Huntington Beach — 2025-04-01

1. 25-250 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Director of Human\nResources; Mike Vigliotta, City Attorney and Robert Torrez, Interim\nChief Financial Officer. Employee Organization: Huntington Beach\nMunicipal Teamsters (HBMT).

10. 25-225 Adopt Resolution No. 2025-19 declaring weeds and rubbish a public\nnuisance and scheduling a Public Hearing on May 6, 2025, at 6:00\np.m. to hear protests and objections to the abatement\nRecommended Action:\nAdopt Resolution No. 2025-19, “A Resolution of the City Council of the City of Huntington\nBeach Finding and Declaring That Certain Weeds Growing in the City, and Rubbish and\nRefuse Deposited on Public Ways and Private Property are a Public Nuisance; and Fixing\nthe Time for Hearing Protests and Objections to the Abatement Thereof.”\nPolice

11. 25-161 Approve and Accept the California Office of Emergency Services\n(Cal OES) Violence Against Women Act, Law Enforcement\nSpecialized Units Grant (LE24026601) and approve a three-year\ncontract with Waymakers for management of the Victim and Witness\nAssistance Services Program\nRecommended Action:\nA) Accept the Law Enforcement Specialized Units grant between the State of California\nGovernor’s Office of Emergency Services (Cal OES) and the City of Huntington Beach in\nthe amount of $203,142;\nB) Assign authority to the Chief of Police as the official to execute and sign for the award\nand to approve appropriations, amendments, and extensions;\nC) Approve the appropriation and expenditure of $270,856 of which $203,142 is to be\nfully reimbursed by the grant from Cal OES. The remaining $67,714 will be funded from\nappropriations in the Police Department’s budget; and,\nD) Authorize the Mayor and City Clerk execute an Agreement between the City of\nHuntington Beach and Waymakers for Victim and Witness Assistance Services Program\nin the amount of $116,031 .

12. 25-162 Approve contract for street sweeping enforcement with Universal\nProtection Services, LP, DBA Allied Universal Security Services\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the "Service Agreement\nBetween the City of Huntington Beach and Universal Protection Services, LP OBA Allied\nUniversal Security for Street Sweeping Enforcement Services" in an amount not to exceed\n$1,392,752.79 over a three-year term .\nPublic Works

13. 25-218 Approve and authorize execution of a Reinstatement and Third\nAmendment to Site Access Agreement Between the City and\nChevron Environmental Management Company to conduct\nenvironmental work at APN: 159-031-16.\nRecommended Action:\nApprove and authorize the Mayor and City Clerk to execute the Reinstatement and Third\nAmendment to Site Access Agreement between the City of Huntington Beach and\nChevron Environmental Management Company (EMC).\nNEW 25-266 Civic Center Oil Well Abandonment Funding Request\nRecommended Action:\nAuthorize the City Manager to execute an amendment with Excalibur and appropriate\nfunds not to exceed $900,000 for City Center oil well abandonment or idle process.\nCity Treasurer

14. 25-207 Approve and authorize execution of a contract with Data Ticket, Inc.,\nfor the provision of Parking and Administrative Citation processing\nand Parking Permit Services\nRecommended Action:\n(A) Approve and authorize the Mayor and City Clerk to execute “Service Agreement\nBetween the City of Huntington Beach and Data Ticket, Inc. For Citation Processing and\nParking Permit Solution Services” in an amount not to exceed $1,950,000 for a 3-year\nterm with two additional one-year extensions; and\n(B) Authorize the City Manager to execute all documents in furtherance of this Agreement.

15. 25-242 Approve Zoning Text Amendment No. 25-001 (Smoke/Tobacco Shop\nRegulations) by approving for the introduction of Ordinance Nos.\n4331, 4332, 4333, and 4334 continued from the March 18, 2025, City\nCouncil Meeting\nRecommended Action:\nA) Find Zoning Text Amendment No. 25-001 exempt from the California Environmental\nQuality Act (CEQA) pursuant to City Council Resolution No. 4501, Class 20, which\nsupplements the California Environmental Quality Act because the request is a minor\namendment to the zoning ordinance that does not change the development standards\nintensity or density; and,\nB) Approve Zoning Text Amendment No. 25-001 with findings (Attachment No. 1) and\napprove for introduction:\n1. Ordinance No. 4331, “An Ordinance of the City Council of the City of Huntington Beach\nAmending Chapter 204 Use Classifications of the Huntington Beach Zoning and\nSubdivision Ordinance (Zoning Text Amendment No. 25-001)”; (Attachment No. 2)\n2. Ordinance No. 4334, “An Ordinance of the City Council of the City of Huntington Beach\nAmending Chapter 211 C Commercial Districts of the Huntington Beach Zoning and\nSubdivision Ordinance (Zoning Text Amendment No. 25-001)”; (Attachment No. 3)\n3. Ordinance No. 4333, “An Ordinance of the City Council of the City of Huntington Beach\nAmending Chapter 212 I Industrial Districts of the Huntington Beach Zoning and\nSubdivision Ordinance (Zoning Text Amendment No. 25-001)”; (Attachment No. 4)\n4. Ordinance No. 4332, “An Ordinance of the City Council of the City of Huntington Beach\nAmending Chapter 230 Site Standards of the Huntington Beach Zoning Code and\nSubdivision Ordinance (Zoning Text Amendment No. 25-001)”; (Attachment No. 5)

16. 25-248 Item Submitted by Mayor Pro Tem Casey McKeon and Mayor Pat\nBurns - Contracts - Milestone Payment Policy\nRecommended Action:\nDirect staff to create a milestone payment policy.\nCITY COUNCIL MEMBER REQUESTS

2. 25-251 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Director of Human\nResources; Mike Vigliotta, City Attorney and Robert Torrez, Interim\nChief Financial Officer. Employee Organization: Management\nEmployees' Organization (MEO).

3. 25-252 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Director of Human\nResources; Mike Vigliotta, City Attorney and Robert Torrez, Interim\nChief Financial Officer. Employee Organization: Marine Safety\nManagement Association (MSMA).

4. 25-253 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section\n54957.6.) Agency designated representatives: Travis Hopkins, City\nManager; also in attendance: Marissa Sur, Director of Human\nResources; Mike Vigliotta, City Attorney and Robert Torrez, Interim\nChief Financial Officer. Employee Organization: Surf City Lifeguard\nEmployees’ Association (SCLEA).

5. 25-258 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code\nsection 54956.9(d)(4).): Number of matters: One (1).

6. 25-246 THREAT TO PUBLIC SERVICES OR FACILITIES (Gov. Code section\n54957(a).) Consultation with Chief of Police, Huntington Beach\nPolice Department.\n6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER

7. 25-257 Huntington Beach Fire and Police Chaplain Roger Wing\nPLEDGE OF ALLEGIANCE\nCLOSED SESSION REPORT BY CITY ATTORNEY\nCITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit)\nThe Mayor will facilitate a voluntary opportunity for members of the Huntington Beach City Council\nto individually make brief comments to the public. Please note that the Brown Act does not allow\nfor lengthy comments, discussion, or action on topics that are not on the agenda.\nANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda\nDistribution)

8. 25-168 Department Services and Budget Overview\nCONSENT CALENDAR (Items 9 - 14)\nCity Clerk

9. 25-173 Approve and Adopt Minutes\nRecommended Action:\nApprove and adopt the City Council/Public Financing Authority regular meeting minutes of\nMarch 18, 2025.\nCommunity Development