HomeMy WebLinkAbout2023 Closed Session Agendas (2) 2000 Main Street,
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File #: 23-1032 MEETING DATE: 12/19/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager and Melanie Chaney, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director
of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City
Attorney; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee
Organization: The Huntington Beach Firefighters' Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 12/19/2023
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File #: 23-1062 MEETING DATE: 12/19/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Page (John & Shaya) v. City of Huntington Beach and Eric Scott
Cunningham; OCSC Case No.: 30-2022-01280954.
City of Huntington Beach Page 1 of 1 Printed on 12/19/2023
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File #: 23-1012 MEETING DATE: 11/21/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager and Melanie Chaney, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director
of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City
Attorney; Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee
Organization: Fire Management Association (FMA).
City of Huntington Beach Page 1 of 1 Printed on 11/15/2023
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2000 Main Street,
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File #: 23-1013 MEETING DATE: 11/21/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager and Melanie Chaney, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director
of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City
Attorney; Scott Haberie, Fire Chief and Sunny Han, Chief Financial Officer. Employee
Organization: The Huntington Beach Firefighters' Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 11/15/2023
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File #: 23-1016 MEETING DATE: 11/21/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach v. Newsom, et al.; USDC Case No. 8:23-CV-
00421-FWS (ADSx).
City of Huntington Beach Page 1 of 1 Printed on 11/15/2023
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From: Fikes,Cathy
To: Agenda Alert5
Subject: RN: Federal case appeal-NO
Date: Friday,November 17,2023 3:26:20 PM
From: Paula Schaefer<pas92649@gmail.com>
Sent:Wednesday, November 15, 2023 7:56 AM
To:CITY COUNCIL(INCL. CMO STAFF)<city.council@surfcity-hb.org>; Paula Schaefer
<pas92649@gmail.com>; city.attorney@surfcity-hb.org; city.manager@surfcity-hb.org
Subject: Federal case appeal - NO
City Council:
Why did the City Attorney announce yesterday on Facebook that he intended to appeal the Federal
Court's decision? Isn't the City Attorney required to get your authorization for legal action? How
could that have happened without a meeting? Or does he get to do whatever he wants?
You are wasting more City money if you authorize the City Attorney to appeal the Federal court's
decision.
Stop wasting the taxpayer's money on these losing efforts.
Paula Schaefer, HB resident
SUPPLEMENTAL
COMMUNICATION
11/21/2023
Meeting Date:
Agenda Item No; 3 (23 1016)
From: Walker,Renee
To: Agenda Alerts
Subject: NO Appeal on Federal lawsuit(Agenda Item 23-1016)
Date: Tuesday,November 21,2023 8:02:28 AM
From: Paula Schaefer<pas92649@gmail.com>
Sent: Monday, November 20, 2023 9:28 PM
To: CITY COUNCIL(INCL. CMO STAFF)<city.council@surfcity-hb.org>
Subject: NO Appeal on Federal lawsuit(Agenda Item 23-1016)
City Council:
Why did City Attorney Gates state in an interview(published Tuesday November 14, 2023)that he
would appeal Judge F.W. Slaughter's decision prior to obtaining the approval to do so by the City
Council.
Isn't the City Attorney required to obtain approval from you,the City Council,prior to initiating
litigation?
Paula A. Schaefer, HB Resident
From: flora Dedersen
To: CITY COUNCIL(INCL.CMO STAFF)•5uDolementalcomm()surfdty-hb.orq
Subject: Bleak budget ahead
Date: Tuesday,November 21,2023 7:37:49 AM
With the bleak budget ahead,the council must avoid the further draining of funds. So avoid lawsuits
by following the law. Our mayor with a background in election finance fraud,fined by the FPPC, Fair
Political Practices Commission, should not take over elections from Orange County. It looks sneaky
and costs are huge. Keep our charter, recognize the dignity of all human beings,guarantee freedom
to read for all residents, respect librarians,teachers,the medical community and scientists. Be
responsible with our tax money. Deliver us from debt with smart humane choices.
Nora Pedersen
37 year resident,voter and tax payer
��N11N 2000 Main Street,
of . 44..(1( Huntington Beach,CA
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File #: 23-950 MEETING DATE: 11/7/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization:
The Huntington Beach Firefighters' Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 11/1/2023
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File #: 23-951 MEETING DATE: 11/7/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: Fire
Management Association (FMA).
City of Huntington Beach Page 1 of 1 Printed on 11/1/2023
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File #: 23-964 MEETING DATE: 11/7/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Whitaker(Brittany) v. City of Huntington Beach and Todd McClung;
OCSC Case No.: 30-2021-01235807.
•
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File #: 23-967 MEETING DATE: 11/7/2023
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager.
City of Huntington Beach Page 1 of 1 Printed on 11/1/2023
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File #: 23-966 MEETING DATE: 11/7/2023
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for
performance evaluation of the City Manager.
