docketcity.com
Home › Huntington Beach › Meetings

City Council/Public Financing Authority

April 15, 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 — 52 items

  1. 1 5:00 PM - CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 1:17
  2. 2 CALL TO ORDER ▶ jump to 1:17
  3. 3 ROLL CALL ▶ jump to 1:19
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:46
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 1:52
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 2:25
  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: Huntington Beach Municipal Teamsters (HBMT). 25-292 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). 25-293 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). 25-294 enter Closed Session
  11. 4. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). 25-299 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Broderick (Karen Lee) v. City of Huntington Beach; OCSC Case No.: 30-2024-01418648. 25-301 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alianza Translatinx, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2025-01462835-CU-WM-CJC. 25-309 enter Closed Session
  14. 7. 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-CU-WM-CX. 25-310 enter Closed Session
  15. 15 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 5:35
  16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 5:43
  17. 17 ROLL CALL ▶ jump to 5:45
  18. 18 INVOCATION ▶ jump to 6:08
  19. 8. Huntington Beach Police Chaplain Bob Ewing 25-300 agenda title only
  20. 20 PLEDGE OF ALLEGIANCE ▶ jump to 7:35
  21. 21 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 8:05
  22. 22 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 8:11
  23. 23 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 8:33
  24. 24 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 8:46
  25. 25 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 70:45
  26. 26 AB 1234 REPORTING ▶ jump to 71:11
  27. 27 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 71:19
  28. 28 CITY CLERK'S REPORT ▶ jump to 71:28
  29. 9. 2025 Safe and Sane Fireworks Stand Lottery 25-273 agenda title only ▶ jump to 71:31
  30. 30 CITY MANAGER'S REPORT ▶ jump to 83:31
  31. 10. Department Services and Budget Overview 25-169 agenda title only ▶ jump to 83:35
  32. 32 CONSENT CALENDAR (Items 11 - 17) ▶ jump to 118:34
  33. 33 City Clerk
  34. 33 CONSENT CALENDAR (Items 11 - 17) adopted Pass ▶ jump to 119:16
  35. 11. Approve and Adopt Minutes 25-174 approved Pass
  36. 35 City Manager
  37. 12. 2025 City Council Liaison List - Citizen Boards, Commissions, and Committees 25-286 approved Pass
  38. 13. Approve and Authorize Execution of Amendment No. 3 with Excalibur Well Services, Corp.; Approve Additional Funding and Appropriation of Funds for Well #3 of the Civic Center Oil Well Abandonment Project 25-307 approved Pass ▶ jump to 128:56
  39. 38 Community Development
  40. 14. Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by Adopting Ordinance Nos. 4331, 4332, 4333, and 4334 - All Ordinances Approved for Introduction April 1, 2025 by a Vote of 7-0 25-277 approved Pass ▶ jump to 133:12
  41. 15. Approve and Authorize Execution of a Lease Amendment with the State Lands Commission and an Agreement with the California Coastal Commission for the Development of a New Restaurant at 21 and 22 Main Street on the Huntington Beach Pier 25-195 approved Pass
  42. 41 Community and Library Services
  43. 16. Adopt Resolution No. 2025-31 amending Resolution No. 2024-31 of the Citywide Master Fee and Charges Schedule relating to Community & Library Services facility rental rates and parking rates in the South Beach Attended Lots during permitted event days as selected by the Director of Community & Library Services 25-270 approved Pass
  44. 43 Public Works
  45. 17. Approve License Agreement and Landscape Maintenance Agreement for the G&M Oil Company Facility No. 70 Project at 19442 Beach Boulevard 25-160 approved Pass
  46. 45 COUNCIL MEMBER ITEMS ▶ jump to 133:36
  47. 18. Develop Ad Hoc Committee to Evaluate Collaboration Between City and Support Groups/Organizations 25-313 approved Pass ▶ jump to 137:19
  48. 19. Item Submitted by Mayor Burns and Mayor Pro Tem McKeon - Establishment of Collaborative Program with Charter Cities 25-295 approved Pass ▶ jump to 148:36
  49. 48 CITY COUNCIL MEMBER REQUESTS ▶ jump to 150:27
  50. 49 ADJOURNMENT ▶ jump to 150:44
  51. 50 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, May 6, 2025, at the Central Library, 7111 Talbert Ave, Huntington Beach, California 92648.
  52. 51 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