HomeMy WebLinkAbout2020-04-20Minutes City Council/Public Financing Authority City of Huntington Beach Monday ,Ap ri l20, 2020 5:00 PM -Council Chambers 6:00 PM -Council Chambers Civic Center, 2000 Main Street Huntington Beach , California 92648 A video recording of the 6:00 PM portion of this meeting is on file in the Office of the City Clerk, and archived at www.surfcity-hb.org/government/agendas/ 5:00 PM -COUNCIL CHAMBERS CALLED TO ORDER -5:02 PM ROLL CALL Present: Posey, Delgleize (remote), Hardy, Semeta , Peterson, Carr (remote), and Brenden (remote ) Absent: None ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION (Received After Agenda Distri but ion) -None PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEM(S)-None Members of the public can submit one c ommunication per person of 300 words or less at https:l/huntingtonbeachca.gov/HBPublicCommentsl. Comments re ceived before 4:00 PM th e day of the meeting will be read aloud during the meeting. RECESSED TO CLOSED SESSION -5:04 PM A motion was made by Posey , second Brenden , to recess to Closed Sess ion for Item 1. The mot ion carried by consensus of Council. CLOSED SESSION 1. 20-1585 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 ). 6:00 PM -COUNCIL CHAMBERS RECONVENED CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING -6 :00 PM Council/PFA Regular Meeting April 20, 2020 Page 2 of 30 ROLL CALL Present: Absent: Posey, Delgleize (remote), Hardy, Semeta, Peterson, Carr (remote), and Brenden (remote) None PLEDGE OF ALLEGIANCE -Led by Councilmember Peterson 2. INVOCATION -Led by Councilmember Peterson 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 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: City Manager's Report Item #4 (20-1584) Update of the City COVI D-19 Response Plan and Actions for Review and Discussion Twenty-one (21) communications received from: Brian Faust Dawnn Taylor Steven Nakase Anonymous (3) Wendy Fochihara Melissa Zaiden Damian Giatti Christopher Webb Jen Garcia James Rea Administrative Items Sara Walker Bobby F. Perry & Cindy Dickey Holly Conway Barbara Nieto Item #6 (20-1577) Request for Approval to Establish Payment Deferral Programs One (1) communication received from: Kelly Miller of Visit Huntington Beach Item #7 (20-1578) Emergency Facility Use Agreement Eight (8) communications received from: Gigi Jackson Michelle Kerns Jaclyn Sire Donald Pageler MOU Items Jean Folkestad Annie Benington #8 (20-1569) Resolution approving Police Officers' Association (POA) MOU Rosa B Jan Owen (2) Jennifer Silkenson Gina Clayton-Tarvin Annette Berman . #9 (20-1570) Resolution approving Management Employees' Organization (MEA) MOU #10 (20-1571) Resolution approving Huntington Beach Municipal Teamsters (HBMT) MOU Ninety-four (94) communications received from: Chris Van Dellen Craig Frampton Jen Bledsoe Linda Polkinghorne Shawn Hedberg Patricia Pitts Donna Dillon Dee Wood P.J. Garcia Richard Thiel Gino Bruno Maria Spain Ann Tarkington Bruce Wareh Jim & Lori Moseley Regan Copeland Terrry Ferguson Cary Parker Bill Saksa Chris Perez Eileen Harris Brent N ichols Kori Haug Theodore & Rosalyn Mahr Margaret & Roy Arnold Shirley Knopf Mary Amendola Gina Curry Yvonne Mauro Geri Di xon Rob Pool Bill Larkin Larry Waterhouse Taylor Haug Sean & Kate Bonnevie Lynn Schaertl Barbara Shepard Blake Rose Sandy Thigpen Cari Swan (2) Phillip Bermis Casey McKeon Eric Barnes Pat Quintana Debra Keefer Charles Daniher Kari Fletcher Robert F. Trout Isabelle Karsh Novak Business Solutions Peta-Gaye Hoskinson Vanessa Martinez Betty Englert Taylor Haug Item #10 (20-1571) MOU with HB Municipal Teamsters Jaren Horn Vicky Mark Wexle r C . Loftis (3 ) Clifford Enholm Austin Edsell Lynda Muir James Seiler Sally Neiser Nancy Buchoz Mrdi2003 Larry McNeely William Butts Russ Neal Glenn Selvin Greg Dillon Sylvia Calhoun Anna Plewa Ray Raines Gary Liggett Margaret Bem is Council/PFA Regular Meeting April 20, 2020 Page 3 of 30 M ichell e and Terry Schomburg Ed & Betty Murphy Les & Sharon Messick Stephanie Green Linda Mccown C . Smanny Dingus (2) G ino Bruno Paula & Michael Hessley Rita Barry Taylor Jennings Jerry Barry Eugene Haberl Sheila Gee Steven Ferrell Frank Householder & Signe Howes Ray Scrofield Eric Dineen Brian Burley John & Roberts Ames Memo and replacement Memorandum of Understanding (MOU) submitted by Assistant City Manager Travis Hopkins updating the change in association name from Municipal Employees' Association (MEA) to Huntington Beach Municipal Teamsters (HBMT) and signatures o~ta i ned on page 25. Item #11 (20-1583) Proposed formation of an Economic Recovery Ta sk F orce Communication from Carol Hansen, Superintendent of Ocean View School District Item #6 (20-1577) Request to establish Payment Deferral Programs AFTER 2:00 PM DEADLINE - communication received from John Gilbert PUBLIC COMMENTS (all agenda and non-agenda items): Members of the public wishi ng to submit comments on agenda or non-agenda items that will be read live during the Public Comments portion of the meeting can submit one communication per person of 300 words or less at: https://huntingtonbeachca .gov/HBPublicComments/. Public Comments must be received no later than 4:00 PM the day of the meeting . The number [hh:mm :ss] following the speakers' comments indicates their approx imate starting time in the archived video located at http://www.surfcity-hb .org!governmentlagendas. City Clerk Robin Estanislau and Tania Moore, Deputy City Clerk, read aloud public comments received as of 4 :00 PM: Non-Agendized Items -2 Communications Council/PFA Regular Meeting April 20, 2020 Page 4 of 30 A letter from the Greater Huntington Beach Interfaith Council communicated gratitude for the opportunity to execute strategic humanitarian tasks to deliver needed services during the current crisis , and offered to do anything else that may be needed . (00 :08:14) Wiley S. Drake communicated a statement of blessing . (00 :08 :56) City Manager's Report -8 Communications Item #4 (20-1584) COVID-19 Update Tony Bisson , thanked the City for keeping sports courts closed. (00:09:37) Amory Hanson , 2020 City Council Candidate and Historic Resources Board member, communicated concerns regarding the mass cancellation of Huntington Beach deliberat ive assemblies, and requested that deliberative assemblies be allowed to meet via video conferencing at minimum . (00:10 :54) Amber, communicated her concern about beach visitors parking on residential streets and possibly e xposing locals to COVID-19. (00:12:02) Wendy Tochihara, communicated her opinion that it is illegal , and in v iol ation of t he State Constitution , to close the beach, parking lots and parks , and deny access . (00: 12 :52 ) Benigna Carrilo, communicated concern regarding the observed lack of proper social distancing and use of masks at the beach. (00:14:04) Pam Ponce , communicated concern regarding the open Downtown area hotels , and requested they all be closed . (00:14 :31) Susan Kadota, communicated disappointment that the Police Department did not enforce social distancing at the Main Street protest held Downtown on April 17, 2020 . (00 : 15 :00) Spencer Kelly, communicated opposition to the Main Street protest held Downtown on April 17, 2020. (00:15:38) Agenda Item #7 (20-1578) Emergency Facility Use Agreement-· 18 Communications Jenny Braithwaite , communicated support for Agenda Item #7 (20-1578 ) Emergency Facility Use Agreement. (00 : 16:48) Jeffrey Rokos, a 25-year resident of Huntington Beach, communicated support for Agenda Item #7 (20- 1578) Emergency Facility Use Agreement. (00: 18:37) Gina Clayton-Tarvin , a long-time resident of Huntington Beach and Pres ident, Board of Trustees, Ocean View School District, communicated support for Agenda Item #7 (2 0-1578) Emergency Facility Use Agreement. (00:19:31) Gigi Jackson, a resident of Huntington Beach , communicated support for Agenda Item #7 (2 0-1578) Emergency Facility Use Agreement. (00:20:31) Council/PFA Regular Meeting April 20, 2020 Page 5 of 30 Galen Picket, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:20:56) Francine Janousek, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:21: 19) Annie Benington, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:21 :47) Cathy Ryder, a 35-year resident of Huntington Beach , communicated support for Agenda Item #7 (20- 1578) Emergency Facility Use Agreement. (00:22:07) Annette Berman , a resident of Huntington Beach, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:22:30) Joclyn Rabbitt-Sire, a 21-year resident of Huntington Beach , communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:23:00) Natalie Moser, a resident of Huntington Beach for over 40 years , communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:24:42) Linda Rose, a 38-year Huntington Beach homeowner, communicated support for Agenda Item #7 (20- 1578) Emergency Facility Use Agreement. (00:25:53) Karen Carroll , communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:26:23) John Bostick, a long-time resident of Huntington Beach, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:27:44) Joe Sullivan, a resident of Huntington Beach, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:28:59) Robert Banzett, a resident of Huntington Beach, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:29:24) Pat Goodman, communicated support for Agenda Item #7 (20-1578) Emergency Facil ity Use Agreement. (00 :29 :58) Shevawn Ramsey, a 25-year resident of Huntington Beach, communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement. (00:30:37) Barbara Robinson , communicated support for Agenda Item #7 (20-1578) Emergency Facility Use Agreement." (02:54:00) Item #8 (20-1569) regarding the Memorandum of Understanding (MOU) with the Huntington Beach Police Officers' Association (POA) (00:31 :29) Council/PFA Regular Meeting April 20, 2020 Page 6 of 30 S ix hundred ninety-six (696) canned responses communicated support for adopting Resolution No . 2020-21 , the Memorandum of Understanding with the Huntington Beach Police Officers' Association (POA) (00:31 :35): Aaron Trump Aaron West Abby Moso Adina N (2) Adnan Ayoub Adrian Alvarez (2 ) Adrian Silva Adriana Mraz Alan Caouette Alan Partch Alex Caouette Alex Edwards Alex Maslin Alisa Adkins Alpa Patel Amelie Ballard Amy Turpin Anna Weiss Andres Mancilla Andrew Jamison Angel Morales Annamay Beekman Anne Pritchard Anthony Nocerino Anya Popoff Ariana Gonzales Arlen Estrem Arlene Domingo Armando Castellanos Arvar Elkins Ashley Flowers Ashley Velazquez Ashlynn Anderson Austin Deuel Austin Williams Avery Rehak Avia Reynolds Axcel Calles Aziza Tannous Om ran Barbara Flynn Barbara Koehler Beatriz Mandujano Ben Anderson Bentley Parrish Bert Ekstrom Beth Domingo Beth Tennessen Betsy Moeller Betty Luna (2) Beverly Harrison (2) Bill Hume Billy Baskin Blain Tamaye Bob Johnson Bobbi Crawford Bobby Kennedy Brad Fowler Brandon Drake Brandon Reed Brandy Franklin Brenda Abe Brenda Armstrong Brenda Kirby (2) Brenda McManus Brent Gudorf Brian Drake Brian Pyle Brian Schrieber Brian Tid rick Bridget Gorman Bridgette Anderson Brittany Flowers Brooke Woodhouse Bruce Martinez Bruce Pollett Bryan Nguyen Cadi Knox Ca itlyn Rainwater Cameron Houlston Camryn Smith Cacimhe Chacon Carl Shields Carmen Forrester Carol Abbott Carol Davis Carolynn Cuzynski Casey Paholski Casey Rominger Catherine Geary Cathie Ness Cecile Boeh lert Ceclia Aviles Chad Cunningham Charles Goldwasser Charles Ray Charles Remington Charles Reynolds Charles South Charlie Marti nez Chelsie Berge Cherie Smith Cherrie Danks Cheryl El ias Cheryl Knox Cheryl Swan Cheryl Whitten Chico Sanchez Chris Donahue Chris Feehan Chris Filicicchia Chris Ginocchio Chris Hernandez Chris Kuck o Chris Rami rez Christie Domingo Christina Kampczyk Christina Sakamoto Christina Thomas Christina Tolmasoff Christine Ayala Christine Nguyen Christopher Brown Christopher Clad Christophe r Curran Christophe r Delrey Christophe r Parten Christopher Roane Chrystina Silvia Chuck Wright Cindy Barnes Cindy Fitzpatrick Cindy Gray Clare Delle rm ann Colleen Rowe Colten Ivans Courtney Lowry Craig Abe Crissy Te ichmann Curtis Cope Cyntha Hallock Cynthia Belcher Cynthia Boldt Cynth ia Grabow Cynth ia Healy Cynthia Vandemoortel Dale Anderson Dale Kuester Dale Shields Dan Bloom Dan Feeney Daniel Boldt Dan ie l Flynn Daniel Fornasa Daniel Lowry Daniel Miles Dan iel Pratt Dan iella Sh iba Danny N ichols Danny Thomas Darin Ge rma ine Darrell Fitzpatrick Darrell Klopp Darren Hudson Dasha Samarin Dau Tran Dave Ballantyne Dave Bunetta Dave Dierking Dave Mucha Dave Roberts David Kuntz David Maae Dayton Anderson Dean Butler Dean Maher Deborah Dove Council/PFA Regular Meeting April 20, 2020 Page 7 of 30 Deborah Fernandez Frank James Ill Janet Jackson John Kachirisky Dedra Jackson Fred Ayala Janice Retz John Kuzmic Delany Pratt Fred Furey Janis Kirkpatr ick John Rodriguez Denise Gould Frederick Fontes Jaren Horn John Schneider Denise MacAllister Gabriela Wiltrout Jason Melschau John Shaffer Dennis Breckner Gail Hutton Jason Semple John Skulavik Devon Pena Gannon Kelly Jason Wambaugh Jon Kuhn Dewayne Brown Garry Shrum Jayson Lewis Jonathan Deliema Diana Flowers Gary Giaconi Jeanne Criss Jonathan Jarema Diane Harkey Gary Gasper Jeannie Tran Jonathan K ien Diane Martin Gary Waymire Jeff Bock Jonathan Moore Domenic l orfino Gemma Gishi Jeff Golden Jose M iguel Garcia Dominic Capone George Nichols Jeff Jacques Ochoa Dominic Rehak Gerladine Dirkse Jeff Kelley Joseph Ann igon i Don Drake Germaine Davis Jeff Smith Joseph DeSa lvo Don Emler Gerry Serrano Jen Schwartz Joseph Kelly Don Howell Gil Dorado Jenn Abreu-Hart Joseph Marino Don Jamison Gilbert Lascurain Jenn Torres Joseph Stephenson Denae Weston Gilda Thompson Jennifer Broas Josh Mallory Piper Jr. Glen Syfert Jennifer Carl Josh Mohr Donald Kerr Glynis Spiegel Jennifer Co x Joshua Hyin k Donnie Bruyn Grace Moso Jennifer Harvey Juan Munoz Dorothy McCollom Greg Davis Jennifer McGrath JudiPossnack Douglas Taliman Gregory Arnold Jennifer Pratt Judy Fowler Drew Butler Guy Dove Jennifer Santillan Judy Kincheloe Duane Greaver Hamza Aouini Jennifer Revard Juelene Taylor Dustin McFarland Harlen Hanson Jeremy Tolmasoff Julian Beshore Earle Robitalle Harold Graves Jerri Filicicchia Julie Kenny Ed Macias Heather Lewis Jerry Goodspeed Julie McGrath Edie Newmeyer Heather Reyno lds Jesselle Capone Jul ie Millan Edward Deuel Ian Hunt Jessica Lamberto Justin Brooks Edward Ryan Ibrahim Khali l Jill Jones Justin Collins Elaine Maae Iris Shelton Jim Armstrong KaiRehak Eli Veach Isaac Buan Jimmy Osuna Kameron Kalie Elisha Knight J Kno x Jitu Patel Karen Challman Elizabeth Jack Kamtansy Jo Lynn Perez Karen Emerson- Backstrom Jack Paholski Joe Eyerman Roberts Emily Gage Jackelyn Shaffer Joe Malik Karen Johnson Enrique De La Cruz Jaclyn Strome Joe Sousa Karen Linson Eric Esparza Jacob Fong Joey Aguilar Karen Provost Eric Rackley Jacqueline Heyne John Antras ian Kari Moreno Eric Raymond Jamene Utt John Sobie Karina Leon Erika Franco James Armstrong John Borges Karla Erin Dineen James Fouste John Brad Borders Westmoreland Erin Wolf James Morgan John Bruce Kashmira Shirazi Eugene Mulcahy James Pelleriti John Cave Kassie Pinegar Fabius Rizk Jamie Gambardella John Domingo Kate Jordan Faviola Guillen Jamison Power John Haney Katherine Holtsclaw Frances Hoffman Jan McKean John Heusser Kathryn Anacona Deuel Kathryn Goodspeed Kathy Jamison Kathy Valentino Katie Thadi Keli Borders Kellie Krueger Kelly Archer Kelly Laney Kelsey Spiegel Kendall Warden Kendra McKinney Kenneth Emanuel Kenneth Kropidlowski Kenneth Powell Kenneth Small Kevin Johnson Kevin Kesler Kevin La Pyrne Kim De Jong Kim Meyerowitz Kimberly Engh Kimberly Moso Kirsten McCoy Kortney Hobson Kraig Kyle Kris Corrales Kris Garcia Kris Russell Kristen Mathews Kyle Seasock Larry Fellows Larry Godfrey Larry Porricelli Laura Luna Lauren Gonzalez Lauren Smith Laurie Miller Leah Bratcher Leanne Mulford Len Damerow Lee Arnold Leo Lo Leticia Rodriguez Lillian Sobie Linda Mendez Linda Sancho Lindsey Mehaffey Lisa Bosalet Lisa Evans Lisa Haney Lisa Laz Lisa Pettigrew Lisa Wheeler Loraine Tooartzer Lorenzo Spatola Lori Arotcharen Lori Diaz Lori Pilatos Lori Stanley Lorre Bayer Lou Vecchione Louis Nguyen Louise McCullough Lynda Moore Lynda Pavlat Lynn Saleh Madison Haney Maggie Butler Manual Delgadillo Manya Mucha Marc Domingo Marc Hale Marcela Lopez Marco Perez Marcus Munoz Margaret Morris Margaret Reed Maria Lopez Maria Roquelopes Maribel Dorado Marie Nevaroff Marie Varvais ·Marja Selna Marjorie Shaffer Mark Johnson Mark Spoelstra Mark Thompson Marlene Feddersen Marlenene Feddersen Marti Lambright Mary Becker Mary Busche Mary Harris Mary Irish Council/PFA Regular Meeting April 20, 2020 Page 8 of 30 Mary Jo Sobie Mary Khouri Maryann Dewees Marylou Brooks Matthew Nevarov Maureen Geddie