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From: Jaura sire
To: suoolementalcomm( surfcitv-hb.orq
Cc: Laura Sire
Subject: Item#13 on Agenda,City Manager
Date: Tuesday,November 7,2023 9:00:33 AM
This is Laura Sire,long time resident of HB. As your constituent I strongly urge you to give more time and
consideration to Item#30 on Agenda dated Nov.7,2023.Attachment Memorandum of Understanding is 30 pages
long and definitely needs more study and consideration.It appears to favor the Chamber of Commerce over the
City's necessary non-profits and other organizations that serve many residents and their needs.
I strongly support our current City Manager Al Zelinka and the work he has done for Huntington Beach.He is a
responsible,trustworthy leader and we need him.
Respectfully,
Laura Sire
SUPPLEMENTAL
COb UNiCATQON
11/07/2023
Data:
Agenda Item No., (23-966)5
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File #: 23-965 MEETING DATE: 11/7/2023
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): Number of matters: One (1).
•
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File #: 23-826 MEETING DATE: 10/3/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization:
The Huntington Beach Firefighters' Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 9/27/2023
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File #: 23-827 MEETING DATE: 10/3/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: Fire
Management Association (FMA).
City of Huntington Beach Page 1 of 1 Printed on 9/27/2023
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CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus
support with regard to The Ohio House, LLC vs. City of Costa Mesa; United States Court of
Appeals for the Ninth Circuit Case No. 22-56181; United States District Court for the Central
District of California Case No. 8:19-cv-01710-JVS-GJS
City of Huntington Beach Page 1 of 1 Printed on 9/27/2023
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2000 Main Street,
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City of Huntington Beach
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File #: 23-760 MEETING DATE: 9/19/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case
No.: 30-2021-01222791.
City of Huntington Beach Page 1 of 1 Printed on 9/14/2023
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TiNGr 2000 Main Street,
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City of Huntington Beach
File #: 23-767 MEETING DATE: 9/19/2023
LIABILITY CLAIM. (Section 54954.5(d).) Claimant: Elizabeth Lovat; Claim No. COHB-23-0152.
Agency claimed against: City of Huntington Beach.
City of Huntington Beach Page 1 of 1 Printed on 9/15/2023
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CITY OF HUNTINGTON BEACH
HUMAN RESOURCES DEPARTMENT
TO: Robin Estanislau, City Clerk
Michael Gates, City Attorney
Al Zelinka, City Manager
FROM: Theresa St. Peter, Interim Director of Human Resources
DATE: September 19, 2023
SUBJECT: Typo on Closed Session Item 3. 23-767
Regarding Closed Session Item number 3. 23-767: The claimant's last name is listed as
Lovin and is spelled incorrectly. The correct name of the claimant is Elizabeth Lovat.
SUPPLEMENTAL
'OIMUNICATION
Meeting Date:
Agenda Item No.; 3(c2 3 --
71,
Memo closed session -1- 9/19/2023 1:51:00 PM
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File #: 23-761 MEETING DATE: 9/19/2023
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File #: 23-762 MEETING DATE: 9/19/2023
City of Huntington Beach Page 1 of 1 Printed on 9/14/2023
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File #: 23-773 MEETING DATE: 9/19/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager; Travis Hopkins, Assistant City Manager; Melanie
Chaney, Chief Negotiator; Theresa St. Peter, Interim Human Resources Director; Sunny Han,
Chief Financial Officer; Eric Parra, Police Chief; and Jose Rodriguez; Human Resources
Manager. Employee Organization: Huntington Beach Police Officers' Association (HBPOA).
City of Huntington Beach Page 1 of 1 Printed on 9/14/2023
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File*: 23-874 MEETING DATE: 10/17/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka,'City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: Fire
Management Association (FMA).
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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File #: 23-875 MEETING DATE: 10/17/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization:
The Huntington Beach Firefighters' Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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File #: 23-876 MEETING DATE: 10/17/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington
Beach/Zelinka; Case No. 30-2023-01312235-CU-WM-CJC.
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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Switzer, Donna
From: Russell Neal <russneal@ieee.org>
Sent: Tuesday, October 17, 2023 11:29 AM
To: supplementalcomm@surfcity-hb.org
Subject: Agenda Items 3 and 4
I encourage the City to stand strong against state overreach and defend local control in the cases against Bonta and
Newsom. The neutering of local government and the consolidation of all power in Sacramento is the chief threat to our
liberty you were elected to fight against. Money spent on this fight is well worth it.
Russell Neal
Huntington Beach
1
,�''NTiNUT 2000 Main Street,
Huntington Beach,CA
Uo f ' g 92648
1 = .� s City of Huntington Beach
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AUNTY
File #: 23-877 MEETING DATE: 10/17/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach v. Newsom/HCD; 8:23-CV-00421-FWS
(ADSx).
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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Switzer, Donna
From: Russell Neal <russneal@ieee.org>
Sent: Tuesday, October 17, 2023 11:29 AM
To: supplementalcomm@surfcity-hb.org
Subject: Agenda Items 3 and 4
I encourage the City to stand strong against state overreach and defend local control in the cases against Bonta and
Newsom. The neutering of local government and the consolidation of all power in Sacramento is the chief threat to our
liberty you were elected to fight against. Money spent on this fight is well worth it.
