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City Council/Public Financing Authority

February 17, 2026 ·6:00 PM Final ·4:00 PM - Closed Session 6:00 PM - Regular Meeting **Revised Agenda** Added File #26-171

Council Chambers

Agenda PDF Official record ↗

Agenda — 54 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-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 26-171 enter Closed Session
  9. 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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 26-150 enter Closed Session
  10. 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: Police Management Association (PMA). 26-151 enter Closed Session
  11. 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 26-164 enter Closed Session
  12. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 21 & 22 Main Street, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: (Not Present) Surf City Partners, LLC. Under negotiation: Price and terms of lease/payment. 26-152 enter Closed Session
  13. 5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 10449 Adams Avenue, Huntington Beach, CA 92646. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: (Not Present) Daniel Cortez. Under negotiation: Price and terms of lease/payment. 26-153 enter Closed Session
  14. 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. 26-154 enter Closed Session
  15. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379. 26-155 enter Closed Session
  16. 8. 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. 26-156 enter Closed Session
  17. 9. 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. 26-157 enter Closed Session
  18. 10. 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. 26-158 enter Closed Session
  19. 19 6:00 PM – COUNCIL CHAMBERS
  20. 20 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  21. 21 ROLL CALL
  22. 22 INVOCATION
  23. 11. Huntington Beach Fire Department Chaplain Jeff Lopez 25-941 agenda title only
  24. 24 PLEDGE OF ALLEGIANCE
  25. 12. Dave Badgett, American Legion Post 133 26-149
  26. 26 CLOSED SESSION REPORT BY CITY ATTORNEY
  27. 27 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  28. 28 ADOPTABLE PET OF THE MONTH PRESENTED BY ORANGE COUNTY ANIMAL CARE
  29. 29 BUSINESS HIGHLIGHT
  30. 13. Business Highlight Presentation 26-126
  31. 31 COMMUNITY EVENTS ANNOUNCEMENTS (2-Minute Time Limit) Limited to one representative, one announcement
  32. 32 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  33. 33 PUBLIC COMMENTS
  34. 34 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  35. 35 AB 1234 REPORTING
  36. 36 OPENNESS IN NEGOTIATION DISCLOSURES
  37. 37 CITY MANAGER'S REPORT
  38. 38 CITY TREASURER'S REPORT
  39. 14. Receive and File the City Treasurer’s Q2 FY2025-2026 Quarterly Investment Report 26-029 received and filed
  40. 40 CITY CLERK'S REPORT
  41. 15. Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2026 26-127 agenda title only
  42. 42 CONSENT CALENDAR (Items 16 - 19) adopted Pass
  43. 43 City Clerk
  44. 16. Approve and Adopt Minutes 26-129 approved Pass
  45. 45 City Manager
  46. 17. Adopt Resolution No. 2026-06 Approving the 2026 Huntington Beach Legislative Platform 26-130 approved Pass
  47. 47 Public Works
  48. 18. Approve and Authorize the execution of Professional Service Contracts for On-Call Transportation Engineering Consulting Services with Advantec Consulting Engineers, Inc., AGA Engineers, Inc., Fehr & Peers, FPL and Associates, Inc., H.W. Lochner, Inc., and LG2WB Engineers, Inc. dba Linscott, Law & Greenspan, Engineers 26-013 approved Pass
  49. 19. Approve and Authorize Execution of Amendment No. 1 to the Professional Services Contract with Sierra Analytic Laboratories, Inc. for Water Quality Analysis and Sampling, to Increase the Not-to-Exceed Amount by $120,000 and Extend the Contract Term by One Year 26-105 approved as amended Pass
  50. 50 ORDINANCES FOR INTRODUCTION
  51. 20. Approve for Introduction 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 26-128 approved as amended Pass
  52. 52 ADJOURNMENT
  53. 53 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, March 3, 2026, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  54. 54 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

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