Maurice Jaramilo Max Werk Ma x imillien Seiersen Mel Haughton Melanie Cooper Melissa Sobie Melissa Houlston Melonie Bloom Micah Kazloff Michael Dom ingo Michael Couty Michael Dean Michael Garcia Michael Gavar Michael Hargis Michael Jackson Michael Janiel Michael Johnson Michael Kelly Michael Smith Michele A lberta Michele Jensen Michele Williams Michelle Blumenthal Michelle Melschau Michelle Palafox Michelle Pooler Michelle Toyoda Miguel Blanco Mike Finn Mike Maiocco Mike Ogawa Mike Ortega Mindy Heusser Mitchell Ortolani Nadia Souetre Nancy Crumpler Nancy Deuel Nancy Hanson Nancy Meadows Nancyann Hume Natalina Santanello Nate Bernal Nathan Arnold Nathan Phelps Neal Holmes Nestor Valle Nicholas Hill Nicholas Koehler Nicholas Vella Nick Jarvis Nicole Kaprielian Nico le Quijas Nicole Spoelstra N ikki Wright Nina-Jo Anderson Noah Capone Noel Voorhees Norann King Paige Manfre Patri ce Zappa- Porter Patricia Burns Patti Kiehl- Colacchia Paul Goodman Pau l Johnson Pau la Amad io Paulette Wolph Perry Anthony Peter Alpine Peter Gruber Peter King Peter Teichmann Phil Hunt Phil ip Gray Phil ip Scott Preston Walrath Prudence Tedder Rachel Kozloff Rafaelo Papale Randall Abe Randy Griffith Randy Kuntz Randy Salerno Rashmi Patel Raul Montes Ray Kepper Rebecca Saraf Rebecca Volz Rend Guerrero Council/PFA Regular Meeting April 20, 2020 Page 9 of 30 Reyna Reyes Ryan Rustan Stacey Gramstad Tina Pham Rhonda Peralta Sadhna Patel Stephanie Malchow Toby Monahan Ricardo Sanchez Samantha Serna Stephen Edwards Todd Carpenter Ricardo Zavale Sandra Bill Stephen Olah Tom Ga ines Richard Backstrom Sandra Burhum Steve Brown Tom Wood Richard Eidlhuber Sandy Humphrey Steve Gardner Toma Turner Richard Grosvenor Santo Manfre Steve Knutsen Ton i Bristow Richard Hulick Sarah Fond Steve McCartney Traci Fraijo Richard Spencer Sarah Pechetta Steve Rife Travis Terich Richard Tokunaga Savannah McKean Steven Fong Travis Yanagida Richard Whitley Scott Adams Steven McDowell Tre Schwartz Richard Zumwalt Scott Fahey Steven Will ard Trevor Jackson Rick Morton Scott Ferguson SuAnne White Tyson Spataro Rick Velasquez Scott Gump Sue Morton Umesh Patel Ricky Nelson Scott Kansaku Sundeet Bedi Va lerie Garcia Robby McGurr Scott McKean Susan Nakama Vanessa Baez Robert Adams Scott Moso Susan Olim Vern Burton Robert Donahue Scott Parker Susan Webb Veronica Logrecco Robert Henry Scott Relph Susan White Veronica Pena Robert McKean Scott Williams Suzanne Blackburn Vicky Malton Robert Noonan Sean Alexander Tammy Martinez Vivian Boutdara Robert Thompson Sean McDonough Taylor Godfrey Walter Franusiak Robert Valdez Shannon Rackley Ted Huber Wayne Lonso Robert Venezia Sharon Fischer Therese W illiam Boehlert Robin and Jeff Sharon Mitchell BokSchmidt Will iam Browniee Marsilio Shawn Alladio Thinh Dang William Edwards Rochelle Zysk Shawn Boatright Thom Ferguson William Kirkpatrick Roger Parker Shawna Thomas Wyatt McKean Roman Altenbach Vanderveen Brenneman Yeong Song Ron Privett Shellene Darling Thomas Nadolski Youlina Rehak Ron Thompson Sheree Arkyns Thomas Rehak Yvette Krantz Rosana Trenkle Sherry Kensinger Thomas Teichmann Rose-Marie Spruill Sherry Sparks Tiffany Flynn Ryan Deuel Shirley Partch Tiffany Nekritz Ryan Houlston Shirley Salter Timothy Starn Seventy (70) canned responses communicated support for adopting Resolution No. 2020-21 , the Memorandum of Understanding with the Huntington Beach Police Officers' Association (POA) (00:48:47): Abby Olivarez Adrianne Caouette Anthony Bentancourt Arthur Villa Jr. 8 . Marchese Blaine Gamache Bradley Quaranta Britt Brooke Jordan Cameron Houlston Candace Higgs Candice Jordan Christine Tejedor Connie Jordan Crissy Teichmann Curtis Grieder Cynthia Villa Danny Nichols Dylan Villarreal Erik Himert Ernesto Villa Gabe and Lee HB Goodspeed's Isabella Villa Jamie Ortega Jayson Lewis Jeff Gance Jerry Goodspeed Jesse Crawley John Sobie Joni Nichols Joseph Marchese Josh Mohr Joshua Cerda Jtejedor Kate Jordan Konnor Armijo Kyle Kunka Lacey Marchese Larry Jordan Laura Castillo Leo Ortega Leonila Ortega Leonor Tejedor Madelynn Shepherd Manuel Ortiz Maria Rachel Ortega Melissa Sobie Michael Gonzalez Mike Wagner Natalie Seward Neil Ortega Two hundred sixty (260) Communications received for Nick Koehler Nicole Villa Rachel Shepherd Robert Bowden Ryan Burke Salud Priscilla Sean Biggie Shari Shepherd Son Lam Council/PFA Regular Meeting April 20, 2020 Page 10 of 30 Susan Ville-Herera T Tiechmann Tim Todd Bruno Tommy Higgs Tony Gonzalez Travis Mossbrooks Trini Marchese Winhilke Item #8, Resolution No. 2020-21 regarding the Memorandum of Understanding (MOU) for the Huntington Beach Police Officers' Association (POA); Item #9, Resolution No. 2020-20 regarding the Memorandum of Understanding (MOU) for the Huntington Beach Management Employees' Organization (MEO); and Item #10, Resolution No. 2020-19 regarding the Memorandum of Understanding (MOU) for the Huntington Beach Municipal Teamsters . (00:52:22) Yvonne Mauro, communicated opposition to Items #8, #9 and #10 for at least a year. (00:52:29) Tony, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (00:54:09) Tiffany, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (00:54:38) Pat B., communicated support for Items #8, #9 and #10. (00:55:45) Charlie Knoth , a 50-year resident of Huntington Beach , communicated opposition to Items #8, #9 and #1 O at this time. (00:56:37) Todd Lesko, communicated support for Items #8, #9 and #10. (00:57 :21) Lynda Muir, communicated opposition to Items #8, #9 and #10 at this time. (00:57:43) Laurie McAllister, communicated opposition to Items #8, #9 and #10 until the economy has recovered from COVID-19. (00:58: 13) Norman Lawson , communicated opposition to Items #8, #9 and #10 at this time. (00:58:23) Lori Davey , communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (00:58:49) Dave Sullivan , former Huntington Beach Council Member, communicated opposition to Items #8, #9 and #1 O at this time. (00:59:04) Cheryl Escarro, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (01 :00:22) Council/PFA Regular Meeting April 20, 2020 Page 11of30 Debbie Gardinier, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (01:01:12) Ann Tarkington , communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01 :01 :32) Melanie Hagstrom , communicated opposition to Items #8, #9 and #10 until Huntington Beach has recovered . (01 :03:21) Alina Clougherty communicated opposition to Items #8, #9 and #10 at this time . (01 :03 :28) Robin Krumholz, communicated opposition to Items #8, #9 and #10 at this time . (01 :03:46) Kirk Brimhall, communicated opposition to Items #8, #9 and #10 until th e full impact of COVID-19 is known . (01 :04:1 1) Julie, communicated opposition to Items #8, #9 and #10 for at least a year. (01 :04:22) Marlene Shiner, a resident of Huntington Beach for more than 23 years , communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01:04:47) Katheryn Clark, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01 :05:28) Claire Zansler, a 50-year resident, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (01 :05:54) Ed Chanda , communicated opposition to Items #8 , #9 and #10 until the full impact of COVI D-19 is known. (01 :06 :06) Pam Walker, a long-time Huntington Beach resident, communicated opposition to Items #8, #9 and #10 at this time. (01 :06:43) Bobbi Ashurst, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (01 :07 :13) Jim Kirker, communicated opposition to Items #8, #9 and #10 until the quality of service and maintenance improves. (01 :07 :52) Brent Nichols , communicated opposition to Items #8, #9 and #1 O unti l the economy rebounds from the impact of COVID-19. (01 :08:37) Kristie Stewart, communicated opposition to Items #8 , #9 and #10 . (01 :09:04) Juan Viramontes, President, Orange County Association of Deputy Sheriffs , communicated support for Items #8, #9 and #10 . (01 :09:27) Adel Hannah, communicated opposition to Items #8, #9 and #1 O at this time . (01: 10:48) Council/PFA Regular Meeting April 20, 2020 Page 12 of 30 Larry Dingus, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01 :10:56) Robert Dominguez, a 29-year resident of Huntington Beach, communicated opposition to Items #8, #9 and #10 until the economy has stabilized from the impact of COVID-19. (01 :12:18) Richard Thiel, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (01: 13:22) Anonymous , communicated opposition to Items #8, #9 