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25-115
| 1. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | enter Closed Session | |
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25-116
| 2. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | enter Closed Session | |
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25-117
| 3. | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Michael E. Gates, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). | enter Closed Session | |
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25-118
| 4. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting 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: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease. | enter Closed Session | |
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25-119
| 5. | Closed Session | PUBLIC EMPLOYEE APPOINTMENT (Gov. Code section 54957(b)(1).) Title: City Manager. | enter Closed Session | |
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25-120
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | enter Closed Session | |
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25-109
| 7. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | agenda title only | |
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25-105
| 8. | City Manager's Report | Update on E-Bikes | agenda title only | |
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25-078
| 9. | City Treasurer's Report | Receive and File the City Treasurer’s Quarterly Investment Report for December 2024 | received and filed | |
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25-078
| 9. | City Treasurer's Report | Receive and File the City Treasurer’s Quarterly Investment Report for December 2024 | | |
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25-084
| 10. | City Clerk's Report | Presentation on the Safe and Sane Fireworks Stand Application and Lottery Process for 2025 | agenda title only | |
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25-101
| 11. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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25-077
| 12. | Consent Calendar | Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between October 1, 2024 and December 31, 2024 | approved | Pass |
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25-111
| 13. | Consent Calendar | Fiscal Year 2024/25 Mid-Year Budget Adjustments | approved | Pass |
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25-104
| 14. | Consent Calendar | Approve the Appointment of Mel Williams to the Harbour Commission, as recommended by City Council Liaisons Mayor Pat Burns and Council Woman Gracey Van Der Mark | approved | Pass |
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25-055
| 15. | Consent Calendar | Approve and adopt Resolution No. 2025-02 establishing angled parking on Walnut Avenue between Main Street and 2nd Street and appropriation of funds | approved | Pass |
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25-112
| 16. | Consent Calendar | Approve and authorize execution of Amendment No. 6 to Professional Services Agreement with Biggs Cardosa Associates, Inc. (BCA) to Extend the Contract Term by Three Years | approved | Pass |
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25-063
| 17. | Consent Calendar | Approve License Agreement and Project Specific Maintenance Agreement for the Pelican Harbor Senior Apartments Project at 18431 Beach Boulevard | approved | Pass |
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25-073
| 18. | Consent Calendar | Adopt Resolution No. 2025-06 approving and adopting the 2023 Water Master Plan (WMP) Update; and, adopt Resolution No. 2025-07 identifying specific projects for Water Capital Facilities expenditures. | approved | Pass |
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25-088
| 19. | Public Hearing | Continued from February 4, 2025 with Public Hearing open - Continue a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2025-05 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement relating to the California Public Finance Authority and approving the Issuance by the California Public Finance Authority of Revenue Bonds in an amount not to exceed $325,000,000 for Marisol HB, LLC, with no City obligations, as well as a Payment in Lieu of Taxes Agreement | approved | Pass |
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25-102
| 20. | Administrative Items | Approve the Design of a Plaque Celebrating the Huntington Beach Public Library’s 50th Anniversary as Recommended by the Community & Library Services Commission | approved | Pass |
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25-110
| 21. | Administrative Items | Recommendation to Approve and Adopt Resolution No. 2025-08 Appointing Chief Assistant City Attorney Michael J. Vigliotta to the Position of City Attorney for the City of Huntington Beach | approved | Pass |
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25-087
| 22. | Administrative Items | Receive and File this Report of Effect of Proposed Initiative for Citizen Initiative to Repeal Ordinance No. 4318 by Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for Procurement of Children’s Library materials, and Adding Section 2.30.090 - Selection and Use of Library Materials; and Consider Options on How to Proceed | approved | Pass |
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25-126
| 23. | Administrative Items | Receive and File this Report of Effect of Proposed Initiative for Citizen Initiative “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Public Operation of Library Services’;” and Consider Options on How to Proceed | approved | Pass |
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25-017
| 24. | Administrative Items | Approve and authorize the execution of a License Agreement between the City of Huntington Beach and Flowers of the Sky Entertainment, LLC, for the management and operation of the Symphony of Flowers at Huntington Central Park East located at 18381 Goldenwest Street. | approved | Pass |
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