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25-525
| 1. | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.)
Property: 201 Pacific Coast Highway, Huntington Beach, CA 92648.
Agency negotiator: Travis Hopkins, 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: Jack and Richard Clapp DBA Dwight’s Beach Concession (Not Present).
Under negotiation: Price and terms of payment. | enter Closed Session | |
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25-526
| 2. | 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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25-527
| 3. | 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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25-528
| 4. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Frahm (Robert), et al. v. City of Huntington Beach; OCSC Case No.: 30-2023-01319592. | enter Closed Session | |
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25-532
| 5. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project/Victor Valladares v. City of Huntington Beach; 30-2024-01397379-CU-CR-NJC. | enter Closed Session | |
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25-523
| 6. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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25-534
| 7. | City Manager's Report | Huntington Beach Fire and Police Departments Provide Fireworks and Public Safety Information for the Upcoming Independence Day Holiday | agenda title only | |
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25-535
| 8. | City Manager's Report | Downtown Huntington Beach Improvement Update | agenda title only | |
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25-519
| 9. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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25-524
| 10. | Consent Calendar | Adopt Resolution No. 2025-49 Reciting the Facts of the Special Municipal Election of June 10, 2025, and Declaring Results | approved | Pass |
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25-460
| 11. | Consent Calendar | Approve and authorize the execution of an Agreement of Consent to License between the City of Huntington Beach, Los Angeles SMSA (Verizon), and Southern California Edison for an existing cell site at Talbert Park | approved | Pass |
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25-518
| 12. | Consent Calendar | Approve and authorize a three year Professional Services Contract with Davis Farr LLP in the amount of $224,820 to perform financial audit services | approved | Pass |
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25-396
| 13. | Consent Calendar | Approve and authorize execution of Professional Services Contracts for On-Call General Civil Engineering and Professional Consulting Services with Anchor QEA, Inc.; Ardurra Group, Inc.; AZTEC Engineering Group, Inc.; Bowman Consulting Group Ltd.; Cannon Corporation; CWE; EEC Environmental; GHD Inc.; H W Lochner; Harris & Associates, Inc.; HDR Engineering, Inc.; HR Green Pacific, Inc.; Huitt-Zollars, Inc.; Kabbara Engineering; Kreuzer Consulting Group; Michael Baker International, Inc.; Michael K. Nunley and Associates, Inc.; Moffatt & Nichol; Onward Engineering; Pacific Advanced Civil Engineering, Inc.; Proactive Engineering Consultants, Inc.; Psomas; Glenn A. Rick Engineering Company; SA Associates; Stantec Consulting Services Inc.; TAIT & Associates, Inc.; and Tetra Tech | approved | Pass |
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25-492
| 14. | Councilmember Items | Item Submitted by Mayor Pro Tem Casey McKeon, Mayor Pat Burns, and Council Woman Gracey Van Der Mark - Potential Co-Location of the Huntington Beach International Surf Museum at the Main Street Library | approved | Pass |
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