and #10 at this t ime . (01:14:38) Jared Michael, communicated support for Items #8, #9 and #10. (01: 15 :49) Laura McAllister, communicated opposition to Items #8 , #9 and #10 until the City's economy has fully recovered from COVID-19. (01:16:31) Eugene Haberl, communicated opposition to Items #8 , #9 and #10. (01: 16:40) Larry Elstead , communicated opposition to Items #8 , #9 and #10. (01 : 16:47) Janet Lovell , communicated opposition to Items #8, #9 and #10 until the economy h as recovered from COVID-19. (01:17:25) Thomas Oberlin , communicated opposition to Items #8 , #9 and #1 O at this time . (01: 17 :42) Monica Warthen , communicated opposition to Items #8, #9 and #10 unti l the full impact of COVID-19 is known . (01 :17:52) Marilyn Frick, commun icated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known. (01: 18: 17) Ronnie Walker, communicated opposition to Items #8, #9 and #10 until the economy has recovered from COVID-19. (01:18:30) Nicholas Mestanas, communicated opposition to Items #8, #9 and #10 at this time, and support for Item #11 regarding the formation of an Economic Recovery Task Force. (01: 18:43) John Birkhauser, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01: 19:08) Denise Kavanaugh , communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (01:19:56) Kathleen Nutting, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (01 :20 :33) Kathleen Torbick, a resident of Huntington for over 20 years , communicated opposition to Item #8 in light of a recent incident she described as taking place in Huntington Beach . Only the first 300 words of her communication were read . (01 :21 :22) Council/PFA Regular Meeting April 20, 2020 Page 13 of 30 Susan Jervik, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01 :23:23) Norm Olson, a 40-year resident of Huntington Beach, communicated opposition to Items #8 , #9 and #10 at this time. (01 :23:49) Cathi Crouch, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (01:24:11) Katherine Won-Buerkle , communicated support for Item #8 . (01 :24 :37) Chris Brosz, a resident of Huntington Beach for 35 years , communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01 :25 :32) Mark Ellett, a resident of Huntington Beach for 30 years, communicated opposition to Items #8, #9 and #10 at this time . (01:26 :12) Sandra de la Fuente, communicated opposition to Items #8, #9 and #10 until the full recovery from COVID-19. (01 :27:36) Tyler Wong , communicated support for Item #8. (01 :27 :47) John Borges , communicated support for Items #8, #9 and #10. (01 :28:06) Bruce Bradley, a resident of Huntington Beach since 1976, communicated support for Item #8 . (01 :29:52) Michelle Vespe , communicated support for Item #8. (01 :30:28) Bethany Webb, communicated support for Items #8, #9 and #10 . (01 :30 :51) Max Werk, communicated support for Item #8. (01 :30 :59) Russell Sager, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (01 :31 :22) Sean Porter, communicated opposition to Items #8, #9 and #10 until full recovery from COVID-19. (01 :31 :50) Clay Allison , representing an online petition signed by 871 people as of noon on 4/20/20, communicated opposition to Items #8, #9 and #10 until the crisis budget is approved . (01 :32 :29) Robert Venezia, communicated support for Item #8. (01 :34:09) Topartzer Family, communicated support for Item #8. (01 :34:31) Sally Neiser, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (01 :34:58) Council/PFA Regular Meeting April 20, 2020 Page 14 of 30 Tom Bilich, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (01 :36:47) Elizabeth Esparza, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (01 :38 :12) Brian Tidrick, former Huntington Beach Police Department (HBPD) employee, communicated support for Item #8. (01:38:41) Nicole Teter, communicated support for Item #8. (01 :38:54) Erik Wersching, communicated support for Item #8. (01 :39:15) Erich Moreno, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (01 :39:40) Kaitlin Tidrick, communicated support for Items #8, #9 and #10. (01 :40 :31) Katherine Pham, communicated support for Item #8. (01 :40 :59) William Peterson, a retired member of the HBPD, communicated support for Item #8. (01 :41 :28) CJ Rems , a 15-year resident of Huntington Beach, communicated support for Item #8 . (01 :42:09) Olga Reynolds , communicated support for Item #8 . (01 :42:43) Daniela Smith, communicated support for Item #8. (01 :43:08) Kelsey Spiegel , communicated support for Item #8. (01 :43 :30) Glen Syfert, communicated support for Item #8 . (01 :43 :43) Peter Teichmann, a communication expressing appreciation for the C ity's First Responders. (01 :44:15) Mel , communicated support for Item #8 . (01 :44 :28) Fred Nikitin, communicated support for Items #8, #9 and #10. (01 :44 :46) Jason Melschau , communicated support for Item #8. (01 :44:56) Robin Orozco, communicated support for Item #8. (01 :45:03) Tiffany Nekrits, communicated support for Item #8. (01 :45:21) Isabella Janus , communicated opposition to Items #8, #9 and #10 until the full recovery from COVID- 19. (01 :45:25) Council/PFA Regular Meeting April 20, 2020 Page 15 of 30 Trina Bilich , communicated opposition to Items #8 , #9 and #10 until the fu ll impact of COVID-19 is known , and requested a dedicated phone number for reporting adverse symptoms from the Ascon emergency berm work. (01 :45:49) Robert Brown , communicated support for Item #8. (01 :46:38) Gary Joy , communicated opposition to Items #8, #9 and #10 at this t ime . (01 :47:03) John Gray, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (01 :47:11) K31 sox, communicated support for Items #8, #9 and #10. (01 :48:27) Ed Laird, communicated support for Item #8. (01 :48:36) Nicoletta Marutsos , communicated support for Item #8. (01 :48:46) Rob Pool , communicated opposition to Items #8 , #9 and #10 at this time . (01 :49:40) Eric Barnes, communicated opposition to Items #8, #9 and #10 for at least a year. (01 :51 :45) Sylvia Calhoun , communicated opposition to Items #8, #9 and #1 O at this time. (01:52:10) Scott Kansaku , communicated support for Item #8. (01 :52:47) Lindsay Klick, communicated support for Items #8 , #9 and #10. (01 :52 :56) Vanessa Knox-Veach , communicated support for Item #8. (01 :53 :20) Cheryl Knox, communicated support for Item #8 . (01 :53 :35) Justin Knox, communicated support for Item #8 . (01:54:13) Brian Burley, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known , and support for Item #6 regarding Payment Deferral Programs . (01 :55 :08) HB Resident, communicated opposition to Items #8, #9 and #10 at this time . (01 :57 :22) Jennifer Ayala, communicated opposition to Items #8, #9 and #10 at this time. (01 :58 :21) Shayna Kamlet, communicated opposition to Items #8 , #9 and #10 at this time . (01:58:41) Jo Ann Radzai , communicated opposition to Items #8 , #9 and #10 at this time. (02:00:38) Taylor Godfrey , communicated support for Item #8 . (02:00:45) Gemma Gishi, communicated support for Item #8. (02:01 :04) Sean Grange, communicated support for Item #8. (02:01 :08) Kortney Hobson, communicated support for Item #8 . (02:01 :30) Jared Horn, communicated support for Item #8. (02:01 :38) Ryan Deuel, communicated support for Item #8. (02 :02:20) Erin Dineen, communicated support for Item #8. (02 :02 :28) Jed and Brenna Dineen, communicated support for Item #8 . (02:03 :12) Cindy Fitzpatrick, communicated support for Item #8 . (02:03:25) Tim Geddes, communicated support for Items #8, #9 and #10. (02:03 :32) Kris Garcia, communicated support for Item #8 . (02:04:02) Cynthia Curry, communicated support for Item #8 . (02 :04 :20) Jennifer Bryant, communicated support for Item #8 . (02:04:37) Tyler De Trinidad , communicated support for Item #8. (02:05 :24) Amanda Abrego, communicated support for Item #8. (02 :05 :29) Roman Altenbach, communicated support for Item #8. (02:05 :45) Council/PFA Regular Meeting April 20, 2020 Page 16 of 30 Nick Anas, District Coordinator, Senator Tom Umberg , communicated support for Items #8, #9 and #10 . (02 :06 :00) Stacy Arnold , communicated support for Item #8. (02:06 :50) Alan W. Barcelona , Chair, Orange County Coalition of Police and Sheriffs, comm unicated support for Item #8 . (02:07:06) Scott Baugh, communicated support for Item #8. (02 :09:14) Amanda Blanco, communicated support for Item #8. (02 :09 :28) Dewayne Brown, communicated support for Item #8 . (02 :09:45) Ken Lynch, communicated opposition to Items #8, #9 and #10 for at least s ix (6) months. (02: 10:01) Ted Ross , communicated opposition to Items #8, #9 and #10 at this t ime. (02: 10: 15) Rita Barry, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (02 :10:36) Raymond Raines , communicated opposition to Items #8, #9 and #10 at this time. (02: 11 :26) Council/PFA Regul .ar Meeting April 20, 2020 Page 17 of 30 Jerry Barry , a 55-year resident of Huntington Beach , communicated opposition to Items #8 , #9 and #10 at this time. (02: 11 : 50) Scott Sanborn , communicated opposition to Items #8, #9 and #10 at th is time. (02 : 12:53) D Stewart, communicated opposition to Items #8 , #9 and #10 at th is time. (02: 13:48) Cliff Petty, communicated opposition to Items #8, #9 and #10 at this time . (02 :14:03) Rube Berman , communicated opposition to Items #8, #9 and #10 at this time . (02 : 14: 19) Sandra Vidana , communicated support fc;>r Item #8. (02 :14:28) Karl Fletcher, communicated opposition to Items #8, #9 and #10 at this time . (02:1 4 :49) Mark Tonkovitch , communicated opposition to Items #8, #9 and #10 at this time. (02 :15:27) Devin Dwyer, a former Huntington Beach Council Member, communicated opposition to Items #8, #9 and #10 at this time. (02:15:44) Philip Bemis , communicated opposition to Items #8, #9 and #1 O for at least one (1) year. (02 : 16:56 ) Lynn Johsz, communicated opposition to Items #8 , #9 and #10 unti l the fu ll impact of COVID-19 is known . (02: 17:4 7) Lee Ann Krueger, communicated opposition to Items #8 , #9 and #10 at this time . (02 :18:56) David Cicerone , communicated opposition to Items #8 , #9 and #10 at this time . (02 :19:28) Robert Ott, communicated opposition to Items #8, #9 and #10 unti l the full impact of COVID-19 is known . (02 :19:47) Vanessa Webster, communicated opposition to Items #8, #9 and #10 at this t ime . (02:20:54) Anna Plewa, communicated opposition to Items #8, #9 and #10 unti l the full impact of COVID-19 is known. (02:21 :00) Kathy Carrick, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (02:22:43) Patricia Pitts, communicated opposition to Items #8, #9 and #10 at this time. (02 :24 : 12) Ted Ross , communicated oppos ition to Items #8, #9 and #10 at th i s time . (02:25:05) Leiani Hedberg, communicated opposition to Items #8, #9 and #10 at this time. (02 :25:23) Frank Daniels, communicated opposition to Items #8 , #9 and #10 at this time . (02:25:59) Shawn Hedberg, communicated opposition to Items #8, #9 and #10 at this time . (02 :26:08) Council/PFA Regular Meeting April 20, 2020 Page 18 of 30 Roy Maters, communicated opposition to Items #8, #9 and #10 unti l full recovery from COVID-19. (02:26:41) ( Lowell Pierce , communicated opposition to Items #8 , #9 and #10 at this time . (02 :27 : 18) Chris Perez, communicated opposition to Items #8 , #9 and #10 until t he full impact of COVID-19 is known. (02 :28:08) Shammy Dingus, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (02:28:32) John Birkhauser, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (02 :30:07) Mary, communicated opposition to Items #8, #9 and #10 at this t ime. (02 :30 :53) Alan Zimme, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (02 :31 :07) Diana Blotzer Zimmer, communicated opposition to Items #8 , #9 and #10 at this time. (02 :32 :47) Margaret Colman, a 38-year resident of Huntington Beach, a communication requesting a survey of the residents to determine if raises are appropriate at this time . (02:34 : 18) Eric Halsey, communicated opposition to Items #8 , #9 and #10 at this t ime. (0 2:34:33) Eric Smith, communicated opposition to Items #8 , #9 and #10 at this time. (02:34:46) William Hennerty, communicated opposition to Items #8 , #9 and #1 O at this time. (02:35:00) Vanessa Martinez, communicated opposition to Items #8, #9 and #1 O at this t ime. (02 :36:08) Gino Bruno, communicated opposition to Items #8 , #9 and #10 at this time . (02:37: 15) Benay Moore, a resident of Huntington Beach since 1969, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (02 :3 9 :14) Bob Daniel , communicated opposition to Items #8 , #9 and #10 unti l the full impact of COVID-19 is known . (02:39 :47) Heather Nolan , communicated opposition to Items #8 , #9 and #10 at this time. (02:40:26) Regan Copeland , communicated opposition to Items #8 , #9 and #10 at this time. (02:40:43) Milt Dardis, communicated opposition to Items #8, #9 and #10 at t his t ime . (02:40 :56) Lou Calengelo, communicated opposition to Items #8, #9 and #10 at this t ime. (02:41 :47) Mallory Gorder, communicated opposition to Items #8 , #9 and #10 at this time . (02:42:28) Council/PFA Regular Meeting April 20, 2020 Page 19 of 30 Kevin Donahue, communicated opposition to Items #8, #9 and #10 at this time. (02:44:25) Eric, communicated opposition to Items #8, #9 and #10 at this time . (02:44:51) Jim Taniguichi, communicated opposition to Items #8 , #9 and #10 at this time. (02:44:59) Gary Cook, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (02:45 :56) Darin Schou maker, communicated opposition to Items #8, #9 and #10 at this t ime. (02:46: 15) Al Arnold , communicated opposition to Items #8, #9 and #10 at this time. (02:46:27) Donna Narthel, communicated opposition to Items #8, #9 and #1 O at this time. (02:46:33) Gene Marchioni, communicated opposition to Items #8, #9 and #10 at this time . (02:46:55) Victoria Gray, a 27-year homeowner and resident of Huntington Beach, communicated opposition to Items #8, #9 and #1 O until the crisis budget is approved . (02:47 :30) Charles Daniher, a 54-year resident of Huntington Beach, communicated opposition to Items #8, #9 and #10 at this time. (02:48:23) Alina Clougherty, communicated opposition to Items #8, #9 and #10 at this time. (02:50: 18) Karen Sears, communicated opposition to Items #8, #9 and #10 at this time. (02:50:38) Joe Provenzano, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (02:50:55) Kevin Kron, communicated opposition to Items #8, #9 and #10 until full recovery from COVID-19. (02:51:11) Linda Harris , communicated opposition to Items #8, #9 and #1 O at this time. (02:51 :48) Eileen Harris, communicated opposition to Items #8, #9 and #10 at this time . (02:52: 12) RoseAna Alcala, communicated opposition to Items #8, #9 and #10 at this time. (02:53:01) Renato, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (02:54:07) Isabelle Karsh, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (02:54:20) Virginia Turner, a 17-year resident of Huntington Beach , communicated opposition to Items #8, #9 and #10 at this time. (02:55:14) Council/PFA Regular Meeting April 20, 2020 Page 20 of 30 Michelle and Terry Schomburg, communicated opposition to Items #8, #9 and #10 until the fu ll impact of COVID-19 is known . (02 :57 :38) Steve Farnsworth , communicated opposition to Items #8, #9 and #10 until the full im pa ct of COVID-19 is known . (02:58:44) Sherrey Hollander, communicated opposition to Items #8, #9 and #10 at this ti me . (02 :59:36) Bruce Wareh , commun icated opposition t o Items #8 , #9 and #10 at this time . (03:01 :30) William and Deborah Clay , communicated opposition to Items #8 , #9 and #10 at t his time. (03:04:00) Kevin Anderson , communicated opposition to Items #8, #9 and #10 at this time . (03:06:01 ) Ai my Royalty, communicated oppos ition to Items #8 , #9 and #10 until t he c risis budget is approved . (03:06 :22) Mark, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (03:06 :49) Judy Eastman, communicated opposition to Items #8 , #9 and #10 at this time. (03 :07 :03) Steve Whitmer, communicated opposition to Items #8, #9 and #1 O at this time. (03:07 :27 ) Mary Harris, communicated opposition to Items #8 , #9 and #10 at this time . (03:07 :33) John Kachirisky, communicated opposition to Items #8, #9 and #10 at t his time. (03:07 :45) Terry McCormick, communicated opposition to Items #8 , #9 and #10 until t he full impact of COVID-19 is known . (03 :07:51 ) Linda Kalicki, communicated opposition to Items #8 , #9 and #10 at this t ime . (03 :08 :22) Sue Porter, communicated opposition to Items #8 , #9 and #10 at t hi s ti me. (0 3 :08 :42) Cari Swan, communicated opposition to Items #8, #9 and #10 until the fu ll impact of COVID-19 is known . (03 :08 :51) Mike Orr, communicated opposition to Items #8, #9 a nd #10 at this t ime. (03:10 :39) Deborah Pierce , communicated