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26-171
| NEW | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | enter Closed Session | |
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26-150
| 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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26-151
| 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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26-164
| 3. | Closed Session | 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 | enter Closed Session | |
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26-152
| 4. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 21 & 22 Main Street, Huntington Beach, CA 92648.
Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development.
Negotiating parties: (Not Present) Surf City Partners, LLC.
Under negotiation: Price and terms of lease/payment. | enter Closed Session | |
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26-153
| 5. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 10449 Adams Avenue, Huntington Beach, CA 92646.
Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development.
Negotiating parties: (Not Present) Daniel Cortez.
Under negotiation: Price and terms of lease/payment. | enter Closed Session | |
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26-154
| 6. | Closed Session | 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. | enter Closed Session | |
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26-155
| 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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26-156
| 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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26-157
| 9. | 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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26-158
| 10. | 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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25-941
| 11. | Invocation | Huntington Beach Fire Department Chaplain Jeff Lopez | agenda title only | |
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26-149
| 12. | Pledge of Allegiance | Dave Badgett, American Legion Post 133 | | |
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26-126
| 13. | Business Highlight | Business Highlight Presentation | | |
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26-029
| 14. | City Treasurer's Report | Receive and File the City Treasurer’s Q2 FY2025-2026 Quarterly Investment Report | received and filed | |
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26-127
| 15. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2026 | agenda title only | |
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26-129
| 16. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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26-130
| 17. | Consent Calendar | Adopt Resolution No. 2026-06 Approving the 2026 Huntington Beach Legislative Platform | approved | Pass |
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26-013
| 18. | Consent Calendar | Approve and Authorize the execution of Professional Service Contracts for On-Call Transportation Engineering Consulting Services with Advantec Consulting Engineers, Inc., AGA Engineers, Inc., Fehr & Peers, FPL and Associates, Inc., H.W. Lochner, Inc., and LG2WB Engineers, Inc. dba Linscott, Law & Greenspan, Engineers | approved | Pass |
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26-105
| 19. | Consent Calendar | Approve and Authorize Execution of Amendment No. 1 to the Professional Services Contract with Sierra Analytic Laboratories, Inc. for Water Quality Analysis and Sampling, to Increase the Not-to-Exceed Amount by $120,000 and Extend the Contract Term by One Year | approved as amended | Pass |
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26-128
| 20. | Ordinances for Introduction | Approve for Introduction 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 | approved as amended | Pass |
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