HomeMy WebLinkAbout2020-07-20 Minutes
City Council/Public Financing Authority
City of Huntington Beach
Monday, July 20, 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 5:00 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/
5:00 PM - COUNCIL CHAMBERS
CALLED TO ORDER — 5:01 PM
ROLL CALL
Present: Posey, Delgleize, Hardy, Semeta, Peterson, Carr (remote), 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:
Closed Session
#4 (20-1782) Email communications received from Larry McNeely and Ann Tarkington regarding the
property located at 17642 Beach Blvd.
PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3 Minute Time Limit) — None
RECESSED TO CLOSED SESSION — 5:04 PM
A motion was made by Hardy, second by Posey, to recess to Closed Session for Items 2 —4. With no
objections the motion passed.
CLOSED SESSION ANNOUNCEMENT(S)
1. 20-1782 Mayor Semeta announced: Pursuant to Government Code §54956.8, the City
Council takes this opportunity to publicly introduce and identify designated
property negotiator, City Manager Oliver Chi, who will be participating in today's
Closed Session discussions regarding negotiations with Shigeru Yamada Living
Trust and Mitsuru Yamada Living Trust concerning price and terms of payment for
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Regular Meeting Minutes, July 20, 2020
Page 2 of 21
the disposition of real property located at 17642 Beach Blvd., Huntington Beach,
California
CLOSED SESSION
2. 20-1759 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:
Cruz (Martin & Ana) and N.B.C. v. City of Huntington Beach, et al.; USDC Case No.
8:19-cv-1449-DOC (ADSx)
3. 20-1767 Pursuant to Government Code § 54956.9(d)(4), the City Council recessed into
Closed Session to confer with the City Attorney regarding whether to authorize the
City Attorney to provide Amicus Support in the Appeal to the Ninth Circuit Court of
Appeals in the case Kathy Craig/Gary Witt v. County of Orange, et al., Case Nos. 19-
55324, 19-56188
4. 20-1781 Pursuant to Government Code § 54956.8, the City Council recessed to Closed
Session to give instructions to the City's Negotiator, Oliver Chi, City Manager,
regarding negotiations with Shigeru Yamada Living Trust and Mitsuru Yamada
Living Trust, concerning price and terms of payment for the disposition of real
property located on a portion of 17642 Beach Boulevard, Huntington Beach,
California
6:00 PM — COUNCIL CHAMBERS
RECONVENED CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING — 6:38 PM
ROLL CALL
Present: Posey, Delgleize, Hardy, Semeta, Peterson, Carr (remote), and Brenden
Absent: None
PLEDGE OF ALLEGIANCE — Led by Councilmember Peterson
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.
5. 20-1684 Marsha Rechsteiner of Saints Simon and Jude Catholic Church, and member of the
Greater Huntington Beach Interfaith Council
CLOSED SESSION REPORT BY CITY ATTORNEY— None
AWARDS AND PRESENTATIONS
6. 20-1742 Mayor Semeta called on John Etheridge to invite the Huntington Beach City Council
to the Rededication Ceremony of the Surfing Walk of Fame on August 1
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Page 3 of 21
Mr. Etheridge introduced Founding Board Member Peter"PT"Townend and Board Member Rick Brown,
and invited Councilmembers to attend the Saturday, August 1, 2020, Rededication Ceremony at 9 AM at
Main Street and Pacific Coast Highway (PCH) in front of Jack's Surfboards. Mr. Etheridge presented a
Surfing Hall of Fame Board of Directors shirt for each Councilmember.
7. 20-1749 Mayor Semeta presented the Making A Difference Award to the Free Rein
Foundation; award accepted by Chief Financial Officer Justine Mackoff
Mayor Semeta provided a brief history of the Free Rein Foundation, which rescues, rehabilitates and
rehomes abused horses and wild Mustangs through the efforts of many volunteers. In addition, horses
are used to provide therapeutic support for people dealing with issues such as anxiety, depression, and
trauma. Ms. Mackoff gratefully accepted the recognition on behalf of the many dedicated volunteers,
including founder, Dr. Carole Harris.
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
#8 (20-1492) PowerPoint communication titled Ascon Landfill Site Update submitted by Travis Hopkins,
Assistant City Manager
#9 (20-1739) Email received from Bobbi Ashurst
Consent Calendar
#11 (20-1743)Twenty-three (23) email communications regarding District "Z" received from:
Jayne Boulter Shirley Hara Ali Nadim
Brian Brousseau Anne Hipp Anne P.
Bonnie Cryer Delaney Jahnkow Monica Patterson
Lila Eachon Hung Le Saki Shimamoto
Alice Elderkin Elizabeth Calleja M.E. T.
Azar Danesbod Brian & Sarah Mazur Tuyen T.
Alexa & Georgia Gilderman M. Mermer
Administrative Items
#17 (20-1746) PowerPoint communication titled Rodgers Seniors'Center Site—Redevelopment Master
Plan submitted by Chris Slama, Director of Community Services.
#17 (20-1746)Thirteen (13) email communications regarding the redevelopment of Rodgers Seniors'
Center received from:
Gloria Alvarez Dennis Bauer Joanne Boulter
Mary Jo Baretich Craig Frampton Amory Hanson
Michelle & Stephen Marciniec Bill & Elaine Parker Gloria Rankin
Chris Varga Fran Varga Nathalie Wong
#18 (20-1763) PowerPoint communication titled City of Huntington Beach— 2020 Lease Revenue
Refunding Bonds submitted by Sunny Rief, Assistant Chief Financial Officer.
#18 (20-1763) Preliminary Official Statement— Huntington Beach Lease Revenue Refunding Bonds
submitted by Sunny Rief, Assistant Chief Financial Officer.
#19 (20-1764) PowerPoint communication titled City of Huntington Beach— 2020 Lease Revenue
Refunding Bonds submitted by Sunny Rief, Assistant Chief Financial Officer.
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Regular Meeting Minutes, July 20, 2020
Page 4 of 21
#19 (20-1764) Preliminary Official Statement—Huntington Beach Lease Revenue Refunding Bonds
submitted by Sunny Rief, Assistant Chief Financial Officer.
