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City Council/Public Financing Authority

May 6, 2025 ·6:00 PM Final ·4:00 PM - Closed Session 6:00 PM - Regular Meeting

Central Library - Lower Level Theater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 63 items

  1. 1 4:00 PM - COUNCIL CHAMBERS ▶ jump to 1:45
  2. 2 CALL TO ORDER ▶ jump to 1:45
  3. 3 ROLL CALL ▶ jump to 1:51
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 2:15
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 2:23
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 3:23
  7. 7 CLOSED SESSION ▶ jump to 3:23
  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: Huntington Beach Municipal Teamsters (HBMT). 25-338 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: Management Employees' Organization (MEO). 25-339 enter Closed Session
  10. 3. 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). 25-340 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: Surf City Lifeguard Employees’ Association (SCLEA). 25-341 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: Non-Associated (N/A). 25-342 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mullens (Sharon) v. City of Huntington Beach; OCSC Case No.: 30-2024-01431999-CU-PO-CJC. 25-343 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; 30-2023-01350857-CU-PO-NJC. 25-344 enter Closed Session
  15. 8. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). O'Rourke (Loretta) v. City of Huntington Beach; OCSC Case No.: 30-2023-01338666. 25-345 enter Closed Session
  16. 9. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom, et al.; 8:23-CV-00421-FWS (ADSx). 25-346 enter Closed Session
  17. 17 6:00 PM – COUNCIL CHAMBERS ▶ jump to 4:42
  18. 18 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:42
  19. 19 ROLL CALL ▶ jump to 4:47
  20. 20 INVOCATION ▶ jump to 5:21
  21. 10. Huntington Beach Police Chaplain James Pike 25-333 agenda title only ▶ jump to 4:49
  22. 22 PLEDGE OF ALLEGIANCE ▶ jump to 5:56
  23. 23 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 6:29
  24. 24 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 6:56
  25. 25 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 8:46
  26. 26 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 9:39
  27. 27 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 145:36
  28. 28 AB 1234 REPORTING ▶ jump to 145:54
  29. 29 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 146:22
  30. 30 CITY MANAGER'S REPORT
  31. 11. Department Services and Budget Overview 25-170 agenda title only ▶ jump to 146:33
  32. 12. Homeless Update 25-312 agenda title only ▶ jump to 191:19
  33. 33 CONSENT CALENDAR (Items 13 - 25) adopted Pass ▶ jump to 207:12
  34. 34 City Clerk
  35. 13. Approve and Adopt Minutes 25-175 approved Pass
  36. 14. Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2025 and March 31, 2025 25-332 approved Pass
  37. 37 Fire
  38. 15. Approve and authorize execution of a three-year License Agreement with Rio Media & Advertising Inc. for the Lifeguard Tower Advertisements Program 25-335 approved Pass ▶ jump to 211:00
  39. 16. Adopt Resolution No. 2025-33 authorizing certain City officials to execute Emergency Management Grant Applications and Documents 25-336 approved Pass
  40. 17. Adopt Resolution No. 2025-34 authorizing certain City officials to execute Applications and Documents to obtain Disaster and Emergency Relief 25-337 approved Pass
  41. 41 Police
  42. 18. Annual Military Equipment Use Report (AB481) 25-229 approved Pass
  43. 19. Adopt Resolution No. 2025-28 and approve and authorize execution of Agreement between the City of Huntington Beach and the Huntington Beach Police and Community Foundation for the Transfer of Ownership of the Huntington Beach Police Department Training Center 25-331 approved Pass
  44. 44 Public Works
  45. 20. Release Guarantee and Warranty Bond for Tract 18105 and Tract 18106 (Regatta - Holly and Gothard Townhomes) 25-227 approved Pass
  46. 21. Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2037 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington Beach, Santa Ana, and Westminster for the Edinger Avenue Regional Traffic Signal Synchronization Program Project. 25-315 approved Pass
  47. 22. Reject lowest bid for the Civic Center - Generator & Switchgear Replacement Project, CC-1720; reject all remaining bids, re-scope, and re-bid the project 25-317 approved Pass
  48. 23. Approve Second Amendment authorizing a one-year extension to the Waste Disposal Agreement between the County of Orange and the City of Huntington Beach extending the term to June 30, 2026 25-322 approved Pass
  49. 24. Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2039 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington Beach, and Santa Ana for the Warner Avenue Regional Traffic Signal Synchronization Program Project 25-323 approved Pass
  50. 25. Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2038 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington Beach, and Santa Ana for the Talbert Avenue/MacArthur Boulevard Regional Traffic Signal Synchronization Program Project 25-324 approved Pass
  51. 51 PUBLIC HEARING
  52. 26. Public Hearing to adopt Resolution No. 2025-32 approving the 2025-26 Annual Action Plan, 2025-29 Consolidated Plan, 2025-29 Citizen Participation Plan, and 2025-29 Orange County Regional Assessment of Fair Housing for Use of CDBG and HOME Funds 25-272 approved Pass ▶ jump to 225:25
  53. 53 ADMINISTRATIVE PUBLIC HEARING
  54. 27. Public Hearing and Authorization for the 2025 Annual Weed Abatement Program 25-308 approved Pass ▶ jump to 231:54
  55. 55 COUNCIL MEMBER ITEMS
  56. 28. Item Submitted by Mayor Pat Burns and Councilman Don Kennedy 25-359 approved Pass ▶ jump to 235:13
  57. 29. Item Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Butch Twining 25-363 approved as amended Pass ▶ jump to 244:47
  58. 58 CITY COUNCIL MEMBER REQUESTS ▶ jump to 245:34
  59. 59 ADJOURNMENT ▶ jump to 245:43
  60. 60 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, May 20, 2025, at the Central Library, 7111 Talbert Ave, Huntington Beach, California 92648.
  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 2:38
  63. 63 Note ▶ jump to 3:23