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25-890
| 1. | 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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25-891
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Parrish (Raymond) v. State of California; City of Huntington Beach, et al.; OCSC Case No.: 30-2025-01472879. | | |
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25-892
| 3. | 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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25-905
| 4. | 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | | |
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25-906
| 5. | 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 Robert Torrez, Interim Chief Financial Officer. Employee Organization: Police Management Association (PMA). | | |
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25-904
| 6. | Invocation | Huntington Beach Fire and Police Chaplain Roger Wing | | |
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25-902
| 7. | Study Session | Presentation from Bob Page, Registrar of Voters (ROV) | | |
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25-848
| 8. | City Manager's Report | FY 2023-2027 Strategic Plan - Biannual Progress Update #4 | | |
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25-877
| 9. | City Treasurer's Report | Adopt Resolution No. 2025-68 approving the 2026 Investment Policy and Receive and File the City Treasurer’s Q1 FY2025-2026 Investment Report | | |
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25-878
| 10. | Consent Calendar | Approve and Adopt Minutes | | |
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25-903
| 11. | Consent Calendar | Authorize the City Manager to Execute the Letter of Intent between City of Huntington Beach and Archer Aviation, Inc. Regarding Participation in the Federal Integration Pilot Program (iPP) for eVTOL | | |
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25-752
| 12. | Consent Calendar | Approve and Authorize Amendment to the Lease Agreement Between the City of Huntington Beach and Tank Farm LC | | |
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25-872
| 13. | Consent Calendar | Approve the City of Huntington Beach 2025 Parks and Recreation Master Plan Update | | |
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25-866
| 14. | Consent Calendar | Approve and authorize the execution of the First Amendment to the Schedule of Lease Property between the City of Huntington Beach and T-Mobile West LLC for the cellular antenna site located on the roof of Central Library | | |
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25-867
| 15. | Consent Calendar | Adopt Resolution No. 2025-66 modifying the pay schedule for Part-Time, Non-Permanent and Non-Classified Employees to comport with the State minimum wage increase effective January 1, 2026 | | |
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25-883
| 16. | Consent Calendar | Approve FY 2024/25 Year-End Budget Adjustments, Year-End Audit Entries and Transfer Recommendations | | |
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25-887
| 17. | Consent Calendar | Adopt Ordinance No. 4344 Amending Huntington Beach Municipal Code Section 10.84 - Bicycle Regulations - Approved for Introduction November 4, 2025, by a vote of 7-0 | | |
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25-860
| 18. | Consent Calendar | Accept the lowest responsive, responsible bid and authorize execution of a construction contract with Karbonous, Inc. in the amount of $527,375.34 for the Well 9 Hydrogen Sulfide (H2S) Filter Media Replacement Project, CC-1837; and approve the reallocation of funds | | |
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25-859
| 19. | Consent Calendar | Accept the lowest responsive, responsible bid and authorize execution of a construction contract with Arnaz Engineering Contractors, Inc. in the amount of $5,143,000 for the Wells 4, 7, and 13 On-Site Chlorine Generation and Fluoride Injection for Saturation, CC-1734 | | |
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25-847
| 20. | Consent Calendar | Adopt Resolution No. 2025-67 concerning the Measure M2 Expenditure Report for the City of Huntington Beach | | |
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25-881
| 21. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call Construction Management, Materials Testing and Inspection Services with Accenture Infrastructure and Capital Projects, LLC; Ardurra Group, Inc.; Berg & Associates, Inc.; Certerra RMA Group; Dudek; GHD Inc.; GMU Engineers and Geologists, Inc; Harris & Associates, Inc.; and PSOMAS | | |
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25-607
| 22. | Consent Calendar | Approve and Accept the Public Improvements and Release the Securities for Tract 15377 (Parkside Estates Subdivision) and Accept the Offers of Dedication | | |
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25-831
| 23. | Consent Calendar | Approve and authorize execution of Amendment No. 4 to Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Improvement Project | | |
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25-880
| 24. | Public Hearing | Conduct a Public Hearing to adopt Resolution No. 2025-72 approving a Performance Contract with Energy Consulting Group, LLC. (ESG) for the construction of energy conservation at various City facilities | | |
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25-879
| 25. | Public Hearing | Conduct a Public Hearing to adopt Resolution No. 2025-70 approving a Performance Contract with Alliance Building Solutions, LLC. (ABS), and Resolution No. 2025-71 approving a Finance Agreement and related documents with Metro Futures, Inc. for the construction of energy conservation at various City facilities. | | |
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