Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 04, 2025 | Item | 1 | 1. 25-146 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Huntington Beach Municipal Teamsters (HBMT). | March 04, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c581 |
| March 04, 2025 | Item | 10 | 10. 25-159 Department Services and Budget Overview CONSENT CALENDAR (Items 11 - 15) City Clerk | March 04, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c57c |
| March 04, 2025 | Item | 11 | 11. 25-141 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of February 18, 2025. City Manager | March 04, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c57b |
| March 04, 2025 | Item | 12 | 12. 25-108 Adopt Resolution No. 2025-18 Approving the 2025 Huntington Beach Legislative Platform Recommended Action: Adopt Resolution No. 2025-18, “A Resolution of the City Council of the City of Huntington Beach Adopting the City of Huntington Beach Legislative Platform.” | March 04, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c579 |
| March 04, 2025 | Item | 13 | 13. 25-165 Letter of Opposition Regarding South Coast Air Quality Management District (AQMD) Proposed Amended Rules 1111 and 1121 Recommended Action: Direct City Manager to Draft and Send a Letter on Behalf of the City of Huntington Beach to the South Coast Air Quality Management District Governing Board Opposing Proposed Amended Rules 1111 and 1121. Community Development | March 04, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c57a |
| March 04, 2025 | Item | 14 | 14. 25-121 Approve and authorize execution of Amendment No. 1 to the professional services contract with CSG Consultants, Inc., for inspection services in the amount of $385,000 Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Professional Services Contract Between the City of Huntington Beach and CSG Consultants, Inc., for Counter Services and Field Inspection of Construction Projects ,” to increase the contract amount by $385,000 (Attachment No.1) Public Works | March 04, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c575 |
| March 04, 2025 | Item | 15 | 15. 25-079 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the amount of $4,138,097 for the Residential Zone 2 Overlay Maintenance Project, CC-1812 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by All American Asphalt in the amount of $4,138,097; and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. ADMINISTRATIVE ITEMS | March 04, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c576 |
| March 04, 2025 | Item | 16 | 16. 25-154 Adopt Resolution No. 2025-17 approving a City Manager Employment Agreement Recommended Action: Adopt Resolution No. 2025-17, “A Resolution of the City Council of the City of Huntington Beach Approving Travis Hopkins as City Manager” and execute the related City Manager Employment Agreement. | March 04, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c578 |
| March 04, 2025 | Item | 17 | 17. 25-153 Consider Options on How to Proceed for Citizen Initiative to Repeal Ordinance No. 4318 by Deleting Huntington Beach Municipal Code Chapter 2.66 - Community-Parent Guardian Review Board for Procurement of Children’s Library materials, and Adding Section 2.30.090 - Selection and Use of Library Materials Recommended Action: A) Adopt Resolution No. 2025-09, “A Resolution of the City Council of the City of Huntington Beach Calling for and Ordering the Holding of a General Election on Tuesday, November 3, 2026, for Submission to Voters an Initiative Ordinance to Amend the Huntington Beach Municipal Code by Deleting Chapter 2.66 Thereof Entitled ‘Community Parent Guardian Review Board for Procurement of Children’s Library Materials’ and Adding Section 2.03.090 Thereto Entitled ‘Selection and Use of Library Materials;’” OR, B) Call for a special election to be held not less than 88 days, nor more than 103 days after the order of the election, and: 1. Adopt Resolution No. 2025-20, “A Resolution of the City Council of the City of Huntington Beach Calling for and Ordering the Holding of a Special Election on Tuesday, ________, 2025, for Submission to the Voters an Initiative Ordinance to Amend the Huntington Beach Municipal Code by Deleting Chapter 2.66 Thereof Entitled ‘Community Parent Guardian Review Board for Procurement of Children’s Library Materials’ and Adding Section 2.03.090 Thereto Entitled ‘Selection and Use of Library Materials;’” and, 2. Adopt Resolution No. 2025-21, “A Resolution of the City Council of the City of Huntington Beach Requesting the Board of Supervisors of the County of Orange to Render Specified Services to the City Relating to the Conduct of a Special Election to be Held on Tuesday, ________, 2025;” and, 3. Adopt Resolution No. 2025-22, “A Resolution of the City Council of the City of Huntington Beach Setting Priorities for Filing a Written Argument(s) Regarding a City Measure and Directing the City Attorney to Prepare an Impartial Analysis.”; and, 4. Adopt Resolution No. 2025-12, “A Resolution of the City Council of the City of Huntington Beach Providing for the Filing of Rebuttal Arguments for City Measures Submitted at Municipal Elections” | March 04, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c577 |
