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City Council/Public Financing Authority

June 3, 2025 ·6:00 PM Final-revised ·4:30 PM - Closed Session 6:00 PM - Regular Meeting **Revised Agenda* Added File #25-463

Central Library - Lower Level Theater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 67 items

  1. 1 4:30 PM - CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 0:33
  2. 2 CALL TO ORDER ▶ jump to 0:34
  3. 3 ROLL CALL ▶ jump to 0:35
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:04
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 1:08
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 1:20
  7. 6 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 9:25
  8. 7 CLOSED SESSION
  9. 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). 25-445 enter Closed Session
  10. 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). 25-446 enter Closed Session
  11. 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 60 Main Street, Huntington Beach, CA 92648 City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Store LLC Under negotiation: Price and terms of payment 25-447 enter Closed Session
  12. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 10449 Adams Avenue, Huntington Beach, CA 92646 City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Persons to be negotiated with: (Not Present) Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore Under negotiation: Price and terms of payment 25-448 enter Closed Session
  13. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alison-Mayne (Cooper), et al. v. City of Huntington Beach; OCSC Case No.: 30-2025-01475070-CU-WM-NJC. 25-457 enter Closed Session
  14. 13 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 4:24
  15. 14 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:25
  16. 15 ROLL CALL ▶ jump to 4:26
  17. 16 INVOCATION
  18. 6. Huntington Beach Police Chaplain Bob Ewing 25-391 agenda title only ▶ jump to 4:47
  19. 18 PLEDGE OF ALLEGIANCE ▶ jump to 6:07
  20. 19 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 6:41
  21. 20 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 6:55
  22. 21 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 7:22
  23. 22 PUBLIC COMMENTS (3-Minute Time Limit)
  24. 23 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 117:42
  25. 24 AB 1234 REPORTING ▶ jump to 118:01
  26. 25 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 118:16
  27. 26 CITY MANAGER'S REPORT ▶ jump to 118:29
  28. 27 CONSENT CALENDAR (Items 7 - 20) adopted Pass ▶ jump to 119:10
  29. 28 City Clerk
  30. 7. Approve and Adopt Minutes 25-438 approved Pass
  31. 30 City Manager
  32. 8. Approve and authorize the execution of Amendment No. 1 to Professional Services Contracts with Dorado Creative, Inc., Tripepi Smith and Associates, and Marketworks for On-Call Video Production Services 25-395 approved Pass
  33. 9. Consider position on legislation pending before the State Legislature 25-439 approved Pass
  34. 33 City Treasurer
  35. 10. Adopt Resolution No. 2025-37 designating the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Finance Manager as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach 25-388 approved Pass
  36. 35 Community Development
  37. 11. Acceptance of Quitclaim Deed from Spreckels Sugar Company, Inc. for Former Navy Railroad Right-of-Way 25-401 approved Pass ▶ jump to 120:38
  38. 37 Fire
  39. 12. Adopt Resolution No. 2025-29 identifying the terms and conditions for Fire Department emergency response away from their official duty station and assigned to an emergency incident 25-387 approved Pass
  40. 39 Human Resources
  41. 13. Adopt Resolution No. 2025-44 Approving and Implementing the Memorandum of Understanding Between the Management Employees’ Organization (MEO) and the City of Huntington Beach for January 1, 2025 through December 31, 2027 25-433 approved Pass ▶ jump to 125:28
  42. 14. Adopt Resolution No. 2025-43 Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Municipal Teamsters (HBMT) and the City of Huntington Beach for January 1, 2025, through December 31, 2027 25-435 approved Pass
  43. 15. Adopt Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees (Non-Associated Resolution) 25-436 approved Pass
  44. 43 Public Works
  45. 16. Approve and authorize execution of Amendment No. 3 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 25-383 approved Pass
  46. 17. Adopt Resolution No. 2025-30 concerning the status and update of the Circulation Element, and Mitigation Fee Program for the Measure M2 Program and adopt a 7-year Capital Improvement Program for Fiscal Years 2025/2026 through 2031/2032 for compliance with renewed Measure M eligibility requirements 25-389 approved Pass
  47. 18. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $1,684,111.00 for the FY 24/25 Arterial Rehabilitation Project, CC-1771 25-411 approved Pass
  48. 19. Approve and authorize execution of Amendment No. 1 to Agreement with L & G Enterprises for On-Call Maintenance of Marina Trash Skimmers Under the Huntington Harbour Marina Trash Skimmers Trash Removal Project 25-413 approved Pass
  49. 20. Reject lowest bid for the City-Owned Building (dba. Park Bench Café) Roofing and Siding Improvements, CC-1789; reject all remaining bids and re-bid the project 25-419 approved Pass
  50. 49 ADMINISTRATIVE PUBLIC HEARING
  51. 21. Status of City of Huntington Beach Vacancies and Recruitment and Retention Efforts Pursuant to Government Code Section 3502.3 25-437 approved Pass ▶ jump to 133:20
  52. 51 PUBLIC HEARING
  53. 22. Consider Adopting Resolution No. 2025-42 to Adopt a Budget for the City for Fiscal Year 2025/26 and Authorize the Corresponding Appropriation and Transfer of $3.3 Million of Equipment Replacement Reserves and $1.5 Million of Section 115 Trust Fund Reserves; Resolution No. 2025-39 Establishing the Gann Appropriation Limit for Fiscal Year 2025/26; Resolution No. 2025-40 Levying a Retirement Property Tax for Fiscal Year 2025/26 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2025-46 Adopting an Updated Master Fee and Charges Schedule; and Resolution No. 2025-36 Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code; Authorize the Professional Services included in the FY 2025/26 budget to be representative of the services projected to be utilized by departments in FY 2025/26; Authorize the City Manager or Designee to Purchase One Rosenbauer Commander Pumper Fire Engine, in the Amount of $1,500,000; and Introduce Ordinance No. 4337 to Adopt an Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services 25-451 approved as amended Pass ▶ jump to 203:03
  54. 53 ORDINANCES FOR INTRODUCTION
  55. 23. Approve for Introduction Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones 25-404 approved Pass ▶ jump to 223:45
  56. 55 COUNCIL MEMBER ITEMS
  57. 24. Item Submitted by Councilman Butch Twining and Councilman Don Kennedy - Downlink Technology 25-449 approved Pass ▶ jump to 229:08
  58. 25. Item Submitted by Councilman Butch Twining and Councilman Andrew Gruel - DNA and Computer Forensics 25-450 approved Pass ▶ jump to 237:22
  59. 26. Item Submitted by Councilman Chad Williams, Councilman Don Kennedy, and Councilman Butch Twining - Affirmation for Public Library and Assets 25-454 approved Pass ▶ jump to 239:29
  60. 27. Item Submitted by Mayor Pat Burns - City Treasurer Position and Selection Process 25-456 approved Pass ▶ jump to 241:05
  61. NEW Item Submitted by Mayor Pat Burns and Council Woman Van Der Mark - Opposition to AB 84 25-463 approved Pass ▶ jump to 243:40
  62. 61 CITY COUNCIL MEMBER REQUESTS ▶ jump to 243:52
  63. 62 ADJOURNMENT ▶ jump to 244:02
  64. 63 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 17, 2025, at the Central Library, 7111 Talbert Ave, Huntington Beach, California 92648.
  65. 64 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
  66. 66 Note ▶ jump to 0:01
  67. 67 Note ▶ jump to 0:01