HomeMy WebLinkAbout2021-10-19 Agenda Packet i
AGENDA
City Council/Public Financing Authority
Tuesday, October 19, 2021
Closed Session - 4:00 PM
Regular Meeting - 6:00 PM
MAYOR AND CITY COUNCIL STAFF
KIM CARR, Mayor Council Chambers OLIVER CHI, City Manager
BARBARA DEL GLEIZE, Mayor Pro Tem 2000 Main Street MICHAEL E. GATES, City Attorney
RHONDA BOLTON, Councilmember ROBIN ESTANISLAU, City Clerk
DANKALMICK, Councilmember Huntington Beach, CA 92648 ALISABACKSTROM, City Treasurer
NATALIE MOSER, Councilmember --Or--
ERIKPETERSON, Councilmember
MIKE POSEY, Councilmember Virtual via Zoom Webinar
IN-PERSON PUBLIC PARTICIPATION/ZOOM ACCESS: Members wishing to attend the meeting in person
are encouraged to wear a face covering.
Alternate ways to view City Council meetings live or on-demand remain: livestreamed on HBTV Channel 3
(replayed on Wednesday's at 10:00 a.m., and Thursday's at 6:00 p.m.); live and archived meetings for on-
demand viewing accessed from https://huntingtonbeach.legistar.com/calendar or, from any Roku, Fire TV or
Apple device by downloading the Cablecast Screenweave App and searching for the City of Huntington Beach
channel.
PUBLIC COMMENTS: At 6:00 PM, individuals wishing to provide a comment on agendized or non-agendized
items may do so in person by completing a Request to Speak form delivered to the City Clerk, or from a virtual
location by entering Zoom Webinar ID 971 5413 0528 via computer device, or by phone at (669) 900-6833. The
Zoom Webinar can be accessed here: https://huntingtonbeach.zoom.us/m/97154130528. Those utilizing
computer devices to request to speak may select the "Raise Hand" feature in the Webinar Controls section.
Attendees entering the Webinar and requesting to speak by phone can enter *9 to enable the "Raise Hand"
feature, followed by the*6 prompt that unmutes their handheld device microphone. Once the Mayor opens Public
Comments, in-person attendees will be called to speak first. Speakers attending via Zoom will be provided a 15-
minute window to raise their hands, and will be prompted to speak when the City Clerk announces their name or
the last three digits of their phone number. All speakers are encouraged, but not required to identify themselves
by name. Each individual may have up to 3 minutes to speak, but the Mayor, at her discretion, may reduce the
time allowance if warranted by the volume of speakers. The Public Comment process will only be active during
designated portions of the agenda (Public Comments and/or Public Hearing). After a virtual speaker concludes
their comment, their microphone will be muted but they may remain in Webinar attendance for the duration of the
meeting.
Members of the public unable to personally participate in the meeting but interested in communicating with the
City Council on agenda-related items are encouraged to submit a written (supplemental)communication via email
at SupplementalComm(a�Surfcity-hb.org, or City.CouncilCcDsurfcity-hb.org. Supplemental Communications are
public record, and if received by 2:00 PM on Tuesday, October 19, 2021, will be distributed to the City Council
prior to consideration of agenda-related items, posted to the City website, and announced, but not read, at the
meeting. Supplemental Communications received following the 2:00 PM deadline will be incorporated into the
administrative record the following day.
MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available
to members of our community who require special assistance to participate in public meetings. If you require
special assistance,48-hour prior notification will enable the City to make reasonable arrangements for an assisted
listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the
meeting and/or large print agendas. Please contact the City Clerk's Office at(714)536-5227 for more information.
City Council/Public Financing AGENDA October 19, 2021
Authority
4:00 PM - COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
Peterson, Bolton, Delgleize, Carr, Posey, Moser, Kalmick
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3 Minute Time Limit) -At
approximately 4:00 PM, individuals wishing to provide a comment on item(s) scheduled for Closed
Session may do so either in person by filling out a Request to Speak form, via computer through
Zoom Webinar ID 971 5413 0528, or Zoom Webinar by phone by calling (669) 900-6833 (see agenda
cover sheet for request to speak instructions). Zoom Webinar participants wishing to speak
should "raise their hands," and will be prompted to speak when the Clerk announces their name
or the last three digits of their phone number. All speakers are encouraged, but not required to
identify themselves by name. Speakers providing comments in person will be called to speak first,
and each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the
time allowance.
