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City Council/Public Financing Authority

January 21, 2025 ·6:00 PM Final ·Special Meeting of the Successor Agency Closed Session - 3:30 PM Study Session - 4:45 PM Regular Meeting - 6:00 PM

Council Chambers

Agenda PDF Official record ↗

Agenda — 61 items

  1. 1 3:30 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, 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). 25-023 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: Management Employees' Organization (MEO). 25-024 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). 25-026 enter Closed Session
  11. 4. PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. 25-027 enter Closed Session
  12. 5. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 25-031 enter Closed Session
  13. 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. (SB54); USDC Case No.: 8:25-cv-00026. 25-032 enter Closed Session
  14. 14 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
  15. 15 ROLL CALL
  16. 16 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  17. 17 PUBLIC COMMENTS (3-Minute Time Limit)
  18. 18 STUDY SESSION
  19. 7. Infrastructure Report Card 25-008 agenda title only
  20. 8. The Marisol Senior Living Project Financing 24-917 agenda title only
  21. 21 6:00 PM – COUNCIL CHAMBERS
  22. 22 RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING AND CALL TO ORDER THE SPECIAL MEETING OF THE SUCCESSOR AGENCY
  23. 23 ROLL CALL
  24. 24 PLEDGE OF ALLEGIANCE
  25. 25 INVOCATION
  26. 9. Huntington Beach Police Chaplain Bob Ewing 25-005 agenda title only
  27. 27 CLOSED SESSION REPORT BY CITY ATTORNEY
  28. 28 CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)
  29. 29 ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
  30. 30 PUBLIC COMMENTS (3-Minute Time Limit)
  31. 31 COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS
  32. 32 AB 1234 REPORTING
  33. 33 OPENNESS IN NEGOTIATION DISCLOSURES
  34. 34 CITY MANAGER'S REPORT
  35. 10. Update of Huntington Beach’s Support for LA Fire Relief Efforts 25-022 agenda title only
  36. 36 CONSENT CALENDAR (Items 11-15) adopted Pass
  37. 37 City Clerk
  38. 11. Annual Review of the City Code of Ethics 24-853 approved Pass
  39. 12. Approve and Adopt Minutes 25-015 approved Pass
  40. 40 Fire
  41. 13. Approve and authorize execution of Amendment No. 2 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project. 24-941 approved Pass
  42. 42 Finance
  43. 14. Year-End Audit Results for the FY 2023/24 Annual Comprehensive Financial Report (ACFR) and Approval of Fiscal Year 2023/24 Year-End Audit Adjustments 24-918 approved Pass
  44. 44 Public Works
  45. 15. Approve and accept the California State Water Resources Control Board (SWRCB) grant for the Old Pirate Lane State Small Water System Consolidation Project, CC-1624, and approve appropriation of funds 24-933 approved Pass
  46. 46 ADMINISTRATIVE ITEMS
  47. 16. FY 2023-2027 Strategic Plan - Biannual Progress Update #3 24-916 approved Pass
  48. 17. Adopt Successor Agency Resolution Nos. 2025-01 and 2025-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2025, through June 30, 2026, in accordance with Health and Safety Code Section 34177 and related actions 24-929 approved Pass
  49. 18. Petition to repeal Ordinance No. 4318 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 24-797 approved Pass
  50. 19. Petition for An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled “Public Operation of Library Services” 25-033 approved Pass
  51. 51 COUNCIL MEMBER ITEMS
  52. 20. Item Submitted by Mayor Pat Burns - Adopt Resolution No. 2025-01 declaring the City to be a non-sanctuary city for illegal immigrants for the prevention of crime 24-882 approved Pass
  53. 21. Item Submitted by Mayor Pat Burns, Mayor Pro Tem Casey McKeon, and Council Member Don Kennedy - Bolsa Chica Senior Project Ad Hoc Committee Notification 25-034 approved Pass
  54. 54 ADJOURNMENT - ADJOURN IN HONOR OF PASCAL AND KELLY REID
  55. 55 The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority is Tuesday, February 4, 2025, in the Civic Center Council Chambers, 2000 Main Street, Huntington Beach, California.
  56. 55 ADJOURNMENT - ADJOURN IN HONOR OF PASCAL AND KELLY REID
  57. 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
  58. 58 Note
  59. 59 Note
  60. 60 Note
  61. 61 Note

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