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City Council/Public Financing Authority

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

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 49 items

  1. 1 4:00 PM - COUNCIL CHAMBERS
  2. 2 CALL TO ORDER ▶ jump to 0:51
  3. 3 ROLL CALL ▶ jump to 0:59
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 1:20
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 1:26
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 2:31
  7. 7 CLOSED SESSION
  8. 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting 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). 25-146 enter Closed Session
  9. 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting 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). 25-147 enter Closed Session
  10. 3. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting 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). 25-148 enter Closed Session
  11. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting 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. 25-149 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Two (2). 25-152 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California v. City of Huntington Beach; Case No. 30-2024-01393606. 25-156 enter Closed Session
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664. 25-157 enter Closed Session
  15. 8. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-166 enter Closed Session
  16. 16 6:00 PM – COUNCIL CHAMBERS ▶ jump to 4:41
  17. 17 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:42
  18. 18 ROLL CALL ▶ jump to 4:43
  19. 19 INVOCATION ▶ jump to 5:04
  20. 9. Huntington Beach Police Chaplain Bob Ewing 25-142 agenda title only
  21. 21 PLEDGE OF ALLEGIANCE ▶ jump to 6:46
  22. 22 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 7:00
  23. 23 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 7:05
  24. 24 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 11:14
  25. 25 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 12:04
  26. 26 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 75:58
  27. 27 AB 1234 REPORTING ▶ jump to 76:08
  28. 28 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 76:41
  29. 29 CITY MANAGER'S REPORT
  30. 10. Department Services and Budget Overview 25-159 agenda title only ▶ jump to 76:50
  31. 31 CONSENT CALENDAR (Items 11 - 15) adopted Pass ▶ jump to 117:19
  32. 32 City Clerk
  33. 11. Approve and Adopt Minutes 25-141 approved Pass
  34. 34 City Manager
  35. 12. Adopt Resolution No. 2025-18 Approving the 2025 Huntington Beach Legislative Platform 25-108 approved Pass ▶ jump to 120:54
  36. 13. Letter of Opposition Regarding South Coast Air Quality Management District (AQMD) Proposed Amended Rules 1111 and 1121 25-165 approved Pass ▶ jump to 126:24
  37. 37 Community Development
  38. 14. Approve and authorize execution of Amendment No. 1 to the professional services contract with CSG Consultants, Inc., for inspection services in the amount of $385,000 25-121 approved Pass ▶ jump to 129:37
  39. 39 Public Works
  40. 15. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $4,138,097 for the Residential Zone 2 Overlay Maintenance Project, CC-1812 25-079 approved Pass
  41. 41 ADMINISTRATIVE ITEMS
  42. 16. Adopt Resolution No. 2025-17 approving a City Manager Employment Agreement 25-154 approved Pass ▶ jump to 132:55
  43. 17. Consider Options on How to Proceed for Citizen Initiative to Repeal Ordinance No. 4318 by Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for Procurement of Children’s Library materials, and Adding Section 2.30.090 - Selection and Use of Library Materials 25-153 approved Pass ▶ jump to 135:38
  44. 18. Consider Options on How to Proceed for Citizen Initiative “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Public Operation of Library Services’” 25-155 approved Pass ▶ jump to 136:45
  45. 45 ADJOURNMENT ▶ jump to 137:59
  46. 46 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, March 18, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  47. 47 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
  48. 48 Note
  49. 49 Note