City of Huntington Beach - Meeting of City Council/Public Financing Authority on 6/16/2026 at 6:00 PM

26-542

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-542
Ver.: 1
Agenda #: 1.
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:
Result:

26-541

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-541
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: Fire Management Association (FMA).
Action:
Result:

26-540

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-540
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: Huntington Beach Firefighters’ Association (HBFA).
Action:
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26-539

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-539
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: Police Management Association (PMA).
Action:
Result:

26-538

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-538
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: Huntington Beach Police Officers’ Association (HBPOA).
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26-521

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-521
Ver.: 1
Agenda #: 6.
Type: Invocation
Title: Huntington Beach Police Chaplain Bob Ewing
Action:
Result:

26-522

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-522
Ver.: 1
Agenda #: 7.
Type: Pledge of Allegiance
Title: Frank Passarelli, American Legion Post 133
Action:
Result:

26-523

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-523
Ver.: 1
Agenda #: 8.
Type: Business Highlight
Title: Business Highlight Presentation
Action:
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26-537

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-537
Ver.: 1
Agenda #: 9.
Type: Public Hearing
Title: Consider Adopting Resolution No. 2026-24 to Adopt a Budget for the City for Fiscal Year 2026/27 Authorize the Corresponding Appropriation and Transfer; Authorize the Professional Services included in the Fiscal Year 2026/27 budget to be representative of the services projected to be utilized by departments; Approve revisions to the City’s Financial Policies to eliminate the automatic allocation of unassigned fund balance; Resolution No. 2026-20 Establishing the Gann Appropriation Limit for Fiscal Year 2026/27; Resolution No. 2026-22 Levying a Retirement Property Tax for Fiscal Year 2026/27 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2026-23 Adopting an Updated Master Fee and Charges Schedule; Resolution No. 2026-30 Adopting Amended Classification Plan by adding the classification Human Performance and Wellness Coordinator; Resolution No. 2026-31 Repealing the City’s Unfunded Accrued Liability Pension Funding Policy
Action:
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26-543

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-543
Ver.: 1
Agenda #: 10.
Type: Public Hearing
Title: Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element Update) - continued from June 2, 2026 City Council meeting
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Result:

26-514

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-514
Ver.: 1
Agenda #: 11.
Type: City Manager's Report
Title: Study Session: Zoning Code - Discretionary Responsibilities
Action:
Result:

26-526

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-526
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action:
Result:

26-476

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-476
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2026 and March 31, 2026
Action:
Result:

26-544

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-544
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Adopt Resolution Nos. 2026-29 and 2026-28 call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (four members of the City Council and a City Attorney) to be held on Tuesday, November 3, 2026
Action:
Result:

26-525

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-525
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Ordinance No. 4349, Regarding Public Participation and Disruptive Behavior - Approved for Introduction June 2, 2026, by a vote of 6-0-1 (Van Der Mark-Absent)
Action:
Result:

26-465

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-465
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and Authorize the Execution of Six (6) On-Call Video Production & Media Services Professional Services Contracts with Dorado Creative, Inc., Dynamic Video Communications, LLC, Marketworks, Pegasus Studios, Tripepi Smith and Associates, Inc., and Vidiflo, LLC
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Result:

26-464

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-464
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approve and Authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach and the City of Newport Beach Regarding the Huntington Beach Navigation Center
Action:
Result:

26-184

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-184
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 2 of the Lease Agreement between the City of Huntington Beach, Richard Alan Clapp, and Dwight’s and Jack’s Inc. for Dwight’s Beach Concession at 201 Pacific Coast Highway
Action:
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26-533

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-533
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Authorize designated City staff to execute the agreement between Rivian, LLC, and the City of Huntington Beach for a loaned vehicle for Fire Department usage
Action:
Result:

26-489

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-489
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize the Agreement for Supplemental Law Enforcement Services between the City of Newport Beach and the City of Huntington Beach
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Result:

26-553

Thu, 11 Jun 2026 13:49:42 GMT

File #: 26-553
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve and Accept Donation Agreement by and Between the City of Huntington Beach and Sunshine Makers Inc, dba Simple Green
Action:
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26-456

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-456
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Asplundh Construction, LLC, in the Amount of $1,389,738.46, for the Construction of Street Lighting Modifications on Orange Avenue, 11th Street, Walnut Avenue and 13th Street (CC-1715), and Authorize the Execution of Change Orders
Action:
Result:

26-488

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-488
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Approve the Fiscal Year 2024/25 Infrastructure Fund Annual Report
Action:
Result:

26-444

Thu, 11 Jun 2026 01:10:39 GMT

File #: 26-444
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Matcon General Engineering, Inc. in the Amount of $329,095.07 for the C6 SC1 Channel Improvements Phase 1 Project (CC-1674)
Action:
Result:

26-498

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-498
Ver.: 1
Agenda #: 25.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award Construction Contract to GA Technical Services, Inc. in the amount of $606,459.70 for the Central Library Electrical Switchgear Replacement Project, CC-1769
Action:
Result:

26-513

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-513
Ver.: 1
Agenda #: 26.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Beador Construction Company, Inc. in the Amount of $4,999,700 for the Humboldt Drive Bridge Rehabilitation Project (CC1451); Authorize a $729,300 Construction Contingency; and Approve the Appropriation of $3,385,000
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26-550

Thu, 11 Jun 2026 01:10:40 GMT

File #: 26-550
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Item submitted by Mayor Pro Tem Twining and Councilman Kennedy - Pier Stairs Advertising
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Result: