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City Council/Public Financing Authority

March 18, 2025 ·6:00 PM Final ·4:00 PM - Study/Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1 4:00 PM - COUNCIL CHAMBERS ▶ jump to 1:20
  2. 2 CALL TO ORDER ▶ jump to 1:29
  3. 3 ROLL CALL ▶ jump to 1:29
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS PERTAINING TO STUDY AND/OR CLOSED SESSION ITEMS (Received After Agenda Distribution) ▶ jump to 2:03
  5. 5 PUBLIC COMMENTS PERTAINING TO STUDY AND/OR CLOSED SESSION ITEMS (3-Minute Time Limit) ▶ jump to 2:04
  6. 6 STUDY SESSION
  7. 1. Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review funding recommendations for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) programs for 2025-26 CPAB Roll Call: Chair Hammel, Vice Chair Padhiar, Secretary Pena; Board Members Pappas, and Quinn 25-081 agenda title only ▶ jump to 2:16
  8. 8 RECESS TO CLOSED SESSION ▶ jump to 21:29
  9. 9 CLOSED SESSION ▶ jump to 23:45
  10. 2. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1) - Confer with City Attorney regarding a request to provide Amicus support with regard to Byrne, et al. v. Rule, et al.; Court of Appeal Case No. B332962. 25-197 enter Closed Session
  11. 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 David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 25-198 enter Closed Session
  12. 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 David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 25-199 enter Closed Session
  13. 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 David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 25-200 enter Closed Session
  14. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379-CU-CR-NJC. 25-201 enter Closed Session
  15. 7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, City Manager; Ashley Wysocki, Director of Community and Library Services; Chris Cole, Community and Library Services Manager; William Krill, Real Estate Project Manager. Negotiating Parties: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease. 25-203 enter Closed Session
  16. 8. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). 25-211 enter Closed Session
  17. 17 6:00 PM – COUNCIL CHAMBERS ▶ jump to 24:58
  18. 18 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  19. 19 ROLL CALL
  20. 20 INVOCATION ▶ jump to 25:34
  21. 9. Huntington Beach Police Chaplain James Pike 25-185 agenda title only
  22. 22 PLEDGE OF ALLEGIANCE ▶ jump to 26:04
  23. 23 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 26:37
  24. 24 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 27:10
  25. 25 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 27:59
  26. 26 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 28:29
  27. 27 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 96:19
  28. 28 AB 1234 REPORTING ▶ jump to 96:34
  29. 29 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 96:44
  30. 30 ADMINISTRATIVE ITEMS
  31. 10. Select a Candidate for Appointment to Vacated City Council Seat 25-204 approved Pass ▶ jump to 87:35
  32. 32 ADMINISTER OATH OFFICE TO NEWLY APPOINTED COUNCILMEMBER ▶ jump to 93:22
  33. 33 ROLL CALL ▶ jump to 95:32
  34. 34 CITY MANAGER'S REPORT
  35. 34 ROLL CALL ▶ jump to 95:46
  36. 11. Department Services and Budget Overview 25-167 agenda title only ▶ jump to 96:51
  37. 12. Mid-Year Budget Update 25-215 agenda title only ▶ jump to 102:15
  38. 37 CONSENT CALENDAR (Items 13 - 18) approved ▶ jump to 113:57
  39. 38 City Clerk
  40. 13. Approve and Adopt Minutes 25-158 approved Pass
  41. 40 Community and Library Services
  42. 14. Approve and authorize execution of a five-year (5) License Agreement with Southern California Edison Company for public parkland located at Arevalos Park 25-163 approved Pass
  43. 15. Approve and authorize execution of a five-year (5) License Agreement with Southern California Edison Company for use of 2.48 acres of land southeast of Atlanta Avenue and Brookhurst Street to be used as a Community Garden 25-164 approved Pass
  44. 43 Community Development
  45. 16. Consider and direct staff to forward the 2024 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Land Use and Climate Innovation (formerly the Office of Planning and Research) 25-138 approved Pass
  46. 45 Public Works
  47. 17. Approve the West Orange County Water Board (WOCWB) Fiscal Year 2025/26 Budget in the amount of $1,683,800 25-136 approved Pass
  48. 18. Accept the lowest responsive bid and authorize execution of a construction contract with Crosstown Electrical & Data, Inc., in the amount of $242,967.80, for the construction of a fiber optic communication system for traffic signal communication along Bolsa Chica Street corridor (CC-1622) 25-134 approved Pass
  49. 48 PUBLIC HEARING
  50. 19. Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by approving for the introduction of Ordinance Nos. 4331, 4332, 4333, and 4334 25-143 continued Pass ▶ jump to 114:48
  51. 50 ADMINISTRATIVE ITEMS (CONTINUED)
  52. 20. Adopt Resolution No. 2025-26 appointing Robert Torrez as Interim Chief Financial Officer and approving the Employment Agreement. 25-202 approved Pass ▶ jump to 116:07
  53. 52 CITY COUNCIL MEMBER REQUESTS ▶ jump to 119:31
  54. 53 ADJOURNMENT ▶ jump to 125:16
  55. 54 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, April 1, 2025, at the Central Library, 7111 Talbert Ave, Huntington Beach, California 92648.
  56. 55 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
  57. 57 Note
  58. 58 Note