#20 (20-1777) Inter-office Memo submitted by Travis Hopkins, Assistant City Manager, advising of the
withdrawal of the item (previously numbered #18).
#20 (20-1777) Five (5) email communications regarding the property located at 17642 Beach Blvd
received from:
Jenny Braithwaite Larry McNeely Galen T. Pickett
Ann Tarkington Zap
Councilmember Items
#22 (20-1760) Email communications regarding the prohibition on the City's use of public funds for any
tax measure advocacy received from Dan Jamieson and Pat Quintana.
#23 (20-1761) Letter received from Carol Hansen, Ed.D., Ocean View School District Superintendent
regarding the proposed 40+ Bed Temporary Emergency Shelter.
#23 (20-1761) Eighty-four (84) email communications concerning the proposed emergency shelter
received from:
Mary Jo Baretich Linda Rose Trudy Le Clair
Larry McNeely Joan Gehres Mark Fuller
Alyce Booth Eric Schuman Cheri Lewis
Barry Miller Esther George Charles Knoth
Raymond Bradley Ann Tarkington Jayvin Marrs
Dana Minney Donna Dillon Stephanie Fuller
Jenny Braithwaite Ron Ulrich Mike Matthews
Joanne Minney Kyle Haney Mike McKay
Colleen Brennan Bob Vale Michele Matthews
Glenn & Martha Morrow Sherral Heaton Barb Heine
Mike Brennan Susan & Carter Wurts Wayne McCann
Martha Morrow William Hennerty Kathy Harrington
Lori Camacho Zap Ernie Hernandez
Penny Nitti Patricia Kerr Ernest & Kirsten
Chad Coffee Paula Zeller Hernandez
Sheila Olmstead Donna "Gene" Koci Paula Zeller
Kristen Coffee Anonymous Ann Tarkington
Callie Payetta Shirlee Krause Karla Beeson
Donna Dillion Stephanie Spears Vanessa Hennerty
Galen Pickett Rick Kurjan
Flat Spaces Alexa Smittle
PUBLIC COMMENTS (3 2 Minute Time Limit) —51 In-Person Speakers; 12 Phone-In Speakers
At 6:00 PM, individuals wishing to provide a comment on agendized or non-agendized items in person,
were invited into the Council Chambers one at a time. At the conclusion of in-person comments, phone-
in speakers were called in the order received and identified by the last three digits of their phone number.
Mayor Semeta announced that due to the volume of speakers, the time allowed for each speaker would
be reduced from three (3) to two (2) minutes.
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/government/agendas.
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Regular Meeting Minutes,July 20, 2020
Page 5 of 21
Nick Perkins, an advocate for people living on the streets in Los Angeles County, was called to speak
and offered his expertise and stated support for Thomas LaParne, Candidate for City Council in 2020.
(00:27:53)
David Barton, a life-long resident of Huntington Beach and former Personnel Commissioner, was called
to speak and shared his opinions on local homeless issues, and stated support for Thomas LaParne,
Candidate for City Council in 2020. (00:29:05)
Thomas LaParne, a 41-year resident of Huntington Beach and Candidate for City Council in 2020, was
called to speak and announced his interest in running for City Council to address the issues of
homelessness and to unify the City. (00:31:20)
Bob S. was called to speak and expressed appreciation for the excellent service provided by Huntington
Beach Police Officers during recent local protests and shared his opinions on these activities. (00:33:30)
Sylvia Calhoun, a resident of Huntington Beach since 1982, was called to speak and shared her
solutions for providing local affordable and low-income housing. (00:35:56)
Susan Sehaben, a resident of south east Huntington Beach, was called to speak and shared her
experiences related to the increase of homeless people in the City's parks, and stated support for a
community shelter. (00:37:47)
An anonymous speaker and Manager of the Beach View Mobile Home Park stated opposition to
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street which is adjacent to their property. (00:40:09)
An anonymous speaker representing residents of Beach View Mobile Home Park stated opposition to
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street, which is adjacent to their property. (00:42:27)
An anonymous speaker stated support for Councilmember Item #23 (20-1761), regarding the proposed
establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard Street.
(00:45:14)
Claudia Stoner, a resident of Huntington Beach, was called to speak and stated her support for
acknowledging the serious homeless situation and for finding solutions, and shared her concerns
regarding the City-approved new Target building adjacent to Assisted Living Seacliff Hospital. (00:46:59)
Gina Clayton-Tarvin, President, Ocean View School District Board of Trustees, was called to speak and
stated her support for wearing face masks, and opposition to the location for Councilmember Item #23
(20-1761), regarding the proposed establishment of a Temporary Emergency Shelter at the City's Public
Works Yard on Gothard Street, because of close proximity to Ocean View High School and Beach View
Mobile Home Park. (00:49:17)
Patricia Singer, Huntington Beach resident and Vice President of the Ocean View School District Board
of Trustees, was called to speak and stated opposition to the location for Councilmember Item #23 (20-
1761), regarding the proposed establishment of a Temporary Emergency Shelter at the City's Public
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Regular Meeting Minutes, July 20, 2020
Page 6 of 21
Works Yard on Gothard Street, because of close proximity to Ocean View High School and Beach View
Mobile Home Park. (00:51:36)
An anonymous speaker and 30-year resident of Huntington Beach stated support for Consent Calendar
Item #11 (20-1743), regarding Permit Parking District "Z" affecting residents along the Heil Avenue
frontage road. (00:53:06)
Greg, a long-time resident of Huntington Beach, was called to speak and stated support for Consent
Calendar Item #11 (20-1743), regarding Permit Parking District "Z" affecting residents along the Heil
Avenue frontage road. (00:55:28)
Nancy Buchoz, a member of the Huntington Beach Homeless Awareness Community Group, was called
to speak and stated support for Councilmember Item #23 (20-1761), regarding the proposed
establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard Street.
(00:57:13)
Nancy Duremdes, a 50+ year resident of Huntington Beach, was called to speak and stated support for
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street. (00:59:41)
An anonymous speaker stated support for Councilmember Item #23 (20-1761), regarding the proposed
establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard Street.
(01:00:43)
Jerry McKinish, a 35-year resident of Huntington Beach and Huntington Beach Homeless Awareness
Founder, was called to speak and stated support for Councilmember Item #23 (20-1761), regarding the
proposed establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard
Street. (01:03:02)
Bruce Wareh, a 31-year resident of Huntington Beach, was called to speak and stated support for
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street. (01:05:15)
Todd Jardine, a 17-year resident of Huntington Beach and Huntington Beach Homeless Awareness
Member, was called to speak and stated support for Councilmember Item #2 (20-1761), regarding the
proposed establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard
Street. (01:07:26)
Melissa Louchoff, a 28-year resident of Huntington Beach, was called to speak and stated support for
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street. (01:09:38)
Walter Gunkle, a 20+ year resident of Huntington Beach, was called to speak and stated support for
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street. (01:11:26)
Joe Benton, a long-time homeowner of Huntington Beach, was called to speak, shared a personal
encounter with a homeless individual and stated support for Councilmember Item #23 (20-1761),
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Regular Meeting Minutes, July 20, 2020
Page 7 of 21
regarding the proposed establishment of a Temporary Emergency Shelter at the City's Public Works
Yard on Gothard Street. (01:12:51)
An anonymous speaker stated support for Councilmember Item #23 (20-1761), regarding the proposed
establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard Street.
(01:13:21)
Connie Whitledge, a 26-year resident of Huntington Beach, was called to speak and stated support for
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street. (01:14:31)
Lori Camacho, a resident of the Beach View Mobile Home Park, was called to speak and stated
opposition to Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary
Emergency Shelter at the City's Public Works Yard on Gothard Street, which is adjacent to her property.
(01:15:31)
Frances Russell, a resident of the Beach View Mobile Home Park, was called to speak and stated
opposition to Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary
Emergency Shelter at the City's Public Works Yard on Gothard Street, which is adjacent to her property.
(01:17:50)
Bonnie Cayer, a 42-year resident of Huntington Beach and owner of a four-plex across the street from
the proposed Permit Parking District "Z", was called to speak and stated opposition to Consent Calendar
Item #11 (20-1743), regarding Permit Parking District "Z" affecting residents along the Heil Avenue
frontage road. (01:19:08)
Jerome Schrieber, owner of a four-plex across the street from the proposed Permit Parking District "Z",
was called to speak and stated opposition to Consent Calendar Item #11 (20-1743), regarding Permit
Parking District "Z" affecting residents along the Heil Avenue frontage road. (01:20:44)
Sabrina Schreiber was called to speak and stated opposition to Consent Calendar Item #11 (20-1743),
regarding Permit Parking District "Z" affecting residents along the Heil Avenue frontage road. (01:23:06)
Alice Elderkin, owner of property across the street from the proposed Permit Parking District "Z", was
called to speak and stated opposition to Consent Calendar Item #11 (20-1743), regarding Permit Parking
District "Z" affecting residents along the Heil Avenue frontage road. (01:24:04)
An anonymous speaker and property owner across the street from the proposed Permit Parking District
"Z" stated opposition to Consent Calendar Item #11 (20-1743), regarding Permit Parking District "Z"
affecting residents along the Heil Avenue frontage road. (01:26:22)
Amory Hanson, a Candidate for City Council in 2020, and a member of the Historic Resources Board,
was called to speak and stated support for Item #17 (20-1746) regarding the Revised Master Plan for the
Redevelopment of the Rodgers Seniors' Center Site, and Item 22 (20-1760) regarding Prohibition on the
City's use of Public Funds for any Tax Measure Advocacy. (01:27:24)
Fran Varga, a resident of Huntington Beach, was called to speak and stated her support for Item #17
(20-1746) regarding the Revised Master Plan for the Redevelopment of the Rodgers Seniors' Center
Site. (01:28:38)
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Regular Meeting Minutes,July 20, 2020
Page 8 of 21
Kathryn Levassiur, a supporter for implementing short-term vacation rental tax and regulation, was called
to speak and shared her opinions regarding recent protest issues. (01:30:05)
Matt Grippi was called to speak and shared his opinions regarding the unfortunate economic effects on
small business owners from recent unnecessary state mandated closures and regulations. (01:32:12)
An anonymous speaker shared her opinions regarding recent protest issues. (01:34:24)
An anonymous speaker shared his opinions regarding recent protest issues. (01:36:22)
An anonymous speaker shared his opinions regarding recent protest issues. (01:38:30)
An anonymous speaker stated his opposition to Consent Calendar Item #11 (20-1743), regarding Permit
Parking District 7" affecting residents along the Heil Avenue frontage road. (01:40:32)
Dennis Lynch, owner and manager of property across the street from the proposed Permit Parking
District 7", was called to speak and stated opposition to Consent Calendar Item #11 (20-1743),
regarding Permit Parking District '7' affecting residents along the Heil Avenue frontage road. (01:41:00)
Kevin, a resident since 2014, was called to speak and shared his opinions regarding recent protest and
Huntington Beach homeless issues. (01:43:26)
Joslin Wilson was called to speak and shared her opinions regarding recent protest issues. (01:46:11)
An anonymous speaker shared her opinions regarding recent protest issues. (01:48:09)
Brittany Baddon was called to speak and shared her opinions regarding the Huntington Beach
Declaration of Human Dignity and recent protest issues. (01:49:48)
Grace, a resident of Garden Grove, was called to speak and shared her opinions regarding current
events and Huntington Beach homeless issues. (01:52:20)
Alana Jason was called to speak and stated her support for Councilmember Item #23 (20-1761),
regarding the proposed establishment of a Temporary Emergency Shelter at the City's Public Works
Yard on Gothard Street, and opinions regarding current events. (01:54:26)
Erica, an 18-year resident who grew up in Huntington Beach, was called to speak and shared her
experiences with discrimination and stated support for Councilmember Item #23 (20-1761), regarding the
proposed establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard
Street. Erica asked for a blue card to complete. (01:56:59)
An anonymous speaker shared her opinions regarding Huntington Beach homeless issues. (01:59:39)
Lindsay Anderson, a resident of Huntington Beach, was called to speak and shared her opinions related
to recent protest issues. (02:01:38)
Anonymous was called to speak and shared her opinions related to recent protest issues. (02:04:19)
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City Council/Public Financing Authority
Regular Meeting Minutes,July 20, 2020
Page 9 of 21
An anonymous speaker shared her opinions related to recent protest issues. (02:06:19)
Caller#400, Bobbi Ashurst, was invited to speak and shared her opinions on recent protest issues, and
opposition to Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary
Emergency Shelter at the City's Public Works Yard on Gothard Street. (02:07:57)
An anonymous caller#365 shared her opposition to Councilmember Item #23 (20-1761), regarding the
proposed establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard
Street, because of the location. (02:10:11)
Caller#433, Oscar Rodriguez, Candidate for City Council in 2020, was invited to speak and stated his
opinions regarding Councilmember Item #23 (20-1761), regarding the proposed establishment of a
Temporary Emergency Shelter at the City's Public Works Yard on Gothard Street, and an eviction
moratorium related to COVID-19. (02:12:00)
Caller#260, Joanne Minnie, a 20-year resident of Huntington Beach near the Public Works Yard on
Gothard, was invited to speak and stated her opposition to Councilmember Item #23 (20-1761),
regarding the proposed establishment of a Temporary Emergency Shelter at the City's Public Works
Yard on Gothard Street, because of the location. (02:14:10)
An anonymous caller#314, resident of Huntington Beach living behind the City's Public Works Yard on
Gothard Street, stated his opposition to Councilmember Item #23 (20-1761), regarding the proposed
establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard Street,
because of the location. (02:16:04)
Caller#981, Natalie Moser, a 43-year resident of Huntington Beach, member of the Huntington Beach
Human Relations Task Force, and Candidate for City Council in 2020, was invited to speak and stated
her opinions related to COVID-19 and Huntington Beach homeless issues. (02:17:43)
Caller#349, Chris Varga, an Eighteenth Street resident in Huntington Beach, was invited to speak and
stated his support for Option 3 for Administrative Item # 17 (20-1746), regarding the Revised Master Plan
for the Redevelopment of the Rodgers Seniors' Center Site. (02:20:15)
An anonymous caller#409, a resident of south east Huntington Beach, stated his support for
Councilmember Item #23 (20-1761), regarding the proposed establishment of a Temporary Emergency
Shelter at the City's Public Works Yard on Gothard Street. (02:22:30)
Caller#668, Peggy, a resident of Huntington Beach, was invited to speak and shared her opinions
related to Huntington Beach homeless issues. (02:24:49)
Caller Gabe, a resident on Ford Drive, which is adjacent to the City's Public Works Yard on Gothard
Street, was invited to speak and stated opposition to Councilmember Item #23 (20-1761), regarding the
proposed establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard
Street, because of the location. (02:26:59)
Caller#444, Kristen, a resident of Huntington Beach adjacent to the City's Public Works Yard on Gothard
Street, was invited to speak and stated opposition to Councilmember Item #23 (20-1761), regarding the
proposed establishment of a Temporary Emergency Shelter at the City's Public Works Yard on Gothard
Street, because of the location. (02:28:56)
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Regular Meeting Minutes, July 20, 2020
Page 10 of 21
Caller#851, John Grace, was invited to speak and stated opposition to Councilmember Item #23 (20-
1761), regarding the proposed establishment of a Temporary Emergency Shelter at the City's Public
Works Yard on Gothard Street because of the location. (02:30:41)
COUNCIL COMMITTEE —APPOINTMENTS — LIAISON REPORTS, AB 1234 REPORTING, AND
OPENNESS IN NEGOTIATIONS DISCLOSURES
Councilmember Posey reported hosting, as Chair of the Association of California Cities— Orange
County (ACC-OC) Housing Committee, a Zoom meeting to discuss various housing need issues, and
also attending a virtual meeting with Vector Control to review the Budget and Finance Committee
meeting on Trust 15 and CaIPERS in preparation for a policy decision next year.
Councilmember Peterson provided an update on Orange County Sanitation District plans to immediately
fund planned projects in an effort to support the local economy and vendors.
CITY MANAGER'S REPORT
8. 20-1492 Ascon Landfill Site Update
Assistant City Manager Travis Hopkins provided a PowerPoint communication titled Ascon Landfill Site
Update and reported that currently there is no activity at the Ascon landfill site as efforts are focused on
permits.
9. 20-1739 Update of the City COVID-19 Response Plan and Actions for Review and Discussion
City Manager Oliver Chi presented a PowerPoint communication entitled Covid-19 Response Update j
with slides titled Situation at a Glance, Situational Update (10), Local Available Hospital Resources (2),
City Services Update (2), Opening Up the California Economy, COVID-19 Small Business Relief
Program, and Questions?
CONSENT CALENDAR
Items pulled for further discussion: #11 (Delgleize); #13 (Peterson); and, #15 (Posey).
10. 20-1738 Approved and Adopted Minutes
A motion was made by Posey, second Peterson to approve and adopt the City Council/Public Financing
Authority special meeting minutes of June 29, 2020, as written and on file in the office of the City Clerk;
and, approve and adopt the City Council emergency meeting minutes of July 1, 2020, as written and on
file in the office of the City Clerk; and, approve and adopt the City Council/Public Financing Authority
regular meeting minutes dated July 6, 2020, as written and on file in the office of the City Clerk.
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 11 of 21
11. 20-1743 Adopted Resolution No. 2020-47 establishing Permit Parking District'Z" affecting
residents along the Heil Avenue frontage road between Goldenwest Street and
Gothard Street, and Sabot Lane between Heil Avenue and Sunlight Drive
Councilmember Delgleize pulled the item to discuss with Transportation Manager Bob Stachelski issues
related to residents using garages for storage rather than vehicles, and parking options at the
neighborhood school (school district property), and Murdy Park.
Councilmember Peterson and Manager Stachelski discussed that parking was removed from
Goldenwest Street years ago to add a traffic lane.
Councilmember Posey expressed his opinion that parking issues are only going to increase, and stated
his support for this item.
Mayor Pro Tern Hardy and staff discussed amending the resolution to legally revise the hours from 10:00
PM to 6:00 AM, and the possibility of creating daytime permit parking in the future for Murdy Park.
