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City Council/Public Financing Authority

September 15, 2026 ·6:00 PM Final ·4:00 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 67 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: Police Management Association (PMA). 26-801
  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: Huntington Beach Firefighters’ Association (HBFA). 26-802
  10. 3. 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). 26-803
  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. 26-804
  12. 5. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 26-805
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mirabal (Jonathan Andrew) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01398616-CU-PA-CJC. 26-806
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach; OCSC Case No.: 30-2026-01574649. 26-812
  15. 15 6:00 PM – COUNCIL CHAMBERS
  16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  17. 17 ROLL CALL
  18. 18 INVOCATION
  19. 8. Huntington Beach Police Chaplain James Pike 26-761
  20. 20 PLEDGE OF ALLEGIANCE
  21. 9. David Beigel, American Legion Post 133 26-782
  22. 22 CLOSED SESSION REPORT BY CITY ATTORNEY
  23. 23 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  24. 24 ADOPTABLE PET OF THE MONTH
  25. 25 BUSINESS HIGHLIGHT
  26. 10. Business Highlight Presentation 26-783
  27. 27 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
  28. 28 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  29. 29 AWARDS AND PRESENTATIONS
  30. 11. In Celebration of National Constitution Day (September 17), Mayor Casey McKeon and City Council presents a commendation to the Daughters of the American Revolution (DAR) naming Constitution Week 2026 from September 17 to September 23, 2026 A special reading of the Preamble will be presented by Greyson Latham, son of City Celebration Committee member Michael Latham. 26-745
  31. 31 PUBLIC COMMENTS
  32. 32 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  33. 33 AB 1234 REPORTING
  34. 34 OPENNESS IN NEGOTIATION DISCLOSURES
  35. 35 CITY MANAGER'S REPORT
  36. 12. Republic Services Update on their Services to the Community 26-256
  37. 37 CONSENT CALENDAR (Items 13 - 22) adopted Pass
  38. 38 City Clerk
  39. 13. Approve and Adopt Minutes 26-807
  40. 40 City Manager
  41. 42 Community Development
  42. 15. Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development 26-771
  43. 44 Community and Library Services
  44. 16. Approve the design, inscription and installation of a plaque commemorating the 75th Anniversary of the Main Street Branch Library 26-808 adopted Pass
  45. 46 Police
  46. 16. Approve the design, inscription and installation of a plaque commemorating the 75th Anniversary of the Main Street Branch Library 26-808 adopted Pass
  47. 17. Adopt Resolution No. 2026-35 Accepting State Grant funds, Authorizing Execution of One-year California Department of Alcoholic Beverage Control (ABC) Grant Agreement in the Amount of $100,000, and Approve Appropriation and Expenditure of Funds on Enforcing State Laws Regulating the Sales of Alcohol 26-768
  48. 18. Approve Amendment No. 1 for the agreement with Waymakers for Gang Prevention and Intervention Program Services 26-775
  49. 49 Public Works
  50. 19. Adopt Resolution No. 2026-36 authorizing submittal of a Grant Application to the California Department of Resources Recycling and Recovery for all eligible CalRecycle Grants 26-778
  51. 20. 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 26-728 adopted Pass
  52. 21. Approve the Release of the Guarantee and Warranty Bond for the HB Walk Project (Tract 19157) 26-760
  53. 22. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to South Shore Marine Construction, Inc. in the Amount of $388,625.00 for the Huntington Harbour Dock Demolition and Replacement (CC1896); and Approve the Appropriation of $27,487.50 26-766
  54. 54 ADMINISTRATIVE ITEMS
  55. 23. Approval of Design and Language for the America 250 Plaque at Pier Plaza 26-809 adopted Pass
  56. 22. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to South Shore Marine Construction, Inc. in the Amount of $388,625.00 for the Huntington Harbour Dock Demolition and Replacement (CC1896); and Approve the Appropriation of $27,487.50 26-766 adopted Pass
  57. 56 COUNCIL MEMBER ITEMS
  58. 24. Item submitted by Mayor McKeon, Councilman Burns, Councilman Kennedy - Consider Creating an Art Center Committee 26-814 adopted Pass
  59. 58 ADJOURNMENT
  60. 59 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, October 6, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  61. 60 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
  62. 63 Note
  63. 64 CONSENT CALENDAR (Items 13 - 22) adopted Pass
  64. 65 CONSENT CALENDAR (Items 13 - 22) adopted Pass
  65. 16. Approve the design, inscription and installation of a plaque commemorating the 75th Anniversary of the Main Street Branch Library 26-808 adopted Fail
  66. 22. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to South Shore Marine Construction, Inc. in the Amount of $388,625.00 for the Huntington Harbour Dock Demolition and Replacement (CC1896); and Approve the Appropriation of $27,487.50 26-766 adopted Pass
  67. 22. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to South Shore Marine Construction, Inc. in the Amount of $388,625.00 for the Huntington Harbour Dock Demolition and Replacement (CC1896); and Approve the Appropriation of $27,487.50 26-766 adopted Pass

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