HomeMy WebLinkAbout2024 Closed Session Agendas ipof ` 2000 Main Street,
� ti Huntington Beach,CA
92648
�o a City of Huntington Beach
1094 •��=.i
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File #: 24-743 MEETING DATE: 10/15/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Employee Organization: Management
Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 10/9/2024
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11
�NTINGT 2000 Main Street,
�t �F
Huntington Beach,CA
1 O �
92648
�°? s City of Huntington Beach
v - =Y
GUNTY
File #: 24-744 MEETING DATE: 10/15/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager;'also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Marine Safety Management Association
(MSMA).
City of Huntington Beach Page 1 of 1 Printed on 10/9/2024
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12
r,✓��NTiricro 2000 Main Street,
`c yptaaeovaTFo,?� Huntington Beach,CA
s9= City of Huntington Beach 92648
cF�OUNTV _P�\i//
File #: 24-745 MEETING DATE: 10/15/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach
Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 10/9/2024
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13
2000 Main Street,
F �ti Huntington Beach,CA
� o���a o
92648
6_ Qr City of Huntington Beach
��UNvY
File #: 24-746 MEETING DATE: 10/15/2024
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(4).): One (1).
City of Huntington Beach Page 1 of 1 Printed on 10/9/2024
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14
�NTi 2000 Main Street,
oy ` Huntington Beach,CA
City of Huntington Beach
U S
��UNTY CP\>
File #: 24-747 MEETING DATE: 10/15/2024
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(2).): One (1).
City of Huntington Beach Page 1 of 1 Printed on 10/9/2024
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15
�,sNTINGro 2000 Main Street,
is#F ti Huntington Beach,CA
A City of Huntington Beach 92648
9 y
�GUNTY CA�
File #: 24-748 MEETING DATE: 10/15/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-
01315163.
•
City of Huntington Beach Page 1 of 1 Printed on 10/9/2024
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16
2000 Main Street,
���TiNcrQ� Huntington Beach,CA
O� aseak'a'y�yro 6'
City of Huntington Beach 92648
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File#: 24-697 MEETING DATE: 10/1/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach
Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 9/25/2024
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13
2000 Main Street,
T Huntington Beach,CA
/„ iING nN
ff( �oN9gf9Paixn'y� y`
City of Huntington Beach 92648
File#: 24-698 MEETING DATE: 10/1/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Marine Safety Management Association
(MSMA).
City of Huntington Beach Page 1 of 1 Printed on 9/25/2024
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14
SiNcfi 2000 Main Street,
• oy Huntington Beach,CA
City of Huntington Beach 92648
tc,1;:;,-
coOki
File#: 24-699 MEETING DATE: 10/1/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer.. Employee Organization: Management
Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 9/25/2024
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15
2000 Main Street,
eta IgroL;L Huntington Beach,CA
� csa,ss;,,, 9'4
92648
— _ City of Huntington Beach
File#: 24-700 MEETING DATE: 10/1/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Mirabal (Jonathan Andrew) v. City of Huntington Beach, et al.; OCSC
Case No.: 30-2024-01398616-CU-PA-CJC.
City of Huntington Beach Page 1 of 1 Printed on 9/25/2024
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16
em,titiNG 2000 Main Street,
oF� p��.44on,� Huntington Beach,CA
City of Huntington Beach 92648
File#: 24-701 MEETING DATE: 10/1/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). 117 Walnut LLC v. PowerDriveOil & Gas Company, LLC, City of
Huntington Beach, et al.; OCSC Case No.: 30-2024-01395732-CU-NP-CJC
City of Huntington Beach Page 1 of 1 Printed on 9/25/2024
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17
♦ �TiNcr•� 2000 Main Street,
7.oZu�F
.n, Huntington Beach,CA
3 � , 92648
City of Huntington Beach
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File#: 24-702 MEETING DATE: 10/1/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast
Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Eric Parra,
Acting City Manager; Travis Hopkins, Assistant City Manager; Ashley Wysocki, Director of
Community and Library Services; Chris Cole, Community and Library Services Manager;
William Krill, Real Estate Project Manager. Negotiating Parties: (Not Present) Dave Clapp DBA
Jack's Beach Concessions. Under negotiation: Price and terms of lease
City of Huntington Beach Page 1 of 1 Printed on 9/25/2024
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18
U Ti 2000 Main Street,
„.A Huntington Beach,CA
•, � `7:fi 92648
City of Huntington Beach
File#: 24-708 MEETING DATE: 10/1/2024
PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: Acting City
Manager.
