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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 5/20/2025 6:00 PM Minutes status: Final  
Meeting location: Central Library - Lower Level Theater
5:00 PM - Closed Session 6:00 PM - Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: 5-20-2025 CC Mtg
File #Agenda #TypeTitleActionResultAction DetailsVideo
25-399 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
25-400 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
25-408 3.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
25-410 4.Closed SessionCONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Huntington Beach for Responsible Growth/Brian Thienes v. City of Huntington Beach, et al.; Case No.: 30-2024-01439594.enter Closed Session  Action details Not available
25-371 5.InvocationHuntington Beach Fire and Police Chaplain Roger Wingagenda title only  Action details Video Video
25-171 6.City Manager's ReportDepartment Services and Budget Overviewagenda title only  Action details Not available
25-406 7.City Manager's ReportFiscal Year 2025-26 Proposed Budget Reviewagenda title only  Action details Not available
25-334 8.City Treasurer's ReportReceive and File the City Treasurer’s Quarterly Investment Report for March 2025approvedPass Action details Not available
25-176 9.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
25-357 10.Consent CalendarApprove one appointment and four reappointments to the Historic Resources Board, with terms to expire June 30, 2029, as recommended by City Council Liaisons, Butch Twining and Andrew GruelapprovedPass Action details Not available
25-362 11.Consent CalendarReceive and file termination notice of the City’s Memorandum of Understanding (MOU) with the Huntington Beach Central Park Conservancy, Inc.approvedPass Action details Not available
25-385 12.Consent CalendarApprove and authorize execution of a Memorandum of Understanding (MOU) with Premier Girls Fastpitch, Inc. for the use of Huntington Beach FacilitiesapprovedPass Action details Not available
25-361 13.Consent CalendarApprove and Authorize Execution of Amendment No. 3 to the Attachment Agreement with Southern California Gas Company for Installation of Advanced Meter Facilities on City-Owned StreetlightsapprovedPass Action details Not available
25-373 14.Consent CalendarApprove and Authorize the Execution of a License Agreement with EVA Coffee Project LLC (DBA IYKYK! Coffee Lab) for Temporary Use of City Property at 101 Walnut AvenueapprovedPass Action details Not available
25-321 15.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with Comet Electric, Inc. in the amount of $254,266, for the construction of a traffic signal on Gothard Street at Murdy Fire Station (CC-1672) and execution of change ordersapproved as amendedPass Action details Not available
25-358 16.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with Power Engineering Construction Company in the amount of $353,068 for the Bolsa Avenue Bridge Maintenance Project, CC-1745; approve supplemental construction costs; and authorize 15% in contingency fundsapproved as amendedPass Action details Not available
25-382 17.Consent CalendarApprove and authorize execution of a Right-of-Way Contract with the Orange County Transportation Authority and a Joint Use Agreement with Southern California Edison to facilitate the relocation of electrical facilities related to the I-405 Improvement ProjectapprovedPass Action details Not available
25-384 18.Consent CalendarApprove and authorize execution of Professional Services Contracts for On-Call Development Review Engineering and Professional Consulting Services with Ardurra Group, Willdan Engineering, DMc Engineering, Engineering Resources of Southern California, CSG Consultants, and HR Green PacificapprovedPass Action details Not available
25-386 19.Consent CalendarAccept the lowest responsive and responsible bid and authorize execution of a construction contract with Servitek Electrical & Data, Inc., in the amount of $950,702.50, for the construction of the Edinger Avenue and Heil Avenue Traffic Signal Improvement project (CC-1746) and authorize an appropriation in the amount of $389,268.00 from the Traffic Impact fundapprovedPass Action details Not available
25-348 20.Consent CalendarAdopt Resolution No. 2025-38 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2025/26approvedPass Action details Not available
25-414 21.Administrative ItemsIntroduction of the Proposed Memorandum of Understanding with Management Employees’ Organization (MEO)approvedPass Action details Not available
25-415 22.Administrative ItemsIntroduction of the Proposed Memorandum of Understanding with Huntington Beach Municipal Teamsters (HBMT)approvedPass Action details Not available
25-416 23.Administrative ItemsIntroduction of Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented EmployeesapprovedPass Action details Not available
25-412 24.Councilmember ItemsItem Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Don Kennedy - Ocean View School District BoardapprovedPass Action details Not available