Councilmember Posey and Manager Stachelski discussed the permit hours of 6:00 PM to 6:00 AM,
which were presented by the affected homeowners.
There was discussion with City Attorney Gates to verify that Council has plenary authority to modify or
change any homeowner request that is before them.
Councilmember Brenden suggested there might be a need to determine a policy addressing the number
of homeowners required for a parking district to prevent a patchwork system across the City.
A motion was made by Delgleize, second Peterson to adopt Resolution No. 2020-47, "A Resolution of
the City Council of the City of Huntington Beach Establishing Permit Parking District Within the City of
Huntington Beach, as amended with revised hours of 10:00 PM to 6:00 AM."
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
12. 20-1753 Approved and authorized execution of a Professional Services Contract between
the City of Huntington Beach and Hinderliter, De Llamas and Associates, for Sales
and Use Tax Auditing Services
A motion was made by Posey, second Peterson to approve and authorize the Mayor and City Clerk to
execute a "Professional Services Contract between the City of Huntington Beach and Hinderliter, De
Llamas and Associates, for Sales and Use Tax Auditing Services."
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
13. 20-1764 Approved and authorized execution of the Professional Services Contract between
the City of Huntington Beach and Noll &Tam Architects to Complete a Library
City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 12 of 21
Facilities Master Plan Utilizing Restricted Library Development Impact Fee Funds;
and, approved appropriation of funds
Councilmember Peterson pulled this item to verify with City Manager Chi and Director of Library Services
Beverage that the project is using Restricted Funds designated for new materials, new Library space,
and master planning, and to confirm the contract went through competitive bidding.
Mayor Semeta, City Manager Chi and Director Beverage discussed how Development Impact Fees are
acquired and the time restrictions on their use.
A motion was made by Peterson, second Delgleize to approve and authorize the City Manager to
execute "Professional Services Contract between the City of Huntington Beach and Noll & Tam
Architects for a Library Facilities Master Plan" and appropriate $289,697 in the Library Development
Impact Fund (Business Unit 22950001).
The motion carried by the following vote:
I
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
14. 20-1766 Approved Appointments and Reappointments to the Huntington Beach Youth
Board with Terms to Expire May 31, 2021
A motion was made by Posey, second Peterson to as recommended by City Council Member liaisons
Hardy and Carr, approve the appointment of the following students to a one-year term on the Huntington
Beach Youth Board with terms to expire May 31, 2021:
Vivian Bui - Huntington Beach High School, At-Large Member
Luke Blankenbaker- Huntington Beach High School, At-Large Member
Kenady Osborne - Marina High School, At-Large Member
Emma Weston - Edison High School, At-Large Member
And, as recommended by City Council Member liaisons Hardy and Carr, approve the reappointment of
the following students to a one-year term on the Huntington Beach Youth Board with terms to expire May
31, 2021:
Jenna Ali - Huntington Beach High School, Representative
Bella Brannon - Ocean View High School, Representative
Samuel Dater- Edison High School, Representative
Kathryn Robinson - Marina High School, Representative
Caitlin Sheetz- Edison High School, At-Large Member
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
15. 20-1778 Approved City Council Position on Legislation Pending Before Congress and the
State Legislature as Recommended by the City Council Intergovernmental
Relations Committee (IRC)
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City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 13 of 21
Councilmember Posey pulled this item to compliment the Intergovernmental Relations Committee's (IRC)
vote to support his recommendations, and for public benefit, reviewed the Action items.
Mayor Semeta clarified that the IRC voted to "support in concept"Action B) for Assembly Bill 1063
(Petrie-Norris).
A motion was made by Posey, second Delgleize to approve a City position of Support on Senate Bill
1386 (Moorlach) "Local Government: Assessments, fees, and charges on water hydrants"; and, approve
a City position of support in concept/Watch on Assembly Bill 1063 (Petrie-Norris) - "Planning and
zoning law on housing elements, accessory dwelling units, and adequate site substitutes"; and, approve
a City position of Oppose on Senate Bill 1120 (Atkins) - "Subdivisions: tentative maps"; and, approve a
City position of Oppose on Senate Bill 1385 (Caballero) - "Local planning: housing, commercial zones";
and, approve a City position of Watch on Senate Constitutional Amendment 1 (Allen) - "Public housing
projects"; and, approve a City position of Oppose on Senate Bill 1299 (Portantino) - "Housing
development: incentives, rezoning of idle retail sites"; and, approve a City position of Watch on Assembly
Bill 2345 (Gonzalez) - "Planning and zoning: density bonuses, annual report, affordable housing"; and,
approve a City position of Watch on the Library Stabilization Fund Act (Reed and Levin).
The motion as amended carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
16. 20-1744 Adopted Ordinance Nos. 4214, 4212, 4215, 4216, and 4213, approving Zoning Text
Amendment(ZTA) No. 19-005 and Municipal Code Amendment adding Chapter
5.110 (Group Homes)
Approved for introduction July 7, 2020, Vote: 7-0
A motion was made by Posey, second Peterson to find that the project will not have any significant effect
on the environment and is categorically exempt from the California Environmental Quality Act pursuant to
Section 15061 (b)(3) (General Rule) of the CEQA Guidelines, in that it can be seen with certainty that
there is no possibility that the amendment to the HBZSO will have a significant effect on the environment
(Attachment No. 1); and, approve Zoning Text Amendment No. 19-005 with findings (Attachment No. 1),
approve amendment to Huntington Beach Municipal Code adding Chapter 5.110 (Group Homes), and
adopt: Ordinance No. 4214, "An Ordinance of the City Council of the City of Huntington Beach Amending
Chapter 203 of the Huntington Beach Zoning and Subdivision Ordinance Titled Definitions (Zoning Text
Amendment No. 19-005);" and, Ordinance No. 4212, "An Ordinance of the City Council of the City of
Huntington Beach Amending Chapter 204 of the Huntington Beach Zoning and Subdivision Ordinance
Titled Use Classifications (Zoning Text Amendment No. 19-005);" and, Ordinance No. 4215, "An
Ordinance of the City Council of the City of Huntington Beach Amending Chapter 210 of the Huntington
Beach Zoning and Subdivision Ordinance Titled R Residential Districts (Zoning Text Amendment No. 19-
005);" and, Ordinance No. 4216, "An Ordinance of the City Council of the City of Huntington Beach
Amending Chapter 230 of the Huntington Beach Zoning and Subdivision Ordinance Titled Site Standards
(Zoning Text Amendment No. 19-005);" and, Ordinance No. 4213, "An Ordinance of the City Council of
the City of Huntington Beach Amending Title 5 of the Huntington Beach Municipal Code Titled Business
Licenses and Regulations;" (Attachment Nos. 2 - 6).