City of Huntington Beach Page 1 of 1 Printed on 9/25/2024
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19
BUNTING o 2000 Main Street,
f .M�oAP� �tie�9 Huntington Beach, CA
City of Huntington Beach 92646
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File #: 24-652 MEETING DATE: 9/17/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 21 & 22 Main Street, Huntington Beach, CA 92648
City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager;
Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of
Community Development.
Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Partners, LLC
Under negotiation: Price and terms of lease/payment.
City of Huntington Beach Page 1 of 1 Printed on 9/11/2024
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2000 Main Street,
Huntington Beach,CA
i
City of Huntington Beach 92648
File#: 24-653 MEETING DATE: 9/17/2024
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9
(d)(4).): Number of matters - One (1).
City of Huntington Beach Page 1 of 1 Printed on 9/19/2024
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�NTiNGT 2000 Main Street,
0000044.4-40"44PA Huntington Beach,CA
92648
City of Huntington Beach
•��UNTY�P�
File #: 24-657 MEETING DATE: 9/17/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Employee Organization: Management
Employees' Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 9/11/2024
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gATINGT 2000 Main Street,
--;;17 �ti Huntington Beach,CA
a AF
9n City of Huntington Beach 92648
File #: 24-658 MEETING DATE: 9/17/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Marine Safety Management Association
(MSMA).
City of Huntington Beach Page 1 of 1 Printed on 9/11/2024
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�UNTiNc o 2000 Main Street,
�( 'apPpp;4 ti Huntington Beach,CA
: �a� ��'±r.CF-;
92648
City of Huntington Beach
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File #: 24-659 MEETING DATE: 9/17/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach
Municipal Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 9/11/2024
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��ATIrl'67 2000 Main Street,
Huntington Beach,CA
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File #: 24-666 MEETING DATE: 9/17/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
Scott Haberle, Fire Chief and David Cain, Interim Chief Financial Officer. Huntington Beach
Firefighters' Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 9/11/2024
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5NTiNcr 2000 Main Street,
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File #: 24-667 MEETING DATE: 9/17/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and David Cain, Interim Chief Financial Officer. Huntington Beach Fire Management
Association (HBFMA).
City of Huntington Beach Page 1 of 1 Printed on 9/11/2024
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NCT 2000 Main Street,
nr' Huntington Beach,CA.
QYC pG3aYNia 4�F
v>. 92648
City of Huntington Beach
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File#: 24-607 MEETING DATE: 9/3/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision.
(d) of Section 54956.9). 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 8/28/2024
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2000 Main Street,
tNctos Huntington Beach,CA
92648
City of Huntington Beach
�c w :Forme
FCOUNTV CA��
File#: 24-608 MEETING DATE: 9/3/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 60 Main Street, Huntington Beach, CA 92648
City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager;.
Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of
Community Development; Jennifer Villasenor, Director of Community Development; Williams
Krill, Real Estate Project Manager.
Negotiating parties: Persons to be negotiated with: (Not Present) Tina Viray and Nelson
Wescott DBA The Surf City Store
Under negotiation: Price and terms of lease
City of Huntington Beach Page 1 of 1 Printed on 8/28/2024
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�yST�NG o 2000 Main Street,
F��aa 2 Huntington Beach,CA
92648
t City of Huntington Beach
GF°UUNTV t'-
File#: 24-609 MEETING DATE: 9/3/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS -
Property: 61 Main Street, Huntington Beach, CA 92648
City Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City Manager;.
Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of
Community Development; Jennifer Villasenor, Director of Community Development; William
Krill, Real Estate Project Manager.
Negotiating parties: Persons to be negotiated with: (Not Present) Dave Shenkman DBA Kite.
Connection International Incorporated
Under negotiation: Price and terms of lease
City of Huntington Beach Page 1 of 1 Printed.on 8/28/2024
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o-riNc70- 2000 Main Street,
O�.e'"Lafuxefi»rTcs 6
Huntington Beach,CA
� 92648
City of Huntington Beach
File#: 24-610 MEETING DATE: 9/3/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16).
