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City Council/Public Financing Authority

July 1, 2025 ·6:00 PM Final ·4:30 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 46 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 REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 201 Pacific Coast Highway, Huntington Beach, CA 92648. 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: Jack and Richard Clapp DBA Dwight’s Beach Concession (Not Present). Under negotiation: Price and terms of payment. 25-525 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: Marine Safety Management Association (MSMA). 25-526 enter Closed Session
  10. 3. 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). 25-527 enter Closed Session
  11. 4. 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. 25-528 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project/Victor Valladares v. City of Huntington Beach; 30-2024-01397379-CU-CR-NJC. 25-532 enter Closed Session
  13. 13 6:00 PM – COUNCIL CHAMBERS
  14. 14 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  15. 15 ROLL CALL
  16. 16 INVOCATION
  17. 6. Huntington Beach Police Chaplain James Pike 25-523 agenda title only
  18. 18 PLEDGE OF ALLEGIANCE
  19. 19 CLOSED SESSION REPORT BY CITY ATTORNEY
  20. 20 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  21. 21 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  22. 22 PUBLIC COMMENTS (3-Minute Time Limit)
  23. 23 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  24. 24 AB 1234 REPORTING
  25. 25 OPENNESS IN NEGOTIATION DISCLOSURES
  26. 26 CITY MANAGER'S REPORT
  27. 7. Huntington Beach Fire and Police Departments Provide Fireworks and Public Safety Information for the Upcoming Independence Day Holiday 25-534 agenda title only
  28. 8. Downtown Huntington Beach Improvement Update 25-535 agenda title only
  29. 29 CONSENT CALENDAR (Items 9 - 13) adopted Pass
  30. 30 City Clerk
  31. 9. Approve and Adopt Minutes 25-519 approved Pass
  32. 10. Adopt Resolution No. 2025-49 Reciting the Facts of the Special Municipal Election of June 10, 2025, and Declaring Results 25-524 approved Pass
  33. 33 Community Development
  34. 11. Approve and authorize the execution of an Agreement of Consent to License between the City of Huntington Beach, Los Angeles SMSA (Verizon), and Southern California Edison for an existing cell site at Talbert Park 25-460 approved Pass
  35. 35 Finance
  36. 12. Approve and authorize a three year Professional Services Contract with Davis Farr LLP in the amount of $224,820 to perform financial audit services 25-518 approved Pass
  37. 37 Public Works
  38. 13. Approve and authorize execution of Professional Services Contracts for On-Call General Civil Engineering and Professional Consulting Services with Anchor QEA, Inc.; Ardurra Group, Inc.; AZTEC Engineering Group, Inc.; Bowman Consulting Group Ltd.; Cannon Corporation; CWE; EEC Environmental; GHD Inc.; H W Lochner; Harris & Associates, Inc.; HDR Engineering, Inc.; HR Green Pacific, Inc.; Huitt-Zollars, Inc.; Kabbara Engineering; Kreuzer Consulting Group; Michael Baker International, Inc.; Michael K. Nunley and Associates, Inc.; Moffatt & Nichol; Onward Engineering; Pacific Advanced Civil Engineering, Inc.; Proactive Engineering Consultants, Inc.; Psomas; Glenn A. Rick Engineering Company; SA Associates; Stantec Consulting Services Inc.; TAIT & Associates, Inc.; and Tetra Tech 25-396 approved Pass
  39. 39 COUNCIL MEMBER ITEMS
  40. 14. Item Submitted by Mayor Pro Tem Casey McKeon, Mayor Pat Burns, and Council Woman Gracey Van Der Mark - Potential Co-Location of the Huntington Beach International Surf Museum at the Main Street Library 25-492 approved Pass
  41. 41 CITY COUNCIL MEMBER REQUESTS
  42. 42 ADJOURNMENT
  43. 43 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, July 15, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  44. 44 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
  45. 45 Note
  46. 46 Note

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