City Council/Public Financing Authority

Council Chambers

Agenda — 52 items

1. 1 4:00 PM - COUNCIL CHAMBERS
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS
6. 6 RECESS TO CLOSED SESSION
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, Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-884
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, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). 26-885
10. 3. 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. 26-886
11. 4. 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. 26-887
12. 5. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 26-890
13. 13 6:00 PM – COUNCIL CHAMBERS
14. 14 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
15. 15 ROLL CALL
16. 16 INVOCATION
17. 6. Huntington Beach Police and Fire Chaplain Roger Wing 26-763
18. 18 PLEDGE OF ALLEGIANCE
19. 19 CLOSED SESSION REPORT BY CITY ATTORNEY
20. 20 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
21. 21 AWARDS AND PRESENTATIONS
22. 7. Recognize Lifeguard Taylor Savage, Assigned to Tower 5, and the other first responders whose quick actions and lifesaving efforts helped save a man's life during the Pacific Airshow 26-889
23. 23 ADOPTABLE PET OF THE MONTH
24. 24 BUSINESS HIGHLIGHT
25. 8. Business Highlight Presentation 26-820
26. 26 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
27. 27 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
28. 28 PUBLIC COMMENTS
29. 29 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
30. 30 AB 1234 REPORTING
31. 31 OPENNESS IN NEGOTIATION DISCLOSURES
32. 32 PUBLIC HEARING
33. 9. Appeal of Planning Commission’s Action on Coastal Development Permit No. 26-006 (205 Pecan ADUs) 26-835
34. 34 CITY MANAGER'S REPORT
35. 35 CONSENT CALENDAR (Items 10 - 15)
36. 36 City Clerk
37. 10. Approve and Adopt Minutes 26-880
38. 38 Community Development
39. 11. Approve the Surf City ADA Improvement Grant Program 26-861
40. 40 Community and Library Services
41. 12. Approve and Authorize execution of Amendment No. 1 to Cooperative Agreement No. C-1-3236 between Orange County Transportation Authority (OCTA) and City of Huntington Beach for Senior Mobility Program (SMP) 26-838
42. 42 Human Resources
43. 13. Adoption of Resolution No. 2026-39 Approving and Implementing the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Management Association for July 1, 2026, through June 30, 2029 26-879
44. 44 Police
45. 14. Accept the Fiscal Year 2026/27 California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant No. PT27078 in the amount of $561,300 and approve the related appropriation 26-862
46. 15. Approval of a Sole Source Justification with Heli-Mart, Inc. for the Ongoing Purchase of Parts for the Police Department Helicopter Fleet for Fiscal Years 2026/27 through 2030/31 26-863
47. 47 ADMINISTRATIVE ITEMS
48. 16. City Celebration Committee Recommendation for America 250 Time Capsule and Plaque at Patriot Park - Civic Center 26-881
49. 17. Independence Day Celebration - Request for Proposals (RFP) Review and Development 26-901
50. 50 ADJOURNMENT
51. 51 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, November 3, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
52. 52 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

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