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26-884
| 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, Chief Financial Officer. Employee Organization: Huntington Beach Firefighters’ Association (HBFA). | | |
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26-885
| 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, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). | | |
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26-886
| 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. | | |
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26-887
| 4. | 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. | | |
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26-890
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | | |
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26-763
| 6. | Invocation | Huntington Beach Police and Fire Chaplain Roger Wing | | |
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26-889
| 7. | Awards and Presentations | Recognize Lifeguard Taylor Savage, Assigned to Tower 5, and the other first responders whose quick actions and lifesaving efforts helped save a man's life during the Pacific Airshow | | |
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26-820
| 8. | Business Highlight | Business Highlight Presentation | | |
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26-835
| 9. | Public Hearing | Appeal of Planning Commission’s Action on Coastal Development Permit No. 26-006 (205 Pecan ADUs) | | |
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26-880
| 10. | Consent Calendar | Approve and Adopt Minutes | | |
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26-861
| 11. | Consent Calendar | Approve the Surf City ADA Improvement Grant Program | | |
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26-838
| 12. | Consent Calendar | Approve and Authorize execution of Amendment No. 1 to Cooperative Agreement No. C-1-3236 between Orange County Transportation Authority (OCTA) and City of Huntington Beach for Senior Mobility Program (SMP) | | |
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26-879
| 13. | Consent Calendar | Adoption of Resolution No. 2026-39 Approving and Implementing the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Management Association for July 1, 2026, through June 30, 2029 | | |
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26-862
| 14. | Consent Calendar | Accept the Fiscal Year 2026/27 California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant No. PT27078 in the amount of $561,300 and approve the related appropriation | | |
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26-863
| 15. | Consent Calendar | Approval of a Sole Source Justification with Heli-Mart, Inc. for the Ongoing Purchase of Parts for the Police Department Helicopter Fleet for Fiscal Years 2026/27 through 2030/31 | | |
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26-881
| 16. | Administrative Items | City Celebration Committee Recommendation for America 250 Time Capsule and Plaque at Patriot Park - Civic Center | | |
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26-901
| 17. | Administrative Items | Independence Day Celebration - Request for Proposals (RFP) Review and Development | | |
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