City Council/Public Financing Authority
Council Chambers
Agenda — 58 items
- 1 4:00 PM - COUNCIL CHAMBERS
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO CLOSED SESSION ITEMS (Received After Agenda Distribution)
- 5 PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS
- 6 RECESS TO CLOSED SESSION
- 7 CLOSED SESSION
- 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).
- 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).
- 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Boyd (Rodregous) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2025-01480743.
- 4. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1).
- 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California, et al. v. City of Huntington Beach, et al. (Voter ID); Case No. 30-2024-01393606.
- 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Lisa Lane Barnes, et al.; OCSC Case No.: 30-2023-01366664.
- 7. 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.
- 8. 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.
- 9. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Protect HB v. City of Huntington Beach; OCSC Case No.: 30-2025-01470582.
- 17 6:00 PM – COUNCIL CHAMBERS
- 18 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
- 19 ROLL CALL
- 20 INVOCATION
- 10. Huntington Beach Fire and Police Chaplain Roger Wing
- 22 PLEDGE OF ALLEGIANCE
- 11. Norm Sumner, American Legion Post 133
- 24 CLOSED SESSION REPORT BY CITY ATTORNEY
- 25 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
- 26 ADOPTABLE PET OF THE MONTH PRESENTED BY ORANGE COUNTY ANIMAL CARE
- 27 BUSINESS HIGHLIGHT
- 12. Business Highlight Presentation
- 29 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
- 30 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
- 31 PUBLIC COMMENTS
- 32 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
- 33 AB 1234 REPORTING
- 34 OPENNESS IN NEGOTIATION DISCLOSURES
- 35 STUDY SESSION
- 13. Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review funding recommendations for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) programs for 2026-27 CPAB Roll Call: Chair Hammel, Secretary Pena; Board Members Pappas, Quinn, and Newkirk
- 37 PUBLIC HEARING
- 14. 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)
- 39 CITY MANAGER'S REPORT
- 15. Upcoming Refuse Rate Adjustments
- 41 CONSENT CALENDAR (Items 16 - 21)
- 42 City Clerk
- 16. Approve and Adopt Minutes
- 44 City Manager
- 17. Adopt Resolution No. 2026-08 Declaring each February 22nd as “USA Hockey Day” in the City of Huntington Beach
- 46 Public Works
- 18. Approve the West Orange County Water Board (WOCWB) Joint Powers Authority Fiscal Year 2026/27 proposed budget in the amount of $1,518,500
- 19. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Vido Artukovich & Son, Inc./Vidmar, Inc., a JV, in the amount of $4,495,550 for the McFadden Sewer Lift Station, Wet Well Project Phase 2, (CC1610); Reject bids 1-3; Authorize a 15% in contingency; and Authorize appropriation of additional funds
- 20. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Hardy & Harper, Inc. in the amount of $3,278,000 for the Residential Zone 3 Overlay Maintenance Project, CC-1839
- 21. Adopt Ordinance No. 4347, amending Section 14.16.190 of the Huntington Beach Municipal Code relating to Protecting Cross Connections - Approved for Introduction March 3, 2026, by a vote of 6-0-1 (Burns-Absent)
- 51 COUNCIL MEMBER ITEMS
- 22. Item Submitted by Councilman Burns - Transfer of Authority of Conditional Use Permits (CUP) and Variances
- 23. Item Submitted by Mayor McKeon - Declare each December 5th as Sugar the Surfing Dog Day
- 54 ADJOURNMENT
- 55 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, April 7, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
- 56 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
- 57 Note
- 58 Note