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City Council/Public Financing Authority

May 5, 2026 ·6:00 PM Final-revised ·4:00 PM - Closed Session 6:00 PM - Regular Meeting *Revised Agenda* (2nd Revision) Added File #26-423 Revised Item 28 (#26-418)

Council Chambers

Agenda — 69 items

  1. 1 4:00 PM - COUNCIL CHAMBERS ▶ jump to 0:05
  2. 2 CALL TO ORDER ▶ jump to 0:59
  3. 3 ROLL CALL
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:35
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS ▶ jump to 1:54
  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). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664-CU-WM-CJC. 26-423
  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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 26-398
  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, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). 26-399
  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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-400
  12. 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). 26-401
  13. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mirabal (Jonathan Andrew) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01398616. 26-391
  14. 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. 26-402
  15. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alianza Translatinx, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2025-01462835-CU-WM-CJC. 26-403
  16. 8. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 26-409
  17. 9. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Smith (Tyler) v. City of Huntington Beach, et al.; USDC Case No.: 8:25-cv-01326-JWH (DFMx). 26-410
  18. 18 6:00 PM – COUNCIL CHAMBERS ▶ jump to 3:12
  19. 19 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:11
  20. 20 ROLL CALL
  21. 21 INVOCATION ▶ jump to 4:39
  22. 10. Huntington Beach Fire Department Chaplain Jeff Lopez 26-395 ▶ jump to 4:42
  23. 23 PLEDGE OF ALLEGIANCE
  24. 23 Huntington Beach Fire Department Chaplain Jeff Lopez 26-395 ▶ jump to 4:42
  25. 11. Robert McClish, American Legion Post 133 26-397 ▶ jump to 5:59
  26. 25 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 7:35
  27. 26 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 8:03
  28. 27 MAYOR'S SPOTLIGHT
  29. 12. Mayor’s Spotlight Presentation 26-396 ▶ jump to 9:53
  30. 29 BUSINESS HIGHLIGHT
  31. 13. Business Highlight Presentation 26-404 ▶ jump to 13:54
  32. 31 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement ▶ jump to 19:26
  33. 32 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 25:52
  34. 33 PUBLIC COMMENTS ▶ jump to 27:22
  35. 34 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 111:51
  36. 35 AB 1234 REPORTING ▶ jump to 111:54
  37. 36 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 111:59
  38. 37 PUBLIC HEARING
  39. 14. Appeal of Planning Commission’s Action on Conditional Use Permit No. 23-014 (HBCSD Maintenance and Operations Building) 26-279 adopted Fail ▶ jump to 266:48
  40. 15. 2026-27 Annual Action Plan for Federal Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Programs 26-340 approved as amended Pass ▶ jump to 296:06
  41. 16. Public Hearing to adopt Resolution No. 2026-12, adopting the 2025 Urban Water Management Plan (UWMP), which includes the 2020 Water Shortage Contingency Plan (WSCP) 26-355 adopted Pass ▶ jump to 299:51
  42. 41 ADMINISTRATIVE PUBLIC HEARING
  43. 17. Public Hearing and Authorization for the 2026 Annual Weed Abatement Program 26-310 adopted Pass ▶ jump to 302:37
  44. 43 CITY MANAGER'S REPORT
  45. 18. An introduction to the proposed budget in advance of the official study session to be held on the May 19, 2026. 26-392 ▶ jump to 302:58
  46. 45 CITY TREASURER'S REPORT
  47. 19. Receive and File the City Treasurer’s Q3 FY2025-2026 Quarterly Investment Report 26-370 adopted Pass ▶ jump to 338:37
  48. 47 CONSENT CALENDAR (Items 20 - 24) adopted Pass ▶ jump to 339:11
  49. 48 City Clerk
  50. 20. Approve and Adopt Minutes 26-394
  51. 50 City Manager
  52. 21. Adopt Resolution No. 2026-15 Declaring May 7, 2026 as Theodore Roosevelt Day in Huntington Beach 26-385
  53. 22. Consider position on legislation pending before the State Legislature 26-388
  54. 53 Community and Library Services
  55. 23. Approve a Memorandum of Understanding (MOU) between the City of Huntington Beach and Orange Coast Memorial Medical Center, including Acceptance and Authorization of an annual donation of $25,000 for five (5) consecutive years 26-346
  56. 24. Updated Pier Plaza flagpole rededication plaque honoring Veterans and America 250 26-382 adopted Pass ▶ jump to 342:33
  57. 56 ADMINISTRATIVE ITEMS
  58. 25. Request for City Council Direction Regarding an Operating Permit Amendment from the California State Water Resources Control Board to Discontinue Supplemental Fluoridation of the City’s Drinking Water Supply 26-335
  59. 58 COUNCIL MEMBER ITEMS
  60. 26. Item Submitted by Councilman Don Kennedy, Mayor Pro Tem Butch Twining, and Mayor Casey McKeon - Proposal for Installation of Commemorative Plaque at Sunset Beach 26-386 adopted Pass ▶ jump to 344:10
  61. 27. Item Submitted by Mayor Casey McKeon, Mayor Pro Tem Twining, and Councilman Don Kennedy- Proposal for Installation of Commemorative Plaque at Tower Zero 26-411 adopted Pass ▶ jump to 347:20
  62. 28. REVISED - Item Submitted by Mayor Casey McKeon - Proposal to Donate Huntington Beach America 250 Hats 26-418 adopted Pass ▶ jump to 350:37
  63. 62 ADJOURNMENT ▶ jump to 352:29
  64. 63 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, May 19, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California. ▶ jump to 352:33
  65. 64 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. 14. Appeal of Planning Commission’s Action on Conditional Use Permit No. 23-014 (HBCSD Maintenance and Operations Building) 26-279 adopted Fail ▶ jump to 268:28
  69. 14. Appeal of Planning Commission’s Action on Conditional Use Permit No. 23-014 (HBCSD Maintenance and Operations Building) 26-279 adopted Pass ▶ jump to 270:27