City Council/Public Financing Authority
Council Chambers
Agenda — 53 items
- 1 4:00 PM - COUNCIL CHAMBERS
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
- 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS
- 6 RECESS TO CLOSED SESSION
- 7 CLOSED SESSION
- 1. 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.
- 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: Huntington Beach Police Officers’ Association (HBPOA).
- 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: Police Management Association (PMA).
- 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: Huntington Beach Firefighters’ Association (HBFA).
- 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: Fire Management Association (FMA).
- 6. 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.
- 14 6:00 PM – COUNCIL CHAMBERS
- 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
- 16 ROLL CALL
- 17 INVOCATION
- 7. Huntington Beach Fire and Police Chaplain Roger Wing
- 19 PLEDGE OF ALLEGIANCE
- 8. Ernie Delgado, American Legion Post 133
- 21 CLOSED SESSION REPORT BY CITY ATTORNEY
- 22 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
- 23 ADOPTABLE PET OF THE MONTH
- 24 ADOPTABLE PET OF THE MONTH
- 25 BUSINESS HIGHLIGHT
- 9. Business Highlight Presentation
- 27 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
- 28 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
- 29 PUBLIC COMMENTS
- 30 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
- 31 AB 1234 REPORTING
- 32 OPENNESS IN NEGOTIATION DISCLOSURES
- 33 PUBLIC HEARING
- 10. REVISED - Approve Changes to Residential and Commercial Trash Collection Services and to Residential Trash Collection Rates by A) Adopting Waste Infrastructure System Enterprise (WISE) Agreement Between County of Orange and City of Huntington Beach; B) Approving for Introduction Ordinance No. 4348 Adopting the First Amendment to the Revised and Restated Refuse Collection and Disposal Services Franchise Agreement Between City of Huntington Beach and Rainbow Disposal Company, Inc.; and C) Conducting a Public Hearing to Adopt Resolution 2026-11 Increasing Residential Trash Rates Effective July 2, 2026 and Ratifying the Methodology for Future Rate Adjustments
- 35 CITY MANAGER'S REPORT
- 11. Study Session: Fiscal Year 2026-27 Proposed Budget Review
- 37 CONSENT CALENDAR (Items 12 - 15)
- 38 Public Works
- 12. Approve and Accept the Public Improvements, Release the Sureties for, and Accept a Guarantee and Warranty Bond for the Delaware Paxton Residential Project (Parcel Map 2022-106)
- 13. Approve a Service Agreement and Sole Source Procurement Request with Dave Bang & Associates, Inc. for Warranty, Parts, and Service of Playworld Playground Equipment Citywide, Annual Not-to-Exceed amount of $250,000
- 14. Adopt Resolution No. 2026-16 identifying a list of projects funded by SB1: The Road Repair and Accountability Act of 2017 through the Road Maintenance and Rehabilitation Account (RMRA) in Fiscal Year 2026/27
- 15. 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
- 43 ADMINISTRATIVE ITEMS
- 16. Approve the Recommendation by the City Council Ad Hoc Committee to End the Request for Proposal (RFP) for Creative Strategy, Branding, Merchandising, Media, Communications, and Film Industry Development Services Process and Not Award a Contract
- 45 COUNCIL MEMBER ITEMS
- 17. Item Submitted by Mayor McKeon - City Sponsored Flag Program
- NEW Item Submitted by Councilman Williams, Councilman Gruel, and Mayor Pro Tem Twining - Create a City Council Ad-hoc Committee on Juvenile E-Bike Safety and Enforcement
- 48 ADJOURNMENT
- 49 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 2, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
- 50 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
- 51 Note
- 10. REVISED - Approve Changes to Residential and Commercial Trash Collection Services and to Residential Trash Collection Rates by A) Adopting Waste Infrastructure System Enterprise (WISE) Agreement Between County of Orange and City of Huntington Beach; B) Approving for Introduction Ordinance No. 4348 Adopting the First Amendment to the Revised and Restated Refuse Collection and Disposal Services Franchise Agreement Between City of Huntington Beach and Rainbow Disposal Company, Inc.; and C) Conducting a Public Hearing to Adopt Resolution 2026-11 Increasing Residential Trash Rates Effective July 2, 2026 and Ratifying the Methodology for Future Rate Adjustments
- 53 Rollcall