Russell Neal
Huntington Beach
1
471 c 2000 Main Street,
ti L Huntington Beach,CA
92648
City of Huntington Beach
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File #: 23-881 MEETING DATE: 10/17/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). In re Aqueous Film-Forming Foams Prods. Liab. Litig., Case No. 2:18-
mn-02873 (D.S.C.) ("AFFF MDL"), Case No. 2:22-cv-1798-RMG.
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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File #: 23-887 MEETING DATE: 10/17/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Nicholas Vella v. City of Huntington Beach; Worker's Compensation
No. COHB-22-0063.
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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File #: 23-901 MEETING DATE: 10/17/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach v. California Department of Finance; Case
No. 34-2018-80002876-CU-WM-GDS. ,
•
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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�\ATiNcr 2000 Main Street,
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File #: 23-902 MEETING DATE: 10/17/2023
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION. (Paragraph (4) of
subdivision (d) of Gov. Code § 54956.9). Number of Matters: One (1).
City of Huntington Beach Page 1 of 1 Printed on 10/12/2023
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City of Huntington Beach 92648
File #: 23-709 MEETING DATE: 9/5/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization: Fire
Management Association (FMA).
City of Huntington Beach Page 1 of 1 Printed on 8/31/2023
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2000 Main Street,
5-TiNsrO� Huntington Beach,CA
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File #: 23-710 MEETING DATE: 9/5/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager and Melanie Chaney, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and Sunny Han, Chief Financial Officer. Employee Organization:
The Huntington Beach Firefighters' Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 8/31/2023
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0✓�NYINGTo' 2000 Main Street,
4oF? tom";,7r tis 111° Huntington Beach,CA
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File #: 23-724 MEETING DATE: 9/5/2023
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus
support with regard to Gloria Johnson, et al. v. City of Grants Pass; United States Court of
Appeals for the Ninth Circuit Case Nos. 20-35752;20-35881; United States District Court for the
District of Oregon Case No. 1:18-cv-01823-CL.
City of Huntington Beach Page 1 of 1 Printed on 8/31/2023
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2000 Main Street,
Ft-VF »r�L Huntington Beach,CA
92648
City of Huntington Beach
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File #: 23-683 MEETING DATE: 9/5/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Gapezzani (Gary) v. John Romero, City of Huntington
Beach; OCSC Case No.: 30-2021-01225030.
City of Huntington Beach Page 1 of 1 Printed on 8/31/2023
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Moore, Tania
From: Fran Delaney <francesbdelaney@gmail.com>
Sent: Sunday, September 3, 2023 2:51 PM
To: CITY COUNCIL (INCL. CMO STAFF); supplementalcomm@surfcity-hb.org
Subject: Current City Council Agenda Items
City Council Members,
I am a Huntington Beach resident and have lived at my home for 33 years. I am shocked and embarrassed on behalf of
all residents by the outlandish and dangerous proposals put forth in the August 1, 2023 meeting and items on the
agenda for the September 5th meeting.
I emphatically ask that you vote against these agenda items on September 5, 2023, City Council Meeting:
724-240
SUPPLEMENTAL
23-700 and all recommended actions COMMUNICATION
y 23-683 and all recommendations 'leering Cate: ql5 r/doRO
23-734 and all recommended actions
23-731 Agenda Item No.; q ( 3)
23-738
I highly disapprove of the censure Councilwoman Moser for her comments made as concern for who would be placed on
an Ad Hoc committee for changes to the Declaration of Policy on Human Dignity. She questioned underlying
associations with Neo-Nazis and Proud Boys which have never been addressed. Councilwoman Van Der Merck's
response was out of order and hysterical and by far more deserving of a censure.
I strongly disapprove of 1) streamlining, consolidating, and/or dissolving a select number of the City's Boards,
Commissions, and Committees and Council Committees 2)the attempt to require voter ID's and monitoring on drop off
ballot boxes, 3) changing the election cycles for the City Clerk and City Treasure,4) changing the requirements for City
Clerk.All of these actions are an attempt to control and limit the voice and votes of residents and are unnecessary and
most likely illegal.
I am shocked at the proposed changes to the City's Declaration of Policy on Human Dignity and strongly oppose
them. The verbiage is a direct attack on trans individuals, adults, and children and a veiled attempt to find
reasons to ban books in the public library. These actions will also be found illegal and the City will become
responsible for even more expensive court proceedings and fines.
In addition, the rapid and unstudied withdrawal from OCPA will result in a multmultimillion-dollar fine. This will
be layered atop the unprecedented settlement to maintain partnerships for the air show, the legal fees to fight
the State of California, the senseless and inflated salary increase for the City Attorney, and certainly the many
fines and court proceedings that will take place, as a result, of the proposed actions in the September 5th
meeting. All of these bloated expenses were unnecessary and made with little knowledge or care for fiscal
responsibility and will most likely result in a needed tax increase for residents in the future. It's shameful both
morally and fiscally.