opposition to Items #8, #9 and #1 O at this t ime. (03 : 10:54 ) Ann Tarkington , communicated opposition to Items #8 , #9 and #10 at t his time . (0 3: 1 1 :28) Frances Carr, communicated opposition to Items #8, #9 and #1 O at this t ime. (03: 12:08) Debb Clay, communicated opposition to Items #8, #9 and #10 at this time. (03 : 12:22) Joan Kile, communicated opposition to Items #8, #9 and #10 at this t ime. (03 :13:31 ) Council/PFA Regular Meeting April 20, 2020 Page 21of30 Michael Mengel , communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (03:13 :53) Sandy Thigpen , communicated opposition to Items #8 , #9 and #1 O until the full impact of COVI D-19 is known. (03:14 :14) Neil Graham , DDS, J.D., a Huntington Beach professional since 1968, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known . (03 : 16: 13) Maria Spain , communicated opposition to Items #8 , #9 and #10 at th is time. (03 :17:09) Pat Quintana, communicated opposition to Items #8 , #9 and #10 at this time. (03 : 19:03) Jeff Luzadder, communicated opposition to Items #8 , #9 and #10 at this time . (03:19:26) Janet Doe, communicated opposition to Items #8, #9 and #10 at this time. (03:20 : 11) Joti Ghuman, communicated oppos ition to Items #8, #9 and #10 at this time . (03:20:39) Sandy Crabb, communicated opposition to Items #8 , #9 and #10 at this t ime. (03:20:48) Blake Rose, communicated opposition to Items #8, #9 and #10 for at least one year. (03:21: 11) Dee and Kurt Wood, forty-year residents, communicated opposition to Items #8 , #9 and #10 at th is time. (03:21 :58) Sheila Gee, communicated opposition to Items #8, #9 and #10 at th is time . (03:22 :47) Jessica Fede, communicated opposition to Items #8, #9 and #10. (03 :23:57) Janet Bean , communicated opposition to Items #8 , #9 and #10 until the crisis budget is approved . (03:24:07) Hilary Poole, communicated opposition to Items #8 , #9 and #1 O at this ti me. (03:25: 13) Aaron Tse, communicated opposition to Items #8, #9 and #10 at this ti me. (03:26 :42) Lynn Unger, communicated opposition to Items #8 , #9 and #10 at this time . (03:26:57) Philip Thompson , communicated opposition to Items #8, #9 and #10 until the full im pact of COVID-19 is known. (03 :27 :36) PJ Garcia , communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known. (03:28:13) Taylor Haug , communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known. (03:29: 15) Council/PFA Regular Meeting April 20, 2020 Page 22 of 30 Dan Gooch, communicated opposition to Items #8, #9 and #1 O until the crisis budget is approved. (03:29:39) Larry McNeely, communicated opposition to Items #8, #9 and #10 until the crisis budget is approved . (03 :30:15) Kim Donnelly, communicated opposition to Items #8 , #9 and #1 O until the full impact of COVID-19 is known . (03:30:54) Gary Wolfe, communicated opposition to Items #8, #9 and #10 until the fu ll impact of COVID-19 is known. (03:31 :17) Larry Fidance , communicated opposition to Items #8, #9 and #10 at th is time . (03 :31 :32) Janet Cole, communicated opposition to Items #8, #9 and #1 O at this time. (03 :31 :50) Dorothy Newbrough, communicated opposition to Items #8, #9 and #10 until the full impact of COVID- 19 is known . (03:32 :07) Logan Haug, communicated opposition to Items #8 , #9 and #1 O at this time. (03:32:33) Ray and Barbara Scrafield, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known. (03:32:40) Kris Carroll , communicated opposition to Items #8, #9 and #10 at this time . (03:33 :33) Michael Gioan, communicated opposition to Items #8 , #9 and #1 O until the cris is budget is approved. (03:35:04) Justin Richter, communicated opposition to Items #8, #9 and #10 at this time. (03 :36 :03) John Davis, communicated opposition to Items #8, #9 and #10 until the full impact of COVID-19 is known. (03:36:20) Josh Mallory, communicated opposition to Items #8 , #9 and #10 at this time . (03 :36 :47) Kori Haug, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known. (03:37 :06) Natalia Porter, communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known . (03:37:27) Cynthia Trupski, communicated opposition to Items #8 , #9 and #10 at this time. (03:38:16) Craig Frampton , communicated opposition to Items #8 , #9 and #10 until the full impact of COVID-19 is known. (03 :38:36) COUNCIL COMMITTEE -APPOINTMENTS -LIAISON REPORTS, AB 1234 REPORTING, AND OPENNESS IN NEGOTIATIONS DISCLOSURES Council/PFA Regular Meeting April 20, 2020 Page 23 of 30 Councilmember Posey reported moderating a speaker's panel for a Building Industry Association (BIA) meeting regarding Regional Housing Needs Assessment (RHNA); and speaking to the Huntington Beach Police Officers' Association (HBPOA). Councilmember Hardy reported two meetings with the Coastal Cities Group to discuss sea level rise, short-term rentals, and ways to speed up the lo cal coastal process with the Coasta l Commission . Councilmember Carr reported speaking to the Huntington Beach Police Officers' Association (HBPOA). Councilmember Brenden reported presenting a City update via a Zoom meeting with the Chamber of Commerce, and speaking to the Huntington Beach Police Officers' Association (HBPOA). CITY MANAGER'S REPORT 3. 20-1485 Ascon Landfill Site Update Assistant City Manager Travis Hopkins presented a PowerPoint communication entitled Ascon Landfill Site Update, with slides entitled Current Status, Slope Failure Concern (2), Tension Cracks Identified, Emergency Repair Work (4), How to Stay Informed, and Questions or Concerns . Councilmember Carr and Assistant City Manager Hopkins discussed the project timeline , which starts on April 20. The repair work could continue for a month or two, depending upon whether or not odors are released, which will control how many cubic yards may be removed each day. 4. 20-1584 Update of the City COVID-19 Response Plan and Actions for Review and Discussion City Manager Oliver Chi provided a PowerPoint communication entitled City of Huntington Beach 2019120 COVID-19 Budget Response Plan, that included the following t itled slides: FY 2019120 Budget Situation Overview, Revenue Projections -Then vs. Now, Budgetary Impact of Revenue Reduction, Current FY 2019120 Budget Balancing Strategy, FY 2019120-Revised Revenue Assumptions, Revenue Decrease Assumptions, Property Tax Assumption, Sales Tax Assumption, TOT Assumptions, Business License Assumptions, Licenses & Permits Assumptions, Charges for Current Services, Fines & Forfeitures Assumptions, Use of Money & Property Assumptions, Revenue Decrease Summary, FY 2019120 Proposed Expenditure Cuts, Proposed Expenditure Cuts, Supplemental Employee Retirement Program Transfer Reduction, OPEB Retiree Medical Transfer Reduction, Section 115 Retirement Transfer Reduction, Hiring Freeze, COVID-19 Reimbursable Expenses, Reduce Overstated GF Bond Payment Transfer, General Liability Fund Transfer Suspension, Infrastructure Fund Transfer Reduction, Equipment Replacement Reductions, Equipment Replacement Cuts -Prior Year Encumbrances, Equipment Replacement Cuts -Current Year Requests to be Cance/led/Deferred, Equipment Replacement Cuts -Current Year Requests Already Cancelled, Current Year Operating Budget Reductions, FY 2019120 Proposed Budget Adjustment Summary, Overall Budget Adjustment Summary, Updated FY 2019120 General Fund Budget Overview, and Questions? Mayor Pro Tern Hardy asked, and City Manager Chi confirmed, that these projections are for the current fiscal year, or through June 30. There was discussion with Chief Financial Officer (CFO) Dahle Bulosan to define "other contract services." Mayor Pro Tern Hardy asked for more detailed explanations moving ahead , and confirmed that part-time employees do not get cost of living raises in step with full-time staff raises . Coun cil/PFA Regular Meeting April 20, 2020 Page 24 of 30 Councilmember Posey shared that he is happy to see that Reserves are not being touched in this budget , and believes that the projections are fair. He and CFO Bulosan discussed the Federal CARES Act which is expected to reimburse about $1 M in City COVID-19 related costs at least through the end of this year. City Manager Chi ex plained that application will also be made to FEMA for reimbursement of additional costs if necessary. Mayor Pro Tern Hardy stated her support for continuing to place at least $1 M into the Trust 115 account for the next several years to help meet the longer-term