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City Council/Public Financing Authority

July 15, 2025 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 55 items

  1. 1 4:30 PM - COUNCIL CHAMBERS ▶ jump to 1:16
  2. 2 CALL TO ORDER ▶ jump to 1:16
  3. 3 ROLL CALL ▶ jump to 1:21
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:46
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 2:09
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 2:14
  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, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 25-571 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, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Surf City Lifeguard Employees’ Association (SCLEA). 25-572 enter Closed Session
  10. 3. 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. 25-573 enter Closed Session
  11. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 10449 Adams Avenue, Huntington Beach, CA 92646 Agency negotiator: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore and Moon Valley Nurseries (Not Present). Under negotiation: Price and terms of payment. 25-576 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. 25-583 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, Parents 1A-9A v. Gavin Newsom, et al.; USDC Case No: 8:24-cv-02017 CBM (JDEx). 25-584 enter Closed Session
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Anita M.) v. City of Huntington Beach; OCSC Case No. 30-2023-01350857. 25-585 enter Closed Session
  15. 8. 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. 25-586 enter Closed Session
  16. 9. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-605 enter Closed Session
  17. 17 6:00 PM - COUNCIL CHAMBERS ▶ jump to 4:49
  18. 18 RECONVENE THE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:42
  19. 21 ROLL CALL ▶ jump to 4:45
  20. 22 INVOCATION ▶ jump to 5:13
  21. 10. Huntington Beach Fire and Police Chaplain Roger Wing 25-544 agenda title only ▶ jump to 5:26
  22. 24 PLEDGE OF ALLEGIANCE ▶ jump to 7:31
  23. 25 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 7:56
  24. 26 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 8:03
  25. 27 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 11:08
  26. 28 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 11:37
  27. 29 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 36:00
  28. 30 AB 1234 REPORTING ▶ jump to 36:16
  29. 31 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 36:23
  30. 32 CITY MANAGER'S REPORT
  31. 11. Fire Department American Heart Association Presentation 25-593 agenda title only ▶ jump to 36:55
  32. 12. Independence Day Celebration Recap 25-600 agenda title only ▶ jump to 47:39
  33. 35 CONSENT CALENDAR (Items 13 - 17) adopted Pass ▶ jump to 62:42
  34. 36 City Clerk
  35. 13. Approve and Adopt Minutes 25-545 approved Pass
  36. 38 Community Development
  37. 14. Approve and authorize execution of a reimbursement agreement with Socal Holdings, LLC in the amount of $291,420 to fund the preparation of an Environmental Impact Report (EIR) for the Palm/Goldenwest Specific Plan Amendment by LSA Associates; approve an increase in the Community Development Department’s Professional Services listing authority by $291,420 and appropriate funds to be fully reimbursed 25-536 approved Pass
  38. 15. Adopt Resolution 2025-50 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2025 Season 25-542 approved Pass
  39. 41 Police
  40. 16. Approve continued Be Well contracted services using funding within the 2025/26 approved budget 25-597 withdrawn
  41. 43 Public Works
  42. 17. Approve and Accept the Public Improvements, Release the Sureties for and Accept a Guarantee and Warranty Bond for the HB Walk Project (Tract 19157) 25-543 approved Pass
  43. 45 COUNCIL MEMBER ITEMS
  44. 18. Item Submitted by Andrew Gruel, Councilman and Pat Burns, Mayor - Community Garden With Multi-Trophic Aquaculture (MTA) 25-603 approved Pass ▶ jump to 73:23
  45. 19. Item Submitted by Gracey Larrea-Van Der Mark, Council Woman; Pat Burns, Mayor; Casey McKeon, Mayor Pro Tem - Prohibition of the Sale and Distribution of Kratom 25-602 approved Pass ▶ jump to 79:41
  46. 20. Item Submitted by Don Kennedy, Councilman; Pat Burns, Mayor; Chad Williams, Councilman - Transparency for Taxpayers - Public Contracts 25-604 approved Pass ▶ jump to 85:42
  47. 21. Item Submitted by Don Kennedy, Councilman and Pat Burns, Mayor - Present additional vendor selection information related to the July 1, 2025, City Council Approval of agenda Item #13 (25-396) Professional Services Contracts for On-Call General Civil Engineering and Professional Consulting Services 25-606 ▶ jump to 85:50
  48. 50 CITY COUNCIL MEMBER REQUESTS ▶ jump to 92:45
  49. 51 ADJOURNMENT
  50. 52 The Huntington Beach City Council/Public Financing Authority regular meeting of August 5, 2025, has been cancelled due to a lack of quorum. The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, August 19, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  51. 53 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
  52. 54 Note
  53. 55 Note ▶ jump to 2:25
  54. 56 Note ▶ jump to 3:27
  55. 57 Note ▶ jump to 36:36