Agency Negotiators: Eric Parra, Interim City Manager; Travis Hopkins, Assistant City
Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole,
Community and Library Services Manager; William Krill, Real Estate Project Manager
Negotiating Parties: (Not Present) Dave Clapp DBA Jack's Beach Concessions
Under negotiation: Price and terms of lease
City of Huntington Beach Page 1 of 1 Printed on 8/28/2024..
powered11:4 Legistar m
2000 Main Street,
Auf- ?s.--5;GrO ti Huntington Beach,CA
o � 7 a 92648
�` _' City of Huntington Beach
File#: 24-626 MEETING DATE: 9/3/2024 -
• . ..
01315163.
City of Huntington Beach Page 1 of 1 Printed on 8/28/2024
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�NTiNGTo 2000 Main Street,
-•••-•• m Huntington Beach,CA
OF Ana° 6'F,
v�, 92648
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File #: 24-539 MEETING DATE: 8/6/2024
CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One
(1).
City of Huntington Beach Page 1 of 1 Printed on 7/31/2024
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�I�✓�041 iNGrp 2000 Main Street,
Y OF:..'''2a@eo'"'p ti� Huntington Beach,CA
-° 9=, City of Huntington Beach
File #: 24-542 MEETING DATE: 8/6/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Raymond Casillas v. City of Huntington Beach; Workers'
Compensation No. COHB-19-0226.
City of Huntington Beach Page 1 of 1 Printed on 7/31/2024
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��NTiNGTp 2000 Main Street,
o�f, "Yro,i, Huntington Beach,CA
92648
1` _- :_, City of Huntington Beach
vt,File #: 24-540 MEETING DATE: 8/6/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Police
Officers' Association (HBPOA).
City of Huntington Beach Page 1 of 1 Printed on 7/31/2024
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�NTINGTp 2000 Main Street,
off?-, 9:1 tie Huntington Beach,CA
City of Huntington Beach 92648
�S�UUNTY.CP���
File #: 24-543 MEETING DATE: 8/6/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and Sunny Han, Chief Financial Officer. Employee Organization: Huntington Beach Municipal
Teamsters (HBMT).
City of Huntington Beach Page 1 of 1 Printed on 7/31/2024
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�'o�rNTINGrotia H 2000 Main Street,
Huntington Beach,CA
14
: 9Q 92648
City of Huntington Beach
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File #: 24-545 MEETING DATE: 8/6/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and Sunny Han, Chief Financial Officer. Employee Organization: Management Employees'
Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 7/31/2024
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��TiN67 2000 Main Street,
� ti Huntington Beach,CA
F
92648
City of Huntington Beach
_.�DUNTY CP
File #: 24-544 MEETING DATE: 8/6/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and Sunny Han, Chief Financial Officer. Marine Safety Management Association (MSMA).
City of Huntington Beach Page 1 of 1 Printed on 7/31/2024
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2000 Main Street,
t°�� ��rc'0%r Huntington Beach,CA
U;.. 92648
City of Huntington Beach
File#: 24-476 MEETING DATE: 7/2/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-
01315163.
City of Huntington Beach Page 1 of 1 Printed on 6/26/2024
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p�U�Tir� i.y 2000 Main Street,
§ o� w <. r6,,� Huntington
Beach,CA
City of Huntington. Beach
sN. V\I- I
File#: 24-477 MEETING DATE: 7/2/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Daimlerl SA LLC v. Darryl L. Hann, et al.; OCSC Case No.: 30-2020-
01166907.
City of Huntington Beach Page 1 of 1 Printed on 6/26/2024
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�� TINGTo 2000 Main Street,
l•115-., as, Huntington Beach,CA
F
_ 9n City of Huntington Beach 92648
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File #: 24-425 MEETING DATE: 6/4/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et
al.; OCSC Case No.: 30-2023-01329927.
