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26-736
| 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: Police Management Association (PMA). | | |
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26-737
| 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: Huntington Beach Firefighters’ Association (HBFA). | | |
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26-738
| 3. | 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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26-739
| 4. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 60 Main Street, Huntington Beach, CA 92648.
Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager.
Negotiating parties: Tina Viray and Nelson Wescott DBA The Surf City Store (Not Present).
Under negotiation: Price and terms of lease. | | |
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26-740
| 5. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 61 Main Street, Huntington Beach, CA 92648.
Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager.
Negotiating parties: Dave Shenkman DBA Kite Connection International Incorporated (Not Present).
Under negotiation: Price and terms of lease. | | |
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26-741
| 6. | 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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26-742
| 7. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 17732 Goldenwest St, Huntington Beach, CA 92647 (APN 111-010-69).
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: Michael and Christina Bartusick dba Park Bench Cafe and Rory Bevins (Not Present).
Under negotiation: Price and terms of payment. | | |
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26-743
| 8. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 411 Olive Avenue, Huntington Beach, CA 92648.
Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Jennifer Villasenor, Director of Community Development; William Krill, Real Estate Project Manager.
Negotiating parties: Max Daffron, Huntington Beach Chamber of Commerce (Not Present).
Under negotiation: Price and terms of lease. | | |
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26-744
| 9. | 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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26-765
| 10. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | | |
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26-675
| 11. | Invocation | Huntington Beach Police Chaplain Bob Ewing | | |
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26-758
| 12. | Pledge of Allegiance | Dennis Bauer, American Legion Post 133 | | |
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26-753
| 13. | Mayor's Spotlight | Mayor’s Spotlight Presentation | | |
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26-752
| 14. | Business Highlight | Business Highlight Presentation | | |
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26-716
| 15. | City Treasurer's Report | Receive and File the City Treasurer’s Q4 FY2025-2026 Quarterly Investment Report | | |
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26-746
| 16. | Consent Calendar | Approve and Adopt Minutes | | |
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26-483
| 17. | Consent Calendar | Consider Intergovernmental Relations Committee (IRC) recommendation to approve and authorize execution of Professional Services Contracts Kahn, Soares and Conway LLP for State Legislative Advocacy Services and with Stapleton & Associates for Federal Legislative Advocacy Services | | |
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26-724
| 18. | Consent Calendar | Approve the Huntington Beach Downtown Business Improvement District’s (District) Annual Report and Budget for Fiscal Year (FY) 2026-2027 and Adopt Resolution No. 2026-26 to Continue Levying an Annual Assessment on Businesses within the District, with a Public Hearing Scheduled for October 6, 2026 | | |
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26-672
| 19. | Consent Calendar | Approve the recommended design firm RRM Design Group to complete the Edison Park Reconfiguration, CC1860 design and construction documents and authorize the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Contract for RRM Design Group to increase compensation by $500,000 | | |
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26-726
| 20. | Consent Calendar | Approve the language, design, donation and installation of the Sons of the American Revolution America 250 Memorial Bench on City Hall Property as approved by the Community & Library Services Commission | | |
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26-757
| 21. | Consent Calendar | Adopt Ordinance No. 4350 amending Huntington Beach Municipal Code Chapter 10, Sections 10.04, 10.50, 10.56, 10.60, 10.64 and 10.68 relating to Vehicles and Traffic and Adopt Ordinance No. 4351 Chapter 13.08, Sections 13.08.005 and 13.08.080 relating to Beach Regulations - Approved Both Ordinances for Introduction August 18, 2026 (Vote: 7- 0) | | |
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26-712
| 22. | Consent Calendar | Approve and Authorize the Execution of a Professional Services Contract with Hinderliter de Llamas and Associates (HdL) in the amount of $300,000 for Sales and Use Tax Allocation and Audit Services | | |
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26-727
| 23. | Consent Calendar | Reject All Bids for the Abandonment of Old Pirate Drive Private Water Well Project, CC-1624, and Direct Staff to Re-Bid the Project | | |
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26-730
| 24. | Consent Calendar | Approve and Authorize Execution of Amendment No. 1 to the Cooperative Agreement No. C-1-3598 between Orange County Transportation Authority (OCTA) and Cities of Huntington Beach, Santa Ana, Tustin, and Westminster for the First Street/Bolsa Avenue Regional Traffic Signal Synchronization Program Project | | |
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26-733
| 25. | Administrative Items | Approval of Design and Language for the America 250 Plaque at Pier Plaza | | |
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26-759
| 26. | Administrative Items | Presentation of Finance Commission Subcommittee’s Review of Financial Impact of Proposed Police Officers Association (POA) Memorandum of Understanding (MOU) to the General Fund and Recommendations, and Staff Review of Long Range Financial Projections Including Labor Contracts, Unfunded Pension Liabilities, and Reserve Levels | | |
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26-756
| 27. | Administrative Items | Resolution No. 2026-37 Approving and Implementing the Memorandum of Understanding Between the City of Huntington Beach and the Huntington Beach Police Officers’ Association for July 1, 2026, through June 30, 2029 | | |
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