City of Huntington Beach - Meeting of City Council/Public Financing Authority on 4/7/2026 at 6:00 PM

26-308

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-308
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 21091 Pacific Coast Highway, Huntington Beach, CA 92648 (APN 024-281-16). 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: Pouya Honari - Pacific City Hotel, LLC dba Pasea Hotel and Spa (Not Present). Under negotiation: Price and terms of payment.
Action:
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26-298

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-298
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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA).
Action:
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26-299

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-299
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, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA).
Action:
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26-300

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-300
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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA).
Action:
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26-301

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-301
Ver.: 1
Agenda #: 5.
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, Acting Chief Financial Officer. Employee Organization: Fire Management Association (FMA).
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26-302

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-302
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1).
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26-303

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-303
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592.
Action:
Result:

26-309

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-309
Ver.: 1
Agenda #: 8.
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/Bonta v. City of Huntington Beach, et al.; Case No. 30-2023-01312235-CU-WM-CJC.
Action:
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26-315

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-315
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pourvasei (Ramtin) v. City of Huntington Beach, et al.; OCSC Case No. 30-2024-01398843.
Action:
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26-333

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-333
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, et al.; OCSC Case No.: 30-2024-01435113.
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26-337

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-337
Ver.: 1
Agenda #: 11.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Michelle Seeser v. City of Huntington Beach; WCAB Case Nos. ADJ18790952; ADJ18790506; ADJ18790058.
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26-295

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-295
Ver.: 1
Agenda #: 12.
Type: Invocation
Title: Huntington Beach Police Chaplain Bob Ewing
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26-294

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-294
Ver.: 1
Agenda #: 13.
Type: Pledge of Allegiance
Title: Gary Robles, American Legion Post 133
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26-290

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-290
Ver.: 1
Agenda #: 14.
Type: Mayor's Spotlight
Title: Mayor’s Spotlight Presentation
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Result:

26-291

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-291
Ver.: 1
Agenda #: 15.
Type: Business Highlight
Title: Business Highlight Presentation
Action:
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26-292

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-292
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action:
Result:

26-305

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-305
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve Amendment No. 2 between the State of California, acting through the Department of Parks and Recreation, and the City of Huntington Beach for the Operating Agreement OA-40 for Bolsa Chica State Beach
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26-220

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-220
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Adopt Resolution No. 2026-07 declaring weeds and rubbish a public nuisance and scheduling a Public Hearing on May 5, 2026, at 6:00 p.m. to hear protests and objections to the abatement
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26-283

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-283
Ver.: 2
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize execution of 3-year Professional Services Contracts in the amount of $700,000 for On-Call Environmental California Environmental Quality Act (CEQA) Services with LSA Associates, Inc. (LSA), Environmental Science Associates (ESA), Environmental Planning Development Solutions (EPD), and Michael Baker International, Inc. (MBI)
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26-289

Fri, 03 Apr 2026 20:01:54 GMT

File #: 26-289
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approval of Sole-Source Purchase and Installation of Two Trakka TL-360 Searchlight System for Police Department Air Support Unit
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26-227

Fri, 03 Apr 2026 21:40:21 GMT

File #: 26-227
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and Authorize the Mayor and City Clerk to Execute the Amended and Restated National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement
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26-324

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-324
Ver.: 1
Agenda #: 22.
Type: Administrative Items
Title: Presentation of Professional Services Contract Between the City of Huntington Beach and Wolffhaus for Brand, Media, Press and Digital Ecosystem Comprehensive Audit, Marketing, and Assessment Services for City Council Consideration
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26-336

Fri, 03 Apr 2026 20:01:55 GMT

File #: 26-336
Ver.: 1
Agenda #: 23.
Type: Councilmember Items
Title: Item Submitted by Councilman Gruel and Councilman Williams - Discussion of State Audit
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