huntington beach banner
Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 8/19/2025 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
3:30 PM - Closed Session 6:00 PM - Regular Meeting Special Meeting of the Housing Authority
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra3: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-654 1.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA).enter Closed Session  Action details Not available
25-655 2.Closed SessionCONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and Robert Torrez, Interim Chief Financial Officer. Employee Organization: Surf City Lifeguard Employees’ Association (SCLEA).enter Closed Session  Action details Not available
25-656 3.Closed SessionCONFERENCE 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, et al.; OCSC Case No. 30-2024-01397379.enter Closed Session  Action details Not available
25-657 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Huntington Beach for Responsible Growth, et al. v. City of Huntington Beach, et al.; Case No.: 30-2024-01439594.enter Closed Session  Action details Not available
25-658 5.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Flanders (Emily) v. City of Huntington Beach; OCSC Case No: 30-2023-01328127.enter Closed Session  Action details Not available
25-659 6.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alianza Translatinx, et al. v. City of Huntington Beach, et al.; OCSC Case No. 30-2025-01462835.enter Closed Session  Action details Not available
25-660 7.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Yeung (Christian) v. The Bungalow Huntington Beach, LLC, et al.; USDC Case No: 8:23-cv-01573 MWC (DFMx).enter Closed Session  Action details Not available
25-661 8.Closed SessionCONFERENCE 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  Action details Not available
25-662 9.Closed SessionCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1).enter Closed Session  Action details Not available
25-631 10.InvocationHuntington Beach Fire Department Chaplain Jeff Lopezagenda title only  Action details Video Video
25-596 11.Awards and PresentationsJesse Hayes Presentationagenda title only  Action details Video Video
25-632 12.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
25-619 13.Consent CalendarReceive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between April 1, 2025 and June 30, 2025approvedPass Action details Not available
25-665 14.Consent CalendarConsider position on legislation pending before the State LegislatureapprovedPass Action details Not available
25-670 15.Consent CalendarAdopt Resolution No. 2025-57, clarifying that Resolution No. 2023-41 is no longer in effectapprovedPass Action details Not available
25-622 16.Consent CalendarReceive and File the City Treasurer’s Quarterly Investment Report for June 2025approvedPass Action details Not available
25-553 17.Consent CalendarApprove and authorize execution of Professional Services Contracts for On-Call Multi-Discipline Architectural Engineering, Landscape Architectural Engineering and Professional Consulting Services with Bureau Veritas North America, Inc., Dahlin Group Inc., David Volz Design Landscape Architects, Inc., M. Arthur Gensler & Associates, Inc. (Gensler), Gillis + Panichapan Architects, Inc., HAI Hirsch & Associates, Inc., IDS Group, Inc., Johnson Favaro, LLP, Michael Baker International, Inc., NUVIS, PBK Architects, Inc., RDC-S111, Inc., DBA Studio One Eleven, RJM Design Group, Inc., RRM Design Group, SVA Architects, Inc., and Verde Design, Inc. each in an amount not to exceed $1,000,000 over a three-year term Approve and authorize Amendment No. 2 to extend the contract terms for two additional years for On-Call Architectural Engineering & Professional Consulting Services for Kitchell/CEM, Inc. and Westberg White, Inc.approvedPass Action details Not available
25-329 18.Consent CalendarApprove and authorize execution of the First Amendment to the Affordable Housing Agreement between the City of Huntington Beach and Nash-Holland 18750 Delaware Investors, LLCtabledPass Action details Video Video
25-637 19.Consent CalendarApprove and Authorize Execution of the Third Amendment to the Affordable Housing Agreement and the Second Amendment to the Declaration of Covenants, Conditions and Restrictions to Extend Affordability Covenants by One Year for the Five Points Senior Villas ProjecttabledPass Action details Video Video
25-638 20.Consent CalendarAdopt Resolution No. 2025-55 authorizing the acceptance of FY25/26 Cannabis Tax Fund Grant Program (CTFGP) funding from the California Highway Patrol to support DUI enforcement and officer trainingapprovedPass Action details Not available
25-635 21.Consent CalendarAdopt Resolution No. 2025-53 Updating the Uniform Bail Schedule for Parking Violations & Establishing CPI-Based Annual AdjustmentsapprovedPass Action details Video Video
25-444 22.Consent CalendarApprove and Accept the Public Improvements, Release the Securities for, and Accept a Guarantee and Warranty Bond for the Public Improvements in Tract 19136 and Release Guarantee and Warranty Bond for Gisler Park ImprovementsapprovedPass Action details Not available
25-624 23.Consent CalendarApprove Sole Source Procurement Request with Hadronex Inc., dba SmartCover Systems, for Sanitary Sewer System Manhole SmartCovers (SmartCovers)approvedPass Action details Not available
25-628 24.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with Southland Roofing, Inc. in the amount of $138,000.00 for the City-Owned Building (dba. Park Bench Café) Roofing and Siding Improvements, CC-1789; approve supplemental construction costs; and authorize 15% in contingency fundsapprovedPass Action details Video Video
25-630 25.Consent CalendarApprove and accept the Orange County Transportation Authority (OCTA) Grant for Complete Streets Project (Magnolia Corridor); and approve appropriation of fundsapprovedPass Action details Video Video
25-671 26.Public HearingContinue Certification of Environmental Impact Report No. 25-003 (Pacific Airshow Huntington Beach) to the September 2, 2025, City Council meetingcontinuedPass Action details Video Video
25-626 27.Administrative ItemsRecommendation to Approve and Adopt Resolution No. 2025-56 Appointing Jason Schmitt to the Position of City Treasurer for the City of Huntington BeachapprovedPass Action details Video Video
25-651 28.Councilmember ItemsItem Submitted by Mayor Pro Tem Casey McKeon, Councilman Andrew Gruel, and Council Woman Gracey Van Der Mark - Strategic Activation Opportunities in Huntington BeachapprovedPass Action details Video Video
25-652 29.Councilmember ItemsItem Submitted by Council Woman Van Der Mark, Councilman Kennedy, and Councilman Gruel - Sand ReplenishmentapprovedPass Action details Video Video