City of Huntington Beach - Meeting of City Council/Public Financing Authority on 8/18/2026 at 6:00 PM

26-690

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-690
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA).
Action:
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26-691

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-691
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Police Management Association (PMA).
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26-692

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-692
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA).
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26-693

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-693
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Chief Financial Officer. Employee Organization: Fire Management Association (FMA).
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26-694

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-694
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: APN Nos. 110-151-10 and 110-151-11. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant 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: Gary Brian Turman (Not Present). Under negotiation: Price and terms of payment.
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26-696

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-696
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1).
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Result:

26-697

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-697
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: 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, et al.; Case No. 30-2023-01312235-CU-WM-CJC.
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26-698

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-698
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Smith (Christopher Scott) v. City of Huntington Beach; 30-2024-01376230-CU-WT-WJC.
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26-699

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-699
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379-CU-CR-NJC.
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26-700

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-700
Ver.: 1
Agenda #: 10.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks v. City of Huntington Beach; OCSC Case No.: 30-2024-01435113-CU-WM-CJC.
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26-701

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-701
Ver.: 1
Agenda #: 11.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). O.H. v. City of Huntington Beach, et al. ; OCSC Case No. 30-2026-015748940-CU-PO-CJC.
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26-707

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-707
Ver.: 1
Agenda #: 12.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Two (2).
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26-666

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-666
Ver.: 1
Agenda #: 13.
Type: Invocation
Title: Huntington Beach Police and Fire Chaplain Roger Wing
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26-709

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-709
Ver.: 1
Agenda #: 14.
Type: Pledge of Allegiance
Title: John Vasquez, American Legion Post 133
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26-713

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-713
Ver.: 1
Agenda #: 15.
Type: Business Highlight
Title: Business Highlight Presentation
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26-670

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-670
Ver.: 1
Agenda #: 16.
Type: Public Hearing
Title: Public Hearing to Adopt Resolution No. 2026-34 authorizing an application for funds under the Orange County Transportation Authority (OCTA) for an Orange County Enhanced Mobility for Seniors & Disabled Grant Program (EMSD)
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26-714

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-714
Ver.: 1
Agenda #: 17.
Type: Study Session
Title: Study Session: Landify
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26-715

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-715
Ver.: 1
Agenda #: 18.
Type: City Manager's Report
Title: Study Session: Proposed Improvements to Huntington Beach Sports Complex
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Result:

26-673

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-673
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and Adopt Minutes
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26-573

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-573
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a License Agreement between the City of Huntington Beach and Saddleback Church for use of space at the Huntington Beach Senior Center in Central Park
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26-651

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-651
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Authorize designated City staff to execute the agreement between the California Department of Health Care Services (DHCS) and the Health Plan-Provider Agreement - Intergovernmental Transfer Rate Range Program Agreement between CalOptima Health and the City of Huntington Beach; and approve a payment of $1,017,485 to DHCS for FY 2026/27
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26-652

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-652
Ver.: 2
Agenda #: 22.
Type: Consent Calendar
Title: Approve and Authorize Execution of an Agreement with the Riverside County Sheriff’s Office and Partner Law Enforcement Agencies to Participate in the Fiscal Year 2025 Operation Stonegarden (OPSG) Grant
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26-654

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-654
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Adopt Resolution No. 2026-33 Authorizing the Acceptance of FY26/27 Cannabis Tax Fund Grant Program (CTFGP) Funding from the California Highway Patrol (CHP) to support Driving Under the Influence (DUI) Enforcement and Officer Training
Action:
Result:

26-648

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-648
Ver.: 2
Agenda #: 24.
Type: Consent Calendar
Title: Amend Fiscal Year 2026/27 West Orange County Water Board (WOCWB) Budget by $4,600,000 to Return Unexpended Cathodic Protection Program Funds to Member Agencies’ Water Enterprise Funds Based on Ownership Percentage
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26-645

Fri, 14 Aug 2026 19:29:57 GMT

File #: 26-645
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Approve Response Letter to the 2025-2026 Orange County Grand Jury Report, “PFAS and Public Awareness: A Closer Look at Orange County Drinking Water,” and Forward to the Presiding Judge
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26-658

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-658
Ver.: 1
Agenda #: 26.
Type: Administrative Items
Title: Introduction of the Proposed Memorandum of Understanding with Huntington Beach Police Officers’ Association
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26-706

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-706
Ver.: 1
Agenda #: 27.
Type: Administrative Items
Title: Approval of the Design and Language for the America 250 Plaque at Pier Plaza
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26-660

Fri, 14 Aug 2026 19:29:58 GMT

File #: 26-660
Ver.: 1
Agenda #: 28.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4350 amending Huntington Beach Municipal Code Chapter 10, Sections 10.04, 10.50, 10.56, 10.60, 10.64 and 10.68 relating to Vehicles and Traffic and Ordinance No. 4351 Chapter 13.08, Sections 13.08.005 and 13.08.080 relating to Beach Regulations
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26-723

Fri, 14 Aug 2026 19:39:45 GMT

File #: 26-723
Ver.: 1
Agenda #: NEW
Type: Councilmember Items
Title: Item Submitted by Councilman Chad Williams - Huntington Beach Sports Complex Presentation
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