City of Huntington Beach - Meeting of City Council/Public Financing Authority on 4/21/2026 at 6:00 PM

26-357

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-357
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:

26-358

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-358
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:

26-359

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-359
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:

26-360

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-360
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:

26-361

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-361
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1).
Action:
Result:

26-362

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-362
Ver.: 1
Agenda #: 6.
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:

26-364

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-364
Ver.: 1
Agenda #: 7.
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:

26-365

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-365
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks (California State Auditor) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01435113.
Action:
Result:

26-366

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-366
Ver.: 1
Agenda #: 9.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1).
Action:
Result:

26-368

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-368
Ver.: 1
Agenda #: 10.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1).
Action:
Result:

26-352

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-352
Ver.: 1
Agenda #: 11.
Type: Invocation
Title: Huntington Beach Police Chaplain James Pike
Action:
Result:

26-356

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-356
Ver.: 1
Agenda #: 12.
Type: Pledge of Allegiance
Title: David Beigel, American Legion Post 133
Action:
Result:

26-367

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-367
Ver.: 1
Agenda #: 13.
Type: Awards and Presentations
Title: Police Chief Parra and City Council to Recognize Workers Compensation Doctors who Provide Outstanding Service and Dedication to our Community and First Responders Through the Orthopedic Fast Track Program
Action:
Result:

26-351

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-351
Ver.: 1
Agenda #: 14.
Type: Business Highlight
Title: Business Highlight Presentation
Action:
Result:

26-280

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-280
Ver.: 1
Agenda #: 15.
Type: Public Hearing
Title: Appeal of Planning Commission’s Action on Conditional Use Permit No. 22-011 and Coastal Development Permit No. 22-009 (Huntington Club Remodel and Bungalows) - Continued from the March 17, 2026, City Council Meeting
Action:
Result:

26-372

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-372
Ver.: 1
Agenda #: 16.
Type: City Manager's Report
Title: Police Department eBike Update Report
Action:
Result:

26-349

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-349
Ver.: 1
Agenda #: 17.
Type: City Clerk's Report
Title: 2026 Safe and Sane Fireworks Stand Lottery
Action:
Result:

26-350

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-350
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action:
Result:

26-225

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-225
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntington Beach (City) and the County of Orange (County) for Capital Improvements and Services at Huntington Beach Navigation Center
Action:
Result:

26-272

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-272
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Adopt Resolution No. 2026-09 Declaring each December 5th as “Sugar the Surfing Dog Day” in the City of Huntington Beach
Action:
Result:

26-245

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-245
Ver.: 2
Agenda #: 21.
Type: Consent Calendar
Title: Approval of New Lease Agreement with Currents Outdoor, LLC for City-Owned Property at 10449 Adams Avenue
Action:
Result:

26-339

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-339
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Approval of "Agreement for Provision of OC Animal Care Services Between County of Orange and the City of Huntington Beach" for animal care services
Action:
Result:

26-266

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-266
Ver.: 2
Agenda #: 23.
Type: Consent Calendar
Title: Approve and Accept the Public Improvements, Release Sureties, and Accept Guarantee and Warranty Bond for the Holly Triangle Residential Project (Tract 19118)
Action:
Result:

26-268

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-268
Ver.: 1
Agenda #: 24.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Authorize to Execute Construction Contract with We R Builders, Inc. in the Amount of $729,770 for the Hartlund Water Main Replacement (CC-1735)
Action:
Result:

26-363

Fri, 17 Apr 2026 23:00:43 GMT

File #: 26-363
Ver.: 1
Agenda #: 25.
Type: Councilmember Items
Title: Item Submitted by Mayor McKeon - Declaration of May 7, 2026 as Theodore Roosevelt Day in Huntington Beach
Action:
Result:

26-369

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-369
Ver.: 1
Agenda #: 26.
Type: Councilmember Items
Title: Item Submitted by Don Kennedy, Councilman, Casey McKeon, Mayor, and Pat Burns, Councilman to Create a City Council Lease Review Ad Hoc Committee to Review and Make Recommendations on City Leases
Action:
Result:

26-373

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-373
Ver.: 1
Agenda #: 27.
Type: Councilmember Items
Title: Item Submitted by Mayor McKeon to Create a City Council Ad Hoc Committee to review and make recommendations on the Request for Proposals for the Creative Strategy, Branding, Merchandising, Media, Communications, and Film Industry Development Systems
Action:
Result:

26-379

Fri, 17 Apr 2026 23:00:44 GMT

File #: 26-379
Ver.: 1
Agenda #: NEW
Type: Councilmember Items
Title: Item Submitted by Councilman Williams and Councilman Gruel - Council Discussion on the Origin and Procurement Process of the City Asset and Revenue Audit and the proposed $720,000 Wolffhaus Agreement
Action:
Result: