rechsteiner asked that the City Council review and reaffirm the City's Declaration Policy on Human Dignity on a regular basis. (00:55:33) Brian Burley, 2018 Candidate for City Council, was called to speak and shared his vision and campaign platform, and encouraged everyone to vote. (00:58:46) Shirley Dettloff was called to speak and thanked the Council members for their service. As one of the authors of the City's Human Dignity Policy, Ms. Dettloff explained that the Policy was created to ensure that everyone, regardless of race, color, ethnic background, religious preference, or sexual orientation would be accepted and protected within the City of Huntington Beach. (01:01:51) Ralph Bauer was called to speak and shared his personal family history as German immigrants to the United States, and encouraged everyone to speak out against the prejudices that exist today. (01:06:14) Council/PFA Regular Minutes November 5, 2018 Page 6 of 21 Ryan Farsat, resident of Los Angeles, was called to speak, stated his experience of receiving ballots for both California and Oregon, and shared his personal voting recommendations. (01:09:02) Shari Engel, 14-year Central Park Volunteer, was called to speak and thanked the City for the park improvements that have been made through the years even under a constrained budget. Ms. Engel specifically thanked Councilmembers Delgleize and Brenden for their focus on improving the City's parks. (01:12:23) Juana Mueller, Huntington Beach Tree Society Volunteer, was called to speak and acknowledged the donation by the Huntington Beach Women's Club in 2014 to restore Central Park's Secret Garden. Ms. Mueller encouraged everyone to attend an event on Saturday. January 12, 2019, 5 - 8 p.m., Central Library Gallery, to raise funds for the continued maintenance of the Secret Garden. (01:14:53) Shelly Love was called to speak and stated her opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed, and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. (01:17:20) Ron Sterud, Vice Chair of the Finance Commission and 2018 Candidate for City Council, was called to speak and shared his vision and campaign platform, and encouraged everyone to vote. (01:20:32) Pat Love was called to speak and stated his opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed, and/or nuisance in -home businesses, specifically as related to classifying Short Term Vacation Rentals in the same category as massage and marijuana businesses. (01:21:50) Shelly Castellano, long-time resident of Huntington Beach and Founder of Modern Emergency ID Card, was called to speak and congratulated the Huntington Beach Fire Department and current and former City Council members for putting together one of the most comprehensive Fire Med programs in Orange County. Ms. Castellano provided details on a new digital/analog ID card app which, in her opinion, would move the City's Fire Med program to the next level. (01:25:42) Robert Dingman was called to speak and shared his concerns about practices used by the Police Officers' Association to discredit Erik Peterson and his reelection efforts, and Mayor Posey for using taxpayer dollars to present politically biased information on the City's community channel HBTV-3. He also encouraged everyone to vote. (01:29:07) Debbie Zimmerman, a 35-year resident of Huntington Beach, was called to speak and stated her opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. (01:31:00) Peter Gevorkian was called to speak and stated his opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. (01:34:53) Council/PFA Regular Minutes November 5, 2018 Page 7 of 21 Teresa Carlisle, Huntington Beach Art Center, Steering Committee Chair, was called to speak and shared details for the upcoming annual juried exhibition, "Inspired." Saturday, November 17, Member and Patron Preview is from 5:30 - 6:30 p.m., and the Public Reception is at 6:30 to 9 p.m. (01:38:14) Rose Tingle, representing Citizens for Animal Shelter Orange County, was called to speak and shared her disappointment with politicians who vote against animal protection bills, and the Council Members who endorse those politicians. (01:40:20) Amory Hanson, 2018 Candidate for City Council, was called to speak and stated his support for Councilmember Item No. 38 (18-489) regarding potential withdrawal from Public Cable Television Authority (PCTA). Mr. Hanson also encouraged everyone to vote. (01:43:15) Stephen Knight, Huntington Beach resident, was called to speak and shared his opinions, including training for safety, oversight and management for sober living residences. (01:45:28) Phil Larschan, a resident of Huntington Beach, was called to speak and stated his opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. (01:49:12) Kathy Douglas, resident of Huntington Beach and neighbor to Mr. Larschan, was called to speak and stated her opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. (01:50:44) John Borack, Public Cable Television Authority (PCTA) General Manager, was called to speak and stated his opposition to Councilmember Item No. 38 (18-489) regarding potential withdrawal from Public Cable Television Authority (PCTA). Mr. Borack provided some details on the actual services provided by PCTA and related costs which he noted are paid from funds