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City Council/Public Financing Authority

April 1, 2025 ·6:00 PM Final-revised ·4:00 PM - Closed Session 6:00 PM - Regular Meeting **REVISED AGENDA**

Central Library - Lower Level Theater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 52 items

  1. 1 4:00 PM - CENTRAL LIBRARY LOWER LEVEL THEATER
  2. 2 CALL TO ORDER ▶ jump to 2:20
  3. 3 ROLL CALL ▶ jump to 2:26
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 2:49
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 2:57
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 4:11
  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). 25-250 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). 25-251 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). 25-252 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). 25-253 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). 25-258 enter Closed Session
  13. 6. THREAT TO PUBLIC SERVICES OR FACILITIES (Gov. Code section 54957(a).) Consultation with Chief of Police, Huntington Beach Police Department. 25-246 enter Closed Session
  14. 14 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER ▶ jump to 4:53
  15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:52
  16. 16 ROLL CALL ▶ jump to 4:57
  17. 17 INVOCATION ▶ jump to 5:38
  18. 7. Huntington Beach Fire and Police Chaplain Roger Wing 25-257 agenda title only
  19. 19 PLEDGE OF ALLEGIANCE ▶ jump to 7:30
  20. 20 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 7:54
  21. 21 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 8:01
  22. 22 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 9:18
  23. 23 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 9:46
  24. 24 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 36:10
  25. 25 AB 1234 REPORTING ▶ jump to 37:46
  26. 26 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 38:42
  27. 27 CITY MANAGER'S REPORT ▶ jump to 39:04
  28. 8. Department Services and Budget Overview 25-168 agenda title only ▶ jump to 39:19
  29. 28 CITY MANAGER'S REPORT ▶ jump to 39:13
  30. 29 CONSENT CALENDAR (Items 9 - 14) adopted Pass ▶ jump to 83:42
  31. 30 City Clerk
  32. 9. Approve and Adopt Minutes 25-173 approved Pass
  33. 32 Community Development
  34. 10. Adopt Resolution No. 2025-19 declaring weeds and rubbish a public nuisance and scheduling a Public Hearing on May 6, 2025, at 6:00 p.m. to hear protests and objections to the abatement 25-225 approved Pass
  35. 34 Police
  36. 11. Approve and Accept the California Office of Emergency Services (Cal OES) Violence Against Women Act, Law Enforcement Specialized Units Grant (LE24026601) and approve a three-year contract with Waymakers for management of the Victim and Witness Assistance Services Program 25-161 approved Pass
  37. 12. Approve contract for street sweeping enforcement with Universal Protection Services, LP, DBA Allied Universal Security Services 25-162 approved Pass
  38. 37 Public Works
  39. 13. Approve and authorize execution of a Reinstatement and Third Amendment to Site Access Agreement Between the City and Chevron Environmental Management Company to conduct environmental work at APN: 159-031-16. 25-218 approved Pass
  40. NEW Civic Center Oil Well Abandonment Funding Request 25-266 withdrawn
  41. 40 City Treasurer
  42. 14. Approve and authorize execution of a contract with Data Ticket, Inc., for the provision of Parking and Administrative Citation processing and Parking Permit Services 25-207 approved Pass
  43. 42 PUBLIC HEARING
  44. 15. Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by approving for the introduction of Ordinance Nos. 4331, 4332, 4333, and 4334 continued from the March 18, 2025, City Council Meeting 25-242 approved Pass ▶ jump to 95:19
  45. 44 COUNCIL MEMBER ITEMS
  46. 16. Item Submitted by Mayor Pro Tem Casey McKeon and Mayor Pat Burns - Contracts - Milestone Payment Policy 25-248 approved Pass ▶ jump to 99:09
  47. 46 CITY COUNCIL MEMBER REQUESTS ▶ jump to 99:26
  48. 47 ADJOURNMENT ▶ jump to 99:40
  49. 48 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, April 15, 2025, at the Central Library, 7111 Talbert Ave, Huntington Beach, California 92648.
  50. 49 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
  51. 51 Note ▶ jump to 3:35
  52. 52 Note ▶ jump to 3:07