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City Council/Public Financing Authority

November 18, 2025 ·6:00 PM Final ·Closed Session - 4:30 PM Study Session/Regular Meeting - 6:00 PM

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 63 items

  1. 1 4:30 PM - COUNCIL CHAMBERS ▶ jump to 1:02
  2. 2 CALL TO ORDER ▶ jump to 1:16
  3. 3 ROLL CALL ▶ jump to 1:20
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:38
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 1:44
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 1:39
  7. 7 CLOSED SESSION
  8. 1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Aguilar & Calderon Corporation v. City of Huntington Beach; OCSC Case No.: 30-2024-01447484. 25-890 enter Closed Session
  9. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Parrish (Raymond) v. State of California; City of Huntington Beach, et al.; OCSC Case No.: 30-2025-01472879. 25-891 enter Closed Session
  10. 3. 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. 25-892 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 25-905 enter Closed Session
  12. 5. 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Police Management Association (PMA). 25-906 enter Closed Session
  13. 13 6:00 PM – COUNCIL CHAMBERS ▶ jump to 18:54
  14. 14 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 19:01
  15. 15 ROLL CALL ▶ jump to 19:03
  16. 16 INVOCATION
  17. 6. Huntington Beach Fire and Police Chaplain Roger Wing 25-904 agenda title only ▶ jump to 19:17
  18. 18 PLEDGE OF ALLEGIANCE ▶ jump to 22:08
  19. 19 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 22:30
  20. 20 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 23:15
  21. 21 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 23:19
  22. 22 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 24:05
  23. 23 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 111:27
  24. 24 AB 1234 REPORTING ▶ jump to 111:53
  25. 25 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 112:10
  26. 26 STUDY SESSION
  27. 7. Presentation from Bob Page, Registrar of Voters (ROV) 25-902 agenda title only ▶ jump to 112:20
  28. 28 CITY MANAGER'S REPORT
  29. 8. FY 2023-2027 Strategic Plan - Biannual Progress Update #4 25-848 tabled Pass ▶ jump to 242:55
  30. 30 CITY TREASURER'S REPORT
  31. 9. Adopt Resolution No. 2025-68 approving the 2026 Investment Policy and Receive and File the City Treasurer’s Q1 FY2025-2026 Investment Report 25-877 approved Pass ▶ jump to 264:01
  32. 32 CONSENT CALENDAR (Items 10 - 23) adopted Pass ▶ jump to 265:10
  33. 33 City Clerk
  34. 10. Approve and Adopt Minutes 25-878
  35. 35 City Manager
  36. 11. Authorize the City Manager to Execute the Letter of Intent between City of Huntington Beach and Archer Aviation, Inc. Regarding Participation in the Federal Integration Pilot Program (iPP) for eVTOL 25-903 approved Pass
  37. 12. Approve and Authorize Amendment to the Lease Agreement Between the City of Huntington Beach and Tank Farm LC 25-752
  38. 38 Community and Library Services
  39. 13. Approve the City of Huntington Beach 2025 Parks and Recreation Master Plan Update 25-872 approved Pass ▶ jump to 283:19
  40. 40 Community Development
  41. 14. Approve and authorize the execution of the First Amendment to the Schedule of Lease Property between the City of Huntington Beach and T-Mobile West LLC for the cellular antenna site located on the roof of Central Library 25-866 approved Pass
  42. 42 Human Resources
  43. 15. Adopt Resolution No. 2025-66 modifying the pay schedule for Part-Time, Non-Permanent and Non-Classified Employees to comport with the State minimum wage increase effective January 1, 2026 25-867 approved Pass
  44. 44 Finance
  45. 16. Approve FY 2024/25 Year-End Budget Adjustments, Year-End Audit Entries and Transfer Recommendations 25-883 approved Pass ▶ jump to 286:19
  46. 46 Police
  47. 17. Adopt Ordinance No. 4344 Amending Huntington Beach Municipal Code Section 10.84 - Bicycle Regulations - Approved for Introduction November 4, 2025, by a vote of 7-0 25-887 approved Pass
  48. 48 Public Works
  49. 18. Accept the lowest responsive, responsible bid and authorize execution of a construction contract with Karbonous, Inc. in the amount of $527,375.34 for the Well 9 Hydrogen Sulfide (H2S) Filter Media Replacement Project, CC-1837; and approve the reallocation of funds 25-860 approved Pass
  50. 19. Accept the lowest responsive, responsible bid and authorize execution of a construction contract with Arnaz Engineering Contractors, Inc. in the amount of $5,143,000 for the Wells 4, 7, and 13 On-Site Chlorine Generation and Fluoride Injection for Saturation, CC-1734 25-859 approved Pass
  51. 20. Adopt Resolution No. 2025-67 concerning the Measure M2 Expenditure Report for the City of Huntington Beach 25-847 approved Pass
  52. 21. Approve and authorize execution of Professional Services Contracts for On-Call Construction Management, Materials Testing and Inspection Services with Accenture Infrastructure and Capital Projects, LLC; Ardurra Group, Inc.; Berg & Associates, Inc.; Certerra RMA Group; Dudek; GHD Inc.; GMU Engineers and Geologists, Inc; Harris & Associates, Inc.; and PSOMAS 25-881 approved Pass
  53. 22. Approve and Accept the Public Improvements and Release the Securities for Tract 15377 (Parkside Estates Subdivision) and Accept the Offers of Dedication 25-607 approved Pass
  54. 23. Approve and authorize execution of Amendment No. 4 to Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Improvement Project 25-831 approved Pass
  55. 55 PUBLIC HEARING
  56. 24. Conduct a Public Hearing to adopt Resolution No. 2025-72 approving a Performance Contract with Energy Consulting Group, LLC. (ESG) for the construction of energy conservation at various City facilities 25-880 withdrawn
  57. 25. Conduct a Public Hearing to adopt Resolution No. 2025-70 approving a Performance Contract with Alliance Building Solutions, LLC. (ABS), and Resolution No. 2025-71 approving a Finance Agreement and related documents with Metro Futures, Inc. for the construction of energy conservation at various City facilities. 25-879 approved Pass ▶ jump to 305:52
  58. 58 CITY COUNCIL MEMBER REQUESTS ▶ jump to 306:17
  59. 59 ADJOURNMENT ▶ jump to 306:18
  60. 60 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, December 2, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  61. 61 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
  62. 62 Note ▶ jump to 1:53
  63. 63 Note ▶ jump to 2:39