generated by Huntington Beach cable subscribers, not the City's budget. Mr. Borack also stated PCTA's commitment to new technologies, and providing the services required by the City. (01:52:39) Cheryl Brothers, Public Cable Television Authority (PCTA) Board Member, was called to speak and stated her opposition to Councilmember Item No. 38 (18-489) regarding potential withdrawal from PCTA, especially when considering the PCTA's plans to implement new software and equipment in the very near future. Ms. Brothers encouraged the City Council to work with PCTA for the changes they seek. (01:56:20) Carol Warren, Public Cable Television Authority (PCTA) Board Member, was called to speak and stated her opposition to Councilmember Item No. 38 (18-489) regarding potential withdrawal from PCTA. Ms. Warren reminded Council Members that PCTA was originally founded to join the forces of four cities in negotiating with the local cable provider, and encouraged the City Council to work with PCTA for the changes they seek. (01:58:42) Cathi Livingston, Huntington Beach homeowner for 20 years, was called to speak and stated her opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, because it appears to her that codes already exist that just need to be enforced. (02:00:28) Council/PFA Regular Minutes November 5, 2018 Page 8 of 21 Kathryn Levassiur, a Huntington Beach resident, was called to speak and stated her opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses, and proposed that the Municipal Zoning Code should be updated based on research, discussion with residents, and data analysis. (02:03:33) Albert Levassiur, 20-year resident of Huntington Beach, was called to speak and stated his opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. (02:06:35) Natalie Moser, Human Relations Task Force and Greater Huntington Beach Interfaith Council Member, was called to speak and shared her personal opinions regarding Huntington Beach's Human Dignity Policy, which she noted is the only city human dignity policy in all of Orange County. Ms. Moser suggested that the recent incidents of hate across our country provide an opportunity for Huntington Beach to reaffirm its Human Dignity Policy. (02:07:14) Steve Kea, Wavelength Recovery employee, was called to speak and stated his opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to sober living homes, and proposed using existing staff and codes to collectively bring resolution before approving an unnecessary expense for expanding staff, and creating an environment for potential civil rights lawsuits. (02:10:46) Steve Nguyen, long-time resident of Huntington Beach, was called to speak and stated his opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. Mr. Nguyen suggested this is an opportunity to properly regulate Short Term Vacation Rentals and increase Transient Occupancy Tax (TOT) revenues. (02:13:17) Bob Franck, Short Term Rental Alliance member, was called to speak and stated his opposition to Administrative Item No. 34 (18473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses. Mr. Franck suggested this is an opportunity to properly regulate Short Term Vacation Rentals and increase Transient Occupancy Tax (TOT) revenues with the support of a committee or commission. (02:15:28) Mary Franck was called to speak and stated her opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as sober living home businesses. Ms. Franck suggested this is an opportunity to properly regulate Short Term Vacation Rentals. (02:18:15) Bridget Kaub, long-time Downtown Huntington Beach resident, was called to speak and stated her support of Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically because she supports the momentum created to enforce regulations against any illegal business in the City. (02:19:38) Council/PFA Regular Minutes November 5, 2018 Page 9 of 21 Mirta R. Seitz, a 31-year resident of Huntington Beach, was called to speak and stated her opposition to Administrative Item No. 34 (18-473) regarding a proposal for investigation and prosecution of illicit, unlicensed and/or nuisance in -home businesses, specifically as related to putting Short Term Vacation Rentals in the same category as massage and marijuana businesses, and suggested more time is needed to properly regulate Short Term Vacation Rentals including the potential for increased revenues. (02:23:07) COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS, AB 1234 REPORTING, AND OPENNESS IN NEGOTIATIONS DISCLOSURES Councilmember Brenden reported he and Councilmember Delgleize recently met with Lou Penrose and Eric Brown in continuing to address the jet noise issues and determine what other cities are doing; and meeting with noise analyst Jack Freytec and former FAA employee Dennis Hughes. Councilmember Brenden also attended the Downtown Business Improvement District Annual Stakeholders meeting attended by 30 members; an Allied Arts Board meeting as Council Liaison where a recap of the Biennial Arts Award ceremony was presented, as well as planning for the Annual Holiday Party to be held on December 13. Councilmember Brenden also spoke on the phone and met with the President of the Police Officers' Association (POA). Councilmember Hardy reported receiving email messages from the Police Officers' Association (POA). Councilmember Delgleize reported that in addition to the meetings already mentioned by Councilmember Brenden, she attended Board and Regional Highways meetings for the Orange County Transit Authority (OCTA), and noted more local street changes related to the 405 Freeway widening project. Councilmember Delgleize also reported phone calls and email communication with the Police Officers' Association (POA). Mayor Posey reported hosting his final Meet the Mayor event at Shooters Bar which included a budget trivia contest, discussion of property tax apportionment, CaIPERS and the pension crisis, environmental social governance, and the unfunded mandate issue that resulted from prison realignment. Mayor Posey also reported being invited to the White House where he attended a Mayors Conference sponsored by the Intergovernmental Affairs Office for a briefing by Cabinet members on how they are working with local elected city and county officials to make them aware of available grants and how to apply, as well as streamlining the permitting and approval process for projects in overlapping jurisdictions. [a]k VAJIL10EXI:ft"T-4aelaMUSH CITY TREASURER'S REPORT 17.18-362 Received and Filed the City Treasurer's September 2018 Quarterly Investment Summary Report City Treasurer Alisa Cutchen presented a PowerPoint communication entitled: City of Huntington Beach Quarterly Treasurer's Report with slides entitled: Economic and Market Overview - at 9130118, Rising Interest Rates, Portfolio Summary as of 9130118, Investments by Type as of September 30, 2018, Monthly Portfolio Earnings - October 2017 to September 2018, Portfolio Earnings - as of 9130118, and Compliance. Council/PFA Regular Minutes November 5, 2018 Page 10 of 21 A motion was made by Posey, second O'Connell to receive and file the City Treasurer's Quarterly Investment Report for September 2018, pursuant to Section 17.0 of the Investment Policy of the City of Huntington Beach. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, and Brenden NOES: None OUT OF ROOM: Hardy CITY ATTORNEY'S REPORT 18. 18-494 ITEM REPORTED UNDER CLOSED SESSION REPORT BY CITY ATTORNEY (See Page g) The City AttGrney's effine filed a Petition for Reviem.. with the United States Court of Appeals fGF the Ninth Circuit and vvith the Federal Communirations Commission en' CONSENT CALENDAR Mayor Posey pulled Item 27 (18-478) regarding Resolution No. 2018-67 amending the City's Classification Plan for further discussion. 19. 18-456 Approved and Adopted Minutes A motion was made by Peterson, second O'Connell to approve and adopt the City Council/Public Financing Authority regular meeting minutes dated October 15, 2018, as written and on file in the Office of the City Clerk. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 20. 18-451 Approved and authorized execution of Professional Services Contracts for On -Call Construction Management and Engineering Services with Wallace and Associates Consulting, Inc., Dudek, and Vali Cooper and Associates, Inc., each in the amount of $1,500,000 A motion was made by Peterson, second O'Connell to approve and authorize the Mayor and City Clerk to execute $1,500,000 Professional Services Contract between the City of Huntington Beach and Wallace and Associates Consulting, Inc. for On Call Construction Management and Engineering Services; and, approve and authorize the Mayor and City Clerk to execute $1,500,000 Professional Services Contract between the City of Huntington Beach and Dudek for On Call Construction Management and Engineering Services; and, approve and authorize the Mayor and City Clerk to execute $1,500,000 Professional Services Contract between the City of Huntington Beach and Vali Cooper and Associates, Inc. for On Call Construction Management and Engineering Services. Council/PFA Regular Minutes November 5, 2018 Page 11 of 21 The motion carried by the following vote AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 21.18-453 Approved and authorized execution of a contract with RSG, Inc. in the amount of $90,000 for Affordable Housing Compliance Monitoring of the HOME Investment Partnership Program, Redevelopment, and City Projects A motion was made by Peterson, second O'Connell to approve and authorize the City Manager to execute a three (3) year "Professional Services Contract between the City of Huntington Beach and RSG, Inc. for Affordable Housing Compliance Monitoring" in an amount not -to -exceed $90,000. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 22. 18-441 Approved and authorized execution of Amendment No. 1 with Hinderliter, de Llamas and Associates for Sales and Use Tax Auditing Services; and, increase appropriations and Professional Services Authority accordingly A motion was made by Peterson, second O'Connell to approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to the Professional Services Contract between the City of Huntington Beach and Hinderliter, de Llamas and Associates for Sales and Use Tax Analysis;" and, increase Appropriations and Professional Services Authority in the Finance Department Accordingly. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 23. 