City Council/Public Financing Authority

Central Library - Lower Level Theater

Agenda — 52 items

1. 1 5:00 PM - CENTRAL LIBRARY LOWER LEVEL THEATER
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: Huntington Beach Municipal Teamsters (HBMT). 25-292 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: Management Employees' Organization (MEO). 25-293 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: Marine Safety Management Association (MSMA). 25-294 enter Closed Session
11. 4. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Number of matters: One (1). 25-299 enter Closed Session
12. 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Broderick (Karen Lee) v. City of Huntington Beach; OCSC Case No.: 30-2024-01418648. 25-301 enter Closed Session
13. 6. 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-CU-WM-CJC. 25-309 enter Closed Session
14. 7. 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-CU-WM-CX. 25-310 enter Closed Session
15. 15 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER
16. 16 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
17. 17 ROLL CALL
18. 18 INVOCATION
19. 8. Huntington Beach Police Chaplain Bob Ewing 25-300 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 CLERK'S REPORT
29. 9. 2025 Safe and Sane Fireworks Stand Lottery 25-273 agenda title only
30. 30 CITY MANAGER'S REPORT
31. 10. Department Services and Budget Overview 25-169 agenda title only
32. 32 CONSENT CALENDAR (Items 11 - 17)
33. 33 City Clerk
34. 33 CONSENT CALENDAR (Items 11 - 17) adopted Pass
35. 11. Approve and Adopt Minutes 25-174 approved Pass
36. 35 City Manager
37. 12. 2025 City Council Liaison List - Citizen Boards, Commissions, and Committees 25-286 approved Pass
38. 13. Approve and Authorize Execution of Amendment No. 3 with Excalibur Well Services, Corp.; Approve Additional Funding and Appropriation of Funds for Well #3 of the Civic Center Oil Well Abandonment Project 25-307 approved Pass
39. 38 Community Development
40. 14. Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop Regulations) by Adopting Ordinance Nos. 4331, 4332, 4333, and 4334 - All Ordinances Approved for Introduction April 1, 2025 by a Vote of 7-0 25-277 approved Pass
41. 15. Approve and Authorize Execution of a Lease Amendment with the State Lands Commission and an Agreement with the California Coastal Commission for the Development of a New Restaurant at 21 and 22 Main Street on the Huntington Beach Pier 25-195 approved Pass
42. 41 Community and Library Services
43. 16. Adopt Resolution No. 2025-31 amending Resolution No. 2024-31 of the Citywide Master Fee and Charges Schedule relating to Community & Library Services facility rental rates and parking rates in the South Beach Attended Lots during permitted event days as selected by the Director of Community & Library Services 25-270 approved Pass
44. 43 Public Works
45. 17. Approve License Agreement and Landscape Maintenance Agreement for the G&M Oil Company Facility No. 70 Project at 19442 Beach Boulevard 25-160 approved Pass
46. 45 COUNCIL MEMBER ITEMS
47. 18. Develop Ad Hoc Committee to Evaluate Collaboration Between City and Support Groups/Organizations 25-313 approved Pass
48. 19. Item Submitted by Mayor Burns and Mayor Pro Tem McKeon - Establishment of Collaborative Program with Charter Cities 25-295 approved Pass
49. 48 CITY COUNCIL MEMBER REQUESTS
50. 49 ADJOURNMENT
51. 50 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, May 6, 2025, at the Central Library, 7111 Talbert Ave, Huntington Beach, California 92648.
52. 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

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