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City Council/Public Financing Authority

June 16, 2026 ·6:00 PM Final ·3:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 66 items

  1. 1 3:30 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 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. 26-542
  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, Acting Chief Financial Officer. Employee Organization: Fire Management Association (FMA). 26-541
  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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). 26-540
  11. 4. 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, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). 26-539
  12. 5. 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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 26-538
  13. 13 6:00 PM – COUNCIL CHAMBERS
  14. 14 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  15. 15 ROLL CALL
  16. 16 INVOCATION
  17. 6. Huntington Beach Police Chaplain Bob Ewing 26-521
  18. 18 PLEDGE OF ALLEGIANCE
  19. 7. Frank Passarelli, American Legion Post 133 26-522
  20. 20 CLOSED SESSION REPORT BY CITY ATTORNEY
  21. 21 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  22. 22 ADOPTABLE PET OF THE MONTH
  23. 23 BUSINESS HIGHLIGHT
  24. 8. Business Highlight Presentation 26-523
  25. 25 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
  26. 26 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  27. 27 PUBLIC COMMENTS
  28. 28 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  29. 29 AB 1234 REPORTING
  30. 30 OPENNESS IN NEGOTIATION DISCLOSURES
  31. 31 PUBLIC HEARING
  32. 9. Consider Adopting Resolution No. 2026-24 to Adopt a Budget for the City for Fiscal Year 2026/27 Authorize the Corresponding Appropriation and Transfer; Authorize the Professional Services included in the Fiscal Year 2026/27 budget to be representative of the services projected to be utilized by departments; Approve revisions to the City’s Financial Policies to eliminate the automatic allocation of unassigned fund balance; Resolution No. 2026-20 Establishing the Gann Appropriation Limit for Fiscal Year 2026/27; Resolution No. 2026-22 Levying a Retirement Property Tax for Fiscal Year 2026/27 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2026-23 Adopting an Updated Master Fee and Charges Schedule; Resolution No. 2026-30 Adopting Amended Classification Plan by adding the classification Human Performance and Wellness Coordinator; Resolution No. 2026-31 Repealing the City’s Unfunded Accrued Liability Pension Funding Policy 26-537 adopted Pass
  33. 10. Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) - continued from June 2, 2026 City Council meeting 26-543 substitute Fail
  34. 34 CITY MANAGER'S REPORT
  35. 11. Study Session: Zoning Code - Discretionary Responsibilities 26-514
  36. 36 CONSENT CALENDAR (Items 12 - 26) approved Pass
  37. 37 City Clerk
  38. 12. Approve and Adopt Minutes 26-526
  39. 13. Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2026 and March 31, 2026 26-476
  40. 14. Adopt Resolution Nos. 2026-29 and 2026-28 call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (four members of the City Council and a City Attorney) to be held on Tuesday, November 3, 2026 26-544
  41. 41 City Manager
  42. 15. Adopt Ordinance No. 4349, Regarding Public Participation and Disruptive Behavior - Approved for Introduction June 2, 2026, by a vote of 6-0-1 (Van Der Mark-Absent) 26-525
  43. 16. Approve and Authorize the Execution of Six (6) On-Call Video Production & Media Services Professional Services Contracts with Dorado Creative, Inc., Dynamic Video Communications, LLC, Marketworks, Pegasus Studios, Tripepi Smith and Associates, Inc., and Vidiflo, LLC 26-465 adopted Pass
  44. 17. Approve and Authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the City of Newport Beach Regarding the Huntington Beach Navigation Center 26-464 approved Pass
  45. 45 Community and Library Services
  46. 18. Approve and authorize execution of Amendment No. 2 of the Lease Agreement between the City of Huntington Beach, Richard Alan Clapp, and Dwight’s and Jack’s Inc. for Dwight’s Beach Concession at 201 Pacific Coast Highway 26-184
  47. 47 Fire
  48. 19. Authorize designated City staff to execute the agreement between Rivian, LLC, and the City of Huntington Beach for a loaned vehicle for Fire Department usage 26-533
  49. 49 Police
  50. 20. Approve and authorize the Agreement for Supplemental Law Enforcement Services between the City of Newport Beach and the City of Huntington Beach 26-489
  51. 21. Approve and Accept Donation Agreement by and Between the City of Huntington Beach and Sunshine Makers Inc, dba Simple Green 26-553
  52. 52 Public Works
  53. 22. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Asplundh Construction, LLC, in the Amount of $1,389,738.46, for the Construction of Street Lighting Modifications on Orange Avenue, 11th Street, Walnut Avenue and 13th Street (CC-1715), and Authorize the Execution of Change Orders 26-456
  54. 23. Approve the Fiscal Year 2024/25 Infrastructure Fund Annual Report 26-488
  55. 24. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Matcon General Engineering, Inc. in the Amount of $329,095.07 for the C6 SC1 Channel Improvements Phase 1 Project (CC-1674) 26-444
  56. 25. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to GA Technical Services, Inc. in the amount of $606,459.70 for the Central Library Electrical Switchgear Replacement Project, CC-1769 26-498
  57. 26. Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Beador Construction Company, Inc. in the Amount of $4,999,700 for the Humboldt Drive Bridge Rehabilitation Project (CC1451); Authorize a $729,300 Construction Contingency; and Approve the Appropriation of $3,385,000 26-513
  58. 58 COUNCIL MEMBER ITEMS
  59. 27. Item submitted by Mayor Pro Tem Twining and Councilman Kennedy - Pier Stairs Advertising 26-550 approved Pass
  60. 60 ADJOURNMENT
  61. 61 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 7, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  62. 62 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
  63. 63 Note
  64. 64 Note
  65. 10. Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) - continued from June 2, 2026 City Council meeting 26-543 adopted Fail
  66. 10. Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) - continued from June 2, 2026 City Council meeting 26-543 adopted Pass

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