RECESS TO CLOSED SESSION
CLOSED SESSION ANNOUNCEMENT(S)
1. 21-765 Mayor Carr to Announce: Pursuant to Government Code § 54957.6,
the City Council takes this opportunity to publicly introduce and
identify designated labor negotiators: Oliver Chi, City Manager and
Travis Hopkins, Assistant City Manager, who will be participating in
today's Closed Session discussions regarding labor negotiations
with: Huntington Beach Firefighters' Association (HBFA), Fire
Management Association (FMA), Police Management Association
(PMA), Marine Safety Management Association (MSMA),
Management Employees' Organization (MEO) and Huntington Beach
Municipal Teamster (HBMT)
2. 21-782 Mayor Carr to Announce: Pursuant to Government Code § 54957.6,
the City Council takes this opportunity to publicly introduce and
identify designated labor negotiators: Oliver Chi, City Manager and
Travis Hopkins, Assistant City Manager, who will be participating in
today's Closed Session discussion of the public employment of the
Page 1 of 10
City Council/Public Financing AGENDA October 19, 2021
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Police Chief
CLOSED SESSION
3. 21-766 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section
54957.6.) Agency designated representatives: Oliver Chi, City
Manager and Travis Hopkins, Assistant City Manager. Employee
Organizations: Huntington Beach Firefighters' Association (HBFA),
Fire Management Association (FMA), Police Management
Association (PMA), Marine Safety Management Association (MSMA),
Management Employees' Organization (MEO) and Huntington Beach
Municipal Teamsters (HBMT)
4. 21-767 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.
(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:
Bob Guzman v. City of Huntington Beach, Worker's Comp. Case Nos.
1) COHB-20-0333, (2) COHB-19-0169, (3) COH B-1 5-0294, and (4)
COHB-13-0053.
5. 21-768 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.
(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:
Brian Schrieber v. City of Huntington Beach, Worker's Comp. Case
No. COHB-20-0341.
6. 21-769 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.
(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:
Larry Pitcher v. City of Huntington Beach, Worker's Comp. Case No.
COHB-19-029.
7. 21-770 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.
(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:
Robert Dalton v. City of Huntington Beach, Worker's Comp. Case No.
COHB-18-0341.
8. 21-776 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.
(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:
California Renters Legal Advocacy and Education Fund/THDT
Investment, Inc. v. City of Huntington Beach; OCSC Case No.:
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City Council/Public Financing AGENDA October 19, 2021
Authority
30-2020-01140855.
9. 21-777 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.
(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:
Californians for Homeownership, Inc. v. City of Huntington Beach
(RPI THDT Investment, Inc.); OCSC Case No. 30-2019-01107760.
10. 21-778 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION.
(Paragraph (1) of subdivision (d) of Section 54956.9). Name of case:
Merz (Michael) v. City of Huntington Beach, et al.; USDC Case No.:
8:21-cv-00105-CJC (KEXx).
11. 21-779 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION.
Significant Exposure to Litigation Pursuant to Paragraph (2) of
Subdivision (d) of Section 54956.9: Number of cases, two (2).
12. 21-780 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section
54957.6.) The City Council shall recess into Closed Session to meet
with its designated labor negotiator, Oliver Chi, City Manager; also in
attendance: Travis Hopkins, Assistant City Manager to discuss the
public employment of the Police Chief.
6:00 PM — COUNCIL CHAMBERS
RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
ROLL CALL
Peterson, Bolton, Delgleize, Carr, Posey, Moser, Kalmick
PLEDGE OF ALLEGIANCE
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.
13. 21-774 Rev. Patricia Mercado of Center of Spiritual Living in Huntington
Beach and member of the Greater Huntington Beach Interfaith
Council
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City Council/Public Financing AGENDA October 19, 2021
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CLOSED SESSION REPORT BY CITY ATTORNEY
AWARDS AND PRESENTATIONS
14. 21-761 Mayor Carr to call on Victoria Alberty to present the Adoptable Pet of
the Month
15. 21-762 Mayor Carr to proclaim October as Breast Cancer Awareness Month
and present proclamation to Dr. Richard Reitherman, Medical
Director of Breast Imaging at MemorialCare Orange Coast Medical
Center, and Cindy Callaghan, Director of Imaging and Breast Center
Services
16. 21-763 Mayor Carr to present the Mayor's HB Excellence Award for August
2021 to Patricia Albers, Senior Personnel Analyst
17. 21-764 Mayor Carr to honor the memory of longtime Library Page Holly
Freese with the Mayor's HB Excellence Award for September 2021
18. 21-792 Mayor Carr to proclaim October as National Disability Employment
Awareness Month
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
PUBLIC COMMENTS (3 Minute Time Limit) -At approximately 6:00 PM, individuals wishing to
provide a comment on agendized or non-agendized items may do so either in person by filling out
a Request to Speak form, via computer through Zoom Webinar ID 971 5413 0528, or Zoom Webinar
by phone by calling (669) 900-6833). Zoom Webinar participants wishing to speak will be provided
a 15-minute window to "raise their hands," and prompted to speak when the Clerk announces
their name or the last three digits of their phone number. All speakers are encouraged, but not
required to identify themselves by name. Speakers providing comments in person will be called to
speak first, and each speaker may have up to 3 minutes unless the volume of speakers warrants
reducing the time allowance.
While the City Council welcomes public involvement and free speech, it rejects comments from
anyone that are discriminatory, defamatory or otherwise not protected speech. Those comments
will not inform nor be considered by the City Council and may be cause for the Mayor to interrupt
the public speaker. Such public comments will not be consented to or otherwise adopted by the
City Council in its discussions and findings for any matter tonight.
Page 4 of 10
City Council/Public Financing AGENDA October 19, 2021
Authority
COUNCIL COMMITTEE -APPOINTMENTS - LIAISON REPORTS, AB 1234 REPORTING, AND
OPENNESS IN NEGOTIATIONS DISCLOSURES
CITY MANAGER'S REPORT
19. 21-785 Oil Spill Response Update
CONSENT CALENDAR
20. 21-610 Consider Adopting Resolution No. 2021-48, Terminating the City's
Local Emergency Declaration in Response to COVID-19
Recommended Action:
Adopt Resolution No. 2021-48, "A Resolution of the City Council of the City of Huntington
Beach Proclaiming the Termination of the Local Emergency Declared on March 16, 2020."
21. 21-788 Adopt Resolution No. 2021-59 amending the Fiscal Year 2021/22
Budget to carry over unspent appropriations from Fiscal Year
2020/21 for the continuation of Capital Improvement Program (CIP)
Projects
Recommended Action:
Adopt Resolution No. 2021-59, "A Resolution of the City Council of the City of Huntington
Beach Amending the Fiscal Year 2021/22 Budget to Carry Over Unspent Appropriations
from Fiscal Year 2020/21", which incorporates and references the continuation of funding.
Exhibit A lists individual capital improvement projects and their respective carryover
amounts totaling $21,692,325.
22. 21-630 Approve and authorize execution of a Memorandum of
Understanding (MOU) between the City of Huntington Beach and the
Huntington Beach Council on Aging (HBCOA) to enhance the dignity
and quality of life of the City's senior citizens
Recommended Action:
Approve and authorize the Mayor and City Clerk to execute an updated "Memorandum of
Understanding between the City of Huntington Beach and the Huntington Beach Council on
Aging."
23. 21-716 Approve and authorize execution of a three-year agreement with the
San Diego County Sheriff's Department to participate in Operation
Stone Garden (OPSG)
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City Council/Public Financing AGENDA October 19, 2021
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Recommended Action:
A) Approve and authorize Interim Police Chief Julian Harvey to execute the "Agreement
for Fiscal Year 2020 Operation Stonegarden (OPSG);" and,
B) Appropriate $192,900 in grant funding for Operation Stone Garden.
24. 21-725 Approve and authorize execution of Amendment No. 1 to
Professional Services Contract with Sierra Analytic Laboratory, Inc.
for Water Quality Sampling and Analysis in the amount of $120,000
Recommended Action:
Authorize the Mayor and City Clerk to execute "Amendment No. 1 to Agreement Between
the City of Huntington Beach and Sierra Analytic Laboratory for Water Quality Sampling
and Analysis."
25. 21-742 Approve and authorize the Mayor and City Clerk to execute
Amendments No. 1 to Professional Services Contracts with Dakota
Communications and Barrios & Associates, LLC, for On-Call Public
Affairs Services
Recommended Action:
A) Approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to
Agreement Between the City of Huntington Beach and Dakota Communications for
On-Call Public Affairs Specialists to Support the Public Information Office;" and
B) Approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to
Agreement Between the City of Huntington Beach and Barrios & Associates, LLC. for
On-Call Public Affairs Specialists to Support the Public Information Office."
26. 21-756 Approve and authorize execution of a Professional Services
Contract with LSA Associates, Inc. in the amount of $241,250, for
preparation of the Bella Terra Residential Project Environmental
Impact Report (EIR); approve and authorize execution of a
reimbursement agreement with Bella Terra Associates, LLC in the
amount of $241,450 to fund the EIR; approve an increase in the
Community Development Department's Professional Services
listing authority by $241,450 and appropriate fund to be fully
reimbursed
Recommended Action:
A) Approve and authorize the Mayor and City Clerk to execute a "Professional Services
Contract" between the City of Huntington Beach and LSA Associates, Inc. for the Bella
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City Council/Public Financing AGENDA October 19, 2021
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Terra Units Environmental Impact Report" in the amount of$241,450 as prepared by the
City Attorney (Attachment No. 1); and,
B) Approve and authorize the Mayor and City Clerk to execute a "Reimbursement-
Planning -Agreement Between the City of Huntington Beach and Bella Terra Associates,
LLC for Costs Incurred for the Bella Terra Units Environmental Impact Report" in the
amount of$241,450 as prepared by the City Attorney (Attachment No. 2); and,
C) Approve an increase in the Community Development Department's professional
services listing authority by $241,450 for the preparation of the Bella Terra Units
Environmental Impact Report to ensure compliance with Administrative Regulation
Number 228, Section 7.1; and,
D) Appropriate funds as revenues are received in the amount of$241,450 from the
General Fund to the Community Development Department Professional Services Account
10060201.69365 for the Professional Services Contract between the City and LSA
Associates, Inc., which is funded by a reimbursement agreement.
PUBLIC HEARING
Individuals wishing to provide a comment on items scheduled for public hearing may do so either
in person by filling out a Request to Speak form, via computer through Zoom Webinar ID 971 5413
0528, or Zoom Webinar by phone by calling (669) 900-6833). Zoom Webinar participants wishing to
speak are encouraged to "raise their hands," and will be prompted to speak when the Clerk
announces their name or the last three digits of their phone number. All speakers are encouraged,
but not required to identify themselves by name. Speakers providing comments in person will be
called to speak first, and each speaker may have up to 3 minutes unless the volume of speakers
warrants reducing the time allowance.
27. 21-718 Approve Mitigated Negative Declaration No. 20-002, Resolution No.