Finally, an attempt to limit election access, and to attempt to stack elections to favor themselves and strip away
the rights of particular groups of individuals is moving toward fascism, which I find atrocious and shameful for
1
all of us who reside in this city. Fo' :.:ae who don't see the similarity of the,__®ti�tion to fascism, please read
some of the descriptions of what these actions are, taken from Merriam Webster dictionary:
"... severe economic and social regimentation and forcible oppression of the opposition. A tendency toward or
actual exercise of strong autocratic or dictatorial control."
If the City tampers with elections such as what is proposed, that is exactly where we are.
Please read my requests and vote against the proposals listed above.
2
Moore, Tania
From: Marilyn Palomino <palominoccr@gmail.com>
Sent: Monday, September 4, 2023 11:28 AM
To: supplementalcomm@surfcity-hb.org; +City.Council@surfcity-hb.org
Subject: September 5th City Council Meeting
City Council Members,
I am a Huntington Beach resident and have lived here for 37 years and worked in the community for 24
years. I am in total disagreement with the dangerous and precedent setting proposals put forth in the August
1, 2023 meeting and items on the agenda for the September 5th meeting.
As a concerned citizen I request that you vote against these agenda items on September 5, 2023, City Council
Meeting:
724-240
23-700 and all recommended actions
'CA\ 23-683 and all recommendations
23-734 and all recommended actions
23-731
23-738
I highly disapprove of the censure of Councilwoman Moser for her comments made as concerned for who
would be placed on an Ad Hoc committee for changes to the Declaration of Policy on Human Dignity. She
questioned underlying associations with Neo-Nazis and Proud Boys which have never been addressed.
Councilwoman Van Der Merck's response was out of order and hysterical and by far more deserving of a
censure.
I strongly disapprove of 1) streamlining, consolidating, and/or dissolving a select number of the City's Boards,
Commissions, and Committees and Council Committees 2) the attempt to require voter ID's and monitoring on
drop off ballot boxes, 3) changing the election cycles for the City Clerk and City Treasure, 4) changing the
requirements for City Clerk. All of these actions are an attempt to control and limit the voice and votes of
residents and are unnecessary and most likely illegal. Your role demands that you take all of the residents'
input into consideration. This is a move to change that! The committees". were put in place for good
reasons. You need to know their history. Don't dissolve them!
I am shocked at the proposed changes to the City's Declaration of Policy on Human Dignity and strongly
oppose them. The verbiage is a direct attack on trans individuals, adults, and children and a veiled attempt to
find reasons to ban books in the public library. These actions will also be found illegal and the City will become
responsible for even more expensive court proceedings and fines. Here again is a waste of public funds in
favorpolitical agenda. I remind you that your position on City Council is not partisan!
In addition, the rapid and unstudied withdrawal from OCPA will result in a multmultimillion-dollar fine. This will
be layered atop the unprecedented settlement to maintain partnerships for the air show, the legal fees to fight
the State of California, the senseless and inflated salary increase for the City Attorney, and certainly the many
i
1 �
fines and court proceedings that will take place, as a result, of the proposed actions in the September 5th
meeting. All of these bloated expenses were unnecessary and made with little knowledge or care for fiscal
responsibility and will most likely result in a needed tax increase for residents in the future. It's shameful both
morally and fiscally. I am urging the press to become more transparent about this. Most citizens are not
aware of this waste!
Finally, an attempt to limit election access, and to attempt to stack elections to favor themselves and strip
away the rights of particular groups of individuals is moving closer to fascism and away from democracy. Is it
not your role to protect our rights rather than strip us of them?
Please read my requests and vote against the proposals listed above.
Marilyn Palomino
2
Moore, Tania
From: Cindy B <castle92648@gmail.com>
Sent: Monday, September 4, 2023 11:36 AM
To: CITY COUNCIL (INCL. CMO STAFF); supplementalcomm@surfcity-hb.org
Subject: 9/5/23-City Council Meeting
TO: City Council Members,
I am a Huntington Beach resident and have lived in the city for a total of 27 years. I am outraged on behalf of all
residents by the anti-democratic and frightening proposals put forth in the August 1, 2023 meeting and items on the
agenda for the September 5th meeting.
The following portion of this letter is a copy of what another kindred spirit and fellow Huntington Beach resident
wrote to the city council. I agree with the ideas expressed here and completely support her view which articulately
represents own my thoughts.
"I strongly urge you to vote against these agenda items on September 5, 2023,City Council Meeting:
724-240
23-700 and all recommended actions
23-683 and all recommendations
23-734 and all recommended actions
23-731
23-738
I highly disapprove of the censure of Councilwoman Moser for her comments made as concerned for who would be
placed on an Ad Hoc committee for changes to the Declaration of Policy on Human Dignity. She
questioned underlying associations with Neo-Nazis and Proud Boys which have never been addressed. Councilwoman
Van Der Merck's response was out of order and hysterical and by far more deserving of a censure.
