Minutes
City Council/Public Financing Authority
Special Meeting
City of Huntington Beach
1 :00 PM - COUNCIL CHAMBERS
CALLED SPECIAL MEETING TO ORDER - 1 :04 PM
ROLL CALL
Friday, March 25, 2022
1 :00 PM - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
Present:
Absent:
Peterson, Bolton, Posey, Delgleize , Carr, Moser, and Kalmick None
City Clerk Robin Estanislau requested permission to be absent pursuant to City Charter Section 310 (a).
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEMS (Received After Agenda Distribution) - None
PUBLIC COMMENTS - 1 In-Person Speaker
Roger Noor was called to speak and shared frustrations relating to a recent traffic incident.
A motion was made by Carr, second by Posey to recess to Closed Session for Items #1 - 3. With no objections, the motion passed .
RECESSED TO CLOSED SESSION - 1 :09 PM
CLOSED SESSION
1. 22-274 CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: Californians for Homeownership, Inc. v. City of Huntington Beach; OCSC Case No. 30-2019- 01107760.
2. 22-275 CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Name of case: California Renters Legal Advocacy and Education Fund/THDT Investment, Inc. v. City of Huntington Beach; OCSC Case No.: 30-2020-01140855.
3. 22-273 PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1 ).) Title: City Manager.
RECONVENED - 2:49 PM
Council/PFA Special Meeting
March 25, 2022
CLOSED SESSION REPORT BY CITY ATTORNEY - None
ADJOURNMENT - 2:50 PM to the next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority on Tuesday, April 5, 2022, at 4:00 PM in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach , California .
INTERNET ACCESS TO CITY COUNCIL/PUBLIC FINANCING AUTHORITY AGENDA AND
STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO CITY COUNCIL MEETINGS AT http://www.huntingtonbeachca.gov
ATTEST:
City Clerk-Secretary
City Clerk and ex-officio Clerk of the City Council
of the City of Huntington Beach and Secretary of
the Public Financing Authority of the City of
Huntington Beach , California