|
26-850
| 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: Huntington Beach Firefighters’ Association (HBFA). | | |
Not available
|
Not available
|
|
26-851
| 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, Chief Financial Officer. Employee Organization: Fire Management Association (FMA). | | |
Not available
|
Not available
|
|
26-857
| 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. | | |
Not available
|
Not available
|
|
26-852
| 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. | | |
Not available
|
Not available
|
|
26-853
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): Two (2). | | |
Not available
|
Not available
|
|
26-854
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Florence) v. City of Huntington Beach; OCSC Case No.: 30-2023-01334230-CU-PO-CJC. | | |
Not available
|
Not available
|
|
26-855
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Faiella (Jennifer Dawn) v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01434420-CU-PO-CJC. | | |
Not available
|
Not available
|
|
26-856
| 8. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bauer-Oldfield (Ashley) v. City of Huntington Beach; USDC Case No. 8:24-cv-02700-CAS-JDE. | | |
Not available
|
Not available
|
|
26-864
| 9. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Grant Parks v. City of Huntington Beach, et al.; OCSC Case No.: 30-2024-01435113. | | |
Not available
|
Not available
|
|
26-762
| 10. | Invocation | Huntington Beach Fire Department Chaplain Jeff Lopez | | |
Not available
|
Not available
|
|
26-818
| 11. | Mayor's Spotlight | Mayor’s Spotlight Presentation | | |
Not available
|
Not available
|
|
26-819
| 12. | Business Highlight | Business Highlight Presentation | | |
Not available
|
Not available
|
|
26-731
| 13. | Public Hearing | Public Hearing to Adopt Resolution No. 2026-27 Approving the Annual Assessment for the Huntington Beach Downtown Business Improvement District for Fiscal Year (FY) 2026-27 | | |
Not available
|
Not available
|
|
26-860
| 14. | Consent Calendar | Approve and Adopt Minutes | | |
Not available
|
Not available
|
|
26-817
| 15. | Consent Calendar | Receive and File the City Clerk’s Quarterly Listing of Professional Services Contracts Filed in the City Clerk’s Office between April 1, 2026 and June 30, 2026 | | |
Not available
|
Not available
|
|
26-845
| 16. | Consent Calendar | Consider Intergovernmental Relations Committee (IRC) recommendation to approve and authorize execution of Professional Services Contracts with Kahn, Soares and Conway LLP for State Legislative Advocacy Services and with Stapleton & Associates for Federal Legislative Advocacy Services | | |
Not available
|
Not available
|
|
26-780
| 17. | Consent Calendar | Approval of Huntington Beach Tourism Business Improvement District (HBTBID) Annual Report for Fiscal Year (FY) 2026-27 | | |
Not available
|
Not available
|
|
26-678
| 18. | Consent Calendar | Approve Amendment No. 2 to Lease Agreement with Michael and Christie Bartusick dba Park Bench Café and Approve Consent to Assignment and Assumption of Lease Agreement from Michael and Christie Bartusick dba Park Bench Café to 2R2S, LLC for the operation of a restaurant/food concession in Huntington Central Park located at 17732 Goldenwest Street, Huntington Beach, California | | |
Not available
|
Not available
|
|
26-859
| 19. | Consent Calendar | Approve and accept the Fiscal Year (FY) 2025 Assistance to Firefighters Grant; Authorize the Fire Chief and Chief Financial Officer to Execute documents; and Approve appropriation of funds | | |
Not available
|
Not available
|
|
26-837
| 20. | Consent Calendar | Approve and authorize execution of a Professional Services Contract with Pacific Secured Equities, Inc. dba Intercare Holdings Insurance Services for Third Party Workers’ Compensation Claims Administration and Utilization Review Services | | |
Not available
|
Not available
|
|
26-811
| 21. | Consent Calendar | Reject All Bids for the Well 4 Facilities Upgrades Project, CC1698, and Direct Staff to Re-Bid the Project | | |
Not available
|
Not available
|
|
26-825
| 22. | Consent Calendar | Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Newbuild Construction and Restoration, Inc. in the amount of $628,600 for the Newland House Museum & Water Tower Restoration, CC1788 | | |
Not available
|
Not available
|
|
26-842
| 23. | Consent Calendar | Accept Lowest Responsive and Responsible Bid and Award a Construction Contract to Rolcom, Inc. in the amount of $541,750.28 for the Main Street Seatwall Improvements, CC1913 | | |
Not available
|
Not available
|
|
26-839
| 24. | Administrative Items | Introduction of the Proposed Memorandum of Understanding with Huntington Beach Police Management Association | | |
Not available
|
Not available
|
|
26-849
| 25. | Administrative Items | Adoption of Resolution No. 2026-38, Establishing the Art Center Advisory Committee, Defining its Purpose and Composition, and Providing for Appointments | | |
Not available
|
Not available
|