I strongly disapprove of 1)streamlining, consolidating, and/or dissolving a select number of the City's Boards,
Commissions, and Committees and Council Committees 2)the attempt to require voter ID's and monitoring on drop off
ballot boxes, 3) changing the election cycles for the City Clerk and City Treasure,4) changing the requirements for City
Clerk.All of these actions are an attempt to control and limit the voice and votes of residents and are unnecessary and
most likely illegal.
I am shocked at the proposed changes to the City's Declaration of Policy on Human Dignity and strongly oppose
them. The verbiage is a direct attack on trans individuals, adults, and children and a veiled attempt to find
reasons to ban books in the public library. These actions will also be found illegal and the City will become
responsible for even more expensive court proceedings and fines.
In addition, the rapid and unstudied withdrawal from OCPA will result in a multmultimillion-dollar fine. This will
be layered atop the unprecedented settlement to maintain partnerships for the air show, the legal fees to fight
the State of California, the senseless and inflated salary increase for the City Attorney, and certainly the many
fines and court proceedings that will take place, as a result, of the proposed actions in the September 5th
meeting. All of these bloated expenses were unnecessary and made with little knowledge or care for fiscal
1
responsibility and will most likely result in a needed tax increase for residents in the future. It's shameful both
morally and fiscally.
Finally, an attempt to limit election access, and to attempt to stack elections to favor themselves and strip
away the rights of particular groups of individuals is moving toward fascism, which I find atrocious and
shameful for all of us who reside in this city. For those who don't see the similarity of these action to fascism,
please read some of the descriptions of what these actions are, taken from Merriam Webster dictionary:
"... severe economic and social regimentation and forcible oppression of the opposition. A tendency toward or
actual exercise of strong autocratic or dictatorial control."
If the City tampers with elections such as what is proposed, that is exactly where we are.
Please read my requests and vote against the proposals listed above."
Cynthia Bonnycastle
Huntington Beach Resident
2
(
2000 Main Street,
�UNiN Huntington Beach,CA
Ocr "" ev g 92648
c,i City of Huntington Beach
.�DUNTY CP
File #: 23-684 MEETING DATE: 9/5/2023
•
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Segal-Kaloski (Pamela) v. City of Huntington Beach, et al.; OCSC Case
No.: 30-2021-01222791.
City of Huntington Beach Page 1 of 1 Printed on 8/31/2023
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Moore, Tania
From: Amanda Furches <amandafurches@gmail.com>
Sent: Tuesday, September 5, 2023 7:37 PM
To: supplementalcomm@surfcity-hb.org
Subject: City council 9/5
As a HB citizen asking you to Reject agenda items
5
6
7
Amanda herring
Sent from my iPhone
1
�NTINGT 2000 Main Street,
of oti� Huntington Beach,CA
92648 9_= City of Huntington Beach
�C 'te rsm-"r• �
File #: 23-698 MEETING DATE: 9/5/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Whitaker (Brittany) v. City of Huntington Beach, et al.; OCSC Case
No.: 30-2021-01235807.
City of Huntington Beach Page 1 of 1 Printed on 8/31/2023
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Moore, Tania
From: Amanda Furches <amandafurches@gmail.com>
Sent: Tuesday, September 5, 2023 7:37 PM
To: supplementalcomm@surfcity-hb.org
Subject: City council 9/5
As a HB citizen asking you to Reject agenda items
5
6
7
Amanda herring
Sent from my iPhone
1
,TINGT 2000 Main Street,
� oe� �� Huntington Beach,CA
City of Huntington Beach 92648
F�UUNT
File #: 23-702 MEETING DATE: 9/5/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr; OCSC
Case No. 30-2022-01287749.
City of Huntington Beach Page 1 of 1 Printed on 8/31/2023
powereciai LegistarM
Moore, Tania
From: Amanda Furches <amandafurches@gmail.com>
Sent: Tuesday, September 5, 2023 7:37 PM
To: supplementalcomm@surfcity-hb.org
Subject: City council 9/5
As a HB citizen asking you to Reject agenda items
5
6
7
Amanda herring
Sent from my iPhone
1
\7INGT„`ze. 2000 Main Street,
grOc. qy Huntington Beach,CA
ca
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City of Huntington Beach
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File #: 23-661 MEETING DATE: 8/1/2023
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: Huntington Central Park Equestrian Center located at 18381 Goldenwest Street,
Huntington Beach, CA 92648 (APN: 894-901-96). Agency negotiator: Chris Cole, Acting Deputy
Director, Community & Library Services; Kriss Casanova, Economic Development Manager,
Community Development; William Krill, Real Estate & Project Manager, Public Works.
Negotiating parties: Mary Behrens, President, National Equestrian Centers, Inc. Under
negotiation: Amendment to the current lease.
City of Huntington Beach Page 1 of 1 Printed on 7/26/2023
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0NTING o 2000 Main Street,
Huntington Beach,CA
Fv1" 92648
City of Huntington Beach
2CF.fi'B�„19 y 4 \gyp
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File #: 23-609 MEETING DATE: 7/18/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and
Kim Carr; OCSC Case No. 30-2022-01287749.
City of Huntington Beach Page 1 of 1 Printed on 7/13/2023
poweredl LegistarTM
��NIN�T 2000 Main Street,
i oFrflQn� ,. Huntington Beach,CA
City of Huntington Beach 92648
F�UUNTY CP�\� y
File #: 23-632 MEETING DATE: 7/18/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach v. State of California; OCSC Case No. 30-
2019-01044945.
•
City of Huntington Beach Page 1 of 1 Printed on 7/13/2023
poweredblj LegistarTp°
o ar-% 2000 Main Street,
of f•��oaraq, w � Huntington Beach,CA
o • �
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File #: 23-567 MEETING DATE: 6/26/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Clayton-Tarvin (Gina) v. City of Huntington Beach, et
al.; OCSC Case No.: 30-2023-01329927.
City of Huntington Beach Page 1 of 1 Printed on 6/23/2023
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Moore, Tania
From: Fikes, Cathy
Sent: Monday, June 26, 2023 8:39 AM
To: Agenda Alerts
Subject: FW: Agenda Item 1 6/26 5pm
Original Message
From: Cathey Ryder<the4ryders@gmail.com>
Sent: Saturday,June 24, 2023 8:48 AM
To: CITY COUNCIL(INCL. CMO STAFF)<city.council@surfcity-hb.org>
Subject: Agenda Item 1 6/26 5pm
Is this the lawsuit that was filed to compel the City Attorney to make the entire settlement with Code 4 available to the
public?
Why exactly has the entire document not been made available?
The candidates in the November 2022 election promised transparency and accountability. Is that no longer true?
Surely I am not the only voter and taxpayer who has questions about the settlement and the inability to see the entire
document. What is being "hidden" from public view?
CJ Ryder
Sent from my iPhone
SUPPLEMENTAL
COMMUNICATION
Meeting Date: (Di../to I do 9-3
Agenda Item No.; I (a3 — 5?-07"
1
�1TINGT�'' 2000 Main Street,
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File #: 23-528 MEETING DATE: 6/20/2023
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): Number of matters: One (1).
City of Huntington Beach Page 1 of 1 Printed on 6/15/2023
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STIN6T 2000 Main Street,
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City of Huntington Beach
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File #: 23-520 MEETING DATE: 6/20/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee
Organization: Police Management Association (PMA).
City of Huntington Beach Page 1 of 1 Printed on 6/15/2023
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2000 Main Street,
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File #: 23-519 MEETING DATE: 6/20/2023
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for
performance evaluation of the City Manager.
City of Huntington Beach Page 1 of 1 Printed on 6/15/2023
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File #: 23-472 MEETING DATE: 6/6/2023
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for
performance evaluation of the City Manager.
City of Huntington Beach Page 1 of 1 Printed on 5/31/2023
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File #: 23-494 MEETING DATE: 6/6/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee
Organization: Police Management Association (PMA).
City of Huntington Beach Page 1 of 1 Printed on 6/1/2023
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��NTINB o 2000 Main Street,
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92648
City of Huntington Beach
II
File #: 23-473 MEETING DATE: 6/6/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Tater/Staniskis v. City of Huntington Beach, et al.;
USDC Case No. 8:20-cv-01772-MEMF (JDEx).
City of Huntington Beach Page 1 of 1 Printed on 6/1/2023
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File #: 23-474 MEETING DATE: 6/6/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Tabares (Tiffany) v. City of Huntington Beach/Eric
Esparza; OCSC Case No.: 30-2021-01200297.
City of Huntington Beach Page 1 of 1 Printed on 6/1/2023
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File #: 23-475 MEETING DATE: 6/6/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Briscoe (John) v. Robin Estanislau, et al.; OCSC Case
No. 30-2022-01273424.
City of Huntington Beach Page 1 of 1 Printed on 6/1/2023
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File #: 23-476 MEETING DATE: 6/6/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Kennedy Commission, et al. v. City of Huntington
Beach, et al.; OCSC Case No. 30-2015-00801675.
City of Huntington Beach Page 1 of 1 Printed on 6/1/2023
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File #: 23-486 MEETING DATE: 6/6/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: People of the State of California/Bonta v. City of
Huntington Beach/Zelinka; Case No. 30-2023-01312235.
City of Huntington Beach Page 1 of 1 Printed on 6/1/2023
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0111.gGi' 2000 Main Street,
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File #: 23-423 MEETING DATE: 5/16/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown,Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Theresa St. Peter, Interim
Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City
Attorney; Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer.
Employee Organization: Police Officers' Association (POA).
City of Huntington Beach Page 1 of 1 Printed on 5/10/2023
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File #: 23-430 MEETING DATE: 5/16/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager; Theresa St Peter, Interim Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Eric Parra, Chief of Police; and Sunny Han, Acting Chief Financial Officer. Employee
Organization: Police Management Association (PMA).
