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September 2, 2025 ·6:00 PM Final-revised ·4:00 PM - Closed Session 6:00 PM - Regular Meeting Special Meetings of the Housing Authority, Parking Authority, and Successor Agency *Revised Agenda Fri., Aug. 29th* Added File #25-721 & #25-722

Council Chambers

Agenda PDF Official record ↗

Agenda — 63 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 (3-Minute Time Limit)
  6. 6 RECESS TO CLOSED SESSION
  7. 7 CLOSED SESSION
  8. 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 25-700 withdrawn
  9. 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Surf City Lifeguard Employees’ Association (SCLEA). 25-701 withdrawn
  10. 3. 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. 25-702 enter Closed Session
  11. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: 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: (Not Present). Under negotiation: Price and terms of lease. 25-703 enter Closed Session
  12. NEW CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 25-716 enter Closed Session
  13. NEW CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 25-721 enter Closed Session
  14. NEW 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, et al.; OCSC Case No. 30-2024-01397379. 25-722 enter Closed Session
  15. 15 6:00 PM – COUNCIL CHAMBERS
  16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING AND CALL TO ORDER SPECIAL MEETINGS OF THE HOUSING AUTHORITY, PARKING AUTHORITY, AND SUCCESSOR AGENCY
  17. 17 ROLL CALL
  18. 18 INVOCATION
  19. 5. Huntington Beach Police Chaplain James Pike 25-693 agenda title only
  20. 20 PLEDGE OF ALLEGIANCE
  21. 21 CLOSED SESSION REPORT BY CITY ATTORNEY
  22. 22 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  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. 6. Surfside–Sunset Sand Replenishment Project 25-698 agenda title only
  30. 7. BreatheSafe HB – Community Opioid Response Initiative 25-709 agenda title only
  31. 31 CONSENT CALENDAR (Items 8 - 14) adopted Pass
  32. 32 City Clerk
  33. 8. Approve and Adopt Minutes 25-692 approved Pass
  34. 34 City Manager
  35. 9. Approve and Authorize First Amendment to Professional Services Contract Between the City of Huntington Beach and Kahn, Soares and Conway for State Legislative Advocacy Services and Approve and Authorize First Amendment to Professional Services Contract Between the City of Huntington Beach and Stapleton & Associates for Federal Legislative Advocacy Services 25-688 approved Pass
  36. 10. Update 2025 City Council Liaison List – Citizen Boards, Commissions, and Committees 25-694 approved Pass
  37. 37 Community Development
  38. 11. Approve and authorize execution of the First Amendment to the Affordable Housing Agreement between the City of Huntington Beach and Nash-Holland 18750 Delaware Investors, LLC – continued from the August 19, 2025, meeting - WITHDRAWN 25-689 withdrawn
  39. 12. Approve and Authorize Execution of the Third Amendment to the Affordable Housing Agreement and the Second Amendment to the Declaration of Covenants, Conditions and Restrictions to Extend Affordability Covenants by Three Years for the Five Points Senior Villas Project (Revised Request) – continued from the August 19, 2025, meeting 25-690 approved Pass
  40. 13. Approve the Annual Report and Budget for the Huntington Beach Downtown Business Improvement District (District) for Fiscal Year 2025-2026 and adopt Resolution No. 2025-51 to continue collecting an annual fee from businesses in the District, with a public hearing scheduled for October 7, 2025 25-669 approved Pass
  41. 41 Police
  42. 14. Approval to Implement Aerial Flashbangs and Inert Blast Balls for Critical Incident Response 25-636 approved Pass
  43. 43 PUBLIC HEARING
  44. 15. Certify Environmental Impact Report No. 25-003 by adopting Resolution No. 2025-24; Approve Findings of Fact with a Statement of Overriding Considerations (Pacific Airshow Huntington Beach); and Approve and authorize the execution of an Airshow Event Agreement between the City of Huntington Beach and Pacific Airshow, LLC, and amend the On-Call Contract with Environmental Science Associates to appropriate $250,000 for the Airshow Environmental Impact Report and ongoing mitigation monitoring 25-623 denied Pass
  45. 15. Certify Environmental Impact Report No. 25-003 by adopting Resolution No. 2025-24; Approve Findings of Fact with a Statement of Overriding Considerations (Pacific Airshow Huntington Beach); and Approve and authorize the execution of an Airshow Event Agreement between the City of Huntington Beach and Pacific Airshow, LLC, and amend the On-Call Contract with Environmental Science Associates to appropriate $250,000 for the Airshow Environmental Impact Report and ongoing mitigation monitoring 25-623 substitute Fail
  46. 16. Appeal of the Planning Commission’s approval of Conditional Use Permit Nos. 25-007 and 25-014 (Huntington Beach Sports Complex) 25-664 approved Pass
  47. 15. Certify Environmental Impact Report No. 25-003 by adopting Resolution No. 2025-24; Approve Findings of Fact with a Statement of Overriding Considerations (Pacific Airshow Huntington Beach); and Approve and authorize the execution of an Airshow Event Agreement between the City of Huntington Beach and Pacific Airshow, LLC, and amend the On-Call Contract with Environmental Science Associates to appropriate $250,000 for the Airshow Environmental Impact Report and ongoing mitigation monitoring 25-623 approved as amended Pass
  48. 46 ADMINISTRATIVE ITEMS
  49. 17. Discussion and Direction to the City Clerk and the City Attorney Regarding Voter Identification and Requirements 25-687 approved Pass
  50. 48 ORDINANCES FOR INTRODUCTION
  51. 18. Approve for Introduction Ordinance No. 4339 Prohibiting the Sale, Distribution and Possession of Kratom 25-704 approved Pass
  52. 19. Approve for Introduction Ordinance No. 4338 Amending Huntington Beach Municipal Code Section 10.44.060 – Oversized Vehicle Parking Regulations 25-663
  53. 51 COUNCIL MEMBER ITEMS
  54. 19. Approve for Introduction Ordinance No. 4338 Amending Huntington Beach Municipal Code Section 10.44.060 – Oversized Vehicle Parking Regulations 25-663 approved Pass
  55. 20. Item Submitted by Councilman Chad Williams – Allocation of Revenue Increases to Public Safety 25-710 approved as amended
  56. NEW Item Submitted by Council Woman Gracey Van Der Mark – Request for Resolution in Opposition to Special Election for Redistricting 25-714 approved as amended Pass
  57. 20. Item Submitted by Councilman Chad Williams – Allocation of Revenue Increases to Public Safety 25-710 approved as amended Pass
  58. 54 CITY COUNCIL MEMBER REQUESTS
  59. 55 ADJOURNMENT
  60. 56 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, September 16, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  61. 57 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. 59 Note
  63. 60 Note

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