18-445 Approved and authorized execution of Amendment No. 1 to the Limited Term Partial Basin Equity Assessment Exemption Agreement between Orange County Water District (OCWD) and City of Huntington Beach (Financial Aid for the Well No. 9 Treatment Project CC-1392) A motion was made by Peterson, second O'Connell to approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to Limited Term Partial Basin Equity Assessment Exemption Agreement between Orange County Water District and City of Huntington Beach (Huntington Beach Well No. 9)." The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 24.18-459 Approved the Franklin Park Conceptual Master Plan located at the former Franklin School site at 14422 Hammon Lane Council/PFA Regular Minutes November 5, 2018 Page 12 of 21 A motion was made by Peterson, second O'Connell to approve the Franklin Park Conceptual Master Plan as presented. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 25. 18-467 Approved Fiscal Year 2017118 Year End Budget Adjustments and Inter -fund Transfers; and increased appropriations by $272,000 in the CUPA Fund (Fund 501) A motion was made by Peterson, second O'Connell to approve the year-end inter -fund transfers for the Fiscal Year 2017/18 Revised Budget in the Funds and by the amounts contained in Attachment 1; and, increase appropriations by $272,000 in the CUPA Fund (Fund 501) to reconcile the budget with actual expenses incurred. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 26. 18-477 Adopted Resolution No. 2018-66 amending the City's Classification Plan by adding the classification of Environmental Services Manager and establishing the Compensation A motion was made by Peterson, second O'Connell to adopt Resolution No. 2018-66, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Environmental Services Manager and Establishing the Compensation." The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brendan NOES: None 27. 18-478 Adopted Resolution No. 2018-67 amending the City's Classification Plan by adding the classification of Senior Legal Assistant and establishing the Compensation Mayor Posey pulled this item to confirm with City Attorney Gates that one existing position is being elevated, while not creating a new position, in order to increase staff efficiency. Mayor Posey, Human Resources Director Michele Warren and City Attorney Gates discussed the new classification will start at the "A" Step for the compensation range recommended by the Personnel Commission. Councilmember Delgleize and Director Warren discussed the process used to determine the Human Resources recommendation. Councilmember Delgleize and City Attorney Gates discussed that after reviewing both proposals, the Personnel Commission supported the proposal that fairly compensates for the level of responsibilities for the position. Councilmember Hardy and Director Warren discussed typical compensation increases between the A to E Steps, as well as from one classification to the next. Councilmember Hardy and City Attorney Gates Council/PFA Regular Minutes November 5, 2018 Page 13 of 21 agreed that the position under discussion will start at Step A and Councilmember Hardy suggested that the motion be amended to clarify that fact. Councilmember Semeta stated her support of this item and trust in City Attorney Gates' assessment of what is required to keep talented and qualified staff adequately compensated. A motion was made by Posey, second Peterson to adopt Resolution No. 2018-67, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Job Classification of Senior Legal Assistant and Establishing the Compensation," as amended to start staff member appointed to the position at Step "A," and follow the standard A to E merit increase process. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brendan NOES: None 28.18-457 Adopted Ordinance No. 4161 approving Zoning Map Amendment No. 16-002 (Sea Dance Residential Development - 14422 Hammon Lane) (Approved for introduction October 15, 2018 - Vote: 7-0) A motion was made by Peterson, second O'Connell to adopt Ordinance No. 4161, "An Ordinance of the City of Huntington Beach Amending District Map 9 (Sectional Map 9-5-11) of the Huntington Beach Zoning and Subdivision Ordinance to Rezone the Real Property Located at 14422 Hammon Lane From Public - Semipublic (PS) to Residential Low Density (RL) and Open Space - Park and Recreation (OS - PR) Zoning Map Amendment No. 2016-002." The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brendan NOES: None 29.18-458 Adopted Ordinance No. 4166 Adding Chapter 12.40 to the Huntington Beach Municipal Code Making Shared Mobility Devices or Businesses Unlawful (Approved for introduction October 15, 2018 - Vote: 7-0) A motion was made by Peterson, second O'Connell to adopt Ordinance No.4165, "An Ordinance of the City Council of the City of Huntington Beach Adding Chapter 12.40 to the Huntington Beach Municipal Code Making Shared Mobility Devices or Businesses Unlawful." The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None ADMINISTRATIVE ITEMS 30.18-365 CONTINUED TO A STUDY SESSION HELD ON DECEMBER 17, 2018 —Request to Adopt Resolution No. 2018-55 amending Resolution Nos. 2016-59, 2017-46, 2018-01, Council/PFA Regular Minutes November 5, 2018 Page 14 of 21 2018-29 and 2018-48 which established a Consolidated Comprehensive Citywide Master Fee and Charges Schedule (Supplemental Fee Resolution No. 7); adopt