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City Council/Public Financing Authority

June 16, 2026 ·6:00 PM Final ·3:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 66 items

  1. 1 3:30 PM - COUNCIL CHAMBERS ▶ jump to 2:13
  2. 2 CALL TO ORDER ▶ jump to 2:14
  3. 3 ROLL CALL ▶ jump to 2:15
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 2:53
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS ▶ jump to 2:54
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 2:59
  7. 7 CLOSED SESSION
  8. 1. 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. 26-542
  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, Acting Chief Financial Officer. Employee Organization: Fire Management Association (FMA). 26-541
  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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-540
  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, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). 26-539
  12. 5. 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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 26-538
  13. 13 6:00 PM – COUNCIL CHAMBERS ▶ jump to 6:11
  14. 14 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 6:12
  15. 15 ROLL CALL ▶ jump to 6:14
  16. 16 INVOCATION
  17. 6. Huntington Beach Police Chaplain Bob Ewing 26-521 ▶ jump to 6:42
  18. 18 PLEDGE OF ALLEGIANCE
  19. 7. Frank Passarelli, American Legion Post 133 26-522 ▶ jump to 8:41
  20. 20 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 11:44
  21. 21 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 14:37
  22. 22 ADOPTABLE PET OF THE MONTH ▶ jump to 20:54
  23. 23 BUSINESS HIGHLIGHT
  24. 8. Business Highlight Presentation 26-523 ▶ jump to 25:00
  25. 25 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement ▶ jump to 33:22
  26. 26 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 39:56
  27. 27 PUBLIC COMMENTS ▶ jump to 40:55
  28. 28 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 88:01
  29. 29 AB 1234 REPORTING ▶ jump to 88:23
  30. 30 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 88:29
  31. 31 PUBLIC HEARING
  32. 9. Consider Adopting Resolution No. 2026-24 to Adopt a Budget for the City for Fiscal Year 2026/27 Authorize the Corresponding Appropriation and Transfer; Authorize the Professional Services included in the Fiscal Year 2026/27 budget to be representative of the services projected to be utilized by departments; Approve revisions to the City’s Financial Policies to eliminate the automatic allocation of unassigned fund balance; Resolution No. 2026-20 Establishing the Gann Appropriation Limit for Fiscal Year 2026/27; Resolution No. 2026-22 Levying a Retirement Property Tax for Fiscal Year 2026/27 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2026-23 Adopting an Updated Master Fee and Charges Schedule; Resolution No. 2026-30 Adopting Amended Classification Plan by adding the classification Human Performance and Wellness Coordinator; Resolution No. 2026-31 Repealing the City’s Unfunded Accrued Liability Pension Funding Policy 26-537 adopted Pass ▶ jump to 122:37
  33. 10. Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) - continued from June 2, 2026 City Council meeting 26-543 substitute Fail ▶ jump to 177:33
  34. 34 CITY MANAGER'S REPORT
  35. 11. Study Session: Zoning Code - Discretionary Responsibilities 26-514 ▶ jump to 195:35
  36. 36 CONSENT CALENDAR (Items 12 - 26) approved Pass ▶ jump to 241:10
  37. 37 City Clerk
  38. 12. Approve and Adopt Minutes 26-526
  39. 13. Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2026 and March 31, 2026 26-476
  40. 14. Adopt Resolution Nos. 2026-29 and 2026-28 call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (four members of the City Council and a City Attorney) to be held on Tuesday, November 3, 2026 26-544
  41. 41 City Manager
  42. 15. Adopt Ordinance No. 4349, Regarding Public Participation and Disruptive Behavior - Approved for Introduction June 2, 2026, by a vote of 6-0-1 (Van Der Mark-Absent) 26-525
  43. 16. Approve and Authorize the Execution of Six (6) On-Call Video Production & Media Services Professional Services Contracts with Dorado Creative, Inc., Dynamic Video Communications, LLC, Marketworks, Pegasus Studios, Tripepi Smith and Associates, Inc., and Vidiflo, LLC 26-465 adopted Pass ▶ jump to 249:08
  44. 17. Approve and Authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the City of Newport Beach Regarding the Huntington Beach Navigation Center 26-464 approved Pass ▶ jump to 255:54
  45. 45 Community and Library Services
  46. 18. Approve and authorize execution of Amendment No. 2 of the Lease Agreement between the City of Huntington Beach, Richard Alan Clapp, and Dwight’s and Jack’s Inc. for Dwight’s Beach Concession at 201 Pacific Coast Highway 26-184
  47. 47 Fire
  48. 19. Authorize designated City staff to execute the agreement between Rivian, LLC, and the City of Huntington Beach for a loaned vehicle for Fire Department usage 26-533
  49. 49 Police
  50. 20. Approve and authorize the Agreement for Supplemental Law Enforcement Services between the City of Newport Beach and the City of Huntington Beach 26-489
  51. 21. Approve and Accept Donation Agreement by and Between the City of Huntington Beach and Sunshine Makers Inc, dba Simple Green 26-553
  52. 52 Public Works
  53. 22. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Asplundh Construction, LLC, in the Amount of $1,389,738.46, for the Construction of Street Lighting Modifications on Orange Avenue, 11th Street, Walnut Avenue and 13th Street (CC-1715), and Authorize the Execution of Change Orders 26-456
  54. 23. Approve the Fiscal Year 2024/25 Infrastructure Fund Annual Report 26-488
  55. 24. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Matcon General Engineering, Inc. in the Amount of $329,095.07 for the C6 SC1 Channel Improvements Phase 1 Project (CC-1674) 26-444
  56. 25. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to GA Technical Services, Inc. in the amount of $606,459.70 for the Central Library Electrical Switchgear Replacement Project, CC-1769 26-498
  57. 26. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Beador Construction Company, Inc. in the Amount of $4,999,700 for the Humboldt Drive Bridge Rehabilitation Project (CC1451); Authorize a $729,300 Construction Contingency; and Approve the Appropriation of $3,385,000 26-513
  58. 58 COUNCIL MEMBER ITEMS
  59. 27. Item submitted by Mayor Pro Tem Twining and Councilman Kennedy - Pier Stairs Advertising 26-550 approved Pass ▶ jump to 268:44
  60. 60 ADJOURNMENT ▶ jump to 269:20
  61. 61 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 7, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  62. 62 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
  63. 63 Note ▶ jump to 0:01
  64. 64 Note ▶ jump to 0:02
  65. 10. Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) - continued from June 2, 2026 City Council meeting 26-543 adopted Fail ▶ jump to 194:32
  66. 10. Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) - continued from June 2, 2026 City Council meeting 26-543 adopted Pass ▶ jump to 194:57