Minutes
City Council/Public Financing Authority
Special Meeting
City of Huntington Beach
Friday, March 25, 2022
1:00 PM — Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
1:00 PM - COUNCIL CHAMBERS
CALLED SPECIAL MEETING TO ORDER — 1:04 PM
ROLL CALL
Present: Peterson, Bolton, Posey, Delgleize, Carr, Moser, and Kalmick
Absent: 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.
Council/PFA Special Meeting
March 25, 2022
RECONVENED – 2:49 PM
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
_______________________________________
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
ATTEST:
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City Clerk-Secretary
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Mayor-Chair