Resolution No. 2018-56 to adopt an Amended Uniform Bail Schedule for Parking Violations; and, approve for introduction Ordinance No. 4148 Amending Chapter 10.60 of the Huntington Beach Municipal Code Relating to Meter Zones City Manager Fred Wilson provided a brief background and introduced Chief Financial Officer Gilbert Garcia who presented a PowerPoint communication titled: Master Fee and Charges Schedule and Other Revenue Adjustments with slides entitled: Budget Balancing Review, Finance Commission Recommendations, Master Fee Schedule, Parking Meter Rates, Parking Citations, and Recommended Actions. Mayor Posey and Acting Director of Community Services Chris Slama discussed the history of parking rates and hours that rates are enforced. Councilmember Brenden requested more details for identified fee increases in Exhibit A, and suggested continuing the item to a future Study Session to receive more details and allow further discussion. Councilmember Delgleize requested that staff provide more details regarding historical rate increases, as well as actual costs for services provided, so Council is aware of the 100% recovery rate. Councilmember O'Connell expressed similar concerns, and stated his support for continuing this item to a future Study Session. Mayor Pro Tern Peterson also questioned increased fees, how much the City should subsidize activities, and suggested that VHB should be involved in future discussions. Councilmember Semeta thanked staff for following Council directive and stated her support for further details and discussion. Councilmember Brenden reiterated a need for further discussion, including public input, on how to achieve 100 percent (100%) cost recovery. A motion was made by Delgleize, second Hardy to continue the item to a Study Session held on December 17, 2018, to consider additional information. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brendan NOES: None 31. 18-469 Adopted Resolution No. 2018-63 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Municipal Employees' Association (MEA) and the City of Huntington Beach for October 1, 2017 through September 30, 2019 Council/PFA Regular Minutes November 5, 2018 Page 15 of 21 City Manager Fred Wilson introduced Director of Human Resources Michele Warren who presented a PowerPoint communication titled: Municipal Employees'Association (MEA) Adoption of Successor MOU with slides entitled: Bargaining Unit Information, and MOU Terms of Agreement. A motion was made by O'Connell, second Delgleize to adopt Resolution No. 2018-63, "A Resolution of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding between the Huntington Beach Municipal Employees' Association and the City of Huntington Beach for the period October 1, 2017 through September 30, 2019." The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 32.18474 Adopted Resolution No. 2018-64 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Management Employees' Organization (MEO) and the City of Huntington Beach for November 1, 2017 through October 31, 2019 A motion was made by O'Connell, second Delgleize to adopt Resolution No. 2018-64, "A Resolution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding between the Huntington Beach Management Employees' Organization and the City of Huntington Beach for the period November 1, 2017 through October 31, 2019." The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 33.18-475 Adopted Resolution No. 2018-65 approving and implementing the Memorandum of Understanding (MOU) between the Huntington Beach Firefighters' Association (HBFA) and the City of Huntington Beach for July 1, 2018 through June 30, 2021 A motion was made by O'Connell, second Delgleize to adopt Resolution No. 2018-65, "A Resolution of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding between the Huntington Beach Firefighters' Association (HBFA) and the City for July 1, 2018 through June 30, 2021." The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None 34.18-473 DEFERRED DISCUSSION ON PROPOSAL UNTIL THE NEXT FISCAL YEAR BUDGET PROCESS BEGINS — Request to approve a proposal for investigation and prosecution of illicit, unlicensed, and/or nuisance in -home businesses by approving increase to the City's Table of Organization and appropriation of funds Council/PFA Regular Minutes November 5, 2018 Page 16 of 21 City Attorney Michael Gates presented a PowerPoint communication titled: Proposal for Expanded Prosecution of Illegal Businesses and Business -Related Nuisance with slides entitled: Proposal for Expanded Prosecution of Illegal Businesses and Business -Related Nuisance, New Law Enforcement Approach, Proposal for Expanded Prosecution of Illegal Businesses and Business -Related Nuisance (3), The Law, Areas of Illegal or Potentially Illegal Businesses, Massage Establishments, Short -Term Rental Homes, Marijuana Dispensaries (2), Unlicensed Sober Living & Treatment Homes (4), Proposal for Expanded Prosecution of Illegal Businesses and Business -Related Nuisance, Areas of Illegal or Potentially Illegal Businesses, and Proposal for Expanded Prosecution of Illegal Businesses and Business -Related Nuisance. Councilmember Delgleize stated her concern about the costs related to a new position and timing regarding budget and staff support from Code