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City Council/Public Financing Authority

June 17, 2025 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Central Library - Lower Level Theater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 50 items

  1. 1 4:30 PM - CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 0:51
  2. 2 CALL TO ORDER ▶ jump to 0:55
  3. 3 ROLL CALL ▶ jump to 1:01
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:32
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 1:43
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 1:54
  7. 7 CLOSED SESSION
  8. 1. 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. 25-493 enter Closed Session
  9. 2. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) -ACLU Brown Act Cease and Desist Letter. 25-494 enter Closed Session
  10. 3. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-495 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, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 25-496 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, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Surf City Lifeguard Employees’ Association (SCLEA). 25-497 enter Closed Session
  13. 6. 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. 25-498 enter Closed Session
  14. 14 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 4:51
  15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:53
  16. 16 ROLL CALL ▶ jump to 4:56
  17. 17 INVOCATION ▶ jump to 5:29
  18. 7. Huntington Beach Fire Department Chaplain Jeff Lopez 25-392 agenda title only
  19. 19 PLEDGE OF ALLEGIANCE ▶ jump to 7:30
  20. 20 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 7:56
  21. 21 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 8:06
  22. 22 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 9:07
  23. 22 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 8:08
  24. 23 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 9:33
  25. 24 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 70:43
  26. 25 AB 1234 REPORTING ▶ jump to 70:55
  27. 26 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 71:12
  28. 27 CITY MANAGER'S REPORT ▶ jump to 71:17
  29. 28 CONSENT CALENDAR (Items 8 - 14) adopted Pass ▶ jump to 71:45
  30. 29 City Clerk
  31. 8. Approve and Adopt Minutes 25-465 approved Pass
  32. 31 City Manager
  33. 9. Approve the appointments of Valentina Bankhead, Yolanda Campos, Julian Douglas, and Michael Latham to the City Celebration Committee as recommended by City Council Liaisons Mayor Pro Tem Casey McKeon and Councilman Butch Twining 25-464 approved Pass
  34. 33 Finance
  35. 10. Approve for Adoption Ordinance No. 4337 Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services - Approved for Introduction June 3, 2025, by a Vote of 7-0 25-483 approved Pass
  36. 35 Fire
  37. 11. Approve for Adoption Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones - Approved for Introduction June 3, 2025, by a Vote of 7-0 25-482 approved Pass
  38. 37 Public Works
  39. 12. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Full Swing Construction Inc. in the amount of $1,099,477 for the Police Department Women’s Locker Room Improvement Project, CC-1708; Reject bids 1-7; and Authorize 20% in contingency funds 25-398 approved Pass ▶ jump to 76:48
  40. 13. Approve the Fiscal Year 2023/24 Infrastructure Fund Annual Report 25-393 approved Pass
  41. 14. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Vortex Services, LLC dba Sancon Technologies in the amount of $1,599,942.70 for the Fiscal Year 23/24 Sewer Lining Project, CC-1777; and Approve an appropriation of $525,000 from the Sewer Service Fund 25-407 approved Pass
  42. 41 ADMINISTRATIVE ITEMS
  43. 15. Adopt Resolution No. 2025-47 Amending the Memorandum of Understanding Between the City and the Huntington Beach Police Officers’ Association by Adopting a Side Letter of Agreement 25-486 approved Pass ▶ jump to 79:58
  44. 16. Response Regarding Cease and Desist Letter Alleging Brown Act Violations 25-499 approved Pass ▶ jump to 81:05
  45. 44 CITY COUNCIL MEMBER REQUESTS ▶ jump to 81:37
  46. 45 ADJOURNMENT
  47. 46 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 1, 2025. Meeting location information will be included on the July 1, 2025, City Council Agenda due to construction at City Council Chambers.
  48. 47 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
  49. 49 Note ▶ jump to 0:02
  50. 50 Note ▶ jump to 0:02