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26-238
| 1. | Closed Session | 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). | enter Closed Session | |
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26-239
| 2. | Closed Session | 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). | enter Closed Session | |
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26-194
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Boyd (Rodregous) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2025-01480743. | enter Closed Session | |
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26-240
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | enter Closed Session | |
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26-241
| 5. | Closed Session | 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. | enter Closed Session | |
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26-242
| 6. | Closed Session | 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. | enter Closed Session | |
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26-243
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379. | enter Closed Session | |
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26-244
| 8. | Closed Session | 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. | enter Closed Session | |
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26-258
| 9. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Protect HB v. City of Huntington Beach; OCSC Case No.: 30-2025-01470582. | enter Closed Session | |
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25-943
| 10. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | agenda title only | |
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26-257
| 11. | Consent Calendar | Norm Sumner, American Legion Post 133 | agenda title only | |
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26-233
| 12. | Business Highlight | Business Highlight Presentation | | |
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26-206
| 13. | Study Session | Joint Study Session of the Citizen Participation Advisory Board (CPAB) and City Council to review funding recommendations for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) programs for 2026-27
CPAB Roll Call: Chair Hammel, Secretary Pena; Board Members Pappas, Quinn, and Newkirk | agenda title only | |
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26-221
| 14. | Public Hearing | 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 | Pass |
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26-259
| 15. | City Manager's Report | Upcoming Refuse Rate Adjustments | agenda title only | |
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26-232
| 16. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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26-230
| 17. | Consent Calendar | Adopt Resolution No. 2026-08 Declaring each February 22nd as “USA Hockey Day” in the City of Huntington Beach | approved | Pass |
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26-172
| 18. | Consent Calendar | Approve the West Orange County Water Board (WOCWB) Joint Powers Authority Fiscal Year 2026/27 proposed budget in the amount of $1,518,500 | approved | Pass |
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26-146
| 19. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Vido Artukovich & Son, Inc./Vidmar, Inc., a JV, in the amount of $4,495,550 for the McFadden Sewer Lift Station, Wet Well Project Phase 2, (CC1610); Reject bids 1-3; Authorize a 15% in contingency; and Authorize appropriation of additional funds | approved | Pass |
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26-223
| 20. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Hardy & Harper, Inc. in the amount of $3,278,000 for the Residential Zone 3 Overlay Maintenance Project, CC-1839 | approved | Pass |
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26-229
| 21. | Consent Calendar | Adopt Ordinance No. 4347, amending Section 14.16.190 of the Huntington Beach Municipal Code relating to Protecting Cross Connections - Approved for Introduction March 3, 2026, by a vote of 6-0-1 (Burns-Absent) | approved | Pass |
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26-254
| 22. | Councilmember Items | Item Submitted by Councilman Burns - Transfer of Authority of Conditional Use Permits (CUP) and Variances | approved as amended | Pass |
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26-255
| 23. | Councilmember Items | Item Submitted by Mayor McKeon - Declare each December 5th as Sugar the Surfing Dog Day | approved | Pass |
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