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City Council/Public Financing Authority

January 20, 2026 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting **Revised Agenda** Added File #26-084

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 60 items

  1. 1 4:30 PM - COUNCIL CHAMBERS ▶ jump to 1:33
  2. 2 CALL TO ORDER ▶ jump to 1:38
  3. 3 ROLL CALL ▶ jump to 1:39
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:56
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS ▶ jump to 2:04
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 11:20
  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). 26-056 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). 26-057 enter Closed Session
  10. 3. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Van Alstine (Mary Jo) v. City of Huntington Beach; OCSC Case No.: 30-2025-01465824. 25-972 enter Closed Session
  11. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Faiella (Jennifer Dawn) v. City of Huntington Beach; OCSC Case No.: 30-2024-0143442. 26-058 enter Closed Session
  12. 5. 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. 26-059 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. 26-060 enter Closed Session
  14. 14 6:00 PM – COUNCIL CHAMBERS ▶ jump to 13:46
  15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  16. 16 ROLL CALL ▶ jump to 13:54
  17. 17 INVOCATION
  18. 7. Huntington Beach Police Chaplain Bob Ewing 26-010 agenda title only ▶ jump to 14:13
  19. 19 PLEDGE OF ALLEGIANCE
  20. 8. Dennis Bauer, American Legion Post 133 26-035 ▶ jump to 15:47
  21. 21 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 17:17
  22. 22 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 17:21
  23. 23 ADOPTABLE PET OF THE MONTH PRESENTED BY ORANGE COUNTY ANIMAL CARE ▶ jump to 20:12
  24. 24 AWARDS AND PRESENTATIONS
  25. NEW Mayor McKeon will present a commendation to Robyne Wood, recognizing her retirement from Robyne’s Nest and honoring her dedication and support of at-risk youth. 26-084 agenda title only ▶ jump to 22:54
  26. 26 BUSINESS HIGHLIGHT
  27. 9. Business Highlight Presentation 26-055 agenda title only ▶ jump to 26:30
  28. 28 COMMUNITY EVENTS ANNOUNCEMENTS (1-Minute Time Limit) Limited to one representative, one announcement ▶ jump to 32:13
  29. 29 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 38:49
  30. 30 PUBLIC COMMENTS - AGENDIZED ITEMS ▶ jump to 39:21
  31. 31 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 55:12
  32. 32 AB 1234 REPORTING ▶ jump to 55:20
  33. 33 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 55:28
  34. 34 CITY MANAGER'S REPORT
  35. 10. FY 2023-2027 Strategic Plan - Biannual Progress Update #4 25-928 agenda title only ▶ jump to 56:08
  36. 11. STUDY SESSION regarding entering into a Memorandum of Understanding (MOU) with Landify to conduct a feasibility study to enhance an undeveloped area of Huntington Central Park East 26-033 agenda title only ▶ jump to 100:37
  37. 12. Capital Improvement Project (CIP) Updates 26-064 agenda title only ▶ jump to 132:43
  38. 13. Capital Improvement Project (CIP) Updates 26-068 agenda title only ▶ jump to 138:07
  39. 39 CONSENT CALENDAR (Items 14 - 21) adopted Pass ▶ jump to 147:18
  40. 40 City Clerk
  41. 14. Approve and Adopt Minutes 26-077 approved Pass
  42. 15. Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between July 1, 2025 and December 31, 2025 26-030 approved Pass
  43. 16. Annual Review of the City Code of Ethics 26-031 approved Pass
  44. 44 City Manager
  45. 17. Adopt Resolution No. 2026-01 Declaring Each September 18th as “Kolby Aipa Day” in the City of Huntington Beach and Repeal Resolution No. 2025-78 26-061 approved Pass
  46. 46 Community and Library Services
  47. 18. Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and American Legion Huntington Beach Post 133 for the use of City facilities and provision of Veterans Services and terminate all previous MOUs effective upon the adoption of this MOU 26-037 approved Pass
  48. 19. Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the Art League of Huntington Beach for use of space at the Huntington Beach Central Library 26-032 approved Pass
  49. 49 Community Development
  50. 20. Adopt Ordinance No. 4345, amending the Holly-Seacliff Specific Plan to Rezone the Real Property Located at 19026 Goldenwest Street from Industrial (I) to Commercial (C) (Zoning Text Amendment No. 20-002) - Approved for Introduction December 16, 2025, by a Vote of 6-0-1 (McKeon-Recused) 26-011 approved Pass ▶ jump to 149:13
  51. 21. Accept a Completion Bond for Building Improvements Associated with 21 and 22 Main Street on the Huntington Beach Pier 26-015 approved Pass ▶ jump to 186:17
  52. 52 COUNCIL MEMBER ITEMS
  53. 22. Item Submitted by Councilman Burns and Mayor McKeon - Naming of Patriot Place at the Civic Center 26-062 approved Pass ▶ jump to 189:02
  54. 54 PUBLIC COMMENTS - NON-AGENDIZED ITEMS ▶ jump to 189:18
  55. 55 ADJOURNMENT
  56. 56 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, February 3, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  57. 57 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
  58. 58 Note ▶ jump to 0:01
  59. 59 Note ▶ jump to 0:01
  60. 21. Accept a Completion Bond for Building Improvements Associated with 21 and 22 Main Street on the Huntington Beach Pier 26-015 adopted Pass ▶ jump to 187:07