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City Council/Public Financing Authority

May 20, 2025 ·6:00 PM Final ·5:00 PM - Closed Session 6:00 PM - Regular Meeting

Central Library - Lower Level Theater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 60 items

  1. 1 5:00 PM - CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 1:19
  2. 2 CALL TO ORDER ▶ jump to 1:19
  3. 3 ROLL CALL ▶ jump to 1:23
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:42
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 2:07
  6. 6 RECESS TO CLOSED SESSION
  7. 7 CLOSED SESSION ▶ jump to 1:52
  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). 25-399 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). 25-400 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. 25-408 enter Closed Session
  11. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Huntington Beach for Responsible Growth/Brian Thienes v. City of Huntington Beach, et al.; Case No.: 30-2024-01439594. 25-410 enter Closed Session
  12. 12 6:00 PM –CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 3:44
  13. 13 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 3:44
  14. 14 ROLL CALL ▶ jump to 3:47
  15. 15 INVOCATION ▶ jump to 4:31
  16. 15 ROLL CALL ▶ jump to 40:32
  17. 5. Huntington Beach Fire and Police Chaplain Roger Wing 25-371 agenda title only ▶ jump to 4:06
  18. 17 PLEDGE OF ALLEGIANCE ▶ jump to 10:27
  19. 18 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 11:03
  20. 19 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 15:42
  21. 20 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 17:31
  22. 21 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 22:11
  23. 22 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  24. 23 AB 1234 REPORTING
  25. 24 OPENNESS IN NEGOTIATION DISCLOSURES
  26. 25 CITY MANAGER'S REPORT
  27. 6. Department Services and Budget Overview 25-171 agenda title only
  28. 7. Fiscal Year 2025-26 Proposed Budget Review 25-406 agenda title only
  29. 28 CITY TREASURER'S REPORT ▶ jump to 40:10
  30. 8. Receive and File the City Treasurer’s Quarterly Investment Report for March 2025 25-334 approved Pass
  31. 30 CONSENT CALENDAR (Items 9 - 20)
  32. 31 City Clerk
  33. 9. Approve and Adopt Minutes 25-176 approved Pass
  34. 33 Community and Library Services
  35. 10. Approve one appointment and four reappointments to the Historic Resources Board, with terms to expire June 30, 2029, as recommended by City Council Liaisons, Butch Twining and Andrew Gruel 25-357 approved Pass
  36. 11. Receive and file termination notice of the City’s Memorandum of Understanding (MOU) with the Huntington Beach Central Park Conservancy, Inc. 25-362 approved Pass
  37. 12. Approve and authorize execution of a Memorandum of Understanding (MOU) with Premier Girls Fastpitch, Inc. for the use of Huntington Beach Facilities 25-385 approved Pass
  38. 37 Community Development
  39. 13. Approve and Authorize Execution of Amendment No. 3 to the Attachment Agreement with Southern California Gas Company for Installation of Advanced Meter Facilities on City-Owned Streetlights 25-361 approved Pass
  40. 14. Approve and Authorize the Execution of a License Agreement with EVA Coffee Project LLC (DBA IYKYK! Coffee Lab) for Temporary Use of City Property at 101 Walnut Avenue 25-373 approved Pass
  41. 40 Public Works
  42. 15. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Comet Electric, Inc. in the amount of $254,266, for the construction of a traffic signal on Gothard Street at Murdy Fire Station (CC-1672) and execution of change orders 25-321 approved as amended Pass
  43. 16. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Power Engineering Construction Company in the amount of $353,068 for the Bolsa Avenue Bridge Maintenance Project, CC-1745; approve supplemental construction costs; and authorize 15% in contingency funds 25-358 approved as amended Pass
  44. 17. Approve and authorize execution of a Right-of-Way Contract with the Orange County Transportation Authority and a Joint Use Agreement with Southern California Edison to facilitate the relocation of electrical facilities related to the I-405 Improvement Project 25-382 approved Pass
  45. 18. Approve and authorize execution of Professional Services Contracts for On-Call Development Review Engineering and Professional Consulting Services with Ardurra Group, Willdan Engineering, DMc Engineering, Engineering Resources of Southern California, CSG Consultants, and HR Green Pacific 25-384 approved Pass
  46. 19. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Servitek Electrical & Data, Inc., in the amount of $950,702.50, for the construction of the Edinger Avenue and Heil Avenue Traffic Signal Improvement project (CC-1746) and authorize an appropriation in the amount of $389,268.00 from the Traffic Impact fund 25-386 approved Pass
  47. 20. Adopt Resolution No. 2025-38 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2025/26 25-348 approved Pass
  48. 47 ADMINISTRATIVE ITEMS
  49. 21. Introduction of the Proposed Memorandum of Understanding with Management Employees’ Organization (MEO) 25-414 approved Pass
  50. 22. Introduction of the Proposed Memorandum of Understanding with Huntington Beach Municipal Teamsters (HBMT) 25-415 approved Pass
  51. 23. Introduction of Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees 25-416 approved Pass
  52. 51 COUNCIL MEMBER ITEMS
  53. 24. Item Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Don Kennedy - Ocean View School District Board 25-412 approved Pass
  54. 53 CITY COUNCIL MEMBER REQUESTS
  55. 54 ADJOURNMENT
  56. 55 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 3, 2025, at the Central Library, 7111 Talbert Ave, Huntington Beach, California 92648.
  57. 56 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
  58. 58 Note ▶ jump to 2:13
  59. 59 Note ▶ jump to 2:13
  60. 60 Note ▶ jump to 11:17