City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/4/2025 at 6:00 PM

25-146

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-146
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT).
Action: enter Closed Session
Result:

25-147

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-147
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO).
Action: enter Closed Session
Result:

25-148

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-148
Ver.: 1
Agenda #: 3.
Type: Closed Session
Title: CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA).
Action: enter Closed Session
Result:

25-149

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-149
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting 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: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease.
Action: enter Closed Session
Result:

25-152

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-152
Ver.: 1
Agenda #: 5.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Two (2).
Action: enter Closed Session
Result:

25-156

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-156
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 v. City of Huntington Beach; Case No. 30-2024-01393606.
Action: enter Closed Session
Result:

25-157

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-157
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664.
Action: enter Closed Session
Result:

25-166

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-166
Ver.: 1
Agenda #: 8.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1).
Action: enter Closed Session
Result:

25-142

Thu, 25 Sep 2025 19:40:33 GMT

File #: 25-142
Ver.: 1
Agenda #: 9.
Type: Invocation
Title: Huntington Beach Police Chaplain Bob Ewing
Action: agenda title only
Result:

25-159

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-159
Ver.: 1
Agenda #: 10.
Type: City Manager's Report
Title: Department Services and Budget Overview
Action: agenda title only
Result:

25-141

Thu, 25 Sep 2025 19:40:33 GMT

File #: 25-141
Ver.: 1
Agenda #: 11.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

25-108

Thu, 25 Sep 2025 19:40:33 GMT

File #: 25-108
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Adopt Resolution No. 2025-18 Approving the 2025 Huntington Beach Legislative Platform
Action: approved
Result: Pass

25-165

Thu, 25 Sep 2025 19:40:33 GMT

File #: 25-165
Ver.: 1
Agenda #: 13.
Type: Consent Calendar
Title: Letter of Opposition Regarding South Coast Air Quality Management District (AQMD) Proposed Amended Rules 1111 and 1121
Action: approved
Result: Pass

25-121

Thu, 25 Sep 2025 19:40:33 GMT

File #: 25-121
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and authorize execution of Amendment No. 1 to the professional services contract with CSG Consultants, Inc., for inspection services in the amount of $385,000
Action: approved
Result: Pass

25-079

Thu, 25 Sep 2025 19:40:33 GMT

File #: 25-079
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $4,138,097 for the Residential Zone 2 Overlay Maintenance Project, CC-1812
Action: approved
Result: Pass

25-154

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-154
Ver.: 1
Agenda #: 16.
Type: Administrative Items
Title: Adopt Resolution No. 2025-17 approving a City Manager Employment Agreement
Action: approved
Result: Pass

25-153

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-153
Ver.: 1
Agenda #: 17.
Type: Administrative Items
Title: Consider Options on How to Proceed for Citizen Initiative to Repeal Ordinance No. 4318 by Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for Procurement of Children’s Library materials, and Adding Section 2.30.090 - Selection and Use of Library Materials
Action: approved
Result: Pass

25-155

Wed, 03 Dec 2025 22:14:04 GMT

File #: 25-155
Ver.: 1
Agenda #: 18.
Type: Administrative Items
Title: Consider Options on How to Proceed for Citizen Initiative “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Public Operation of Library Services’”
Action: approved
Result: Pass