financial issue t hat is created by the COVID-19 crisis . Councilmember Carr stated support for continuing the $1 M deposit into the Trust 115 account and asked if lost revenue funds could be acquired through reimbursement. Mayor Semeta explained t hat Federal guidelines define that only COVID-19 direct e x penses are el igible for reimbursement. City Manager Chi stated there is talk that another Federal stimulus package may be directed to counties and local municipalities to help make up for expected revenue losses. Councilmember Brenden and City Manager Chi discussed further detai ls on presentation slide #9 , Sales Tax Assumption . Councilmember Brenden stated his concern about Q3 and Q4 projections, and C ity Manager Chi stated he ex pects the FY2020/2021 Budget to be presented to Council in early May. Councilmember Delgleize and City Manager Chi discussed the budget categories that wou ld be impacted by COVID-19 reimbursements, and City Manager Chi confirmed that the $1M reduction in infrastructure transfer will not impact any current projects. City Manager Chi also ex plained that the MOUs being considered in this meeting have not been accounted for in this budget report; however if the MOUs are approved , their $1.6M impact for the current year would become a re duction to t he currently projected $2 .2M Net Position . Mayor Semeta stated support for Mayor Pro Tern Hardy's comments regarding the Trust 115 account. ADMINISTRATIVE PUBLIC HEARING 5. 20-1538 Conducted Public Hearing for 2020 Annual Weed Abatement Program and authorized the Director of Public Works to proceed with abatement of public nuisance Assistant City Manager Hopkins presented a PowerPoint communication entitled Annual Weed, Rubbish, and Refuse Abatement Program , with slides entitled Program Timeline (4). Mayor Semeta opened the Public Hearing for this Item . City Clerk Robin Estanislau announced that no public comments were subm itted for th is item . Mayor Semeta closed the Public Hearing . A motion was made by Peterson , second Hardy to open a public hearing for any objections and protests to the proposed removal of weeds, refuse and rubbish; and following the hearing; and , authorize the Superintendent of Streets (Acting Director of Public Works) to proce ed with the abatement of said nuisance. Council/PFA Regular Meeting April 20, 2020 Page 25 of 30 The motion carried by the following vote : AYES: NOES : Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden None ADMINISTRATIVE ITEMS 6. 20-1577 Approved Resolution Nos. 2020-24, 2020-25, and 2020-26 to establish Payment Deferral Programs for Business License Renewal Taxes and Fees, Transient Occupancy Taxes, and BID assessments collected by the City in Response to COVID-19 City Manager Chi requested that Resolution No. 2020-27 regarding the Tourism BID be pulled from consideration due to a procedural change and introduced the item by ex pla ining this proposal is not to forgive any payments due to the City, but only to defer payments for at least four (4) months . Councilmember Brenden and City Manager Chi discussed the process which is intended to provide maximum flexibility while ensuring that any monies due to the City will be remitted by the end of nex t fiscal year, or June 30 , 2021 . City Manager Chi confirmed that the entities affected by these resolutions have expressed their support for the program . A motion was made by Posey, second Peterson to adopt Resolution 2020-25 related to the establishment of a business license payment deferral program for renewals ; and , adopt Resolution 2020-24 related to the establishment of a TOT payment deferral program ; and, adopt Resolution 2020- 26 related to the establishment of a BID payment deferral program, wh ich would be instituted if the City were directed to do so by each respective BID , as amended to postpone consideration of Resolution No. 2020-27 to the May 4, 2020, City Council meeting. The motion as amended carried by the following vote: AYES: NOES : Posey, Delgleize, Hardy, Semeta, Peterson , Carr, and Brenden None At the eleven o'clock hour, a motion was made by Peterson , second Posey to continue the City Council meeting . The motion carried by the following vote : AYES : NOES: Posey, Delgleize, Hardy, Semeta, Peterson , Carr, and Brenden None 7. 20-1578 Approved Emergency Facility Use Agreement between the County of Orange and the City of Huntington Beach to Establish a Temporary Alternative Shelter Site at 17631 Cameron Lane to Respond to the COVID-19 Pandemic. City Manager Chi introduced this item by explaining that the State of California has ordered that every county has to provide emergency shelter to isolate their homeless population during the COVI D-19 crisis. He provided a PowerPoint communication entitled Orange County Efforts to Date, with slides entitled Possible HB-OC Partnership, Potential Temporary Alternative Shelter Site, Temporary Alternative Shelter Site -SPRUNG Tent Structures, Development of Shelter Site, Facility to be Council/PFA Regular Meeting April 20, 2020 Page 26 of 30 Operated by Illumination Foundation, When the Shelter Order is Lifted ... , Outreach Plan To Be Deployed, and City Council Options. Councilmember Delgleize and City Manager Chi discussed the services that will be provided by Illumination Foundation, such as oversight and management of the facilities, on-site medical care , and security that meets local standards. The agreement was drafted by the City Attorney's office and is part of this Item. City Manager Chi stated that it will take a couple of years to coordinate the affordable housing project, and three to five years for completion at that site. Councilmember Delgleize and Police Chief Handy discussed how this project will help the Huntington Beach Police Department, including facilities to currently house potentially 50 identified individuals, and down the road provide a means for comprehensively enforcing local camping ordinances and reclaiming some of the City's public space . Councilmember Carr expressed her support for this item, and thanked City Manager Chi for reach ing out to the County for a workable solution . Councilmember Carr stated the importance of landscaping to minimize visibility of this facility from the street. Mayor Pro Tern Hardy confirmed that the physical address for the project is Cameron Lane, but ingress and egress are off Beach Boulevard , and suggested that there be efforts made w ith both the Fire Department and Post Office to get the address changed to Beach Boulevard . Mayor Pro Tern Hardy asked that the landscaping address not only the Beach Boulevard portion of the project, but also Cameron Lane . Councilmember Posey stated his support for this plan which in his opinion provides a good partnership with the County, a good tool for the Huntington Beach Police Department, and a good tool for the City now and in the future. Mayor Semeta, City Attorney Gates, and City Manager Chi discussed some of the specifics related to the time when this location management will transition from the County to the C ity, including the handling of active residents and managing company changes . City Manager Ch i confirmed that anyone testing positive for COVID-19 will not be housed at this facility, but will be housed at other County-managed facilities already set up for the proper care and confinement of those individuals. A motion was made by Posey, second Hardy to authorize the City Manager to execute, in a form approved by the City Attorney, the "Emergency Facility Use Agreement between the County of Orange and the City of Huntington Beach" to establish a temporary alternative shelter site at 17631 Cameron Lane to respond to the COVID-19 pandemic. The motion carried by the following vote: AYES: NOES: Posey, Delgleize, Hardy , Semeta , Peterson , Carr, and Brenden None 8. 20-1569 Adopted Resolution No. 2020-21 Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Police Officers' Association and the City of Huntington Beach for January 1, 2020, through June 30, 2023 Council/PFA Regular Meeting April 20, 2020 Page 27 of 30 9. 20-1570 Adopted Resolution No. 2020-20 Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Management Employees' Organization (MEO) and the City of Huntington Beach for November 1, 2019, through October 31, 2020 10. 