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City Council/Public Financing Authority

June 2, 2026 ·6:00 PM Final ·3:30 PM - Closed Session 6:00 PM - Regular Meeting *Revised Agenda* Added File #26-510

Council Chambers

Agenda — 63 items

  1. 1 3:30 PM - COUNCIL CHAMBERS ▶ jump to 2:01
  2. 2 CALL TO ORDER ▶ jump to 2:01
  3. 3 ROLL CALL ▶ jump to 2:07
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 2:29
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS ▶ jump to 2:53
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 3:30
  7. 7 CLOSED SESSION ▶ jump to 3:30
  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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 26-490
  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: Police Management Association (PMA). 26-491
  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). 26-492
  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: Fire Management Association (FMA). 26-493
  12. 5. 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. 26-494
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Surf City Partners, LLC, et al.; Case No. 30-2026-01565130-CU-BC-NJC. 26-503
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Lockhart (Janet) v. City of Huntington Beach; OCSC Case No. 30-2022-01250448. 26-508
  15. 8. 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. 26-507
  16. NEW CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 26-510
  17. 17 6:00 PM – COUNCIL CHAMBERS ▶ jump to 5:03
  18. 18 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:51
  19. 19 ROLL CALL ▶ jump to 5:12
  20. 20 INVOCATION ▶ jump to 5:32
  21. 22 PLEDGE OF ALLEGIANCE ▶ jump to 7:43
  22. 10. James Ghormley, American Legion Post 133 26-499 ▶ jump to 9:20
  23. 24 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 9:41
  24. 25 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 9:55
  25. 26 MAYOR'S SPOTLIGHT
  26. 11. Mayor’s Spotlight Presentation 26-496 ▶ jump to 16:52
  27. 28 BUSINESS HIGHLIGHT
  28. 12. Business Highlight Presentation 26-495 ▶ jump to 19:37
  29. 30 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement ▶ jump to 26:16
  30. 31 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 36:31
  31. 32 PUBLIC COMMENTS ▶ jump to 37:33
  32. 33 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 112:17
  33. 34 AB 1234 REPORTING ▶ jump to 112:47
  34. 35 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 113:13
  35. 36 PUBLIC HEARING
  36. 13. Appeal of the Planning Commission’s Action on Conditional Use Permit No. 25-027 (Distractions Lounge) 26-439 denied Fail ▶ jump to 196:41
  37. 14. Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) 26-482 ▶ jump to 198:59
  38. 39 ADMINISTRATIVE PUBLIC HEARING
  39. 15. Status of City of Huntington Beach Vacancies and Recruitment and Retention Efforts Pursuant to Government Code Section 3502.3 26-442 ▶ jump to 238:00
  40. 41 CITY MANAGER'S REPORT
  41. 16. Study Session: Fiscal Year 2026-27 Proposed Budget Review 26-477 approved Pass ▶ jump to 263:33
  42. 43 CITY TREASURER'S REPORT
  43. 17. MyMeter Presentation 26-506 ▶ jump to 263:55
  44. 45 CONSENT CALENDAR (Items 18 - 24) adopted Pass ▶ jump to 274:30
  45. 46 City Clerk
  46. 18. Approve and Adopt Minutes 26-453
  47. 48 Fire
  48. 19. Adopt Resolution 2026-13 to Acknowledge Receipt of a Fire Department Report Regarding the Annual Inspection of Certain Occupancies 26-441
  49. 50 Public Works
  50. 20. Accept Lowest Responsive and Responsible Bid and Authorize Execution of a Construction Contract with Sanz Construction, Inc. in the amount of $155,748 for City Gym and Pool Flooring Replacement (CC-1850), and authorize a 4.5% contingency 26-500
  51. 21. Accept Lowest Responsive and Responsible Bid and Authorize Execution of a Construction Contract with Performance Pipeline Technologies, Inc., in the Amount of $1,970,231.60, for the FY 2025/26 Sewer Lining Project (CC-1845) 26-407
  52. 22. Adopt Resolution No. 2026-14 concerning the status and update of the Local Signal Synchronization Plan (LSSP) for the Measure M2 Program; adopt Resolution No. 2026-18 concerning the status and update of the Pavement Management Plan (PMP) for the Measure M2 Program; and adopt a 7-year Capital Improvement Program for Fiscal Years 2026/2027 through 2032/2033 for compliance with renewed Measure M eligibility requirements 26-462
  53. 23. Adopt Resolution No. 2026-21 authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under Orange County Local Transportation Ordinance No. 3 for the Huntington Beach Greer Park South Flood Control Project 26-475 adopted Pass ▶ jump to 277:43
  54. 24. Adopt Ordinance No. 4348, “An Ordinance of the City Council of the City of Huntington Beach Amending the Franchise to Collect Refuse Granted to Rainbow Disposal and Rainbow Transfer and Recycling Companies” - Approved for Introduction May 19, 2026 (Vote: 4-1-2, Williams - No, Gruel and Van Der Mark - Abstain) 26-480
  55. 56 ADMINISTRATIVE ITEMS
  56. 25. Brown Act Modernization, Adopt Resolution No. 2026-17 Implementing a Technology Disruption Policy During Public Comments, and Approve for Introduction Ordinance No. 4349 Regarding Public Participation and Disruptive Behavior 26-277 adopted Pass ▶ jump to 282:05
  57. 58 COUNCIL MEMBER ITEMS
  58. 26. Item Submitted by Mayor Pro Tem Twining and Councilman Kennedy - Lifeguard Tower Advertising License Agreement 26-485 approved as amended Pass ▶ jump to 298:18
  59. 60 ADJOURNMENT ▶ jump to 301:27
  60. 61 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 16, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  61. 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
  62. 63 Note ▶ jump to 3:27
  63. 13. Appeal of the Planning Commission’s Action on Conditional Use Permit No. 25-027 (Distractions Lounge) 26-439 approved Pass ▶ jump to 198:34