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25-023
| 1. | Closed Session | 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | enter Closed Session | |
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25-024
| 2. | Closed Session | 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | enter Closed Session | |
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25-026
| 3. | Closed Session | 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; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). | enter Closed Session | |
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25-027
| 4. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. | enter Closed Session | |
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25-031
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | enter Closed Session | |
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25-032
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. (SB54); USDC Case No.: 8:25-cv-00026. | enter Closed Session | |
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25-008
| 7. | Study Session | Infrastructure Report Card | agenda title only | |
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24-917
| 8. | Study Session | The Marisol Senior Living Project Financing | agenda title only | |
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25-005
| 9. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
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25-022
| 10. | City Manager's Report | Update of Huntington Beach’s Support for LA Fire Relief Efforts | agenda title only | |
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24-853
| 11. | Consent Calendar | Annual Review of the City Code of Ethics | approved | Pass |
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25-015
| 12. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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24-941
| 13. | Consent Calendar | Approve and authorize execution of Amendment No. 2 with Excalibur Well Services, Corp; approve additional funding and appropriation of funds for the Civic Center Oil Well Abandonment Project. | approved | Pass |
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24-918
| 14. | Consent Calendar | Year-End Audit Results for the FY 2023/24 Annual Comprehensive Financial Report (ACFR) and Approval of Fiscal Year 2023/24 Year-End Audit Adjustments | approved | Pass |
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24-933
| 15. | Consent Calendar | Approve and accept the California State Water Resources Control Board (SWRCB) grant for the Old Pirate Lane State Small Water System Consolidation Project, CC-1624, and approve appropriation of funds | approved | Pass |
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24-916
| 16. | Administrative Items | FY 2023-2027 Strategic Plan - Biannual Progress Update #3 | approved | Pass |
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24-929
| 17. | Consent Calendar | Adopt Successor Agency Resolution Nos. 2025-01 and 2025-02 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2025, through June 30, 2026, in accordance with Health and Safety Code Section 34177 and related actions | approved | Pass |
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24-797
| 18. | Administrative Items | Petition to repeal Ordinance No. 4318 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 | approved | Pass |
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25-033
| 19. | Administrative Items | Petition for An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled “Public Operation of Library Services” | approved | Pass |
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24-882
| 20. | Councilmember Items | Item Submitted by Mayor Pat Burns - Adopt Resolution No. 2025-01 declaring the City to be a non-sanctuary city for illegal immigrants for the prevention of crime | approved | Pass |
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25-034
| 21. | Councilmember Items | Item Submitted by Mayor Pat Burns, Mayor Pro Tem Casey McKeon, and Council Member Don Kennedy - Bolsa Chica Senior Project Ad Hoc Committee Notification | approved | Pass |
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