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26-966
| 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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26-967
| 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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26-965
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Carroll (Kasey) v. Jamison II (Richard Killian); Ly (Chau Dang); and City of Huntington Beach, et al.; OCSC Case No.: 30-2025-01502970. | | |
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26-968
| 4. | 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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26-969
| 5. | 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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26-977
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Surf City Partners, LLC; Case No. 30-2026-01565130. | | |
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26-767
| 7. | Invocation | Huntington Beach Police Chaplain Bob Ewing | | |
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26-973
| 8. | Awards and Presentations | Acknowledgment of Mike and Christie Bartusick and Park Bench Cafe's Legacy | | |
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26-972
| 9. | Mayor's Spotlight | Mayor’s Spotlight Presentation | | |
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26-822
| 10. | Business Highlight | Business Highlight Presentation | | |
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26-978
| 11. | City Manager's Report | Update on Preparedness Efforts for Anticipated High Tides | | |
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26-908
| 12. | City Treasurer's Report | Adopt Resolution No. 2026-42 approving the 2027 Investment Policy and Receive and File the City Treasurer’s Q1 FY2026-2027 Quarterly Investment Report | | |
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26-952
| 13. | Consent Calendar | Approve and Adopt Minutes | | |
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26-980
| 14. | Consent Calendar | Approve the appointment of Gabrielle Samiy to the City Celebration Committee as recommended by City Council Liaisons Mayor Casey McKeon and Mayor Pro Tem Butch Twining | | |
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26-922
| 15. | Consent Calendar | Approve Final Tract Map No. 19422 for the Magnolia Tank Farm subdivision by SFL-HB Magnolia, LLC at 21845 Magnolia Street for finance and conveyance purposes only | | |
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26-947
| 16. | 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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26-939
| 17. | Consent Calendar | Adopt Resolution No. 2026-43 modifying the pay schedule for Part-Time, Non-Permanent and Non-Classified Employees to comport with the State minimum wage increase effective January 1, 2027 | | |
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26-948
| 18. | 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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26-949
| 19. | 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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26-877
| 20. | Consent Calendar | Accept Lowest Responsive and Responsible Bid and Award Construction Contract to Living Water Industries, LLC., in the amount of $41,500 for the Abandonment of Old Pirate Drive Private Water Well Project, CC-1624 | | |
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26-946
| 21. | Administrative Items | Independence Day Celebration - Request for Proposals (RFP) Review and Development | | |
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26-950
| 22. | Administrative Items | Introduction of the Proposed Memorandum of Understanding with Huntington Beach Firefighters’ Association | | |
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26-729
| 23. | Ordinances for Introduction | Approve for introduction Ordinance No. 4352 amending the Huntington Beach Municipal Code Chapter 14.18 relating to Water Shortage Contingency Response | | |
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26-951
| 24. | Councilmember Items | Item submitted by Councilman Williams, Councilman Gruel, and Mayor Pro Tem Twining - Flood Protection Help Desk, Permit Relief and Coastal Commission Pre-Approval for Residents | | |
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