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25-445
| 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). | enter Closed Session | |
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25-446
| 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). | enter Closed Session | |
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25-447
| 3. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 60 Main Street, Huntington Beach, CA 92648
City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development.
Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Store LLC
Under negotiation: Price and terms of payment | enter Closed Session | |
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25-448
| 4. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 10449 Adams Avenue, Huntington Beach, CA 92646
City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development.
Negotiating parties: Persons to be negotiated with: (Not Present) Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore
Under negotiation: Price and terms of payment | enter Closed Session | |
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25-457
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alison-Mayne (Cooper), et al. v. City of Huntington Beach; OCSC Case No.: 30-2025-01475070-CU-WM-NJC. | enter Closed Session | |
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25-391
| 6. | Invocation | Huntington Beach Police Chaplain Bob Ewing | agenda title only | |
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25-438
| 7. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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25-395
| 8. | Consent Calendar | Approve and authorize the execution of Amendment No. 1 to Professional Services Contracts with Dorado Creative, Inc., Tripepi Smith and Associates, and Marketworks for On-Call Video Production Services | approved | Pass |
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25-439
| 9. | Consent Calendar | Consider position on legislation pending before the State Legislature | approved | Pass |
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25-388
| 10. | Consent Calendar | Adopt Resolution No. 2025-37 designating the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Finance Manager as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach | approved | Pass |
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25-401
| 11. | Consent Calendar | Acceptance of Quitclaim Deed from Spreckels Sugar Company, Inc. for Former Navy Railroad Right-of-Way | approved | Pass |
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25-387
| 12. | Consent Calendar | Adopt Resolution No. 2025-29 identifying the terms and conditions for Fire Department emergency response away from their official duty station and assigned to an emergency incident | approved | Pass |
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25-433
| 13. | Consent Calendar | Adopt Resolution No. 2025-44 Approving and Implementing the Memorandum of Understanding Between the Management Employees’ Organization (MEO) and the City of Huntington Beach for January 1, 2025 through December 31, 2027 | approved | Pass |
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25-435
| 14. | Consent Calendar | Adopt Resolution No. 2025-43 Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Municipal Teamsters (HBMT) and the City of Huntington Beach for January 1, 2025, through December 31, 2027 | approved | Pass |
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25-436
| 15. | Consent Calendar | Adopt Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees (Non-Associated Resolution) | approved | Pass |
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25-383
| 16. | Consent Calendar | Approve and authorize execution of Amendment No. 3 to Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Improvement Project | approved | Pass |
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25-389
| 17. | Consent Calendar | Adopt Resolution No. 2025-30 concerning the status and update of the Circulation Element, and Mitigation Fee Program for the Measure M2 Program and adopt a 7-year Capital Improvement Program for Fiscal Years 2025/2026 through 2031/2032 for compliance with renewed Measure M eligibility requirements | approved | Pass |
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25-411
| 18. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $1,684,111.00 for the FY 24/25 Arterial Rehabilitation Project, CC-1771 | approved | Pass |
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25-413
| 19. | Consent Calendar | Approve and authorize execution of Amendment No. 1 to Agreement with L & G Enterprises for On-Call Maintenance of Marina Trash Skimmers Under the Huntington Harbour Marina Trash Skimmers Trash Removal Project | approved | Pass |
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25-419
| 20. | Consent Calendar | Reject lowest bid for the City-Owned Building (dba. Park Bench Café) Roofing and Siding Improvements, CC-1789; reject all remaining bids and re-bid the project | approved | Pass |
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25-437
| 21. | Administrative Public Hearing | Status of City of Huntington Beach Vacancies and Recruitment and Retention Efforts Pursuant to Government Code Section 3502.3 | approved | Pass |
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25-451
| 22. | Public Hearing | Consider Adopting Resolution No. 2025-42 to Adopt a Budget for the City for Fiscal Year 2025/26 and Authorize the Corresponding Appropriation and Transfer of $3.3 Million of Equipment Replacement Reserves and $1.5 Million of Section 115 Trust Fund Reserves; Resolution No. 2025-39 Establishing the Gann Appropriation Limit for Fiscal Year 2025/26; Resolution No. 2025-40 Levying a Retirement Property Tax for Fiscal Year 2025/26 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2025-46 Adopting an Updated Master Fee and Charges Schedule; and Resolution No. 2025-36 Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code; Authorize the Professional Services included in the FY 2025/26 budget to be representative of the services projected to be utilized by departments in FY 2025/26; Authorize the City Manager or Designee to Purchase One Rosenbauer Com | approved as amended | Pass |
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25-404
| 23. | Ordinances for Introduction | Approve for Introduction Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones | approved | Pass |
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25-449
| 24. | Councilmember Items | Item Submitted by Councilman Butch Twining and Councilman Don Kennedy - Downlink Technology | approved | Pass |
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25-450
| 25. | Councilmember Items | Item Submitted by Councilman Butch Twining and Councilman Andrew Gruel - DNA and Computer Forensics | approved | Pass |
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25-454
| 26. | Councilmember Items | Item Submitted by Councilman Chad Williams, Councilman Don Kennedy, and Councilman Butch Twining - Affirmation for Public Library and Assets | approved | Pass |
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25-456
| 27. | Councilmember Items | Item Submitted by Mayor Pat Burns - City Treasurer Position and Selection Process | approved | Pass |
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25-463
| NEW | Councilmember Items | Item Submitted by Mayor Pat Burns and Council Woman Van Der Mark - Opposition to AB 84 | approved | Pass |
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