docketcity.com
Home › Huntington Beach › Meetings

City Council/Public Financing Authority

October 6, 2026 ·6:00 PM Final-revised ·4:00 PM - Closed Session 6:00 PM - Regular Meeting *Revised Agenda* Added File 26-865

Council Chambers

Agenda PDF Official record ↗

Agenda — 66 items

  1. 1 4:00 PM - COUNCIL CHAMBERS
  2. 2 CALL TO ORDER
  3. 3 ROLL CALL
  4. 4 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  5. 5 PUBLIC COMMENTS - CLOSED SESSION ITEMS
  6. 6 RECESS TO CLOSED SESSION
  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, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-850
  9. 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). 26-851
  10. 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 21091 Pacific Coast Highway, Huntington Beach, CA 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant 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: Pouya Honari - Pacific City Hotel, LLC dba Pasea Hotel and Spa (Not Present). Under negotiation: Price and terms of payment. 26-857
  11. 4. 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, et al.; Case No. 30-2023-01312235-CU-WM-CJC. 26-852
  12. 5. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Two (2). 26-853
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Florence) v. City of Huntington Beach; OCSC Case No.: 30-2023-01334230-CU-PO-CJC. 26-854
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Faiella (Jennifer Dawn) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01434420-CU-PO-CJC. 26-855
  15. 8. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bauer-Oldfield (Ashley) v. City of Huntington Beach; USDC Case No. 8:24-cv-02700-CAS-JDE. 26-856
  16. 9. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01435113. 26-864
  17. 17 6:00 PM – COUNCIL CHAMBERS
  18. 18 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  19. 19 ROLL CALL
  20. 20 INVOCATION
  21. 10. Huntington Beach Fire Department Chaplain Jeff Lopez 26-762
  22. 22 PLEDGE OF ALLEGIANCE
  23. 23 CLOSED SESSION REPORT BY CITY ATTORNEY
  24. 24 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  25. 25 MAYOR'S SPOTLIGHT
  26. 11. Mayor’s Spotlight Presentation 26-818
  27. 27 BUSINESS HIGHLIGHT
  28. 12. Business Highlight Presentation 26-819
  29. 29 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
  30. 30 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  31. 31 PUBLIC COMMENTS
  32. 32 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  33. 33 AB 1234 REPORTING
  34. 34 OPENNESS IN NEGOTIATION DISCLOSURES
  35. 35 PUBLIC HEARING
  36. 13. Public Hearing to Adopt Resolution No. 2026-27 Approving the Annual Assessment for the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2026-27 26-731 adopted Pass
  37. 37 CITY MANAGER'S REPORT
  38. 38 CONSENT CALENDAR (Items 14 - 23) adopted Pass
  39. 39 City Clerk
  40. 14. Approve and Adopt Minutes 26-860
  41. 15. Receive and File the City Clerk’s Quarterly Listing of Professional Services Contracts Filed in the City Clerk’s Office between April 1, 2026 and June 30, 2026 26-817
  42. 42 City Manager
  43. 16. Consider Intergovernmental Relations Committee (IRC) recommendation to approve and authorize execution of Professional Services Contracts with Kahn, Soares and Conway LLP for State Legislative Advocacy Services and with Stapleton & Associates for Federal Legislative Advocacy Services 26-845 adopted Pass
  44. 44 Community Development
  45. 17. Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2026-27 26-780
  46. 46 Community and Library Services
  47. 18. Approve Amendment No. 2 to Lease Agreement with Michael and Christie Bartusick dba Park Bench Café and Approve Consent to Assignment and Assumption of Lease Agreement from Michael and Christie Bartusick dba Park Bench Café to 2R2S, LLC for the operation of a restaurant/food concession in Huntington Central Park located at 17732 Goldenwest Street, Huntington Beach, California 26-678 adopted Fail
  48. 48 Fire
  49. 19. Approve and accept the Fiscal Year (FY) 2025 Assistance to Firefighters Grant; Authorize the Fire Chief and Chief Financial Officer to Execute documents; and Approve appropriation of funds 26-859 adopted Pass
  50. 50 Human Resources
  51. 20. Approve and authorize execution of a Professional Services Contract with Pacific Secured Equities, Inc. dba Intercare Holdings Insurance Services for Third Party Workers’ Compensation Claims Administration and Utilization Review Services 26-837
  52. 52 Public Works
  53. 21. Reject All Bids for the Well 4 Facilities Upgrades Project, CC1698, and Direct Staff to Re-Bid the Project 26-811
  54. 22. Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Newbuild Construction and Restoration, Inc. in the amount of $628,600 for the Newland House Museum & Water Tower Restoration, CC1788 26-825
  55. 23. Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Rolcom, Inc. in the amount of $541,750.28 for the Main Street Seatwall Improvements, CC1913 26-842 adopted Pass
  56. 56 ADMINISTRATIVE ITEMS
  57. 24. Introduction of the Proposed Memorandum of Understanding with Huntington Beach Police Management Association 26-839 adopted Pass
  58. 25. Adoption of Resolution No. 2026-38, Establishing the Art Center Advisory Committee, Defining its Purpose and Composition, and Providing for Appointments 26-849 adopted Pass
  59. 59 COUNCIL MEMBER ITEMS
  60. NEW Item submitted by Councilman Williams - Finance Committee Independence Day Celebration Subcommittee 26-865 approved Pass
  61. 61 ADJOURNMENT
  62. 62 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, October 20, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  63. 63 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
  64. 64 Note
  65. 65 Note
  66. 18. Approve Amendment No. 2 to Lease Agreement with Michael and Christie Bartusick dba Park Bench Café and Approve Consent to Assignment and Assumption of Lease Agreement from Michael and Christie Bartusick dba Park Bench Café to 2R2S, LLC for the operation of a restaurant/food concession in Huntington Central Park located at 17732 Goldenwest Street, Huntington Beach, California 26-678 adopted Pass

Watch Huntington Beach

This is one agenda. Huntington Beach publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.

↑ Back to top