City Council/Public Financing Authority

Council Chambers

Agenda — 49 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, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 25-146 enter Closed Session
9. 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 25-147 enter Closed Session
10. 3. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 25-148 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, Acting 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) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease. 25-149 enter Closed Session
12. 5. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Two (2). 25-152 enter Closed Session
13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California v. City of Huntington Beach; Case No. 30-2024-01393606. 25-156 enter Closed Session
14. 7. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664. 25-157 enter Closed Session
15. 8. CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-166 enter Closed Session
16. 16 6:00 PM – COUNCIL CHAMBERS
17. 17 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
18. 18 ROLL CALL
19. 19 INVOCATION
20. 9. Huntington Beach Police Chaplain Bob Ewing 25-142 agenda title only
21. 21 PLEDGE OF ALLEGIANCE
22. 22 CLOSED SESSION REPORT BY CITY ATTORNEY
23. 23 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
24. 24 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
25. 25 PUBLIC COMMENTS (3-Minute Time Limit)
26. 26 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
27. 27 AB 1234 REPORTING
28. 28 OPENNESS IN NEGOTIATION DISCLOSURES
29. 29 CITY MANAGER'S REPORT
30. 10. Department Services and Budget Overview 25-159 agenda title only
31. 31 CONSENT CALENDAR (Items 11 - 15) adopted Pass
32. 32 City Clerk
33. 11. Approve and Adopt Minutes 25-141 approved Pass
34. 34 City Manager
35. 12. Adopt Resolution No. 2025-18 Approving the 2025 Huntington Beach Legislative Platform 25-108 approved Pass
36. 13. Letter of Opposition Regarding South Coast Air Quality Management District (AQMD) Proposed Amended Rules 1111 and 1121 25-165 approved Pass
37. 37 Community Development
38. 14. Approve and authorize execution of Amendment No. 1 to the professional services contract with CSG Consultants, Inc., for inspection services in the amount of $385,000 25-121 approved Pass
39. 39 Public Works
40. 15. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $4,138,097 for the Residential Zone 2 Overlay Maintenance Project, CC-1812 25-079 approved Pass
41. 41 ADMINISTRATIVE ITEMS
42. 16. Adopt Resolution No. 2025-17 approving a City Manager Employment Agreement 25-154 approved Pass
43. 17. Consider Options on How to Proceed for Citizen Initiative to Repeal Ordinance No. 4318 by Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for Procurement of Children’s Library materials, and Adding Section 2.30.090 - Selection and Use of Library Materials 25-153 approved Pass
44. 18. Consider Options on How to Proceed for Citizen Initiative “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Public Operation of Library Services’” 25-155 approved Pass
45. 45 ADJOURNMENT
46. 46 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, March 18, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
47. 47 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
48. 48 Note
49. 49 Note

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