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26-107
| 1. | 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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26-108
| 2. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Southwest Voter Registration Education Project, et al. v. City of Huntington Beach; OCSC Case No. 30-2024-01397379. | enter Closed Session | |
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26-109
| 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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26-112
| 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 Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). | enter Closed Session | |
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26-113
| 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 Zack Zithisakthanakul, Acting Chief Financial Officer. Employee Organization: Police Management Association (PMA). | enter Closed Session | |
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26-120
| 6. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California, et al. v. City of Huntington Beach, et al. (Voter ID); Case No. 30-2024-01393606. | enter Closed Session | |
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26-121
| 7. | Closed Session | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Lisa Lane Barnes, et al.; OCSC Case No.: 30-2023-01366664. | enter Closed Session | |
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25-940
| 8. | Invocation | Huntington Beach Police Chaplain James Pike | agenda title only | |
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26-106
| 9. | Pledge of Allegiance | John Vasquez, American Legion Post 133 | | |
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26-111
| 10. | Mayor's Spotlight | Mayor’s Spotlight Presentation | | |
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26-124
| 11. | Consent Calendar | Business Highlight Presentation | agenda title only | |
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26-074
| 12. | Awards and Presentations | Presentation Honoring Officer Avalos and Retiring K9 Knight | | |
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26-098
| 13. | Public Hearing | Conduct a Tax Equity and Financial Responsibility Act public hearing and adopt Resolution No. 2026-03 approving, authorizing, and directing execution of a Joint Exercise of Powers Agreement relating to the California Public Finance Authority and approving the Issuance by the California Public Finance Authority of Revenue Bonds in an amount not to exceed $325,000,000 for Marisol HB, LLC, with no City obligations, as well as a Payment in Lieu of Taxes Agreement | approved | Pass |
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26-119
| 14. | Consent Calendar | Consider adoption of Resolution No. 2026-04 Adopting a Revised City Council Manual | approved | Pass |
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26-025
| 15. | Consent Calendar | Approve and Adopt Minutes | approved | Pass |
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26-114
| 16. | Consent Calendar | Update Mayor McKeon’s 2026 City Council Liaison List - Citizen Boards, Commissions, and Committees | approved | Pass |
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26-079
| 17. | Consent Calendar | Year-End Audit Results for the FY 2024/25 Annual Comprehensive Financial Report (ACFR) | approved | Pass |
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26-095
| 18. | Consent Calendar | Adopt Resolution No. 2026-02 Approving Application(s) for Whale Tail Grant Funds from the California Coastal Commission | approved | Pass |
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26-063
| 19. | Consent Calendar | Approve Sole Source Procurement Request and Service Agreement with ReNewell Fleet Services, LLC for Fire Department Emergency Vehicle Maintenance, Annual Not-to-Exceed $200,000 | approved | Pass |
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26-089
| 20. | Consent Calendar | Reject all bids for the City Gym and Pool Flooring Replacement, CC-1850 | approved | Pass |
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26-078
| 21. | Consent Calendar | Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Nobest, Inc. in the amount of $196,700 for the Residential Zone 3 Curb Ramp Project, CC-1838 | approved | Pass |
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26-054
| 22. | Consent Calendar | Approve and Authorize Execution of Amendment No. 2 to the On-Call Professional Services Agreement with AESCO, Inc., to Increase the Not-to-Exceed Amount by $300,000 and Extend the Contract Term by One Year | approved | Pass |
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26-088
| 23. | Consent Calendar | Reject All Bids for Main Street Branch Library HVAC and Electrical Improvements (CC-1790) and Direct Staff to Re-Bid | approved | Pass |
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26-116
| 24. | Administrative Items | Authorize sponsorship of legislation related to Regional Housing Number Allocation (RHNA). | approved | Pass |
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26-122
| 25. | Councilmember Items | Item Submitted by Councilman Chad Williams, Councilman Don Kennedy, and Councilman Andrew Gruel - Discussion on History and Status of Lease Agreement for 21 and 22 Main Street on Pier - Surf City Partners, LLC | | |
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