HomeMy WebLinkAbout2020-11-05 Minutes
City Council Special Meeting
City of Huntington Beach
Thursday, November 5, 2020
4:00 PM - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
A video recording of this meeting is on file in the
Office of the City Clerk, and archived at
www.surfcity-hb.org/government/agendas/
4:00 PM - COUNCIL CHAMBERS
CALLED TO ORDER SPECIAL MEETING —4:15 PM
ROLL CALL
Present: Posey, Delgleize, Carr, Semeta, Peterson, Hardy, and Brenden
Absent: None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION
ITEM (Received After Agenda Distribution) — None
PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEM (3 Minute Time Limit) — None
A motion was made by Posey, second by Delgleize to recess to Closed Session for Item 2. With no
objections, the motion passed.
RECESSED TO CLOSED SESSION —4:20 PM
CLOSED SESSION ANNOUNCEMENT(S)
1. 20-2012 Mayor Semeta announced: Pursuant to Government Code § 54957.6, the City
Council takes this opportunity to publicly introduce and identify designated
representatives: Oliver Chi, City Manager, and Travis Hopkins, Assistant City
Manager, who will be participating in today's Closed Session discussions regarding
labor negotiations with: Interim Chief of Police.
CLOSED SESSION
2. 20-2013 PUBLIC EMPLOYEE APPOINTMENT. (Paragraph (1) of subdivision (b) of Section
54957.) Employee: Interim Chief of Police
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Oliver Chi, City Manager and Travis Hopkins,
Assistant City Manager. Interim Chief of Police.
RECONVENED SPECIAL CITY COUNCIL MEETING — 6:35 PM
City Council Special Meeting
November 5, 2020
Page 2 of 2
ROLL CALL
Present: Posey, Delgleize, Carr, Semeta, Peterson, Hardy, and Brenden
Absent: None
CLOSED SESSION REPORT BY CITY ATTORNEY — None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
— None
PUBLIC COMMENTS (3 Minute Time Limit) — None
ADMINISTRATIVE ITEMS
3. 20-2014 Adopted Resolution No. 2020-82 Appointing an Interim Police Chief and Approving
the Employment Agreement
City Manager Chi announced that in Closed Session the City Council met to consider Interim Police
Chief candidates. Resolution No. 2020-82 and Employment Agreement were proposed for Council
consideration, and staff was directed to move forward in negotiations with Julian Harvey as Interim Police
Chief.
A motion was made by Posey, second Delgleize to adopt Resolution No. 2020-82, "A Resolution of the
City of Huntington Beach Appointing an Interim Police Chief;" and, approve and authorize the Mayor to
Execute the Employment Agreement
The motion carried by the following vote:
AYES: Posey, Delgleize, Carr, Hardy, and Brenden
NOES: Semeta, and Peterson
ADJOURNMENT— 6:37 PM to the next regularly scheduled meeting of the Huntington Beach City
Council/Public Financing Authority on Monday, November 16, 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
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:
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City Clerk Mayor