| March 04, 2025 | Item | 18 | 18. 25-155 Consider Options on How to Proceed for Citizen Initiative “An Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.30.100, Entitled ‘Public Operation of Library Services’” Recommended Action: A) Adopt Resolution No. 2025-13, “A Resolution of the City Council of the City of Huntington Beach Calling for and Ordering the Holding of a General Election on Tuesday, November 3, 2026, for Submission to Voters an Initiative Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.03.100, Entitled ‘Public Operation of Library Services;’” OR, B) Call for a special election to be held not less than 88 days, nor more than 103 days after the order of the election, and: 1. Adopt Resolution No. 2025-23, “A Resolution of the City Council of the City of Huntington Beach Calling for and Ordering the Holding of a Special Election on Tuesday, ________, 2025, for Submission to Voters an Initiative Ordinance to Amend the Huntington Beach Municipal Code by Adding New Section 2.03.100, Entitled ‘Public Operation of Library Services;’” and, 2. Adopt Resolution No. 2025-24, “A Resolution of the City Council of the City of Huntington Beach Requesting the Board of Supervisors of the County of Orange to Render Specified Services to the City Relating to the Conduct of a Special Election to be Held on Tuesday, ________, 2025;” and, 3. Adopt Resolution No. 2025-25, “A Resolution of the City Council of the City of Huntington Beach Setting Priorities for Filing a Written Argument(s) Regarding a City Measure and Directing the City Attorney to Prepare an Impartial Analysis;” and, 4. Adopt Resolution No. 2025-16, “A Resolution of the City Council of the City of Huntington Beach, California , Providing for the Filing of Rebuttal Arguments for City Measures Submitted at Municipal Elections” | March 04, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c586 |
| March 04, 2025 | Item | 2 | 2. 25-147 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Management Employees' Organization (MEO). | March 04, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c580 |
| March 04, 2025 | Item | 3 | 3. 25-148 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, Acting City Manager; also in attendance: Marissa Sur, Director of Human Resources; Mike Vigliotta, City Attorney and David Cain, Interim Chief Financial Officer. Employee Organization: Marine Safety Management Association (MSMA). | March 04, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c57f |
| March 04, 2025 | Item | 4 | 4. 25-149 CONFERENCE WITH REAL PROPERTY NEGOTIATORS - Property: 21091 Pacific Coast Highway, Huntington Beach, CA, 92648 (APN 024-281-16). Agency Negotiators: Travis Hopkins, Acting 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: (Not Present) Dave Clapp DBA Jack’s Beach Concessions. Under negotiation: Price and terms of lease. | March 04, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c583 |
| March 04, 2025 | Item | 5 | 5. 25-152 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): Two (2). | March 04, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c582 |
| March 04, 2025 | Item | 6 | 6. 25-156 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California v. City of Huntington Beach; Case No. 30-2024-01393606. | March 04, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c584 |
| March 04, 2025 | Item | 7 | 7. 25-157 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Bixby (Mark) v. Robin Estanislau, et al.; OCSC Case No.: 30-2023-01366664. | March 04, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c585 |
| March 04, 2025 | Item | 8 | 8. 25-166 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). 6:00 PM – COUNCIL CHAMBERS | March 04, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c57e |
| March 04, 2025 | Item | 9 | 9. 25-142 Huntington Beach Police Chaplain Bob Ewing PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT BY CITY ATTORNEY CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) The Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council to individually make brief comments to the public. Please note that the Brown Act does not allow for lengthy comments, discussion, or action on topics that are not on the agenda. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | March 04, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 67c256ce0e789f842f75c57d |