Enforcement. Attorney Gates responded the new hire would help Code Enforcement and this item is in response to the earlier "Councilmember" item. Councilmember Delgleize further stated her support for addressing resident concerns regarding Short Term Vacation Rentals by providing more than punitive solutions. Councilmember Hardy and City Attorney Gates discussed that Code Enforcement focuses on complaints, and in the case of a successful lawsuit against an illegal business, a court order is sufficient for placing a lien. Councilmember Hardy and City Attorney Gates continued by discussing that a new position could be considered at will and re-evaluated down the road as to whether the position remains necessary. Ms. Hardy stated her support for this item, but believes it should be considered at a later time as part of the annual budget process, and would like to wait and see how the current lawsuits are resolved before proceeding. Mayor Pro Tem Peterson and City Attorney Gates discussed the current salary savings due to department retirements and job movement. City Attorney Gates also stated that he believes the proposed program would operate in the black, but may require some up -front funding to be implemented. Mayor Pro Tem Peterson stated he favors an at -will employee in the position, and sees this as assisting Code Enforcement. Councilmember Semeta provided a brief description of the types of activities in the community which would be addressed, and agreed the position should be at -will. Councilmember O'Connell thanked City Attorney Gates for the proposal, and progress made to date, and stated his support for waiting to see if current resources are sufficient. Councilmember Brenden expected to see staff for Code Enforcement recommended in this proposal vs. adding to the Attorney's staff, and Attorney Gates described the need for an evidence collector for such things as photographs, surveillance, and witness statements which are outside of Code Enforcement duties, but are an essential part of a prosecution. Councilmember Brenden and City Attorney Gates discussed the State Business and Professions Code and working in conjunction with the County District Attorney's Office which address criminal issues while the City would address civil issues. The discussion continued regarding priorities on prosecuting illegal businesses based on complaints and the City's policies. City Attorney Gates explained that Huntington Beach City Council asked for a plan that takes a prosecutorial approach, whereas other area cities have changed their regulations in order to control these issues; however, the courts are striking down many of the changed regulations as unconstitutional or discriminatory; and he believes the Huntington Beach City Council can determine the scope and scale used to improve quality of life. Council/PFA Regular Minutes November 5, 2018 Page 17 of 21 Mayor Pro Tern Peterson sees this as a solution which provides a resource that can be used when necessary to protect quality of life, and it helps by subsidizing a current shortage in Code Enforcement, and stated his support for the City Attorney's recommendation. Mayor Pro Tern Peterson also stated that in his opinion policy changes related to short-term vacation rentals would most likely have to be a ballot initiative as it would affect every resident. Councilmember Delgleize stated her support for the proposal; however, favors postponing final decision until the next fiscal year's budget process begins. A motion was made by Semeta, second Peterson to approve an increase to the City's Table of Organization by 1.0 Senior Deputy Attorney; and, approve an appropriation increase of $222,800 in Personnel Services to fund the additional position at Step C; and, approve an increase appropriation and professional services authority by $90,000 for a subject matter expert and an investigator, as amended to stipulate at -will positions. Mayor Posey stated that as he reviews last quarter personnel expenses for the City Attorney's Office, it appears the Office will be over budget at the end of the fiscal year, and asked City Attorney Gates if there is a Memorandum of Understanding (MOU) with the County. City Attorney Gates responded that he believes in terms of permanent salaries his department is a bit under budget, but overall personnel expenses are over budget because of experts and professional services costs needed for litigation. City Attorney Gates confirmed there is not currently a written MOU with the County, but that could be obtained. Mayor Posey asked City Attorney Gates for an update on the City Prosecutor Program implemented a few years ago, and City Attorney Gates responded since that topic was not agendized for this meeting he will bring it back. Mayor Posey expressed support for this item, but suggested a decision be made after the next quarterly budget report is officially presented so accurate budget numbers are available for the City Attorney's Office, an written MOU with the County is produced, and the Council receives an update on the City Prosecutor Program. Councilmember Brenden confirmed with City Attorney Gates that postponing the allocation of additional resources will not impact the current lawsuits related to illegal activities. Mayor Posey and City Attorney Gates discussed that typically these types of legal cases go 18 - 24 months before a judgement, then recovery of costs would begin, and it appears there are currently approximately 1,000 illegal businesses in Huntington Beach. A substitute motion was made by Posey, second Delgleize to defer discussion on the proposal until the next fiscal year budget process begins; in the interim, provide Council a status update on the Community Prosecutor Program, and a written Memorandum of Understanding with the Orange County District Attorney's Office. The motion carried by the following vote: AYES: O'Connell, Posey, Delgleize, Hardy, and Brenden NOES: Peterson, and Semeta Council/PFA Regular Minutes November 5, 2018 Page 18 of 21 ORDINANCES FOR INTRODUCTION 35. 