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City Council/Public Financing Authority

September 16, 2025 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 62 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). People of the State of California/Bonta v. City of Huntington Beach, et al.; Case No. 30-2023-01312235-CU-WM-CJC. 25-746 enter Closed Session
  9. 2. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Protect HB v. City of Huntington Beach; OCSC Case No.: 30-2025-01470582. 25-747 enter Closed Session
  10. 3. 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. 25-748 enter Closed Session
  11. 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Tater (Michael George) v. City of Huntington Beach, et al.; USDC Case No. 8:20-cv-01772-MEMF (JDEx). 25-754 enter Closed Session
  12. 12 6:00 PM – COUNCIL CHAMBERS
  13. 13 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  14. 14 ROLL CALL
  15. 15 INVOCATION
  16. 5. Huntington Beach Fire and Police Chaplain Roger Wing 25-729 agenda title only
  17. 17 PLEDGE OF ALLEGIANCE
  18. 18 CLOSED SESSION REPORT BY CITY ATTORNEY
  19. 19 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  20. 20 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  21. 21 PUBLIC COMMENTS (3-Minute Time Limit)
  22. 22 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  23. 23 AB 1234 REPORTING
  24. 24 OPENNESS IN NEGOTIATION DISCLOSURES
  25. 25 CITY MANAGER'S REPORT
  26. 26 CONSENT CALENDAR (Items 6 - 14) adopted Pass
  27. 27 City Clerk
  28. 6. Adopt Resolution No. 2025-60 establishing the delegation of authority for the execution of contracts from department heads to department positions 25-750 approved Pass
  29. 29 City Manager
  30. 7. Adopt Resolution No. 2025-59 Opposing Proposition 50 25-727 approved Pass
  31. 8. Approval of Agreement with Mercy House to Operate the City’s Homeless Navigation Center 25-467 approved Pass
  32. 32 City Treasurer
  33. 9. Adopt Resolution No. 2025-58 designating the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Assistant Chief Financial Officer as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach 25-712 approved Pass
  34. 34 Community and Library Services
  35. 10. Approve and authorize execution of a Memorandum of Understanding between the City of Huntington Beach and Tee It Up for the Troops for the provision of maintenance services at Patriot Point 25-719 approved Pass
  36. 36 Community Development
  37. 11. Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2025-26 25-691 approved Pass
  38. 12. Annual Community Development Block Grant and HOME Investment Partnerships Grant End-of-Year Progress Report to the U.S. Department of Housing and Urban Development 25-720 approved Pass
  39. 39 Police
  40. 13. Adopt Ordinance No. 4339 Prohibiting the Sale, Distribution and Possession of Kratom – Approved for Introduction September 2, 2025, by a vote of 7-0 25-725 approved Pass
  41. 14. Adopt Ordinance No. 4338 Amending Huntington Beach Municipal Code Section 10.44.060 – Oversized Vehicle Parking Regulations – Approved for Introduction September 2, 2025, by a vote of 7-0 25-726 approved Pass
  42. 42 PUBLIC HEARING
  43. 15. Appeal of Planning Commission’s Action on Conditional Use Permit No. 24-007 and Coastal Development Permit No. 24-005 (Voong Residence) 25-678 approved Pass
  44. 16. Appeal of Planning Commission’s Action on Conditional Use Permit No. 24-032 and Coastal Development Permit No. 24-036 (Vu Residence) 25-679 approved as amended Pass
  45. 17. Approve Zoning Text Amendment No. 25-003 (Reapplication Process for Group Homes) by approving for introduction Ordinance Nos. 4340 and 4341 25-708 approved Pass
  46. 46 ADMINISTRATIVE ITEMS
  47. 18. Introduction of the Proposed Memorandum of Understanding with Surf City Lifeguards Employees’ Association 25-728 approved Pass
  48. 19. Introduction of the Proposed Memorandum of Understanding with Marine Safety Management Association 25-743 approved Pass
  49. 20. Report on the expansion of the Huntington Beach Police Department’s Computer Forensic Laboratory and explore the feasibility of developing a Huntington Beach Police Department DNA laboratory 25-739 approved Pass
  50. 50 ORDINANCES FOR INTRODUCTION
  51. 21. Approve for Introduction 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 25-271
  52. 52 COUNCIL MEMBER ITEMS
  53. 21. Approve for Introduction 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 25-271 approved Pass
  54. 22. Item Submitted by Council Woman Van Der Mark and Mayor Pro Tem McKeon – E-bike Ordinance 25-711 approved as amended Pass
  55. 23. Item Submitted by Mayor Pro Tem McKeon, Councilman Andrew Gruel and Councilman Don Kennedy – Business Development Team and Service Improvements Ad Hoc Committee 25-745 approved Pass
  56. 24. Item Submitted by Councilman Andrew Gruel – Explore Termination of Symphony of Flowers Event 25-751 approved Pass
  57. 25. Item Submitted by Councilman Don Kennedy, Mayor Pat Burns, and Councilman Butch Twining - Support for the Recertification of US SURFING as the National Governing Body of US Olympic Surfing 25-753 approved Pass
  58. 57 CITY COUNCIL MEMBER REQUESTS
  59. 58 ADJOURNMENT
  60. 59 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, October 7, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  61. 60 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
  62. 62 Note

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