20-1571 Adopted Resolution No. 2020-19 Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Municipal Teamsters and the City of Huntington Beach for October 1, 2019, through September 30, 2020 City Manager Chi noted that these Memorandums of Understanding (MOU) are being brought back to Council at this time to meet the requirements of the Meyers-Milias-Brown Act (MMBA). He reviewed the history of discussions which began last year, with tentative agreements reached in late January and early February this year, the introduction of the agreements on April 6, and tonight's decision of whether or not to approve. City Manager Chi provided a summary overview of each MOU which is estimated to have a total current year fiscal impact of $1 .6M, and $2.58M for next fiscal year, and which propose that City employees pick up additional pension costs. Councilmember Peterson expressed his concerns regarding the budget free-fall which has just started in response to COVID-19 , and his need to also see FY 2020/21 1st and 2nd Quarter numbers for an accurate crisis budget; referred to the majority of public comments opining that now is not the right time to increase expenses; referenced the "circumstance of change" which is allowed in the MMBA; and asked what will happen when the TOT and sales tax numbers don 't come in as projected . Councilmember Peterson stated his need for a more accurate financial outlook before he can support these MOUs . Councilmember Posey stated his support for approving these MOUs, and explained that, in his opinion, not only are budget cuts required but there is also a need to diversify the economy, and described several scenarios to enhance diversification beyond just tourism to weather storms like this. Councilmember Carr expressed her support for Councilmember Posey's comments and these MOUs, and reiterated her opinion that these agreements are very fair in that both sides gave up things to reach these agreements . She also stated that since the MEO contract will end on October 31, 2020, and the Teamster's contract ends September 30 , 2020, it makes no sense to delay a decision until 2021. Mayor Delgleize stated her support for the need to diversify the City's economy, and her decision to support these MOUs is based on a year of discussions , and includes the employees agree ing to carry a larger portion of their retirement plan, as well as the POA changing their t ime-off plan which both benefit the City . She further stated her opinion that decisions should be based on what is happening today , as well as looking to the future. Councilmember Brenden clarified the issue raised by several public speakers that "City Council is granting themselves a raise" and stated that City Council members, the City Manager, and department heads are not part of these labor groups. He further expressed his concerns regarding the process that keeps the public away from Council meetings, and suggested other options be considered to allow meeting attendance by the public while also adhering to appropriate social distancing practices . Councilmember Brenden explained his opinion that previous Council fiscal responsibility has created the current situation of fiscal strength, and it is not possible to expect Huntington Beach to respond as other area cities have because actual situations are not the same. Council/PFA Regular Meeting April 20, 2020 Page 28 of 30 Mayor Pro Tern Hardy expressed support for Councilmember Brenden's concerns about how the public is currently required to communicate with Council , and supports considering other options . She also stated that these MOUs are good agreements; however, the economic future is not looking good to her, and some of the savings listed in the current FY crisis budget will not be possible to e xtend into the 2020/2021 budget. Mayor Pro Tern Hardy believes that very hard decisions about what to cut from the future budget will have to be made if these MO Us are approved now. Mayor Semeta stated her opinion it is irresponsible to approve $5M in raises during th is time of economic turmoil and loss of income, and read a statement from a recently publ ished article entitled, "Huntington Beach Denies Pandemic Reality and Dispenses Pay Ra ises " to describe her thoughts. A motion was made by Peterson , second Semeta to table Resolution Nos. 2020-21 , 2020-20 and 2020- 19 until next year (2021 ). The motion failed by the following vote : AYES: NOES: Hardy , Semeta, and Peterson Posey, Delgleize, Carr, and Brenden A substitute motion was made by Posey, second Carr to adopt Reso lut ion No . 2020-21 , "A Resoluti on of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding between the Huntington Beach Police Office rs' Association (HBPOA) and t he City for January 1, 2020 through June 30, 2023;" and, adopt Resolution No. 2020-20 , "A Reso lution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding between the Huntington Beach Management Employees ' Organization (MEO) and the City for November 2 , 2019 through October 31 , 2020;" and , adopt Resolu ti on No. 2020-19, "A Resolution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding between the Huntington Beach Mun ici pal Teamsters (HBMT) and the City for October 1, 2019 through September 20, 2020 ." The substitute motion carried by the following vote: AYES : NOES: Posey, Delgleize , Carr, and Brenden Hardy, Semeta, and Peterson COUNCILMEMBER ITEMS 11. 20-1583 Approved Item Submitted by Mayor Semeta -Formation of an Economic Recovery Task Force Mayor Semeta introduced this item by describing the government mandates which are producing significant financial strain locally as well as around the world , and her interest in implementing a definitive plan to support economic stabilization , recovery and resi li ency during and after the COVID-19 pandemic. Mayor Semeta stated her vision is to discuss and decide what should be done in Huntington Beach to make the recovery as quick and robust as possible for businesses and residents. Councilmember Posey shared his support for this item , and stated his opinion that government needs to get out of the way and make City Hall more business friendly. He stated there are exi sting groups like the Downtown Business Improvement D istrict , Visit HB , Chamber of Commerce, Orange County Association of Realtors, Building Association of Orange County and the Auto Dea lers Association , Council/PFA Regular Meeting April 20, 2020 Page 29 of 30 among others, which are already focused on this issue , and his recommendation is for the Economic Recovery Task Force to first help auto dealers find space to store their inventory. Councilmember Carr expressed her support for this Task Force, and encouraged cooperation with the Task Force being set up by the County , and confirmed with Mayor Semeta that developing best practices for opening up businesses will be included in the discussions. Councilmember Brenden suggested effort be focused on how to restore some sense of normal while being mindful of the dangers that still exist. He and Mayor Semeta discussed that the initial purpose of the Task Force will be focused on the COVID-19 recovery, but it could also become a more permanent committee of business advisers in the future. Councilmember Delgleize stated her support for this item, and stressed that businesses have ideas and want to be heard and supported regarding their re-opening efforts. A motion was made by Semeta, second Peterson to direct the City Manager to return in two weeks with a prpposal for the creation of the Huntington Beach Economic Recovery Task Force; and , appoint two City Council members to serve as Economic Recovery Task Force liaisons , should the proposal be approved and adopted . The motion carried by the following vote : AYES: NOES: Posey, Delgleize, Hardy, Semeta, Peterson , Carr, and B renden None COUNCILMEMBER COMMENTS (Not Agendized) Councilmember Posey recognized two Huntington Beach students who were nominated for vocal and instrumental music categories in advanced competition: Daisy Tye , in Non-Classical Voice, and Ryan Marinier, in Guitar, both seniors at Huntington Beach High School. ADJOURNMENT -At 12:26 AM to the next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority on Monday, May 4 , 2020 , 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. hun ti ngtonbeachca . gov City Clerk arid 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 ATTEST: Council/PFA Regular Meeting April 20, 2020 Page 30 of 30