The motion carried by the following vote:
City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 14 of 21
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
ADMINISTRATIVE ITEMS
17. 20-1746 Approved the Revised Master Plan for the Redevelopment of the Rodgers Seniors'
Center Site and directed staff to complete the design process and issue a bid
package for construction
Chris Slama, Director of Community Services presented a PowerPoint communication entitled Rodgers
Seniors'Center Site Redevelopment Master Plan with slides titled: Presentation Overview, Rodgers
Seniors'Center Site Background, Evolution of Park Design, Initial Bubble Diagram Design (RSC),
Modified Conceptual Diagram (RSC), Final Draft Master Plan (RSC), Importance of Park Planning,
Prioritized Projects- Update, Highlights- Central Park, Highlights- Murdy Park/Community Center,
Highlights- Worthy Park, Highlights- Eader Park, Highlights- Blufftop Park Design, Master Plan
Update, and Recommended Action.
Mayor Pro Tern Hardy and staff discussed utilizing a gate to control parking, and the process to ensure
the parking lot remains available for approved group meetings but is also available for neighborhood
pedestrian access when the building is not in use.
Councilmember Carr confirmed with Director Slama that currently there is no plan to change the name of
this park, and discussed the parking requirements. Councilmember Carr suggested that the parking lot
be closed at night and expressed her concern that if the gate were open during the day, the parking
spaces might be utilized before the people attending an approved meeting arrive. Mr. Slama verified staff
will look at gate installation options.
Councilmember Posey and Director Slama discussed Development Impact Fees funding and the
concern about the lack of incoming funds and the need to explore other options for funding park projects
such as Proposition 68 bond grants.
Councilmember Delgleize confirmed with Director Slama that this park falls within CIP scheduled
projects, and street parking would be used for park visitors.
Councilmember Peterson stated his support for using a parking gate, and asked that because of the
building's historical significance, the Historic Resources Board be allowed to go through the building
before demolition begins.
Councilmember Brenden stated support for a gate for the facility parking area, and discussed with
Director Slama the estimated cost of park maintenance which is anticipated to be about $1600/month.
Mayor Semeta thanked the community for coming together and compromising to reach this point, and
commended staff for their work on this project. She also expressed pride because the City is providing
an appropriate home for American Legion Post#133.
A motion was made by Peterson, second Hardy to approve the revised Rodgers Seniors' Center Site
Master Plan, as included in Attachment 3, and direct staff to complete the design process and issue a bid
package for construction.
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City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 15 of 21
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
18. 20-1763 Adopted Resolution No. 2020-52 authorizing the execution and delivery by the City
of a Master Site Lease, Master Lease Agreement, Master Indenture, Bond Purchase
Agreement, Continuing Disclosure Certificate, Second Amendment to Site Lease
and a Second Amendment to Lease Agreement in connection with the issuance of
Huntington Beach Public Financing Authority Lease Revenue Refunding Bonds, in
one or more series, approving the issuance of such bonds in an aggregate principal
amount of not to exceed $21,000,000, authorizing the distribution of an official
statement and authorizing the execution of necessary documents and certificates
and related actions in connection therewith
City Manager Chi confirmed to Mayor Semeta that Administrative Items #18 (20-1763)  (20-1764)
will be presented together.
City Manager Chi provided a brief overview of these items and introduced Dahle Bulosan, Chief Financial
Officer, who presented a PowerPoint communication entitled: City of Huntington Beach 2020 Lease
Revenue Refunding Bonds, with slides titled: Overview, Refunding Analysis, Financing Team, Financing
Schedule, and Questions?
Councilmember Delgleize confirmed with staff that "refunding" means "refinancing".
A motion was made by Delgleize, second Brenden to adopt Resolution No. 2020-52, "A Resolution of the
City Council of the City of Huntington Beach Authorizing the Execution and Delivery by the City of a
Master Site Lease, A Master Lease Agreement, A Master Indenture, A Bond Purchase Agreement, A
Continuing Disclosure Certificate, A Second Amendment to Site Lease and a Second Amendment to
Lease Agreement in Connection with the Issuance of Huntington Beach Public Financing Authority
Lease Revenue Refunding Bonds, in One or More Series, Approving the Issuance of Such Bonds in an
Aggregate Principal Amount of not to Exceed $21,000,000, Authorizing the Distribution of an Official
Statement and Authorizing the Execution of Necessary Documents and Certificates and Related Actions
in Connection Therewith;" and, authorize the City Manager and City Clerk to take all administrative and
budgetary actions necessary to perform the bond refunding, as amended by Supplemental
Communication—inclusion of Preliminary Official Statement, Huntington Beach Lease Revenue
Refunding Bonds.
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
19. 20-1764 Adopted Public Financing Authority Resolution No. 25 authorizing the execution
and delivery by the Authority of a Master Site Lease, a Master Lease Agreement, a
Master Indenture, a Bond Purchase Agreement, a Second Amendment to Site Lease
and a Second Amendment to Lease Agreement in connection with the issuance of
Huntington Beach Public Financing Authority Lease Revenue Refunding Bonds, in
one or more series, approving the issuance of such bonds in an aggregate principal
City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 16 of 21
amount of not to exceed $21,000,000, authorizing the distribution of an official
statement and authorizing the execution of necessary documents and certificates
and related actions in connection therewith
A motion was made by Delgleize, second Brenden to adopt Resolution No. 25, "A Resolution of the
Board of Directors of the Huntington Beach Public Financing Authority Authorizing the Execution and
Delivery by the Authority of a Master Site Lease, A Master Lease Agreement, A Master Indenture, A
Bond Purchase Agreement, A Second Amendment to Site Lease and a Second Amendment to Lease
Agreement in Connection with the Issuance of Huntington Beach Public Financing Authority Lease
Revenue Refunding Bonds, in One or More Series, Approving the Issuance of Such Bonds in an
Aggregate Principal Amount of not to Exceed $21,000,000, Authorizing the Distribution of an Official
Statement and Authorizing the Execution of Necessary Documents and Certificates and Related Actions
in Connection Therewith;" and, authorize the Executive Director and Authority Secretary to take all
administrative and budgetary actions necessary to perform the bond refunding, as amended by
Supplemental Communication—inclusion of Preliminary Official Statement, Huntington Beach
Lease Revenue Refunding Bonds.
