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25-970
| 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, Assistant Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | enter Closed Session | |
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25-971
| 2. | 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, Assistant Chief Financial Officer. Employee Organization: Police Management Association (PMA). | enter Closed Session | |
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25-977
| 3. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 21 & 22 Main Street, Huntington Beach, CA 92648.
Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development.
Negotiating parties: (Not Present) Surf City Partners, LLC.
Under negotiation: Price and terms of lease/payment. | enter Closed Session | |
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25-974
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Lockhart (Janet) v. City of Huntington Beach; OCSC Case No. 30-2022-01250448. | enter Closed Session | |
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25-980
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. ; USDC Case No.: 8:25-cv-00026-SSS (PDx). | enter Closed Session | |
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25-981
| 6. | 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. | enter Closed Session | |
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25-961
| 7. | Invocation | Huntington Beach Fire Department Chaplain Jeff Lopez | agenda title only | |
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25-925
| 8. | Pledge of Allegiance | Jim Rossman, Commander of American Legion Post 133 | | |
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25-978
| 9. | Consent Calendar | Mayor’s Spotlight Award Presentation | agenda title only | |
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25-979
| 10. | Consent Calendar | Business Highlight Presentation | agenda title only | |
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25-926
| 11. | Administrative Items | Adopt Resolution No. 2025-78 Declaring Each September 18 as “Kolby Aipa Day” in the City of Huntington Beach | approved | Pass |
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25-930
| 12. | Public Hearing | Adopt Resolution No. 2025-74 approving General Plan Amendment (GPA) No. 20-001; Approve for introduction Ordinance No. 4345 approving Zoning Text Amendment (ZTA) No. 20-002; and adopt Resolution No. 2025-73 approving Environmental Assessment No. 21-001 (Addendum No. 2 to the Holly-Seacliff Specific Plan Environmental Impact Report No. 89-1) (Goldenwest/Garfield Commercial) | approved | Pass |
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25-952
| 13. | Public Hearing | Adopt Ordinance No. 4343 adopting the 2025 Model California Construction Codes - Approved for Introduction November 4, 2025, by a vote of 7-0 | approved | Pass |
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25-953
| 14. | City Manager's Report | Councilmember Item Follow-up (7/1/25 meeting, File #25-492): Co-Location of the Huntington Beach International Surf Museum at the Main Street Branch Library | agenda title only | |
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25-718
| 15. | City Manager's Report | Councilmember Item Follow-up (6/3/25 meeting, File #25-449): Exploration of Downlink Technology for Public Safety Operations | agenda title only | |
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25-962
| 16. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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25-938
| 17. | Consent Calendar | Receive and file the Maddy Act Local Appointments List - 2026 (terms on City boards, commissions, and committees that expire in 2026) informing the public of openings and vacancies based on 2026 expiration of current members’ terms | approved | Pass |
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25-973
| 18. | Consent Calendar | Approve Mayor McKeon’s 2026 City Council Liaison List - Citizen Boards, Commissions, and Committees | approved as amended | Pass |
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25-959
| 19. | Consent Calendar | Approve and Authorize First Amendment to Professional Services Contract Between iKW Solutions Inc. for Oracle/JD Edwards tools software upgrade and as needed system support consulting services | approved | Pass |
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25-884
| 20. | Consent Calendar | Adopt Resolution No. 2025-75 accepting and approving the Development Impact Fee (DIF) Report for Fiscal Year 2024-25 and to make findings as required by Government Code Sections 66006 and 66001 | approved | Pass |
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25-965
| 21. | Consent Calendar | Adopt Successor Agency Resolution Nos. 2025-04 and 2025-03 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2026, through June 30, 2027, in accordance with Health and Safety Code Section 34177 and related actions | approved | Pass |
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25-966
| 22. | Consent Calendar | Approve and Authorize the addition of 1.0 Full Time Equivalent (FTE) - Administrative Fire Captain & Budget Appropriation | approved | Pass |
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25-832
| 23. | Consent Calendar | Approve and accept the Fiscal Year (FY) 2024 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve appropriation of funds | approved | Pass |
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25-922
| 24. | Consent Calendar | Approve and authorize Amendment No. 2 to promotional agreement between the City of Huntington Beach and Southern California Toyota Dealers Advertising Association | approved | Pass |
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25-924
| 25. | Consent Calendar | Adopt Resolution No. 2025-76 authorizing a funding agreement with the California Department of Fish and Wildlife (CDFW) accepting grant funds and authorizing the City Manager to execute grant applications and documents for oil spill response equipment staging | approved | Pass |
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25-944
| 26. | Consent Calendar | Adopt Resolution No. 2025-77 Modifying Salary and Benefits for Non-Represented Employees by Adding the Assistant Chief of Police Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Job Title of Deputy Director of Administrative Services to Deputy Director of Human Resources | approved | Pass |
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25-837
| 27. | Consent Calendar | Approve and authorize execution of an amended Freeway Maintenance Agreement between the California Department of Transportation (Caltrans) and the City of Huntington Beach for the maintenance of areas on or bordering State Highway facilities within the City and an amended Electrical Cost Sharing Agreement for State Highway electrical facilities within Huntington Beach | approved | Pass |
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25-929
| 28. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Construction Management, Materials Testing and Inspection Services with Cannon Corporation; FCG Consultants Inc.; Griffin Structures, Inc.; Interwest Consulting Group, Inc.; MCK Americas, Inc.; Southstar Engineering & Consulting, Inc.; SYRUSA Engineering, Inc.; Totum Corp; and TRANSTECH Engineers Inc. | approved | Pass |
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25-927
| 29. | Consent Calendar | Approve and Authorize Execution of Amendment No. 1 to the Professional Services Agreement with Moffat & Nichol to Extend the Contract by Two Years | approved | Pass |
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25-850
| 30. | Consent Calendar | Approve the Grant Agreement for the Fiscal Year 2024 Safe Streets and Roads for All Program through the U.S. Department of Transportation, and authorize the City Manager to execute the agreement (CC-1830) | approved | Pass |
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25-935
| 31. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Harbour Constructors Co. in the amount of $152,300 for the Tide Check Valves within Huntington Harbour Project (CC-1774) | approved | Pass |
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25-936
| 32. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Wright Construction Engineering Corp. in the amount of $293,249 for the Bluff Top Slope Repair Project (CC-1815) | approved | Pass |
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25-937
| 33. | Consent Calendar | Approve the Execution of a Landscape Maintenance License Agreement with Nash-Holland 18750 Delaware Investors, LLC for the Paxton Apartments Project | approved | Pass |
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