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City Council/Public Financing Authority

August 18, 2026 ·6:00 PM Final ·3:30 PM - Closed Session 6:00 PM - Regular Meeting *Revised Agenda* Added File #26-723

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 68 items

  1. 1 3:30 PM - COUNCIL CHAMBERS ▶ jump to 1:15
  2. 2 CALL TO ORDER ▶ jump to 1:18
  3. 3 ROLL CALL
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:34
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS ▶ jump to 1:53
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 1:59
  7. 7 CLOSED SESSION
  8. 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: Huntington Beach Police Officers’ Association (HBPOA). 26-690 enter Closed Session
  9. 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: Police Management Association (PMA). 26-691 enter Closed Session
  10. 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: Huntington Beach Firefighters’ Association (HBFA). 26-692
  11. 4. 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). 26-693
  12. 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: APN Nos. 110-151-10 and 110-151-11. 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: Gary Brian Turman (Not Present). Under negotiation: Price and terms of payment. 26-694
  13. 6. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 26-696
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California v. City of Huntington Beach, et al.; Case No. 30-2023-01312235-CU-WM-CJC. 26-697
  15. 8. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Smith (Christopher Scott) v. City of Huntington Beach; 30-2024-01376230-CU-WT-WJC. 26-698
  16. 9. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379-CU-CR-NJC. 26-699
  17. 10. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks v. City of Huntington Beach; OCSC Case No.: 30-2024-01435113-CU-WM-CJC. 26-700
  18. 11. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). O.H. v. City of Huntington Beach, et al. ; OCSC Case No. 30-2026-015748940-CU-PO-CJC. 26-701
  19. 12. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Two (2). 26-707
  20. 20 6:00 PM – COUNCIL CHAMBERS ▶ jump to 5:24
  21. 21 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 5:25
  22. 22 ROLL CALL ▶ jump to 5:27
  23. 23 INVOCATION
  24. 13. Huntington Beach Police and Fire Chaplain Roger Wing 26-666 ▶ jump to 5:48
  25. 25 PLEDGE OF ALLEGIANCE
  26. 14. John Vasquez, American Legion Post 133 26-709 ▶ jump to 8:30
  27. 27 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 10:07
  28. 28 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 11:02
  29. 29 ADOPTABLE PET OF THE MONTH ▶ jump to 17:02
  30. 30 BUSINESS HIGHLIGHT
  31. 15. Business Highlight Presentation 26-713 ▶ jump to 18:57
  32. 32 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement ▶ jump to 27:24
  33. 33 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 32:10
  34. 34 PUBLIC COMMENTS ▶ jump to 34:00
  35. 35 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 98:05
  36. 36 AB 1234 REPORTING ▶ jump to 98:26
  37. 37 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 98:26
  38. 38 PUBLIC HEARING
  39. 16. Public Hearing to Adopt Resolution No. 2026-34 authorizing an application for funds under the Orange County Transportation Authority (OCTA) for an Orange County Enhanced Mobility for Seniors & Disabled Grant Program (EMSD) 26-670 adopted Pass ▶ jump to 105:16
  40. 40 CITY MANAGER'S REPORT
  41. 17. Study Session: Landify 26-714 ▶ jump to 105:40
  42. 18. Study Session: Proposed Improvements to Huntington Beach Sports Complex 26-715 ▶ jump to 132:33
  43. 43 CONSENT CALENDAR (Items 19 - 25) adopted Pass ▶ jump to 176:32
  44. 44 City Clerk
  45. 19. Approve and Adopt Minutes 26-673 approved
  46. 46 Community and Library Services
  47. 20. Approve and authorize execution of a License Agreement between the City of Huntington Beach and Saddleback Church for use of space at the Huntington Beach Senior Center in Central Park 26-573
  48. 48 Fire
  49. 21. Authorize designated City staff to execute the agreement between the California Department of Health Care Services (DHCS) and the Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement between CalOptima Health and the City of Huntington Beach; and approve a payment of $1,017,485 to DHCS for FY 2026/27 26-651
  50. 50 Police
  51. 22. Approve and Authorize Execution of an Agreement with the Riverside County Sheriff’s Office and Partner Law Enforcement Agencies to Participate in the Fiscal Year 2025 Operation Stonegarden (OPSG) Grant 26-652
  52. 23. Adopt Resolution No. 2026-33 Authorizing the Acceptance of FY26/27 Cannabis Tax Fund Grant Program (CTFGP) Funding from the California Highway Patrol (CHP) to support Driving Under the Influence (DUI) Enforcement and Officer Training 26-654
  53. 53 Public Works
  54. 24. Amend Fiscal Year 2026/27 West Orange County Water Board (WOCWB) Budget by $4,600,000 to Return Unexpended Cathodic Protection Program Funds to Member Agencies’ Water Enterprise Funds Based on Ownership Percentage 26-648
  55. 25. Approve Response Letter to the 2025-2026 Orange County Grand Jury Report, “PFAS and Public Awareness: A Closer Look at Orange County Drinking Water,” and Forward to the Presiding Judge 26-645
  56. 56 ADMINISTRATIVE ITEMS
  57. 26. Introduction of the Proposed Memorandum of Understanding with Huntington Beach Police Officers’ Association 26-658 adopted Fail ▶ jump to 236:45
  58. 27. Approval of the Design and Language for the America 250 Plaque at Pier Plaza 26-706 ▶ jump to 240:44
  59. 59 ORDINANCES FOR INTRODUCTION
  60. 28. Approve for introduction 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 Ordinance No. 4351 Chapter 13.08, Sections 13.08.005 and 13.08.080 relating to Beach Regulations 26-660 adopted Pass ▶ jump to 253:04
  61. 61 COUNCIL MEMBER ITEMS
  62. NEW Item Submitted by Councilman Chad Williams - Huntington Beach Sports Complex Presentation 26-723
  63. 63 ADJOURNMENT ▶ jump to 254:10
  64. 64 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, September 1, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  65. 65 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
  66. 66 Note ▶ jump to 0:01
  67. 67 Note ▶ jump to 0:02
  68. 26. Introduction of the Proposed Memorandum of Understanding with Huntington Beach Police Officers’ Association 26-658 adopted Pass ▶ jump to 240:22