City of Huntington Beach - Meeting of City Council/Public Financing Authority on 7/21/2026 at 6:00 PM

26-611

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-611
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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA).
Action:
Result:

26-612

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-612
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: Police Management Association (PMA).
Action:
Result:

26-613

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-613
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:
Result:

26-614

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-614
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: Fire Management Association (FMA).
Action:
Result:

26-627

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-627
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: Management Employees’ Organization (MEO).
Action:
Result:

26-619

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-619
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 17732 Goldenwest St, Huntington Beach, CA 92647 (APN 111-010-69). 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: Michael and Christina Bartusick dba Park Bench Cafe and Rory Bevins (Not Present). Under negotiation: Price and terms of payment.
Action:
Result:

26-620

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-620
Ver.: 1
Agenda #: 7.
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:
Result:

26-615

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-615
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:
Result:

26-616

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-616
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.
Action:
Result:

26-617

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-617
Ver.: 1
Agenda #: 10.
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.
Action:
Result:

26-618

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-618
Ver.: 1
Agenda #: 11.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bauer-Oldfield (Ashley) v. City of Huntington Beach; 8:24-cv-02700-CAS-JDE.
Action:
Result:

26-623

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-623
Ver.: 1
Agenda #: 12.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Carroll (Kasey) v. City of Huntington Beach; OCSC Case No.: 30-2025-01502970-CU-PA-NJC.
Action:
Result:

26-624

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-624
Ver.: 1
Agenda #: 13.
Type: Invocation
Title: Chaplain Jericho Rhoten
Action:
Result:

26-625

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-625
Ver.: 1
Agenda #: 14.
Type: Pledge of Allegiance
Title: Mike Ali, American Legion Post 133
Action:
Result:

26-608

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-608
Ver.: 1
Agenda #: 15.
Type: Business Highlight
Title: Business Highlight Presentation
Action:
Result:

26-635

Fri, 17 Jul 2026 16:10:25 GMT

File #: 26-635
Ver.: 1
Agenda #: 16.
Type: City Manager's Report
Title: Capital Improvement Project (CIP) Updates
Action:
Result:

26-633

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-633
Ver.: 1
Agenda #: 17.
Type: City Attorney's Report
Title: City Attorney’s Update on the Community Prosecutor Program
Action:
Result:

26-634

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-634
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action:
Result:

26-610

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-610
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve the appointment of Debbie Iorio to the City Celebration Committee as recommended by City Council Liaisons Mayor Casey McKeon and Mayor Pro Tem Butch Twining
Action:
Result:

26-600

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-600
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Adopt Resolution No. 2026-32 Confirming Cost Report for Weed Abatement on Private Parcels Within the City for the 2026 Season
Action:
Result:

26-607

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-607
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Approve Response Letter to the 2025-2026 Orange County Grand Jury Report Related to State Housing Mandates and Forward to the Presiding Judge
Action:
Result:

26-377

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-377
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) and License to Utilize Certain Space between the City of Huntington Beach and Hoag Memorial Hospital Presbyterian
Action:
Result:

26-621

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-621
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Approve the Design Concept and Placement of a Memorial Plaque Honoring Kolby Aipa on Tower Zero of the Huntington Beach Municipal Pier
Action:
Result:

26-583

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-583
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve response letter to the 2025-2026 Orange County Grand Jury Report “Wildfires Hit Home” and forward to the Presiding Judge
Action:
Result:

26-596

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-596
Ver.: 2
Agenda #: 25.
Type: Consent Calendar
Title: Annual Military Equipment Use Report (AB 481)
Action:
Result:

26-571

Fri, 17 Jul 2026 15:59:53 GMT

File #: 26-571
Ver.: 2
Agenda #: 26.
Type: Consent Calendar
Title: Approve and Authorize the Execution of a Professional Services Contract with Partners In Control, Inc. DBA Enterprise Automation in the Amount of $2,500,000 for On-Call Engineering Services for the Public Works Utilities Division Supervisory Control and Data Acquisitions (SCADA) Systems for a Three-Year Term
Action:
Result:

26-585

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-585
Ver.: 1
Agenda #: 27.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Living Water Industries, LLC., in the amount of $34,750.00 for the Abandonment of Old Pirate Drive Private Water Well Project, CC-1624
Action:
Result:

26-598

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-598
Ver.: 1
Agenda #: 28.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award Construction Contract to R.E. Schultz Construction, Inc. in the amount of $397,299.00 for the Drew Park and Robinwood Park Playground Improvements, CC1859 and CC1823
Action:
Result:

26-599

Thu, 16 Jul 2026 01:10:35 GMT

File #: 26-599
Ver.: 1
Agenda #: 29.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Universal Coatings, Inc. in the amount of $97,000 for the Oak View Branch Library Roof Restoration, CC1912
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Result:

26-636

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-636
Ver.: 2
Agenda #: 30.
Type: Administrative Items
Title: Approve the Appointment of Zack Zithisakthanakul to the Position of Chief Financial Officer and Authorize the City Manager to Execute the Employment Agreement
Action:
Result:

26-638

Thu, 16 Jul 2026 01:10:36 GMT

File #: 26-638
Ver.: 1
Agenda #: 31.
Type: Councilmember Items
Title: Item submitted by Councilman Don Kennedy, Mayor Casey McKeon, and Councilman Pat Burns - America 250 Plaque at Pier Plaza
Action:
Result: