HomeMy WebLinkAbout2022-03-25 Agenda Packet - (Spcl Mtg) In-Person Comments OnlyAGENDA
City Council/Public Financing Authority
MAYOR AND CITY COUNCIL
BARBARA DELGLEIZE, Mayor
MIKE POSEY, Mayor Pro Tem
RHONDA BOLTON, Councilmember
K IM CARR, Councilmember
DAN KALMICK, Councilmember
NATAUE MOSER, Councilmember
ERIK PETERSON, Councilmember
Friday, March 25, 2022
Special Meeting -1 :00 PM
Council Chambers
2000 Main Street
Huntington Beach, CA 92648
STAFF
SEAN JOYCE, Interim City Manager
MICHAEL E. GA TES, City Attorney
ROBIN ESTANISLAU, City Clerk
ALISA BACKSTROM, City Treasurer
IN-PERSON PUBLIC PARTICIPATION : Members wishing to attend the meeting in person are
encouraged to wear a face covering.
PUBLIC COMMENTS: Individua ls wishing to provide a comment on agendized or non -agendized
items may do so in person by co mpleting a Request to Speak form delivered to the City Clerk.
Members of the public un able to personally particip ate in the meetin g but intereste d in communicating
with the C ity Council on agenda-related items are encouraged to subm it a written (supplemental)
communication via email at SupplementalComm@S urfcity-hb.org , or City.Council@surfcity-hb.org.
S upplemental Comm uni cations a re public reco rd , and if received by 11 :00 AM on the day of the meeting,
wi ll be distributed to the City Council prior to considerati o n of agenda -related items, poste d to the City
website, and announced, but not read , at the meetin g. Co mmuni ca ti ons received following the 1 1 :00 AM
deadline will be incorporated into the admini st rative r ecord.
MEETING ASSISTANCE NOTICE: In accordance with th e Americans with Disabi lities Act, services
are ava il able to members of our co mmunity who require specia l assistance to participate in public
meetings. If you require special assistance, 48-hour prior notification will enable the City to make
reasonab le arra ngements for an assisted listening device (ALO} for the hearing Impaired, American
S ign La nguage interpreters, a reader during t he meeting and /or large print agendas. Please contact the
City Cle rk 's Office at (714) 536-5227 for mo re information.
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City Council/Public Financing
Authority
AGENDA March 25, 2022
1 :00 PM -COUNCI L CHAMB ERS
CALL SPECIAL MEETING TO ORDER
ROLL CALL
Peterson , Bolton , Posey, Delgleize, Carr, Moser, Kalmick
City Clerk Robin Estanislau has requested permission to be absent pursuant to City Charter
Section 310 (a)
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION
ITEMS (Received After Agenda Distribution)
PUBLIC COMMENTS -At approximately 1 :00 PM, individuals wishing to provide a comment on
agendized or non-agendized items may do so in person by filling out a Request to Speak form
delivered to the City Clerk. All speakers are encouraged, but not required to identify themselves by
name. 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 today.
RECESS TO CLOSED SESSION
CLOSED SESSION
1. 22-274
2. 22-275
3. 22 -273
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;
OCSC Case No. 30-2019-01107760.
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.
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).)
Title : City Manager.
Pa ge 1 of 2
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City Council/Public Financing
Authority
RECONVENE
AGENDA
CLOSED SESSION REPORT BY CITY ATTORNEY
ADJOURNMENT
March 25, 2022
The nex t regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is
Tuesday, April 5, 2022, at 4:00 PM in the Civic Center Council Chambers, 2000 Main Street,
Huntington Bea ch, 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 2 of 2
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City of Huntington Beach
2000 Main Street,
Huntington Beach, CA
92648
File #:22-274 MEETING DATE:3/25/2022
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; OCSC Case No. 30-2019-01107760.
City of Huntington Beach Printed on 3/22/2022Page 1 of 1
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City of Huntington Beach
2000 Main Street,
Huntington Beach, CA
92648
File #:22-275 MEETING DATE:3/25/2022
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 Printed on 3/22/2022Page 1 of 1
powered by Legistar™5
City of Huntington Beach
2000 Main Street,
Huntington Beach, CA
92648
File #:22-273 MEETING DATE:3/25/2022
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.
City of Huntington Beach Printed on 3/22/2022Page 1 of 1
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