2021-51 approving General Plan Amendment No. 20-002, and
Ordinance No. 4236 approving Zoning Map Amendment No. 20-002
(Gisler Residential - 21141 Strathmoor Lane)
Recommended Action:
PLANNING COMMISSION AND STAFF RECOMMENDATION:
A) Approve Mitigated Negative Declaration No. 20-002 with findings (Attachment No. 1)
and mitigation measures;
B) Approve General Plan Amendment No. 20-002 by adopting City Council Resolution
No. 2021-51, "A Resolution of the City Council of the City of Huntington Beach Approving
General Plan Amendment No. 20-002" (Attachment No. 2); and,
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City Council/Public Financing AGENDA October 19, 2021
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C) Approve Zoning Map Amendment No. 20-002 with findings (Attachment No. 1) and
approve for introduction Ordinance No. 4236, "An Ordinance of the City of Huntington
Beach Amending the Huntington Beach Zoning and Subdivision Ordinance to Rezone the
Real Property Located at 21141 Strathmoor Lane from Public-Semipublic (PS) to
Residential Low Density (RL) (Zoning Map Amendment No. 20-002.)" (Attachment No. 3)
28. 21-723 Public Hearing to Consider Appeal by Councilmember Posey of the
Planning Commission's approval of Entitlement Plan Amendment
(EPA) No. 21-001 (Killarney's Rooftop Dining)
Recommended Action:
Staff recommends the City Council take the following actions:
A) Find the proposed project exempt from the California Environmental Quality Act
pursuant to Section 15332 of the CEQA Guidelines; and,
B) Approve Entitlement Plan Amendment No. 21-001 with findings and conditions of
approval (Attachment No. 1).
ADMINISTRATIVE ITEMS
29. 21-593 Recommendations to Reconfigure a Select Number of City Boards,
Commissions, and Committees
Recommended Action:
A) Consider the Ad-hoc Committee's ten recommendations to reform, consolidate and/or
dissolve a select number of BCCs, as outlined in the staff report below; and,
B) After review, direct staff to develop the appropriate Resolution(s), Ordinance(s), and /
or documents / reports necessary to implement City Council directed adjustments; and,
C) Direct City Council Liaisons and staff to review and enforce service terms for all citizen
appointees; and,
D) Direct staff to plan an appropriate event annually to recognize citizen appointees who
will be retiring for their contribution and provide continued trainings.
30. 21-687 Adopt Resolution No. 2021-52 authorizing the establishment of 15
miles per hour school zone speed limit on Oak Lane between
Cypress Drive to Mandrell Drive
Recommended Action:
Adopt Resolution No. 2021-52, "A Resolution of the City Council of the City of Huntington
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City Council/Public Financing AGENDA October 19, 2021
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Beach Authorizing the Establishment of 15 miles Per Hour School Zone Speed Limit on
Oak Lane Between Cypress Drive and Mandrell Drive."
ORDINANCES FOR INTRODUCTION
31. 21-682 Approve for introduction Ordinance No. 4237 amending Huntington
Beach Municipal Code Chapter 10.12 relating to speed limits on
Atlanta Avenue between Huntington Street and Beach Boulevard
Recommended Action:
Approve for introduction Ordinance No. 4237, "An Ordinance of the City of Huntington
Beach Amending Chapter 10.12.080 of the Huntington Beach Municipal Code Relating to
Speed Limits."
32. 21-753 Approve for Introduction Ordinance No. 4238 amending Chapter
5.120 of the Huntington Beach Municipal Code regulating Short-Term
Rentals (STR)
Recommended Action:
Approve for introduction Ordinance No. 4238, "An Ordinance of the City Council of the City
of Huntington Beach Amending Chapter 5.120 of the Huntington Beach Municipal Code
Regulating Short-Term Rentals." (Attachment No. 1)
COUNCILMEMBER ITEMS
33. 21-745 Submitted by Mayor Carr and Councilmember Moser - Request that
the City recognize October as National Bullying Prevention Month,
while reaffirming our City's commitment against bullying
Recommended Action:
We recommend the City Council endorse an ongoing commitment to addressing bullying
in all its forms by recognizing October as National Bullying Prevention Month, and that we
reaffirm the City's Commitment to its 2012 Proclamation of the City Council Against
Bullying.
34. 21-746 Submitted by Mayor Pro Tern Delgleize and Councilmember Kalmick
- Update our Residential Street Paving Plan to enhance our Street
Maintenance Cycles
Recommended Action:
We recommend that the City Council direct the City Manager to begin working with Public
Works on updating the City's existing street zone maintenance program, with an emphasis
placed on finding ways to reduce the number of years between street maintenance cycles
while maintaining a high PCI.
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City Council/Public Financing AGENDA October 19, 2021
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35. 21-794 Submitted by Councilmember Posey - Evaluate the Feasibility of
Monetizing City Owned Street Light and Traffic Signal Pole
Infrastructure
Recommended Action:
I recommend that the City Council direct the City Manager to evaluate the feasibility of
monetizing our vertical infrastructure assets through use of private sector partnerships.
