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City Council/Public Financing Authority

February 4, 2025 ·6:00 PM Final-revised ·Closed Session - 4:30 PM *Study Session - Moved to Regular Meeting* Regular Meeting - 6:00 PM

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 46 items

  1. 1 4:30 PM - COUNCIL CHAMBERS ▶ jump to 0:01
  2. 2 CALL TO ORDER ▶ jump to 0:05
  3. 3 ROLL CALL ▶ jump to 0:11
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 0:45
  5. 5 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 0:46
  6. 6 RECESS TO CLOSED SESSION ▶ jump to 2:09
  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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 25-066 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 25-067 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 25-068 enter Closed Session
  11. 4. PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. 25-069 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. 25-070 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2023-01329927. 25-071 enter Closed Session
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach/Zelinka; Case No. 30-2023-01312235. 25-072 enter Closed Session
  15. NEW 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. 25-075 enter Closed Session
  16. 16 6:00 PM – COUNCIL CHAMBERS ▶ jump to 4:13
  17. 17 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING ▶ jump to 4:18
  18. 18 ROLL CALL ▶ jump to 4:21
  19. 19 PLEDGE OF ALLEGIANCE ▶ jump to 4:47
  20. 20 INVOCATION ▶ jump to 5:08
  21. 9. Huntington Beach Police Chaplain James Pike 25-065 agenda title only
  22. 22 CLOSED SESSION REPORT BY CITY ATTORNEY ▶ jump to 5:47
  23. 23 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) ▶ jump to 6:02
  24. 24 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) ▶ jump to 7:41
  25. 25 PUBLIC COMMENTS (3-Minute Time Limit) ▶ jump to 8:14
  26. 26 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS ▶ jump to 55:35
  27. 27 AB 1234 REPORTING ▶ jump to 56:12
  28. 28 OPENNESS IN NEGOTIATION DISCLOSURES ▶ jump to 56:20
  29. 29 CITY MANAGER'S REPORT
  30. 8. Presentation of New Long Range Financial Plan (Moved from Study Session) 25-053 agenda title only ▶ jump to 56:30
  31. 31 CONSENT CALENDAR (Items 10 - 14) adopted Pass ▶ jump to 121:07
  32. 32 City Clerk
  33. 10. Approve and Adopt Minutes 25-064 approved Pass
  34. 34 Community Development
  35. 11. Approve and authorize execution of a License Agreement with Visit Huntington Beach (VHB) for use of the Visitor Information Kiosk located at Pier Plaza 24-869 approved Pass ▶ jump to 124:15
  36. 36 Public Works
  37. 12. Approve and Accept the Public Improvements, Release the Sureties for, and Accept a Guarantee and Warranty Bond for the LeBard Residential Project (Tract 17801) 25-016 approved Pass
  38. 13. Approve and authorize the execution of a Cost Sharing Agreement for the development of a template Cross-Connection Control Plan in collaboration with 23 Public Water Systems in Orange County, under the organized leadership of the Irvine Ranch Water District 25-021 approved Pass
  39. 14. Approve and authorize execution of Amendment No. 1 to the Professional Service Agreements with AESCO Inc. and Dudek for On-Call Construction Management and Engineering Services 24-890 approved Pass
  40. 40 PUBLIC HEARING
  41. 15. Conduct a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2025-05 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement relating to the California Public Finance Authority and approving the Issuance by the California Public Finance Authority of Revenue Bonds in an amount not to exceed $325,000,000 for Marisol HB, LLC, with no City obligations, as well as a Payment in Lieu of Taxes Agreement 24-862 continued ▶ jump to 125:12
  42. 42 ADJOURNMENT ▶ jump to 146:47
  43. 43 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, February 18, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  44. 44 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
  45. 45 Note ▶ jump to 0:01
  46. 46 Note ▶ jump to 0:01