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
20. 20-1777 ITEM WITHDRAWN
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ORDINANCES FOR INTRODUCTION
21. 19-1130 Approved for Introduction Ordinance No. 4201 repealing Chapter 8.48 and adopting
a new Chapter 8.48 of the Huntington Beach Municipal Code (HBMC) relating to
Public Nuisance Abatement of Abandoned, Wrecked, Dismantled or Inoperative
Vehicles
City Manager Chi provided a brief overview and introduced Ursula Luna-Reynosa, Director of Community
Development, and Code Enforcement Supervisor Jimmy Hoang, who presented a PowerPoint
communication entitled: Repeal Huntington Beach Municipal Code (HBMC) Chapter 8.48 Inoperable
Vehicles &Adopt Replacement Chapter Relating to Public Nuisance Abatement of Abandoned Vehicles
with slides entitled: Topics for Discussion, Code Enforcement's Role in the Community, Importance of
Abatement of Inoperable and Abandoned Vehicle, Reported Properties with Abandoned& Inoperable
Vehicles to Code Enforcement, California Vehicle Code, Huntington Beach Municipal Code 8.48.180—
Inoperable Vehicle, Added Definitions to HBMC 8.48.020 (2), Inoperable and Abandoned Vehicles (4),
Enforcement Procedure, Recommendation, and Thank you and Questions
City Council/Public Financing Authority
Regular Meeting Minutes,July 20, 2020
Page 17 of 21
Councilmember Peterson, Supervisor Hoang, City Attorney Gates, and Chief Assistant City Attorney
Vigliotta discussed details regarding identifying inoperable vehicles, and the procedures which include an
appeal process.
Supervisor Hoang confirmed for Councilmember Brenden that the process could take up to four or five
months to achieve compliance, and clarified for Councilmember Peterson that "vehicle" can be an
automobile, motorcycle, boat or trailer.
Councilmember Carr confirmed with Supervisor Hoang that all private property is included whether
residential or commercial.
Councilmember Posey, Chief Assistant City Attorney Vigliotta and Supervisor Hoang discussed the fact
that each situation is different, and the intent is to work with a property owner for compliance.
Councilmember Posey requested an annual report on activity to the Council.
A motion was made by Delgleize, second Posey to after the City Clerk reads by title, approve for
introduction Ordinance No. 4201, "An Ordinance of the City of Huntington Beach Repealing Chapter 8.48
and Adopting New Chapter 8.48 of the Huntington Beach Municipal Code Relating to Public Nuisance
Abatement of Abandoned Vehicles." (Attachment No. 1)
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
COUNCILMEMBER ITEMS
22. 20-1760 Item Submitted by Mayor Semeta Denied —Consideration of a Prohibition on the
City's use of Public Funds for any Tax Measure Advocacy
Mayor Semeta introduced this item and explained her position that there is a fine line between educating
and advocating, and explained that other area cities have passed similar resolutions that prohibit use of
public funds for tax measure advocacy.
Councilmember Delgleize stated her opposition and concerns because the City depends on consultants
to help constituents better understand a program and/or tax measure, and she doesn't want to eliminate
any options the City may choose to utilize for education purposes.
Councilmember Carr stated she cannot support this item because the state and county already have
regulations on advocacy, and she believes that third party consultants can provide a more unbiased
opinion.
Mayor Semeta responded by stating that third party consultants advertise their success rate for enacting
California revenue measures, which to her indicates biased intent.
Councilmember Brenden stated that he appreciates the intent of this item, but he has concerns about the
restrictions this action could have on the City's informational unbiased communications, especially
knowing there are existing regulations on advocacy.
City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 18 of 21
Mayor Pro Tern Hardy stated that current state and federal laws already govern this issue.
Councilmember Posey stated his opinion that checks and balances are already in place because Council
Members approve the hiring of consultants.
Councilmember Peterson stated his support for this item not only because hired consultants may not be
as unbiased as some think they are, but other cities are actively addressing the issue by passing similar
resolutions.
A motion was made by Semeta, second Peterson to enact safeguards to prevent the use of public funds
to advocate for a tax measure under the guise of information or education, and request that the City
Council vote to direct the City Attorney to prepare a resolution to prohibit the City's use of public funds for
informational or educational campaigns regarding any local tax measure. The resolution should be
placed on a future City Council meeting agenda for consideration within 30 days.
The motion failed by the following vote:
AYES: Semeta, and Peterson
NOES: Posey, Delgleize, Hardy, Carr, and Brenden
23. 20-1761 Item Submitted by Councilmember Peterson TABLED— Proposed establishment of
a 40+ Bed Temporary Emergency Shelter at the City's Public Works Yard on
Gothard Street
Councilmember Peterson explained that he introduced this item in response to County delays in getting
the Beach Boulevard facility set up, and his interest in a plan that can be implemented without additional
cost for obtaining a location, as the City has several locations that could be used temporarily.
I
Mayor Pro Tern Hardy explained for public benefit that as the process proceeds neighbors to any site
selected would be notified, and the purpose of Council Member Items is only to determine if there is
Council consensus for proceeding with consideration, not Council approval to implement. Mayor Pro
Tern Hardy stated the Senior Center parking lot, a possible alternative location, has Measure C
limitations, and asked for more details such as a timeline for setting up, in conjunction with Cameron, and
requested a full presentation including escorted residents, services, and security, every time a shelter
discussion comes to Council.