36. 21-795 Submitted by Mayor Carr and Councilmember Moser - Support for a
Permanent Ban on New Offshore Oil, Gas Drilling, and Similar
Exploration Activities off the Coast of California
Recommended Action:
We recommend that the City Council set aside City Council Manual procedure to adopt
the attached Resolution in support of a permanent ban on new offshore oil, gas drilling and
similar exploration activities off our coasts and vote to adopt it, as is.
COUNCILMEMBER COMMENTS (Not Agendized)
ADJOURNMENT
The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is
Tuesday, November 2, 2021, 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
Page 10 of 10
City of Huntington Beach
File #: 21-765 MEETING DATE: 10/19/2021
Mayor Carr to Announce: Pursuant to Government Code § 54957.6, the City Council takes this
opportunity to publicly introduce and identify designated labor negotiators: Oliver Chi, City
Manager and Travis Hopkins, Assistant City Manager, who will be participating in today's
Closed Session discussions regarding labor negotiations with: Huntington Beach
Firefighters' Association (HBFA), Fire Management Association (FMA), Police Management
Association (PMA), Marine Safety Management Association (MSMA), Management Employees'
Organization (MEO) and Huntington Beach Municipal Teamster (HBMT)
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City of Huntington Beach
File #: 21-782 MEETING DATE: 10/19/2021
Mayor Carr to Announce: Pursuant to Government Code § 54957.6, the City Council takes this
opportunity to publicly introduce and identify designated labor negotiators: Oliver Chi, City
Manager and Travis Hopkins, Assistant City Manager, who will be participating in today's
Closed Session discussion of the public employment of the Police Chief
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City of Huntington Beach
File #: 21-766 MEETING DATE: 10/19/2021
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Oliver Chi, City Manager and Travis Hopkins, Assistant City Manager.
Employee Organizations: Huntington Beach Firefighters' Association (HBFA), Fire
Management Association (FMA), Police Management Association (PMA), Marine Safety
Management Association (MSMA), Management Employees' Organization (MEO) and
Huntington Beach Municipal Teamsters (HBMT)
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City of Huntington Beach
File #: 21-767 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Bob Guzman v. City of Huntington Beach, Worker's
Comp. Case Nos. 1) COHB-20-0333, (2) COHB-19-0169, (3) COHB-15-0294, and (4) COHB-13-
0053.
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City of Huntington Beach
File #: 21-768 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Brian Schrieber v. City of Huntington Beach, Worker's
Comp. Case No. COHB-20-0341.
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City of Huntington Beach
File #: 21-769 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Larry Pitcher v. City of Huntington Beach, Worker's
Comp. Case No. COHB-19-029.
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City of Huntington Beach
File #: 21-770 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Robert Dalton v. City of Huntington Beach, Worker's
Comp. Case No. COHB-18-0341.
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City of Huntington Beach
File #: 21-776 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education
Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855.
City of Huntington Beach Page 1 of 1 Printed on 10/13/2021
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City of Huntington Beach
File #: 21-777 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of
Huntington Beach (RPI THDT Investment, Inc.); OCSC Case No. 30-2019-01107760.
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City of Huntington Beach
File #: 21-778 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Merz (Michael) v. City of Huntington Beach, et al.;
USDC Case No.: 8:21-cv-00105-CJC (KEXx).
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City of Huntington Beach
File #: 21-779 MEETING DATE: 10/19/2021
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant Exposure to
Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Number of cases,
two (2).
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City of Huntington Beach
File #: 21-780 MEETING DATE: 10/19/2021
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) The City Council
shall recess into Closed Session to meet with its designated labor negotiator, Oliver Chi, City
Manager; also in attendance: Travis Hopkins, Assistant City Manager to discuss the public
employment of the Police Chief.
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City of Huntington Beach
File #: 21-774 MEETING DATE: 10/19/2021
Rev. Patricia Mercado of Center of Spiritual Living in Huntington Beach and member of the
Greater Huntington Beach Interfaith Council
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