City of Huntington Beach Page 1 of 1 Printed on 5/10/2023
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File #: 23-420 MEETING DATE: 5/16/2023
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for
performance evaluation of the City Manager
City of Huntington Beach Page 1 of 1 Printed on 5/10/2023
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File #: 23-421 MEETING DATE: 5/16/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Nemelka (Anthony L.) v. City of Huntington Beach;
OCSC Case No.: 30-2023-01313377.
City of Huntington Beach Page 1 of 1 Printed on 5/10/2023
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File #: 23-422 MEETING DATE: 5/16/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Stanley (Jean) v. City of Huntington Beach; OCSC
Case No.: 30-2021-01215676.
City of Huntington Beach Page 1 of 1 Printed on 5/10/2023
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File #: 23-428 MEETING DATE: 5/16/2023
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File #: 23-364 MEETING DATE: 5/2/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Han, Acting
Chief Financial Officer. Employee Organization: Police Officers' Association (POA)
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-402 MEETING DATE: 5/2/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zeiinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Han,Acting
Chief Financial Officer. Employee Organization: Police Management Association (PMA)
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-389 MEETING DATE: 5/2/2023
PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957 for
performance evaluation of the City Manager
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-343 MEETING DATE: 5/2/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: People of the State of California/Bonta v. City of
Huntington Beach/Zelinka; Case No. 30-2023-01312235
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File #: 23-344 MEETING DATE: 5/2/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: City of Huntington Beach, et al. v. Gavin Newsom, et
al.; Case No. 8:23-CV-00421
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-345 MEETING DATE: 5/2/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Whitaker (Brittany) v. City of Huntington Beach and
Todd McClung; OCSC Case No.: 30-2021-01235807
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-346 MEETING DATE: 5/2/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Bottoms (Mark) v. City of Huntington Beach, et al.;
OCSC Case No. 30-2021-01196342
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-347 MEETING DATE: 5/2/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Gapezzani (Gary)v. John Romero, City of Huntington
Beach; OCSC Case No.: 30-2021-01225030
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-363 MEETING DATE: 5/2/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Thomas Shaw v. City of Huntington Beach, Workers'
Comp. Case No. COHB-20-0339
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-398 MEETING DATE: 5/2/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and
Kim Carr; OCSC Case No. 30-2022-01287749
City of Huntington Beach Page 1 of 1 Printed on 4/27/2023
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File #: 23-306 MEETING DATE: 4/4/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; Sunny Rief, Acting Chief
Financial Officer; and Alisa Backstrom, City Treasurer. Employee Organization: Police
Officers' Association (POA)
City of Huntington Beach Page 1 of 1 Printed on 3/29/2023
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,9 4 Huntington Beach,CA
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File #: 23-304 MEETING DATE: 4/4/2023
e0Nfr+ENC— WITH L rG w�_
_._. _.__.___ __ITH ____ __ 3UNSEL-EXISTING LITIGATI
IItaiithigtutrBeedi/ *iHi.kcr Case No. 30-2023-01312235
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File #: 23-305 MEETING DATE: 4/4/2023
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File #: 23-307 MEETING DATE: 4/4/2023
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File #: 23-308 MEETING DATE: 4/4/2023
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File #: 23-309 MEETING DATE: 4/4/2023
Beach;
OGSG C_s_ No.: 3n 2021 01225030
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File #: 23-265 MEETING DATE: 3/21/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Tabares (Tiffany) v. City of Huntington Beach/Eric
Esparza; OCSC Case No.: 30-2021-01200297.
City of Huntington Beach Page 1 of 1 Printed on 3/16/2023
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2000 Main Street,
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File #: 23-273 MEETING DATE: 3/21/2023
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property:
APN numbers 111-372-06 and 111-372-07. Agency negotiator: Al Zelinka, City Manager; Ursula
Luna-Reynosa, Director of Community Development; and Sean Crumby, Director of Public
Works. Negotiating parties: Timothy A. Fissinger, Vice President of Real Estate for Republic
Services. Under negotiation: Price and terms of payment.
City of Huntington Beach Page 1 of 1 Printed on 3/16/2023
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UNTINGro' 2000 Main Street,
titi Huntington Beach,CA
92648
City of Huntington Beach
File #: 23-276 MEETING DATE: 3/21/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and
Kim Carr; OCSC Case No. 30-2022-01287749.
City of Huntington Beach Page 1 of 1 Printed on 3/16/2023
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File #: 23-266 MEETING DATE: 3/21/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; Sunny Han, Acting Chief
Financial Officer; and Alisa Backstrom, City Treasurer. Employee Organization: Police
Officers' Association (POA)
City of Huntington Beach Page 1 of 1 Printed on 3/16/2023
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File #: 23-200 MEETING DATE: 3/7/2023
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One
(1) - SB9, SB10 and Accessory Dwelling Units.
