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25-493
| 1. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 10449 Adams Avenue, Huntington Beach, CA 92646
Agency negotiator: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development.
Negotiating parties: Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore and Moon Valley Nurseries (Not Present).
Under negotiation: Price and terms of payment. | enter Closed Session | |
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25-494
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) -ACLU Brown Act Cease and Desist Letter. | enter Closed Session | |
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25-495
| 3. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | enter Closed Session | |
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25-496
| 4. | 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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25-497
| 5. | 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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25-498
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Protect HB v. City of Huntington Beach; OCSC Case No.: 30-2025-01470582. | enter Closed Session | |
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25-392
| 7. | Invocation | Huntington Beach Fire Department Chaplain Jeff Lopez | agenda title only | |
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25-465
| 8. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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25-464
| 9. | Consent Calendar | Approve the appointments of Valentina Bankhead, Yolanda Campos, Julian Douglas, and Michael Latham to the City Celebration Committee as recommended by City Council Liaisons Mayor Pro Tem Casey McKeon and Councilman Butch Twining | approved | Pass |
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25-483
| 10. | Consent Calendar | Approve for Adoption Ordinance No. 4337 Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services - Approved for Introduction June 3, 2025, by a Vote of 7-0 | approved | Pass |
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25-482
| 11. | Consent Calendar | Approve for Adoption Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones - Approved for Introduction June 3, 2025, by a Vote of 7-0 | approved | Pass |
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25-398
| 12. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Full Swing Construction Inc. in the amount of $1,099,477 for the Police Department Women’s Locker Room Improvement Project, CC-1708; Reject bids 1-7; and Authorize 20% in contingency funds | approved | Pass |
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25-393
| 13. | Consent Calendar | Approve the Fiscal Year 2023/24 Infrastructure Fund Annual Report | approved | Pass |
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25-407
| 14. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Vortex Services, LLC dba Sancon Technologies in the amount of $1,599,942.70 for the Fiscal Year 23/24 Sewer Lining Project, CC-1777; and Approve an appropriation of $525,000 from the Sewer Service Fund | approved | Pass |
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25-486
| 15. | Administrative Items | Adopt Resolution No. 2025-47 Amending the Memorandum of Understanding Between the City and the Huntington Beach Police Officers’ Association by Adopting a Side Letter of Agreement | approved | Pass |
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25-499
| 16. | Administrative Items | Response Regarding Cease and Desist Letter Alleging Brown Act Violations | approved | Pass |
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