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City Council/Public Financing Authority

March 3, 2026 ·6:00 PM Final-revised ·4:00 PM - Closed Session 6:00 PM - Regular Meeting **Revised Agenda (2nd Revision)** Removed Item 2. (#26-194) Added File #26-222

Council Chambers

Agenda PDF Official record ↗

Agenda — 60 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. NEW 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. 26-222 enter Closed Session
  9. 1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 26-205 enter Closed Session
  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 26-212 enter Closed Session
  11. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Lisa Lane Barnes, et al.; OCSC Case No.: 30-2023-01366664. 26-195 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California, et al. v. City of Huntington Beach, et al. (Voter ID); Case No. 30-2024-01393606. 26-196 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Aguilar & Calderon Corporation v. City of Huntington Beach; OCSC Case No.: 30-2024-01447484. 26-197 enter Closed Session
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pourvasei (Ramtin) v. City of Huntington Beach; OCSC Case No. 30-2024-01398843. 26-198 enter Closed Session
  15. 8. 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). 26-199 enter Closed Session
  16. 9. 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). 26-200 enter Closed Session
  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. Chaplain Jericho Rhoten 25-942 agenda title only
  22. 22 PLEDGE OF ALLEGIANCE
  23. 11. George Focht, American Legion Post 133 26-181
  24. 24 CLOSED SESSION REPORT BY CITY ATTORNEY
  25. 25 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  26. 26 MAYOR'S SPOTLIGHT
  27. 12. Mayor’s Spotlight Presentation 26-209 agenda title only
  28. 28 BUSINESS HIGHLIGHT
  29. 13. Business Highlight Presentation 26-207
  30. 30 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
  31. 31 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  32. 32 PUBLIC COMMENTS
  33. 33 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  34. 34 AB 1234 REPORTING
  35. 35 OPENNESS IN NEGOTIATION DISCLOSURES
  36. 36 CITY MANAGER'S REPORT
  37. 37 CONSENT CALENDAR (Items 14 - 19) adopted Pass
  38. 38 City Clerk
  39. 14. Approve and Adopt Minutes 26-185 approved Pass
  40. 40 City Treasurer
  41. 15. Adopt Ordinance No. 4346 Amending Chapters 1.18, 2.15, 2.16, 3.28, 5.04, 5.08, 5.16, 5.70, and 14.08 of the Huntington Beach Municipal Code Relating to Duties of the City Treasurer 26-180 approved Pass
  42. 42 Community and Library Services
  43. 16. Approve appointment of Lori Ann Sueki to the Historic Resources Board (HRB) with a partial term set to expire June 30, 2027, as recommended by Council Liaisons Andrew Gruel and Chad Williams 26-183 approved Pass
  44. 44 Community Development
  45. 17. Consider and direct staff to forward the 2025 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Land Use and Climate Innovation (formerly the Office of Planning and Research) 26-125 approved Pass
  46. 18. Approve the Surf City Small Business Digital Grant Program 26-178 approved Pass
  47. 47 Finance
  48. 19. Fiscal Year 2025/26 Mid-Year Budget Adjustments & 2nd Quarter Forecast 26-147 approved Pass
  49. 49 ADMINISTRATIVE ITEMS
  50. 20. Approve and authorize execution of a License Agreement by and between the City of Huntington Beach and the Huntington Beach International Surfing Museum for use of City facilities and operation of the Surf Museum 26-182 approved Pass
  51. 21. Approve one of the two conceptual design options for the Edison Park Reconfiguration Conceptual Plan and authorize staff to move forward by initiating either a phased or complete development of the design and bid package for construction of the updated facility 26-193 approved as amended Pass
  52. 52 ORDINANCES FOR INTRODUCTION
  53. 22. Approve for introduction Ordinance No. 4347, amending Section 14.16.190 of the Huntington Beach Municipal Code relating to Protecting Cross Connections and adopt Resolution No. 2026-05, approving and adopting the Cross Connection Control Management Plan 26-163 approved Pass
  54. 54 COUNCIL MEMBER ITEMS
  55. 23. Item Submitted by Mayor McKeon and Councilman Burns - Declare February 22nd as USA Hockey Day 26-201 approved Pass
  56. 56 ADJOURNMENT
  57. 57 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, March 17, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  58. 58 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
  59. 59 Note
  60. 60 Note

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