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City Council/Public Financing Authority

May 19, 2026 ·6:00 PM Final-revised ·Closed Session - 4:00 PM Regular Meeting/Study Session - 6:00 PM *Revised Agenda* Revised Item 10 (#26-378) Added File #26-470

Council Chambers

Agenda — 53 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 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. 26-454
  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: Huntington Beach Police Officers’ Association (HBPOA). 26-446
  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: Police Management Association (PMA). 26-447
  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: Huntington Beach Firefighters’ Association (HBFA). 26-448
  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: Fire Management Association (FMA). 26-449
  13. 6. 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. 26-450
  14. 14 6:00 PM – COUNCIL CHAMBERS
  15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  16. 16 ROLL CALL
  17. 17 INVOCATION
  18. 7. Huntington Beach Fire and Police Chaplain Roger Wing 26-316
  19. 19 PLEDGE OF ALLEGIANCE
  20. 8. Ernie Delgado, American Legion Post 133 26-452
  21. 21 CLOSED SESSION REPORT BY CITY ATTORNEY
  22. 22 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  23. 23 ADOPTABLE PET OF THE MONTH
  24. 24 ADOPTABLE PET OF THE MONTH
  25. 25 BUSINESS HIGHLIGHT
  26. 9. Business Highlight Presentation 26-451
  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 PUBLIC COMMENTS
  30. 30 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  31. 31 AB 1234 REPORTING
  32. 32 OPENNESS IN NEGOTIATION DISCLOSURES
  33. 33 PUBLIC HEARING
  34. 10. REVISED - Approve Changes to Residential and Commercial Trash Collection Services and to Residential Trash Collection Rates by A) Adopting Waste Infrastructure System Enterprise (WISE) Agreement Between County of Orange and City of Huntington Beach; B) Approving for Introduction Ordinance No. 4348 Adopting the First Amendment to the Revised and Restated Refuse Collection and Disposal Services Franchise Agreement Between City of Huntington Beach and Rainbow Disposal Company, Inc.; and C) Conducting a Public Hearing to Adopt Resolution 2026-11 Increasing Residential Trash Rates Effective July 2, 2026 and Ratifying the Methodology for Future Rate Adjustments 26-378 approved Pass
  35. 35 CITY MANAGER'S REPORT
  36. 11. Study Session: Fiscal Year 2026-27 Proposed Budget Review 26-445 approved as amended Pass
  37. 37 CONSENT CALENDAR (Items 12 - 15)
  38. 38 Public Works
  39. 12. Approve and Accept the Public Improvements, Release the Sureties for, and Accept a Guarantee and Warranty Bond for the Delaware Paxton Residential Project (Parcel Map 2022-106) 26-381 approved Pass
  40. 13. Approve a Service Agreement and Sole Source Procurement Request with Dave Bang & Associates, Inc. for Warranty, Parts, and Service of Playworld Playground Equipment Citywide, Annual Not-to-Exceed amount of $250,000 26-330 approved Pass
  41. 14. Adopt Resolution No. 2026-16 identifying a list of projects funded by SB1: The Road Repair and Accountability Act of 2017 through the Road Maintenance and Rehabilitation Account (RMRA) in Fiscal Year 2026/27 26-416 adopted Pass
  42. 15. Accept Lowest Responsive and Responsible Bid and Authorize Execution of a Construction Contract with Sanz Construction, Inc. in the amount of $155,748 for City Gym and Pool Flooring Replacement (CC-1850), and authorize a 4.5% contingency 26-424 tabled Pass
  43. 43 ADMINISTRATIVE ITEMS
  44. 16. Approve the Recommendation by the City Council Ad Hoc Committee to End the Request for Proposal (RFP) for Creative Strategy, Branding, Merchandising, Media, Communications, and Film Industry Development Services Process and Not Award a Contract 26-457 approved Pass
  45. 45 COUNCIL MEMBER ITEMS
  46. 17. Item Submitted by Mayor McKeon - City Sponsored Flag Program 26-459 approved Pass
  47. NEW Item Submitted by Councilman Williams, Councilman Gruel, and Mayor Pro Tem Twining - Create a City Council Ad-hoc Committee on Juvenile E-Bike Safety and Enforcement 26-470 approved as amended Pass
  48. 48 ADJOURNMENT
  49. 49 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, June 2, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  50. 50 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
  51. 51 Note
  52. 10. REVISED - Approve Changes to Residential and Commercial Trash Collection Services and to Residential Trash Collection Rates by A) Adopting Waste Infrastructure System Enterprise (WISE) Agreement Between County of Orange and City of Huntington Beach; B) Approving for Introduction Ordinance No. 4348 Adopting the First Amendment to the Revised and Restated Refuse Collection and Disposal Services Franchise Agreement Between City of Huntington Beach and Rainbow Disposal Company, Inc.; and C) Conducting a Public Hearing to Adopt Resolution 2026-11 Increasing Residential Trash Rates Effective July 2, 2026 and Ratifying the Methodology for Future Rate Adjustments 26-378 adopted Pass
  53. 53 Rollcall

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