City of Huntington Beach Page 1 of 1 Printed on 3/3/2023
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ATING/0 2000 Main Street,
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'�• �� City of Huntington Beach 92648
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File #: 23-203 MEETING DATE: 3/7/2023
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City of Huntington Beach Page 1 of 1 Printed on 3/2/2023
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2000 Main Street,
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F,. .:.E•.. sF Huntington Beach,CA
City of Huntington Beach 92648
File #: 23-199 MEETING DATE: 3/7/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Acting
Chief Financial Officer. Employee Organization: Police Officers' Association (POA).
City of Huntington Beach Page 1 of 1 Printed on 3/6/2023
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City of Huntington Beach 92648
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File #: 23-151 MEETING DATE: 2/21/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Gapezzani (Gary) v. John Romero, City of Huntington
Beach; OCSC Case No.: 30-2021-01225030.
City of Huntington Beach Page 1 of 1 Printed on 2/16/2023
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File #: 23-161 MEETING DATE: 2/21/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Rief, Acting
Chief Financial Officer. Employee Organization: Police Officers' Association (POA).
City of Huntington Beach Page 1 of 1 Printed on 2/16/2023
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File #: 23-170 MEETING DATE: 2/21/2023
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of Matters: One (1).
•
City of Huntington Beach Page 1 of 1 Printed on 2/16/2023
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City of Huntington Beach
INTER-DEPARTMENT COMMMUNICATION
HUNTINGTON BEACH
TO: Honorable Mayor and City Councilmembers
FROM: Robin Estanislau, City Clerk I`
DATE: February 7, 2023
SUBJECT: SUPPLEMENTAL COMMUNICATION FOR AGENDA ITEM NO. 1
— CORRECTION TO MAYOR'S CLOSED SESSION ANNOUNCEMENT
The term "participating" was mistakenly included in Agenda Item No. 1 - Mayor's Closed
Session Announcement. For the record, it is being removed.
Mayor Strickland to announce: Pursuant to Government Code § 54957.6, the City
Council takes this opportunity to publicly introduce and identify designated labor
negotiators, Al Zelinka, City Manager and Peter Brown Chief Negotiator; also in
attendance: Jose Rodriguez, Human Resources Manager, Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Rief,
Assistant Chief Financial Officer, who will be participating in today's Closed Session
discussions regarding labor negotiations with: Huntington Beach Police Officers'
Association (HBPOA)
SUPPLEMENTAL
COMMUNICATION
Meeting Date:
.. do,
No --�-
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00INGTO'. 2000 Main Street,
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City of Huntington Beach 92648
File #: 23-089 MEETING DATE: 2/7/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Eric Parra, Chief of Police; and Sunny Rief,
Assistant Chief Financial Officer. Employee Organization: Police Officers' Association (POA).
City of Huntington Beach Page 1 of 1 Printed on 2/1/2023
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File #: 23-090 MEETING DATE: 2/7/2023
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1) - Confer with City Attorney regarding a request by the City of
Costa Mesa to provide Amicus support with regard to 9th Circuit Court of Appeals Decision re
Sober Living Homes.
City of Huntington Beach Page 1 of 1 Printed on 2/1/2023
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0NTINc7 2000 Main Street,
of '°„"'^t � , Huntington Beach,CA
92648
yy City of Huntington Beach
File #: 23-101 MEETING DATE: 2/7/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Pacific Airshow, LLC v. City of Huntington Beach and
Kim Carr; OCSC Case No. 30-2022-01287749.
City of Huntington Beach Page 1 of 1 Printed on 2/1/2023
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File #: 23-105 MEETING DATE: 2/7/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Vega (Ruben) v. City of Huntington Beach, et al.; OCSC
Case No.: 30-2021-01184181.
City of Huntington Beach Page 1 of 1 Printed on 2/1/2023
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File #: 23-022 MEETING DATE: 1/17/2023
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency
designated representatives: Al Zelinka, City Manager, and Peter Brown, Chief Negotiator; also
in attendance: Jose Rodriguez, Human Resources Manager; Travis Hopkins, Assistant City
Manager; Michael E. Gates, City Attorney; Mike Vigliotta, Chief Assistant City Attorney; Eric
Parra, Chief of Police; and Sunny Rief, Assistant Chief Financial Officer. Employee
Organization: Police Officers' Association (POA).
City of Huntington Beach Page 1 of 1 Printed on 1/11/2023
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7r„00-iNG7.o 2000 Main Street,
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4,ti• 7; 92648
City of Huntington Beach
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File #: 23-023 MEETING DATE: 1/17/2023
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).):
Number of matters: One (1) - Challenge to State's RHNA.
City of Huntington Beach Page 1 of 1 Printed on 1/11/2023
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soTiNGro,;>. 2000 Main Street,
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ti• � 92648
• City of Huntington Beach
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File #: 23-030 MEETING DATE: 1/17/2023
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): Number of matters: One (1).
City of Huntington Beach Page 1 of 1 Printed on 1/11/2023
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2000 Main Street,
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File #: 23-035 MEETING DATE: 1/17/2023
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Name of case: Nicholas Vella v. City of Huntington Beach, Workers'
Comp. Case No. COHB-22-0063.
City of Huntington Beach Page 1 of 1 Printed on 1/11/2023
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