City of Huntington Beach Page 1 of 1 Printed on 5/30/2024
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4NT1N 2000 Main Street,
off 6> Huntington Beach,CA
1,` 92648
City of Huntington Beach
FcouNTV o,
File #: 24-396 MEETING DATE: 5/21/2024
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 5/15/2024
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��NTING o 2000 Main Street,
of "veftt:.„. Huntington Beach,CA
Fv� 92648
City of Huntington Beach
V.:?..11°'
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File #: 24-402 MEETING DATE: 5/21/2024
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 5/15/2024
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,:\t,TINGrp 2000 Main Street,
of l ti
eaeF� Huntington Beach,CA
92648
City of Huntington Beach
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File #: 24-394 MEETING DATE: 5/21/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
and Sunny Han, Chief Financial Officer. Employee Organization: Non-Represented Employees
(N/A).
•
City of Huntington Beach Page 1 of 1 Printed on 5/15/2024
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2000 Main Street,
��. qT
of : o4' Huntington Beach,CA
92648
%o== PQ� City of Huntington Beach
�DUNTY�
File #: 24-395 MEETING DATE: 5/21/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
and Sunny Han, Chief Financial Officer. Employee Organization: Management Employees
Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 5/15/2024
powered%LegistarTM
2000 Main Street,
‘ATING)
o , 4'F Huntington Beach,CA
0. 8
City of Huntington Beach
,61
�cFCUUKTri
File #: 24-338 MEETING DATE: 5/7/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Torres (Florence) v. City of Huntington Beach; OCSC Case No.: 30-
2023-01334230-C U-PO-CJ C.
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
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G o' 2000 Main Street,
C��NTIN ldA Huntington Beach,CA
', \ 92648
City of Huntington Beach
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�UUNTV CA
File #: 24-339 MEETING DATE: 5/7/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023
-01328127-CU-PA-WJC.
•
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
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���NTiNGTo" 2000 Main Street,
''''\ Huntington Beach,CA
0°.'• , 4 �', 92648
City of Huntington Beach
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File #: 24-340 MEETING DATE: 5/7/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et
al.; OCSC Case No.: 30-2023-01329927.
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
poweredl y LegistarTM
,�NTINGTo 2000 Main Street,
ti Huntington Beach,CA
=- =j City of Huntington Beach 92648
#411 NTY CPS\
File #: 24-342 MEETING DATE: 5/7/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Garcia (Guadalupe Leticia), et al. v. City of Huntington Beach, et al.;
USDC Case No.: 8:23-cv-01771-FWS (ADSx).
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
powered icy LegistarM
�NTiN6T�' 2000 Main Street,
o . p Huntington Beach,CA
�, an 92648
City of Huntington Beach
•
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File #: 24-343 MEETING DATE: 5/7/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Daniels (Enda) v. City of Huntington Beach; OCSC Case No.: 30-2023-
01315163.
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
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2000 Main Street,
��NTINGTp '
of � Huntington Beach,CA
>f, t t-
� 92648
City of Huntington Beach
�cF�UNTV CP�\�oe`
File #: 24-344 MEETING DATE: 5/7/2024
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 5/1/2024
powered*,LegistarTM
471;i0N 2000 Main Street,
of 04.1SPt, Huntington Beach,CA
;, 92648
City of Huntington Beach
re yd Qom ,
UUN11 CPS
File #: 24-357 MEETING DATE: 5/7/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-
01366664-CU-WM-CJC.
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
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�NTIN67 2000 Main Street,
oite.45;7 �ti Huntington Beach,CA
OTC. *�,9AP,99p ah B
91 City of Huntington Beach 92648
9i. vim);
File #: 24-360 MEETING DATE: 5/7/2024
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, et
al.; Case No. 30-2024-01393606-CU-WM-NJC.
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
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File #: 24-345 MEETING DATE: 5/7/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
and Sunny Han, Chief Financial Officer. Employee Organization: Management Employees
Organization (MEO).
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
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File #: 24-359 MEETING DATE: 5/7/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Marissa Sur, Director of
Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney;
and Sunny Han, Chief Financial Officer. Employee Organization: Non-Represented Employees
(N/A).
City of Huntington Beach Page 1 of 1 Printed on 5/1/2024
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oTING 2000 Main Street,
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File #: 24-237 MEETING DATE: 4/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Van (Dinh Cong) v. Lukehart (Brendan Cameron), City of Huntington
Beach, et al.; OCSC Case No.: 30-2023-01363173-CU-PA-CJC.
