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25-399
| 1. | Closed Session | CONFERENCE 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). | | |
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25-400
| 2. | Closed Session | CONFERENCE 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). | | |
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25-408
| 3. | Closed Session | CONFERENCE 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. | | |
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25-410
| 4. | Closed Session | CONFERENCE 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. | | |
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25-371
| 5. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | | |
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25-171
| 6. | City Manager's Report | Department Services and Budget Overview | | |
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25-406
| 7. | City Manager's Report | Fiscal Year 2025-26 Proposed Budget Review | | |
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25-334
| 8. | City Treasurer's Report | Receive and File the City Treasurer’s Quarterly Investment Report for March 2025 | | |
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25-176
| 9. | Consent Calendar | Approve and Adopt Minutes | | |
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25-357
| 10. | Consent Calendar | Approve 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 Gruel | | |
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25-362
| 11. | Consent Calendar | Receive and file termination notice of the City’s Memorandum of Understanding (MOU) with the Huntington Beach Central Park Conservancy, Inc. | | |
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25-385
| 12. | Consent Calendar | Approve and authorize execution of a Memorandum of Understanding (MOU) with Premier Girls Fastpitch, Inc. for the use of Huntington Beach Facilities | | |
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25-361
| 13. | Consent Calendar | Approve 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 Streetlights | | |
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25-373
| 14. | Consent Calendar | Approve 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 Avenue | | |
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25-321
| 15. | Consent Calendar | Accept 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 orders | | |
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25-358
| 16. | Consent Calendar | Accept 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 funds | | |
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25-382
| 17. | Consent Calendar | Approve 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 Project | | |
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25-384
| 18. | Consent Calendar | Approve 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 Pacific | | |
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25-386
| 19. | Consent Calendar | Accept 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 fund | | |
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25-348
| 20. | Consent Calendar | Adopt Resolution No. 2025-38 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2025/26 | | |
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25-414
| 21. | Administrative Items | Introduction of the Proposed Memorandum of Understanding with Management Employees’ Organization (MEO) | | |
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25-415
| 22. | Administrative Items | Introduction of the Proposed Memorandum of Understanding with Huntington Beach Municipal Teamsters (HBMT) | | |
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25-416
| 23. | Administrative Items | Introduction of Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees | | |
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25-412
| 24. | Councilmember Items | Item Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Don Kennedy - Ocean View School District Board | | |
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