Councilmember Posey and City Manager Chi reviewed the Emergency declaration, especially related to
Senate Bill 850, which allows for placing a navigation center on City owned property regardless of zoning
requirements. Discussion continued to confirm that Community Development Block Grant (CDBG) and
SB2 funds are used for the costs of operation once a center is set up. City Manager Chi reviewed some
pros and cons of operating dual sites for emergency shelter, and identified some of the sites previously
considered by the City for homeless shelter.
At 11:05 PM, a motion was made by Brenden, second Posey to continue the meeting past the hour of
11:00 PM. The motion was approved by consensus of Council.
Councilmember Posey summarized his view of Councilmember Peterson's lack of previous support for
developing shelter for the homeless, including use of CDBG and SB2 funds.
City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 19 of 21
Councilmember Delgleize described the request as irresponsible and expressed concerns over the state
of the City during a worldwide pandemic. She also discussed the City's efforts to address homelessness
over the past five years, and why she would be unable to support the item because in her opinion, all
efforts should be focused on the Cameron Lane property that is being paid for by the County.
Councilmember Carr concurred with Councilmember Delgleize, and expressed her frustrations with
getting a shelter set up and diverting resources from the Cameron Lane site.
Councilmember Brenden stated his opinion that the Cameron Lane location has the best chance of
success in not only meeting the legal requirements, but also providing the full scope of services needed
to properly assist the homeless vs a temporary shelter, and stated his concerns about diverting staff
resources and funds to a temporary shelter.
Mayor Pro Tern Hardy clarified that in her previous comment she should have also requested information
on availability of a service provider, and after hearing other Council Member comments stated she still
would like to see a side-by-side comparison to help clarify whether a temporary shelter would be needed
for two weeks or two months— information that will help her to determine the feasibility.
Councilmember Peterson explained he never approves of CDBG funding because he doesn't agree with
the Federal mandates that are included, and he hasn't supported accepting SB2 funds because of the
builder demands and State regulations involved. He further stated that addressing the issue of
homelessness is a State mandate which the County is supposed to address, and observing the delays in
the County project on Cameron Lane, he thought that his fellow Council members might support taking a
small step now towards addressing this urgent need.
Councilmember Posey addressed the historical facts from his perspective and stated his opinion that
there are not enough resources to spend on two different shelter locations, therefore the focus needs to
be devoted entirely on the Cameron Lane project. Police Chief Handy was invited by Councilmember
Posey to share the Police Department perspective on the homeless issue.
Councilmember Posey stated his interest in re-visiting the issue of a temporary shelter if in fact there
continue to be delays in the Cameron Lane project.
Mayor Semeta and City Manager Chi discussed the time deadlines for use of COVID-19 funds available
to address homeless issues, and the timeline for securing the shelter service provider.
Councilmember Brenden and City Manager Chi discussed using County-funded hotel vouchers to
provide housing for homeless individuals, and City Manager Chi agreed to bring back an update in two
weeks.
Mayor Semeta expressed support for additional information as requested by Mayor Pro Tern Hardy, as
another option may be needed if there are further delays with the Cameron Lane project.
A motion was made by Peterson, second Semeta to pursuant to the powers of the City to address a
health and safety crisis, and pursuant to the City's Emergency Declaration, direct the City Manager bring
back a proposal in 2 weeks for the establishment of a 40+ bed temporary emergency shelter in the City
Public Works Yard on Gothard Street. The shelter should be considered temporary and be constructed
with basic necessities, as amended for staff to return with a comparison timeline with the Cameron
Lane project.
City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 20 of 21
A substitute motion was made by Posey, second Brenden to table the item.
The substitute motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Carr, and Brenden
NOES: Semeta, and Peterson
24. 20-1762 Submitted by Councilmember Posey approved as amended — Consideration of a
Resolution of the City Council acknowledging Hoag Memorial Hospital Presbyterian
for their continued delivery of the highest quality Health Care and supporting their
efforts to seek independence as a Community-Based Hospital for Orange County
Councilmember Posey described a brief history on this item and stated that Hoag Memorial Hospital
Presbyterian is looking for support to make medical care decisions based on local situations, and
presented this item as an opportunity for Huntington Beach to provide goodwill support.
Councilmember Brenden stated his appreciation for the great partner that Hoag Hospital is, but doesn't
feel it is appropriate for the City to weigh in on litigation.
Councilmember Peterson expressed his appreciation for the services of Hoag Hospital, and explained it
is his understanding the legal issue between Hoag Hospital and Providence Health is based, at least in
part, on religious differences, and a City stance on one side or the other would be a First Amendment
violation. Therefore, he suggested a Council Commendation (rather than a Resolution) outlining the
great things Hoag is doing in the community, and a letter from the Mayor.
Mayor Pro Tern Hardy expressed support for Councilmember Peterson's suggestion, and asked about
the Intergovernmental Relations Committee (IRC) discussion on this. Mayor Semeta stated that the IRC
took no position and preferred that Council address the issue. Mayor Pro Tern Hardy added that she is
not sure it is appropriate for Council to address the issue.
Councilmember Carr stated support for a Council Commendation to Hoag as suggested by
Councilmember Peterson, rather than committing to a resolution.
Mayor Semeta also stated support for a Council Commendation.
A motion was made by Peterson, second Posey to recommend that the City Council direct the City
Manager to prepare a Council Commendation to support Hoag's efforts to seek independence from its
current affiliation with Seattle-based Providence Health.
The motion carried by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, and Brenden
NOES: None
COUNCILMEMBER COMMENTS (Not Agendized)
Councilmember Posey commended his good friend Mr. Brian Almas, President, Surf City Classics, for
improvising the regular Wednesday night Main Street cruise to accommodate the Second Block closure.
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City Council/Public Financing Authority
Regular Meeting Minutes, July 20, 2020
Page 21 of 21
Councilmember Carr congratulated the new Youth Board members.
ADJOURNMENT at 11:50 PM to the next regularly scheduled meeting of the Huntington Beach City
Council/Public Financing Authority on Monday, August 3, 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.huntingtonbeachca.gov
4q4ou �&4vd'&j
City Clerk and ex-officio Clerk of the City Council of
the City of Huntington Beach and Secretary of the
Public Financing Authority of the City of Huntington
Beach, California
ATTEST:
City Clerk-Secretary orM or- air