18-472 CONTINUED TO DECEMBER 17, 2018 —Request to approve for introduction Ordinance No. 4169 amending Sections 3.03.020 and 3.03.080 of Chapter 3.03 of the Huntington Beach Municipal Code (HBMC) relating to Professional Services Contracts City Attorney Gates provided a verbal report that the item updates the Municipal Code to classify legal service experts as attorney work product not subject to initial public disclosure, but discussed only in Closed Session. Councilmember Semeta was surprised to learn this was not already the case, and stated her support for the item. Councilmember Brenden and City Attorney Gates discussed that this item would take the hiring of legal service experts out of the RFP process if costs are over $30,000. Councilmember Hardy and Assistant City Manager Lori Ann Farrell discussed the open competitive process used to find the lowest bidder, vs. the highly specialized, discreet contracts required for legal, auditing, engineering and professional services. City Attorney Gates explained that this item is to address rare instances, that piggy -backing with another municipality which has hired a law firm for the same issue has not worked for Huntington Beach in the past; and the current policy is outdated, extremely cumbersome, and compromises the ability to maintain confidential attorney work product. Councilmember Delgleize stated uncertainty about how the Municipal Code in its current form impacts attorney work product. Mayor Posey and City Attorney Gates discussed that approval of this Ordinance would allow greater flexibility for hiring legal or subject experts only if the cost is under $100,000, and City Attorney Gates sees this Ordinance as publically documenting what is actually being done, i.e., City Council approval for contracts over $30,000 is reached through Closed Session. Councilmember O'Connell stated his belief in transparency, including all legal issues, and therefore cannot support this item. After much more discussion between Councilmembers, City Attorney and Assistant City Manager, Councilmember Hardy made motion to continue the item to December 17. 2018, to consider other process options. Councilmember O'Connell seconded the motion. Councilmember Semeta stated her opposition to Councilmember Hardy's motion because she supports the City Attorney's request. Mayor Posey said he would be supporting the motion to continue because he feels the need for more detail and options. The motion made by Hardy, second O'Connell to continue to December 17, 2018, and consider other process options carried by the following vote: Council/PFA Regular Minutes November 5, 2018 Page 19 of 21 AYES: O'Connell, Posey, Delgleize, Hardy, and Brenden NOES: Semeta, and Peterson 36.18-479 Approved for introduction Ordinance No. 4167 amending Section 2.76.010 of the Huntington Beach Municipal Code (HBMC) related to exclusions from competitive service by adding the classification of Assistant Chief of Police City Manager Fred Wilson introduced Director of Human Resources Michele Warren and Police Chief Handy who described the details of the new position of Assistant Chief of Police, funding and addressed the needs for this position. Councilmember O'Connell thanked Chief Handy for providing important details and stated his support for this item. Councilmember Delgleize and Chief Handy discussed further the process to fill the Assistant Chief of Police position and coordinate that with other upcoming Department staff changes. Mayor Pro Tem Peterson expressed his appreciation to Chief Handy for moving this process along, and filling this position from within the Department by promoting a Captain, and confirmed that recruiting for Officers is not impacted by this action. Councilmember Semeta thanked Chief Handy for diligently working to implement changes as recommended by Police Management Association. Mayor Posey and Chief Handy discussed why it is important to staff this position now, rather than waiting for the new fiscal year budget. A motion was made by O'Connell, second Peterson to after the City Clerk reads by title, approve for introduction Ordinance No. 4167, "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Section 2.76.010 Thereof Related to Exclusions From the Competitive Service" by adding the Classification of Assistant Chief of Police. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Delgleize, Hardy, and Brenden NOES: Posey 37. 