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City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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File #: 24-238 MEETING DATE: 4/16/2024.
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.
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City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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File #: 24-239 MEETING DATE: 4/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et
al.; OCSC Case No.: 30-2023-01329927.
City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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File #: 24-240 MEETING DATE: 4/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30
-2023-01319592.
City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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File #: 24-241 MEETING DATE: 4/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). City of Huntington Beach v. Newsom/HCD (RHNA); 8:23-CV-00421-
FWS (ADSx).
City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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File #: 24-242 MEETING DATE: 4/16/2024
City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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File #: 24-243 MEETING DATE: 4/16/2024
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City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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File #: 24-272 MEETING DATE: 4/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Unkovich (Laura) v. City of Huntington Beach, et al.; OCSC Case No.:
30-2022-01297077.
City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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sAIONGin 2000 Main Street,
Huntington Beach,CA
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City of Huntington Beach
File #: 24-273 MEETING DATE: 4/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Gallier(Michael) v. City of Huntington Beach/Gance; OCSC Case No.:
30-2023-01359146-C U-PO-CJ C.
City of Huntington Beach Page 1 of 1 Printed on 4/10/2024
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2000 Main Street,
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City of Huntington Beach 9264$
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File#: 24-233 MEETING DATE: 4/2/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Hines (Fawn) v. City of Huntington Beach, et al; OCSC Case No.: 30-
2023-01328667-CU-PO-CJC.
City of Huntington Beach Page 1 of 1 Printed on 3/27/2024
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File #: 24-234 MEETING DATE: 4/2/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Page (John & Shaya) v. City of Huntington Beach, et al.; OCSC Case
No.: 30-2022-01280954.
City of Huntington Beach Page 1 of 1 Printed on 3/27/2024
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File #: 24-199 MEETING DATE: 3/19/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 21 & 22 Main Street, Huntington Beach, CA 92648.
City Negotiators: Eric Parra, Acting City Manager; Travis Hopkins, Assistant City Manager;
Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of
Community Development; Jennifer Villasenor, Director of Community Development.
Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Partners, LLC.
Under negotiation: Price and terms of payment.
City of Huntington Beach Page 1 of 1 Printed on 3/13/2024
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File #: 24-179 MEETING DATE: 3/19/2024
City of Huntington Beach Page 1 of 1 Printed on 3/20/2024
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File #: 24-200 MEETING DATE: 3/19/2024
City of Huntington Beach Page 1 of 1 Printed on 3/20/2024
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File #: 24-201 MEETING DATE: 3/19/2024
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File #: 24-207 MEETING DATE: 3/19/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Timothy Emanuel v. City of Huntington; Worker's Compensation No.
COHB-22-0241.
City of Huntington Beach Page 1 of 1 Printed on 3/13/2024
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File #: 24-121 MEETING DATE: 2/20/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision .
(d) of Section 54956.9). Page v. City of Huntington Beach, et al.; OCSC Case No.: 30-2022-
01280954.
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City of Huntington Beach Page 1 of 1 Printed on 2/14/2024
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File #: 24-122 MEETING DATE: 2/20/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, Michael Gates, et
al.; OCSC Case No.: 30-2023-01329927.
City of Huntington Beach Page 1 of 1 Printed on 2/14/2024
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File#: 24-098 MEETING DATE: 2/6/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Huntington Central Park
Equestrian Center located at 18381 Goldenwest Street, Huntington Beach, CA 92648 (APN:
894-901-96). Agency Negotiators: Eric Parra, Interim City Manager; Chris Cole, Community &
Library Services Manager; William Krill, Public Works Real Estate & Project Manager.
Negotiating Parties: (Not Present) Mary Behrens, President, National Equestrian Centers, Inc.
Under negotiation: Amendment to the current lease extending the terms of the for lease ten
(10)years and provide for specific capital improvements.
City of Huntington Beach Page 1 of 1 Printed on 1/31/2024
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File #: 24-099 MEETING DATE: 2/6/2024
CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: Encyclopedia lots: APN 110
-182-11 and APN 110-152-23. Agency negotiators: Eric Parra, Interim City Manager; Travis
Hopkins, Assistant City Manager; Chu Vu, Public Works Director; Ashley Wysocki, Community
and Library Services Director; and William Krill, Public Works Real Estate & Project Manager.
