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City Council/Public Financing Authority

July 15, 2025 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 55 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 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). 25-571 enter Closed Session
  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). 25-572 enter Closed Session
  10. 3. 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. 25-573 enter Closed Session
  11. 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 10449 Adams Avenue, Huntington Beach, CA 92646 Agency negotiator: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore and Moon Valley Nurseries (Not Present). Under negotiation: Price and terms of payment. 25-576 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. 25-583 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, Parents 1A-9A v. Gavin Newsom, et al.; USDC Case No: 8:24-cv-02017 CBM (JDEx). 25-584 enter Closed Session
  14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Anita M.) v. City of Huntington Beach; OCSC Case No. 30-2023-01350857. 25-585 enter Closed Session
  15. 8. 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. 25-586 enter Closed Session
  16. 9. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-605 enter Closed Session
  17. 17 6:00 PM - COUNCIL CHAMBERS
  18. 18 RECONVENE THE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  19. 21 ROLL CALL
  20. 22 INVOCATION
  21. 10. Huntington Beach Fire and Police Chaplain Roger Wing 25-544 agenda title only
  22. 24 PLEDGE OF ALLEGIANCE
  23. 25 CLOSED SESSION REPORT BY CITY ATTORNEY
  24. 26 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  25. 27 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  26. 28 PUBLIC COMMENTS (3-Minute Time Limit)
  27. 29 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  28. 30 AB 1234 REPORTING
  29. 31 OPENNESS IN NEGOTIATION DISCLOSURES
  30. 32 CITY MANAGER'S REPORT
  31. 11. Fire Department American Heart Association Presentation 25-593 agenda title only
  32. 12. Independence Day Celebration Recap 25-600 agenda title only
  33. 35 CONSENT CALENDAR (Items 13 - 17) adopted Pass
  34. 36 City Clerk
  35. 13. Approve and Adopt Minutes 25-545 approved Pass
  36. 38 Community Development
  37. 14. Approve and authorize execution of a reimbursement agreement with Socal Holdings, LLC in the amount of $291,420 to fund the preparation of an Environmental Impact Report (EIR) for the Palm/Goldenwest Specific Plan Amendment by LSA Associates; approve an increase in the Community Development Department’s Professional Services listing authority by $291,420 and appropriate funds to be fully reimbursed 25-536 approved Pass
  38. 15. Adopt Resolution 2025-50 Confirming Cost Report for Weed Abatement on Private Parcels within the City for the 2025 Season 25-542 approved Pass
  39. 41 Police
  40. 16. Approve continued Be Well contracted services using funding within the 2025/26 approved budget 25-597 withdrawn
  41. 43 Public Works
  42. 17. Approve and Accept the Public Improvements, Release the Sureties for and Accept a Guarantee and Warranty Bond for the HB Walk Project (Tract 19157) 25-543 approved Pass
  43. 45 COUNCIL MEMBER ITEMS
  44. 18. Item Submitted by Andrew Gruel, Councilman and Pat Burns, Mayor - Community Garden With Multi-Trophic Aquaculture (MTA) 25-603 approved Pass
  45. 19. Item Submitted by Gracey Larrea-Van Der Mark, Council Woman; Pat Burns, Mayor; Casey McKeon, Mayor Pro Tem - Prohibition of the Sale and Distribution of Kratom 25-602 approved Pass
  46. 20. Item Submitted by Don Kennedy, Councilman; Pat Burns, Mayor; Chad Williams, Councilman - Transparency for Taxpayers - Public Contracts 25-604 approved Pass
  47. 21. Item Submitted by Don Kennedy, Councilman and Pat Burns, Mayor - Present additional vendor selection information related to the July 1, 2025, City Council Approval of agenda Item #13 (25-396) Professional Services Contracts for On-Call General Civil Engineering and Professional Consulting Services 25-606
  48. 50 CITY COUNCIL MEMBER REQUESTS
  49. 51 ADJOURNMENT
  50. 52 The Huntington Beach City Council/Public Financing Authority regular meeting of August 5, 2025, has been cancelled due to a lack of quorum. The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, August 19, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  51. 53 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. 54 Note
  53. 55 Note
  54. 56 Note
  55. 57 Note

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