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City Council/Public Financing Authority

September 1, 2026 ·6:00 PM Final ·3:30 PM - Closed Session 6:00 PM - Regular Meeting *Revised Agenda* Added File 26-776

Council Chambers

Agenda PDF Official record ↗

Agenda — 65 items

  1. 1 3:30 PM - COUNCIL CHAMBERS
  2. 2 CALL TO ORDER
  3. 3 ROLL CALL
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS
  6. 6 RECESS TO CLOSED SESSION
  7. 7 CLOSED SESSION
  8. NEW CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach; OCSC Case No.: 30-2026-01574649. 26-776
  9. 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Police Management Association (PMA). 26-736
  10. 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-737
  11. 3. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). 26-738
  12. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 60 Main Street, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Tina Viray and Nelson Wescott DBA The Surf City Store (Not Present). Under negotiation: Price and terms of lease. 26-739
  13. 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 61 Main Street, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Dave Shenkman DBA Kite Connection International Incorporated (Not Present). Under negotiation: Price and terms of lease. 26-740
  14. 6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 21091 Pacific Coast Highway, Huntington Beach, CA 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, 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: Pouya Honari - Pacific City Hotel, LLC dba Pasea Hotel and Spa (Not Present). Under negotiation: Price and terms of payment. 26-741
  15. 7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 17732 Goldenwest St, Huntington Beach, CA 92647 (APN 111-010-69). Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, 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: Michael and Christina Bartusick dba Park Bench Cafe and Rory Bevins (Not Present). Under negotiation: Price and terms of payment. 26-742
  16. 8. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 411 Olive Avenue, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Max Daffron, Huntington Beach Chamber of Commerce (Not Present). Under negotiation: Price and terms of lease. 26-743
  17. 9. 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. 30-2023-01312235-CU-WM-CJC. 26-744
  18. 10. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 26-765
  19. 19 6:00 PM – COUNCIL CHAMBERS
  20. 20 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  21. 21 ROLL CALL
  22. 22 INVOCATION
  23. 11. Huntington Beach Police Chaplain Bob Ewing 26-675
  24. 24 PLEDGE OF ALLEGIANCE
  25. 12. Dennis Bauer, American Legion Post 133 26-758
  26. 26 CLOSED SESSION REPORT BY CITY ATTORNEY
  27. 27 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  28. 28 MAYOR'S SPOTLIGHT
  29. 13. Mayor’s Spotlight Presentation 26-753
  30. 30 BUSINESS HIGHLIGHT
  31. 14. Business Highlight Presentation 26-752
  32. 32 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
  33. 33 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  34. 34 PUBLIC COMMENTS
  35. 35 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  36. 36 AB 1234 REPORTING
  37. 37 OPENNESS IN NEGOTIATION DISCLOSURES
  38. 38 CITY MANAGER'S REPORT
  39. 39 CITY TREASURER'S REPORT
  40. 15. Receive and File the City Treasurer’s Q4 FY2025-2026 Quarterly Investment Report 26-716
  41. 41 CONSENT CALENDAR (Items 16 - 24) adopted Pass
  42. 42 City Clerk
  43. 16. Approve and Adopt Minutes 26-746
  44. 44 City Manager
  45. 17. Consider Intergovernmental Relations Committee (IRC) recommendation to approve and authorize execution of Professional Services Contracts Kahn, Soares and Conway LLP for State Legislative Advocacy Services and with Stapleton & Associates for Federal Legislative Advocacy Services 26-483 adopted Pass
  46. 46 Community Development
  47. 18. Approve the Huntington Beach Downtown Business Improvement District’s (District) Annual Report and Budget for Fiscal Year (FY) 2026-2027 and Adopt Resolution No. 2026-26 to Continue Levying an Annual Assessment on Businesses within the District, with a Public Hearing Scheduled for October 6, 2026 26-724
  48. 48 Community and Library Services
  49. 19. Approve the recommended design firm RRM Design Group to complete the Edison Park Reconfiguration, CC1860 design and construction documents and authorize the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Contract for RRM Design Group to increase compensation by $500,000 26-672 adopted Pass
  50. 20. Approve the language, design, donation and installation of the Sons of the American Revolution America 250 Memorial Bench on City Hall Property as approved by the Community & Library Services Commission 26-726
  51. 21. Adopt Ordinance No. 4350 amending Huntington Beach Municipal Code Chapter 10, Sections 10.04, 10.50, 10.56, 10.60, 10.64 and 10.68 relating to Vehicles and Traffic and Adopt Ordinance No. 4351 Chapter 13.08, Sections 13.08.005 and 13.08.080 relating to Beach Regulations - Approved Both Ordinances for Introduction August 18, 2026 (Vote: 7- 0) 26-757
  52. 52 Finance
  53. 22. Approve and Authorize the Execution of a Professional Services Contract with Hinderliter de Llamas and Associates (HdL) in the amount of $300,000 for Sales and Use Tax Allocation and Audit Services 26-712 adopted Pass
  54. 54 Public Works
  55. 23. Reject All Bids for the Abandonment of Old Pirate Drive Private Water Well Project, CC-1624, and Direct Staff to Re-Bid the Project 26-727
  56. 24. Approve and Authorize Execution of Amendment No. 1 to the Cooperative Agreement No. C-1-3598 between Orange County Transportation Authority (OCTA) and Cities of Huntington Beach, Santa Ana, Tustin, and Westminster for the First Street/Bolsa Avenue Regional Traffic Signal Synchronization Program Project 26-730
  57. 57 ADMINISTRATIVE ITEMS
  58. 25. Approval of Design and Language for the America 250 Plaque at Pier Plaza 26-733 adopted Pass
  59. 26. Presentation of Finance Commission Subcommittee’s Review of Financial Impact of Proposed Police Officers Association (POA) Memorandum of Understanding (MOU) to the General Fund and Recommendations, and Staff Review of Long Range Financial Projections Including Labor Contracts, Unfunded Pension Liabilities, and Reserve Levels 26-759 adopted Pass
  60. 27. Resolution No. 2026-37 Approving and Implementing the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Officers’ Association for July 1, 2026, through June 30, 2029 26-756 adopted Pass
  61. 61 ADJOURNMENT
  62. 62 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, September 15, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  63. 63 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
  64. 64 Note
  65. 65 Note

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