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City Council/Public Financing Authority

October 7, 2025 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda — 52 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 (3-Minute Time Limit)
  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). Alianza Translatinx, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2025-01462835. 25-791 enter Closed Session
  9. 2. 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. 25-792 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 negotiator: Travis Hopkins, 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: Paul Maddison - Pacific City Hotel, LLC dba Pasea Hotel and Spa (Not Present). Under negotiation: Price and terms of payment. 25-799 withdrawn
  11. 11 6:00 PM – COUNCIL CHAMBERS
  12. 12 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  13. 13 ROLL CALL
  14. 14 INVOCATION
  15. 4. Huntington Beach Police Chaplain Bob Ewing 25-784 agenda title only
  16. 16 PLEDGE OF ALLEGIANCE
  17. 17 CLOSED SESSION REPORT BY CITY ATTORNEY
  18. 18 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  19. 19 AWARDS AND PRESENTATIONS
  20. 5. Presentation of 2025 Mosquito Awareness Campaign Award by Orange County Mosquito and Vector Control District to the City of Huntington Beach 25-790 agenda title only
  21. 6. Legislative Update provided by Board of Supervisor First District, Janet Nguyen 25-762 agenda title only
  22. 7. Presentation by Unite 4 Freedom Regarding a Legally Valid 2026 Election 25-798 agenda title only
  23. 23 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  24. 24 PUBLIC COMMENTS (3-Minute Time Limit)
  25. 25 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  26. 26 AB 1234 REPORTING
  27. 27 OPENNESS IN NEGOTIATION DISCLOSURES
  28. 28 CITY MANAGER'S REPORT
  29. 8. Community Outreach and Engagement 25-802
  30. 30 CONSENT CALENDAR (Items 9-15) adopted Pass
  31. 31 City Clerk
  32. 9. Approve and Adopt Minutes 25-730 approved Pass
  33. 33 Community and Library Services
  34. 10. Authorize the appropriation of $98,000 from the Huntington Central Park Sports Complex (HCPSC) Capital Improvement Fund 325 to replace the failed irrigation booster pump at the Huntington Beach Sports Complex 25-788 approved Pass
  35. 11. Adopt Ordinance No. 4335 of the City of Huntington Beach Deleting Chapter 2.106 of the Huntington Beach Municipal Code and Dissolving the Huntington Beach Independence Day Board - Approved for Introduction September 16, 2025, by a vote of 7-0 25-782 approved Pass
  36. 36 Community Development
  37. 12. Approve Zoning Text Amendment No. 25-003 (Reapplication Process for Group Homes) by adopting Ordinance Nos. 4340 and 4341 - Approved for Introduction September 16, 2025, by a vote of 7-0 25-783 approved Pass
  38. 38 Human Resources
  39. 13. Adopt Resolution No. 2025-62 Approving and Implementing the Memorandum of Understanding with Marine Safety Management Association 25-770 approved Pass
  40. 14. Adopt Resolution No. 2025-63 Approving and Implementing the Memorandum of Understanding with Surf City Lifeguards Employees’ Association 25-771 approved Pass
  41. 41 Public Works
  42. 15. Amend the Measure M 7-year Capital Improvement Program for Fiscal Years 2025/2026 through 2031/2032 to add the Trash Provision Compliance FCS Installation project 25-763 approved Pass
  43. 43 PUBLIC HEARING
  44. 16. Public Hearing to Adopt Resolution No. 2025-52 for Annual Assessment Approval in the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2025-2026 25-724 approved Pass
  45. 45 COUNCIL MEMBER ITEMS
  46. 17. Item Submitted by Council Woman Gracey Van Der Mark and Councilmen Butch Twining and Don Kennedy - Prohibition on Sale and Distribution of Nitrous Oxide in Huntington Beach 25-789 approved Pass
  47. 18. Item Submitted by Mayor Pat Burns - Adopt Resolution No. 2025-64 in Support of Immediate Action to Ensure a Legally Valid and Transparent 2026 General Election 25-795 approved Pass
  48. 48 CITY COUNCIL MEMBER REQUESTS
  49. 49 ADJOURNMENT
  50. 50 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, October 21, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  51. 51 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
  52. 52 Note

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