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City Council/Public Financing Authority

April 21, 2026 ·6:00 PM Final ·Closed Session - 4:00 PM Regular Meeting - 6:00 PM *Revised Agenda* Added File #26-379

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 66 items

  1. 1 4:00 PM - COUNCIL CHAMBERS ▶ jump to 0:58
  2. 2 CALL TO ORDER ▶ jump to 1:02
  3. 3 ROLL CALL ▶ jump to 1:03
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:17
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS ▶ jump to 1:21
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 1:27
  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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 26-357 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, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). 26-358 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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-359 enter Closed Session
  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). 26-360 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 26-361 enter Closed Session
  13. 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. 26-362 enter Closed Session
  14. 7. 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. 26-364 enter Closed Session
  15. 8. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks (California State Auditor) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01435113. 26-365 enter Closed Session
  16. 9. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 26-366 enter Closed Session
  17. 10. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 26-368 enter Closed Session
  18. 18 6:00 PM – COUNCIL CHAMBERS ▶ jump to 6:15
  19. 19 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 6:26
  20. 20 ROLL CALL ▶ jump to 6:27
  21. 21 INVOCATION
  22. 11. Huntington Beach Police Chaplain James Pike 26-352 agenda title only ▶ jump to 6:47
  23. 23 PLEDGE OF ALLEGIANCE
  24. 12. David Beigel, American Legion Post 133 26-356 agenda title only ▶ jump to 7:39
  25. 25 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 9:04
  26. 26 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 9:08
  27. 27 AWARDS AND PRESENTATIONS
  28. 13. Police Chief Parra and City Council to Recognize Workers Compensation Doctors who Provide Outstanding Service and Dedication to our Community and First Responders Through the Orthopedic Fast Track Program 26-367 agenda title only ▶ jump to 19:49
  29. 29 ADOPTABLE PET OF THE MONTH ▶ jump to 25:19
  30. 30 BUSINESS HIGHLIGHT
  31. 14. Business Highlight Presentation 26-351 ▶ jump to 48:49
  32. 32 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement ▶ jump to 59:14
  33. 33 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 64:26
  34. 34 PUBLIC COMMENTS ▶ jump to 66:18
  35. 35 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 129:44
  36. 36 AB 1234 REPORTING ▶ jump to 130:03
  37. 37 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 130:22
  38. 38 PUBLIC HEARING
  39. 15. Appeal of Planning Commission’s Action on Conditional Use Permit No. 22-011 and Coastal Development Permit No. 22-009 (Huntington Club Remodel and Bungalows) - Continued from the March 17, 2026, City Council Meeting 26-280 approved as amended Pass ▶ jump to 195:42
  40. 40 CITY MANAGER'S REPORT
  41. 16. Police Department eBike Update Report 26-372 agenda title only ▶ jump to 196:06
  42. 42 CITY CLERK'S REPORT
  43. 17. 2026 Safe and Sane Fireworks Stand Lottery 26-349 agenda title only ▶ jump to 36:46
  44. 44 CONSENT CALENDAR (Items 18 - 24) adopted Pass ▶ jump to 223:19
  45. 45 City Clerk
  46. 18. Approve and Adopt Minutes 26-350 approved Pass ▶ jump to 227:37
  47. 47 City Manager
  48. 19. Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach (City) and the County of Orange (County) for Capital Improvements and Services at Huntington Beach Navigation Center 26-225 approved Pass ▶ jump to 231:44
  49. 20. Adopt Resolution No. 2026-09 Declaring each December 5th as “Sugar the Surfing Dog Day” in the City of Huntington Beach 26-272 approved Pass
  50. 50 Community Development
  51. 21. Approval of New Lease Agreement with Currents Outdoor, LLC for City-Owned Property at 10449 Adams Avenue 26-245 approved Pass
  52. 52 Police
  53. 22. Approval of "Agreement for Provision of OC Animal Care Services Between County of Orange and the City of Huntington Beach" for animal care services 26-339 approved Pass
  54. 54 Public Works
  55. 23. Approve and Accept the Public Improvements, Release Sureties, and Accept Guarantee and Warranty Bond for the Holly Triangle Residential Project (Tract 19118) 26-266 approved Pass
  56. 24. Accept Lowest Responsive and Responsible Bid and Authorize to Execute Construction Contract with We R Builders, Inc. in the Amount of $729,770 for the Hartlund Water Main Replacement (CC-1735) 26-268 approved Pass
  57. 57 COUNCIL MEMBER ITEMS
  58. 25. Item Submitted by Mayor McKeon - Declaration of May 7, 2026 as Theodore Roosevelt Day in Huntington Beach 26-363 approved Pass ▶ jump to 235:41
  59. 26. Item Submitted by Don Kennedy, Councilman, Casey McKeon, Mayor, and Pat Burns, Councilman to Create a City Council Lease Review Ad Hoc Committee to Review and Make Recommendations on City Leases 26-369 approved Pass ▶ jump to 259:47
  60. 27. Item Submitted by Mayor McKeon to Create a City Council Ad Hoc Committee to review and make recommendations on the Request for Proposals for the Creative Strategy, Branding, Merchandising, Media, Communications, and Film Industry Development Systems 26-373 approved Pass ▶ jump to 291:38
  61. NEW Item Submitted by Councilman Williams and Councilman Gruel - Council Discussion on the Origin and Procurement Process of the City Asset and Revenue Audit and the proposed $720,000 Wolffhaus Agreement 26-379 denied Fail ▶ jump to 357:49
  62. 62 ADJOURNMENT ▶ jump to 358:40
  63. 63 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, May 5, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  64. 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
  65. 65 Note ▶ jump to 0:01
  66. 66 Note ▶ jump to 0:01