18-487 Approved for introduction Ordinance No. 4168 amending the Huntington Beach Municipal Code (HBMC) by adding Chapter 2.104 entitled 'Jet Noise Commission' (JNC) City Manager Fred Wilson introduced this item in response to City Council's request of September 17, 2018. A motion was made by Hardy, second O'Connell to after the City Clerk reads by title, approve for Introduction Ordinance No. 4168, "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Adding Chapter 2.104 Entitled 'Jet Noise Commission."' The motion carried by the following vote Council/PFA Regular Minutes AYES: O'Connell, Peterson, NOES: None OUT OF ROOM: Semeta COUNCILMEMBER ITEMS November 5, 2018 Page 20 of 21 Posey, Delgleize, Hardy, and Brenden 38.18-489 Approved Item Submitted by Councilmembers Semeta and Brenden: Discussion of Potential Withdrawal from PCTA — Transition and Exit Plan Councilmember Brenden stated that there was a Study Session on this item, and there are more details to be considered and more questions to answer in considering whether or not to withdraw from PCTA and operate in-house. Councilmember Brenden noted that currently City of Huntington Beach cable subscribers represent 67 percent (67%) of PCTA funding. Councilmember Brenden stated that one of the questions Council needs to answer is whether the Joint Powers Agreement is the best option for Huntington Beach residents, and Council needs to know what would be involved if they decide to move forward with bringing this service in-house. Councilmember Semeta stated her support for confirming a decision to withdraw from PCTA and asking staff to move forward with a plan. Councilmember Brenden and City Manager Wilson discussed the need for a plan of action before making a final decision to actually withdraw from PCTA, and Councilmember Semeta concurred. Councilmember Hardy expressed a need to better understand the budget, and to look at historical attempts when City staff and Council produced television programs in-house. Councilmember Delgleize thanked PCTA staff for their service, and asked that City staff include them in discussions going forward. Councilmember O'Connell supported the comments made by Councilmember Delgleize. A motion was made by Brenden, second O'Connell to direct the City Manager to return to City Council with a plan to withdraw from PCTA and transition to a municipal run cable channel. The motion carried by the following vote: AYES: O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy, and Brenden NOES: None COUNCILMEMBER COMMENTS (Not Agendized) Councilmember Hardy congratulated Matt Liffreing for being honored at the Golden West College Courtyard of Honor Ceremony, reported enjoying the Great Pacific Airshow, and the 2018 VISSLA ISA World Junior Surfing events. Councilmember Hardy reminded everyone of the Veterans Day ceremony at 11 a.m. on Sunday, November 11, at Pier Plaza for the 100 Year Celebration of the end of World War I. Council/PFA Regular Minutes November 5, 2018 Page 21 of 21 Councilmember Semeta congratulated Kevin Elliott on the successful Great Pacific Airshow, and truly enjoyed representing the City to welcome the US Air Force Thunderbirds when they arrived at the Joint Forces Training Base, Los Alamitos. Councilmember Brenden thanked Kevin Elliott and his team for a great job pulling together the Great Pacific Airshow, reported helping to build a new playground for the Boys and Girls Club at the Delaware Street facility with about 100 other volunteers, and attending the Colette's Children's Home Gala. Councilmember Brenden reported the recent passing of Kathy May, and expressed condolences to her family, which plans to continue operating Kathy May's Lakeview Cafe in Central Park. Councilmember Brenden asked that the Council meeting be closed in memory of Kathy May. Councilmember Delgleize congratulated the latest Community Emergency Response Team (CERT) graduates, and thanked the Mayer Corporation for the Make -A -Wish event for Huntington Beach Princesses Jasmine and Victoria. Mayor Pro Tem Peterson announced that Kathie Schey, Historical Resources Board member, and American Legion Huntington Beach Post 133 will reveal the names of five (5) newly discovered Huntington Beach residents who were veterans of World War I during the November 11, 11 a.m., ceremony at Pier Plaza. Mayor Pro Tem Peterson also reminded everyone to vote on Tuesday. Councilmember O'Connell congratulated the latest Community Emergency Response Team (CERT) graduates and thanked them for serving the community. He reported attending the 2018 VISSLA ISA World Junior Surfing Closing Ceremonies, and the Great Pacific Airshow. Mayor Posey reported an awesome Great Pacific Airshow, and taking a fly -over with Mayor Pro Tem Peterson from Los Alamitos out over the pier, attending the Opening and Closing Ceremonies for the 2018 VISSLA ISA World Junior Surfing competition as well as various events during the week, and making lots of new international friends. ADJOURNMENT —11:25 PM, in memory of Kathy May, to the next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Monday, November 19, 2018, 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 ATTEST: City Clerk -Secretary City CKWand ezx-officio Clerk of Council of the City of Huntington Beach and Secretary of the Public Financing Authority of the City of Huntington Beach, California a r Major-Ch i