City of Huntington Beach - Meeting of City Council/Public Financing Authority on 10/6/2026 at 6:00 PM

26-850

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-850
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: Huntington Beach Firefighters’ Association (HBFA).
Action:
Result:

26-851

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-851
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: Fire Management Association (FMA).
Action:
Result:

26-857

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-857
Ver.: 1
Agenda #: 3.
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:

26-852

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-852
Ver.: 1
Agenda #: 4.
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:

26-853

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-853
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Two (2).
Action:
Result:

26-854

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-854
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Florence) v. City of Huntington Beach; OCSC Case No.: 30-2023-01334230-CU-PO-CJC.
Action:
Result:

26-855

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-855
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Faiella (Jennifer Dawn) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01434420-CU-PO-CJC.
Action:
Result:

26-856

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-856
Ver.: 1
Agenda #: 8.
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; USDC Case No. 8:24-cv-02700-CAS-JDE.
Action:
Result:

26-864

Wed, 14 Oct 2026 23:35:18 GMT

File #: 26-864
Ver.: 1
Agenda #: 9.
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.
Action:
Result:

26-762

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-762
Ver.: 1
Agenda #: 10.
Type: Invocation
Title: Huntington Beach Fire Department Chaplain Jeff Lopez
Action:
Result:

26-818

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-818
Ver.: 1
Agenda #: 11.
Type: Mayor's Spotlight
Title: Mayor’s Spotlight Presentation
Action:
Result:

26-819

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-819
Ver.: 1
Agenda #: 12.
Type: Business Highlight
Title: Business Highlight Presentation
Action:
Result:

26-731

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-731
Ver.: 1
Agenda #: 13.
Type: Public Hearing
Title: Public Hearing to Adopt Resolution No. 2026-27 Approving the Annual Assessment for the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2026-27
Action:
Result:

26-860

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-860
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action:
Result:

26-817

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-817
Ver.: 1
Agenda #: 15.
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 April 1, 2026 and June 30, 2026
Action:
Result:

26-845

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-845
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Consider Intergovernmental Relations Committee (IRC) recommendation to approve and authorize execution of Professional Services Contracts with Kahn, Soares and Conway LLP for State Legislative Advocacy Services and with Stapleton & Associates for Federal Legislative Advocacy Services
Action:
Result:

26-780

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-780
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2026-27
Action:
Result:

26-678

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-678
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve Amendment No. 2 to Lease Agreement with Michael and Christie Bartusick dba Park Bench Café and Approve Consent to Assignment and Assumption of Lease Agreement from Michael and Christie Bartusick dba Park Bench Café to 2R2S, LLC for the operation of a restaurant/food concession in Huntington Central Park located at 17732 Goldenwest Street, Huntington Beach, California
Action:
Result:

26-859

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-859
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Approve and accept the Fiscal Year (FY) 2025 Assistance to Firefighters Grant; Authorize the Fire Chief and Chief Financial Officer to Execute documents; and Approve appropriation of funds
Action:
Result:

26-837

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-837
Ver.: 1
Agenda #: 20.
Type: Consent Calendar
Title: Approve and authorize execution of a Professional Services Contract with Pacific Secured Equities, Inc. dba Intercare Holdings Insurance Services for Third Party Workers’ Compensation Claims Administration and Utilization Review Services
Action:
Result:

26-811

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-811
Ver.: 1
Agenda #: 21.
Type: Consent Calendar
Title: Reject All Bids for the Well 4 Facilities Upgrades Project, CC1698, and Direct Staff to Re-Bid the Project
Action:
Result:

26-825

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-825
Ver.: 1
Agenda #: 22.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Newbuild Construction and Restoration, Inc. in the amount of $628,600 for the Newland House Museum & Water Tower Restoration, CC1788
Action:
Result:

26-842

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-842
Ver.: 1
Agenda #: 23.
Type: Consent Calendar
Title: Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Rolcom, Inc. in the amount of $541,750.28 for the Main Street Seatwall Improvements, CC1913
Action:
Result:

26-839

Wed, 14 Oct 2026 23:35:17 GMT

File #: 26-839
Ver.: 1
Agenda #: 24.
Type: Administrative Items
Title: Introduction of the Proposed Memorandum of Understanding with Huntington Beach Police Management Association
Action:
Result:

26-849

Wed, 14 Oct 2026 23:35:18 GMT

File #: 26-849
Ver.: 1
Agenda #: 25.
Type: Administrative Items
Title: Adoption of Resolution No. 2026-38, Establishing the Art Center Advisory Committee, Defining its Purpose and Composition, and Providing for Appointments
Action:
Result:

26-865

Wed, 14 Oct 2026 23:35:18 GMT

File #: 26-865
Ver.: 1
Agenda #: NEW
Type: Councilmember Items
Title: Item submitted by Councilman Williams - Finance Committee Independence Day Celebration Subcommittee
Action:
Result:

26-678

Wed, 14 Oct 2026 23:35:18 GMT