City of Huntington Beach - Meeting of City Council/Public Financing Authority on 9/1/2026 at 6:00 PM

26-776

Wed, 16 Sep 2026 16:19:45 GMT

File #: 26-776
Ver.: 1
Agenda #: NEW
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Clayton-Tarvin (Gina) v. City of Huntington Beach; OCSC Case No.: 30-2026-01574649.
Action:
Result:

26-736

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-736
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: Police Management Association (PMA).
Action:
Result:

26-737

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-737
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: Huntington Beach Firefighters’ Association (HBFA).
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26-738

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-738
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: Fire Management Association (FMA).
Action:
Result:

26-739

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-739
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 60 Main Street, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Tina Viray and Nelson Wescott DBA The Surf City Store (Not Present). Under negotiation: Price and terms of lease.
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26-740

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-740
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 61 Main Street, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Dave Shenkman DBA Kite Connection International Incorporated (Not Present). Under negotiation: Price and terms of lease.
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26-741

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-741
Ver.: 1
Agenda #: 6.
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.
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26-742

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-742
Ver.: 1
Agenda #: 7.
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.
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Result:

26-743

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-743
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 411 Olive Avenue, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager. Negotiating parties: Max Daffron, Huntington Beach Chamber of Commerce (Not Present). Under negotiation: Price and terms of lease.
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Result:

26-744

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-744
Ver.: 1
Agenda #: 9.
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.
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Result:

26-765

Wed, 16 Sep 2026 16:19:45 GMT

File #: 26-765
Ver.: 1
Agenda #: 10.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1).
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26-675

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-675
Ver.: 1
Agenda #: 11.
Type: Invocation
Title: Huntington Beach Police Chaplain Bob Ewing
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26-758

Wed, 16 Sep 2026 16:19:45 GMT

File #: 26-758
Ver.: 1
Agenda #: 12.
Type: Pledge of Allegiance
Title: Dennis Bauer, American Legion Post 133
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26-753

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-753
Ver.: 1
Agenda #: 13.
Type: Mayor's Spotlight
Title: Mayor’s Spotlight Presentation
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26-752

Wed, 16 Sep 2026 16:19:44 GMT

File #: 26-752
Ver.: 1
Agenda #: 14.
Type: Business Highlight
Title: Business Highlight Presentation
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26-716

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-716
Ver.: 1
Agenda #: 15.
Type: City Treasurer's Report
Title: Receive and File the City Treasurer’s Q4 FY2025-2026 Quarterly Investment Report
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26-746

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-746
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve and Adopt Minutes
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Result:

26-483

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-483
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Consider Intergovernmental Relations Committee (IRC) recommendation to approve and authorize execution of Professional Services Contracts Kahn, Soares and Conway LLP for State Legislative Advocacy Services and with Stapleton & Associates for Federal Legislative Advocacy Services
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26-724

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-724
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve the Huntington Beach Downtown Business Improvement District’s (District) Annual Report and Budget for Fiscal Year (FY) 2026-2027 and Adopt Resolution No. 2026-26 to Continue Levying an Annual Assessment on Businesses within the District, with a Public Hearing Scheduled for October 6, 2026
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26-672

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-672
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve the recommended design firm RRM Design Group to complete the Edison Park Reconfiguration, CC1860 design and construction documents and authorize the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Contract for RRM Design Group to increase compensation by $500,000
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26-726

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-726
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve the language, design, donation and installation of the Sons of the American Revolution America 250 Memorial Bench on City Hall Property as approved by the Community & Library Services Commission
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26-757

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-757
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Adopt 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 Adopt Ordinance No. 4351 Chapter 13.08, Sections 13.08.005 and 13.08.080 relating to Beach Regulations - Approved Both Ordinances for Introduction August 18, 2026 (Vote: 7- 0)
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26-712

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-712
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approve and Authorize the Execution of a Professional Services Contract with Hinderliter de Llamas and Associates (HdL) in the amount of $300,000 for Sales and Use Tax Allocation and Audit Services
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26-727

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-727
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Reject All Bids for the Abandonment of Old Pirate Drive Private Water Well Project, CC-1624, and Direct Staff to Re-Bid the Project
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26-730

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-730
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Approve and Authorize Execution of Amendment No. 1 to the Cooperative Agreement No. C-1-3598 between Orange County Transportation Authority (OCTA) and Cities of Huntington Beach, Santa Ana, Tustin, and Westminster for the First Street/Bolsa Avenue Regional Traffic Signal Synchronization Program Project
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26-733

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-733
Ver.: 2
Agenda #: 25.
Type: Administrative Items
Title: Approval of Design and Language for the America 250 Plaque at Pier Plaza
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26-759

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-759
Ver.: 1
Agenda #: 26.
Type: Administrative Items
Title: Presentation of Finance Commission Subcommittee’s Review of Financial Impact of Proposed Police Officers Association (POA) Memorandum of Understanding (MOU) to the General Fund and Recommendations, and Staff Review of Long Range Financial Projections Including Labor Contracts, Unfunded Pension Liabilities, and Reserve Levels
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26-756

Wed, 16 Sep 2026 16:29:45 GMT

File #: 26-756
Ver.: 2
Agenda #: 27.
Type: Administrative Items
Title: Resolution No. 2026-37 Approving and Implementing the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Officers’ Association for July 1, 2026, through June 30, 2029
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