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City Council/Public Financing Authority

February 18, 2025 ·6:00 PM Final ·3:45 PM - Closed Session 6:00 PM - Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 57 items

  1. 1 3:45 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). 25-115 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). 25-116 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). 25-117 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. 25-118 enter Closed Session
  12. 5. PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. 25-119 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). 25-120 enter Closed Session
  14. 14 6:00 PM – COUNCIL CHAMBERS
  15. 15 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  16. 16 ROLL CALL
  17. 17 PLEDGE OF ALLEGIANCE
  18. 18 INVOCATION
  19. 7. Huntington Beach Fire and Police Chaplain Roger Wing 25-109 agenda title only
  20. 20 CLOSED SESSION REPORT BY CITY ATTORNEY
  21. 21 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  22. 22 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  23. 23 PUBLIC COMMENTS (3-Minute Time Limit)
  24. 24 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  25. 25 AB 1234 REPORTING
  26. 26 OPENNESS IN NEGOTIATION DISCLOSURES
  27. 27 CITY MANAGER'S REPORT
  28. 8. Update on E-Bikes 25-105 agenda title only
  29. 29 CITY TREASURER'S REPORT
  30. 9. Receive and File the City Treasurer’s Quarterly Investment Report for December 2024 25-078 received and filed
  31. 31 CITY CLERK'S REPORT
  32. 9. Receive and File the City Treasurer’s Quarterly Investment Report for December 2024 25-078
  33. 10. Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2025 25-084 agenda title only
  34. 33 CONSENT CALENDAR (Items 11 - 18) adopted Pass
  35. 34 City Clerk
  36. 11. Approve and Adopt Minutes 25-101 approved Pass
  37. 12. Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2024 and December 31, 2024 25-077 approved Pass
  38. 37 Finance
  39. 39 Fire
  40. 14. Approve the Appointment of Mel Williams to the Harbour Commission, as recommended by City Council Liaisons Mayor Pat Burns and Council Woman Gracey Van Der Mark 25-104 approved Pass
  41. 41 Public Works
  42. 15. Approve and adopt Resolution No. 2025-02 establishing angled parking on Walnut Avenue between Main Street and 2nd Street and appropriation of funds 25-055 approved Pass
  43. 16. Approve and authorize execution of Amendment No. 6 to Professional Services Agreement with Biggs Cardosa Associates, Inc. (BCA) to Extend the Contract Term by Three Years 25-112 approved Pass
  44. 17. Approve License Agreement and Project Specific Maintenance Agreement for the Pelican Harbor Senior Apartments Project at 18431 Beach Boulevard 25-063 approved Pass
  45. 18. Adopt Resolution No. 2025-06 approving and adopting the 2023 Water Master Plan (WMP) Update; and, adopt Resolution No. 2025-07 identifying specific projects for Water Capital Facilities expenditures. 25-073 approved Pass
  46. 46 PUBLIC HEARING
  47. 19. Continued from February 4, 2025 with Public Hearing open - Continue a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2025-05 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement relating to the California Public Finance Authority and approving the Issuance by the California Public Finance Authority of Revenue Bonds in an amount not to exceed $325,000,000 for Marisol HB, LLC, with no City obligations, as well as a Payment in Lieu of Taxes Agreement 25-088 approved Pass
  48. 48 ADMINISTRATIVE ITEMS
  49. 20. Approve the Design of a Plaque Celebrating the Huntington Beach Public Library’s 50th Anniversary as Recommended by the Community & Library Services Commission 25-102 approved Pass
  50. 21. Recommendation to Approve and Adopt Resolution No. 2025-08 Appointing Chief Assistant City Attorney Michael J. Vigliotta to the Position of City Attorney for the City of Huntington Beach 25-110 approved Pass
  51. 22. Receive and File this Report of Effect of Proposed Initiative 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; and Consider Options on How to Proceed 25-087 approved Pass
  52. 23. Receive and File this Report of Effect of Proposed Initiative 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’;” and Consider Options on How to Proceed 25-126 approved Pass
  53. 24. Approve and authorize the execution of a License Agreement between the City of Huntington Beach and Flowers of the Sky Entertainment, LLC, for the management and operation of the Symphony of Flowers at Huntington Central Park East located at 18381 Goldenwest Street. 25-017 approved Pass
  54. 54 ADJOURNMENT
  55. 55 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, March 4, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  56. 56 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
  57. 58 Note

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