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26-222
| NEW | 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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26-205
| 1. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1). | | |
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26-212
| 3. | 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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26-195
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Lisa Lane Barnes, et al.; OCSC Case No.: 30-2023-01366664. | | |
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26-196
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California, et al. v. City of Huntington Beach, et al. (Voter ID); Case No. 30-2024-01393606. | | |
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26-197
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Aguilar & Calderon Corporation v. City of Huntington Beach; OCSC Case No.: 30-2024-01447484. | | |
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26-198
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Pourvasei (Ramtin) v. City of Huntington Beach; OCSC Case No. 30-2024-01398843. | | |
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26-199
| 8. | 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, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). | | |
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26-200
| 9. | 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, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | | |
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25-942
| 10. | Invocation | Chaplain Jericho Rhoten | | |
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26-181
| 11. | Pledge of Allegiance | George Focht, American Legion Post 133 | | |
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26-209
| 12. | Consent Calendar | Mayor’s Spotlight Presentation | | |
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26-207
| 13. | Business Highlight | Business Highlight Presentation | | |
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26-185
| 14. | Consent Calendar | Approve and Adopt Minutes | | |
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26-180
| 15. | Consent Calendar | Adopt Ordinance No. 4346 Amending Chapters 1.18, 2.15, 2.16, 3.28, 5.04, 5.08, 5.16, 5.70, and 14.08 of the Huntington Beach Municipal Code Relating to Duties of the City Treasurer | | |
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26-183
| 16. | Consent Calendar | Approve appointment of Lori Ann Sueki to the Historic Resources Board (HRB) with a partial term set to expire June 30, 2027, as recommended by Council Liaisons Andrew Gruel and Chad Williams | | |
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26-125
| 17. | Consent Calendar | Consider and direct staff to forward the 2025 Housing Element Annual Progress Report to the California Department of Housing and Community Development and the Governor’s Office of Land Use and Climate Innovation (formerly the Office of Planning and Research) | | |
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26-178
| 18. | Consent Calendar | Approve the Surf City Small Business Digital Grant Program | | |
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26-147
| 19. | Consent Calendar | Fiscal Year 2025/26 Mid-Year Budget Adjustments & 2nd Quarter Forecast | | |
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26-182
| 20. | Administrative Items | Approve and authorize execution of a License Agreement by and between the City of Huntington Beach and the Huntington Beach International Surfing Museum for use of City facilities and operation of the Surf Museum | | |
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26-193
| 21. | Administrative Items | Approve one of the two conceptual design options for the Edison Park Reconfiguration Conceptual Plan and authorize staff to move forward by initiating either a phased or complete development of the design and bid package for construction of the updated facility | | |
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26-163
| 22. | Ordinances for Introduction | Approve for introduction Ordinance No. 4347, amending Section 14.16.190 of the Huntington Beach Municipal Code relating to Protecting Cross Connections and adopt Resolution No. 2026-05, approving and adopting the Cross Connection Control Management Plan | | |
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26-201
| 23. | Councilmember Items | Item Submitted by Mayor McKeon and Councilman Burns - Declare February 22nd as USA Hockey Day | | |
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