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26-925
| 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: Fire Management Association (FMA). | | |
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26-932
| 2. | 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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26-926
| 3. | 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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26-927
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). E.S. v. City of Huntington Beach, et al.; OCSC Case No. 30-2023-01346783. | | |
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26-929
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks (California State Auditor) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01435113. | | |
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26-764
| 6. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | | |
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26-904
| 7. | Mayor's Spotlight | Mayor’s Spotlight Presentation | | |
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26-821
| 8. | Business Highlight | Business Highlight Presentation | | |
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26-905
| 9. | Consent Calendar | Approve and Adopt Minutes | | |
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26-910
| 10. | Consent Calendar | Approve and Authorize a Professional Services Contract with Murrillion Associates LLC for as-needed JD Edwards (JDE) Support Services | | |
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26-891
| 11. | Consent Calendar | Accept the Fiscal Year 2026/27 California Office of Traffic Safety Child Passenger Safety Program Grant No. OP27013 in the amount of $39,000 and approve the related appropriation | | |
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26-893
| 12. | Consent Calendar | Accept the Fiscal Year 2026/27 California Office of Traffic Safety Pedestrian and Bicycle Safety Program Grant No. PS27020 in the amount of $50,000 and approve the related appropriation | | |
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26-917
| 13. | Administrative Items | Introduction of the Proposed Memorandum of Understanding with Huntington Beach Firefighters’ Association | | |
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26-924
| 14. | Administrative Items | Independence Day Celebration - Request for Proposals (RFP) Review and Development | | |
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