Negotiating parties: Richard Bemis, Property owner, Not present. Under negotiation: Price
and terms of payment.
City of Huntington Beach Page 1 of 1 Printed on 1/31/2024
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File#: 24-096 MEETING DATE: 2/6/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Antounian (Mara!) v. Weatherly Bay Homeowner's Association and City
of Huntington Beach; OCSC Case No.: 30-2023-01315238.
City of Huntington Beach Page 1 of 1 Printed on 1/31/2024
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File #: 24-100 MEETING DATE: 2/6/2024
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 1/31/2024
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File#: 24-097 MEETING DATE: 2/6/2024
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 1/31/2024
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From: Levin,Shannon
To: suoalementalcomm(alsurfcity-hb.orq
Subject: FW: Please pull Agenda Items#5 and# 14
Date: Tuesday,February 6,2024 8:56:16 AM
From: Pat Goodman <patgoodman@yahoo.com>
Sent:Tuesday, February 6, 2024 8:52 AM
To: CITY COUNCIL(INCL. CMG STAFF)<city.council@surfcity-hb.org>; Van Der Mark, Gracey
<Gracey.VanDerMark@surfcity-hb.org>
Cc: Fikes, Cathy<CFikes@surfcity-hb.org>
Subject: Please pull Agenda Items#5 and # 14
Agenda Item #5 is a request to provide Amicus support with regard to Gloria
Johnson, et al. v. City of Grants Pass. Such a move sends a negative signal
to the city of the good work provided by the Homeless Task Force to address
issues around homeless services in our city.
Agenda item #5 would turn the clock back on addressing homeless services
in our country and Huntington Beach. City Council Strategic Policies for the
past 8 years have been driven by the law that overturned policy could arrest
people who slept in public areas without providing shelter beds.
We've proven as a society that this type of housing policy does not work to
address the housing needs of people. Jails do not provide housing. We
invested millions of dollars from various funding sources in Huntington
Beach to address the housing needs of unhoused people. It's working! Let's
keep moving forward to address this systemic, generational problem that
offers all involved in the issue dignity and respect.
Please pull Agenda Item #5 from tonight's agenda.
Agenda Item #14
I don't know where to begin on this one. In my humble opinion the
Huntington Beach City Council has no business to be involved in the federal
policy of immigration other than to support the Constitution of the United
States. Please pull this item. I believe it is a distraction to the work the city
council is responsible for: public safety, clean water, infrastruction, parks,
beaches and libraries, housing needs.
Please pull Agenda Item #14 from tonight's agenda.
SUPPLEMENTAL
Pat Goodman COMMUNICATION
Huntington Beach, CA 2-6-2024
MAAting Q9r<ts:
5 (24-097)
Agenda Item No.;
PTiNcr•� 2000 Main Street,
oF ;, s»<•Z,. Huntington Beach,CA
City of Huntington Beach 92648
File#: 24-109 MEETING DATE: 2/6/2024
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Paragraph (2) or(3) of
subdivision (d) of Gov. Code § 54956.9). Significant exposure to litigation: One (1).
City of Huntington Beach Page 1 of 1 Printed on 1/31/2024
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File #: 24-027 MEETING DATE: 1/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Whittington (Sherrie) v. City of Huntington Beach, et al.; OCSC Case
No.: 30-2022-01282344.
City of Huntington Beach Page 1 of 1 Printed on 1/9/2024
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File #: 24-028 MEETING DATE: 1/16/2024
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision
(d) of Section 54956.9). Kennedy Commission, et al. v. City of Huntington Beach (Beach-
Edinger Corridor); Case No.: 30-2015-00801675.
City of Huntington Beach Page 1 of 1 Printed on 1/9/2024
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File #: 24-029 MEETING DATE: 1/16/2024
CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.)Agency designated
representatives: Eric Parra, Interim City Manager; also in attendance: Theresa St Peter, Interim
Director of Human Resources; Travis Hopkins, Assistant City Manager; Michael E. Gates, City Attorney
and Sunny Han, Chief Financial Officer. Employee Organization: The Huntington Beach Firefighters'
Association (HBFA).
City of Huntington Beach Page 1 of 1 Printed on 1/9/2024
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