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City Council/Public Financing Authority

February 3, 2026 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting Special Meetings of the Housing Authority, Parking Authority and Successor Agency

Council Chambers

Agenda PDF Official record ↗

Agenda — 64 items

  1. 1 4:30 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. 26-107 enter Closed Session
  9. 2. 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. 26-108 enter Closed Session
  10. 3. 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. 26-109 enter Closed Session
  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 Police Officers’ Association (HBPOA). 26-112 enter Closed Session
  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: Police Management Association (PMA). 26-113 enter Closed Session
  13. 6. 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. 26-120 enter Closed Session
  14. 7. 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. 26-121 enter Closed Session
  15. 15 6:00 PM – COUNCIL CHAMBERS
  16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING, AND CALL TO ORDER THE SPECIAL MEETINGS OF THE HOUSING AUTHORITY, PARKING AUTHORITY AND SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF HUNTINGTON BEACH
  17. 17 ROLL CALL
  18. 18 INVOCATION
  19. 8. Huntington Beach Police Chaplain James Pike 25-940 agenda title only
  20. 20 PLEDGE OF ALLEGIANCE
  21. 9. John Vasquez, American Legion Post 133 26-106
  22. 22 CLOSED SESSION REPORT BY CITY ATTORNEY
  23. 23 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  24. 24 MAYOR'S SPOTLIGHT
  25. 10. Mayor’s Spotlight Presentation 26-111
  26. 26 BUSINESS HIGHLIGHT
  27. 11. Business Highlight Presentation 26-124 agenda title only
  28. 28 COMMUNITY EVENTS ANNOUNCEMENTS (1-Minute Time Limit) Limited to one representative, one announcement
  29. 29 AWARDS AND PRESENTATIONS
  30. 12. Presentation Honoring Officer Avalos and Retiring K9 Knight 26-074
  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 PUBLIC HEARING
  37. 13. Conduct a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2026-03 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement relating to the California Public Finance Authority and approving the Issuance by the California Public Finance Authority of Revenue Bonds in an amount not to exceed $325,000,000 for Marisol HB, LLC, with no City obligations, as well as a Payment in Lieu of Taxes Agreement 26-098 approved Pass
  38. 38 CITY MANAGER'S REPORT
  39. 39 CONSENT CALENDAR (Items 14 - 23) adopted Pass
  40. 40 City Attorney
  41. 14. Consider adoption of Resolution No. 2026-04 Adopting a Revised City Council Manual 26-119 approved Pass
  42. 42 City Clerk
  43. 15. Approve and Adopt Minutes 26-025 approved Pass
  44. 44 City Manager
  45. 16. Update Mayor McKeon’s 2026 City Council Liaison List - Citizen Boards, Commissions, and Committees 26-114 approved Pass
  46. 46 Finance
  47. 17. Year-End Audit Results for the FY 2024/25 Annual Comprehensive Financial Report (ACFR) 26-079 approved Pass
  48. 48 Fire
  49. 18. Adopt Resolution No. 2026-02 Approving Application(s) for Whale Tail Grant Funds from the California Coastal Commission 26-095 approved Pass
  50. 50 Public Works
  51. 19. Approve Sole Source Procurement Request and Service Agreement with ReNewell Fleet Services, LLC for Fire Department Emergency Vehicle Maintenance, Annual Not-to-Exceed $200,000 26-063 approved Pass
  52. 20. Reject all bids for the City Gym and Pool Flooring Replacement, CC-1850 26-089 approved Pass
  53. 21. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $196,700 for the Residential Zone 3 Curb Ramp Project, CC-1838 26-078 approved Pass
  54. 22. Approve and Authorize Execution of Amendment No. 2 to the On-Call Professional Services Agreement with AESCO, Inc., to Increase the Not-to-Exceed Amount by $300,000 and Extend the Contract Term by One Year 26-054 approved Pass
  55. 23. Reject All Bids for Main Street Branch Library HVAC and Electrical Improvements (CC-1790) and Direct Staff to Re-Bid 26-088 approved Pass
  56. 56 ADMINISTRATIVE ITEMS
  57. 24. Authorize sponsorship of legislation related to Regional Housing Number Allocation (RHNA). 26-116 approved Pass
  58. 58 COUNCIL MEMBER ITEMS
  59. 25. Item Submitted by Councilman Chad Williams, Councilman Don Kennedy, and Councilman Andrew Gruel - Discussion on History and Status of Lease Agreement for 21 and 22 Main Street on Pier - Surf City Partners, LLC 26-122
  60. 60 ADJOURNMENT
  61. 61 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, February 17, 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

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