City of Huntington Beach - Meeting of City Council/Public Financing Authority on 3/3/2026 at 6:00 PM

26-222

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-222
Ver.: 1
Agenda #: NEW
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: enter Closed Session
Result:

26-205

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-205
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1).
Action: enter Closed Session
Result:

26-212

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-212
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: enter Closed Session
Result:

26-195

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-195
Ver.: 1
Agenda #: 4.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Lisa Lane Barnes, et al.; OCSC Case No.: 30-2023-01366664.
Action: enter Closed Session
Result:

26-196

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-196
Ver.: 1
Agenda #: 5.
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, et al. v. City of Huntington Beach, et al. (Voter ID); Case No. 30-2024-01393606.
Action: enter Closed Session
Result:

26-197

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-197
Ver.: 1
Agenda #: 6.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Aguilar & Calderon Corporation v. City of Huntington Beach; OCSC Case No.: 30-2024-01447484.
Action: enter Closed Session
Result:

26-198

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-198
Ver.: 1
Agenda #: 7.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pourvasei (Ramtin) v. City of Huntington Beach; OCSC Case No. 30-2024-01398843.
Action: enter Closed Session
Result:

26-199

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-199
Ver.: 1
Agenda #: 8.
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: enter Closed Session
Result:

26-200

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-200
Ver.: 1
Agenda #: 9.
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: enter Closed Session
Result:

25-942

Wed, 04 Mar 2026 20:11:15 GMT

File #: 25-942
Ver.: 1
Agenda #: 10.
Type: Invocation
Title: Chaplain Jericho Rhoten
Action: agenda title only
Result:

26-181

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-181
Ver.: 1
Agenda #: 11.
Type: Pledge of Allegiance
Title: George Focht, American Legion Post 133
Action:
Result:

26-209

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-209
Ver.: 1
Agenda #: 12.
Type: Consent Calendar
Title: Mayor’s Spotlight Presentation
Action: agenda title only
Result:

26-207

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-207
Ver.: 1
Agenda #: 13.
Type: Business Highlight
Title: Business Highlight Presentation
Action:
Result:

26-185

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-185
Ver.: 1
Agenda #: 14.
Type: Consent Calendar
Title: Approve and Adopt Minutes
Action: approved
Result: Pass

26-180

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-180
Ver.: 1
Agenda #: 15.
Type: Consent Calendar
Title: Adopt Ordinance No. 4346 Amending Chapters 1.18, 2.15, 2.16, 3.28, 5.04, 5.08, 5.16, 5.70, and 14.08 of the Huntington Beach Municipal Code Relating to Duties of the City Treasurer
Action: approved
Result: Pass

26-183

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-183
Ver.: 1
Agenda #: 16.
Type: Consent Calendar
Title: Approve appointment of Lori Ann Sueki to the Historic Resources Board (HRB) with a partial term set to expire June 30, 2027, as recommended by Council Liaisons Andrew Gruel and Chad Williams
Action: approved
Result: Pass

26-125

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-125
Ver.: 1
Agenda #: 17.
Type: Consent Calendar
Title: Consider and direct staff to forward the 2025 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Land Use and Climate Innovation (formerly the Office of Planning and Research)
Action: approved
Result: Pass

26-178

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-178
Ver.: 1
Agenda #: 18.
Type: Consent Calendar
Title: Approve the Surf City Small Business Digital Grant Program
Action: approved
Result: Pass

26-147

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-147
Ver.: 1
Agenda #: 19.
Type: Consent Calendar
Title: Fiscal Year 2025/26 Mid-Year Budget Adjustments & 2nd Quarter Forecast
Action: approved
Result: Pass

26-182

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-182
Ver.: 1
Agenda #: 20.
Type: Administrative Items
Title: Approve and authorize execution of a License Agreement by and between the City of Huntington Beach and the Huntington Beach International Surfing Museum for use of City facilities and operation of the Surf Museum
Action: approved
Result: Pass

26-193

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-193
Ver.: 1
Agenda #: 21.
Type: Administrative Items
Title: Approve one of the two conceptual design options for the Edison Park Reconfiguration Conceptual Plan and authorize staff to move forward by initiating either a phased or complete development of the design and bid package for construction of the updated facility
Action: approved as amended
Result: Pass

26-163

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-163
Ver.: 2
Agenda #: 22.
Type: Ordinances for Introduction
Title: Approve for introduction Ordinance No. 4347, amending Section 14.16.190 of the Huntington Beach Municipal Code relating to Protecting Cross Connections and adopt Resolution No. 2026-05, approving and adopting the Cross Connection Control Management Plan
Action: approved
Result: Pass

26-201

Wed, 04 Mar 2026 20:11:15 GMT

File #: 26-201
Ver.: 1
Agenda #: 23.
Type: Councilmember Items
Title: Item Submitted by Mayor McKeon and Councilman Burns - Declare February 22nd as USA Hockey Day
Action: approved
Result: Pass