Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 06, 2025 | Item | 1 | 1. 25-338 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: Huntington Beach Municipal Teamsters (HBMT). | May 06, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333f4 |
| May 06, 2025 | Item | 10 | 10. 25-333 Huntington Beach Police Chaplain James Pike 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) | May 06, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e0 |
| May 06, 2025 | Item | 11 | 11. 25-170 Department Services and Budget Overview | May 06, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333df |
| May 06, 2025 | Item | 12 | 12. 25-312 Homeless Update CONSENT CALENDAR (Items 13 - 25) City Clerk | May 06, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e1 |
| May 06, 2025 | Item | 13 | 13. 25-175 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of April 15, 2025. | May 06, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e4 |
| May 06, 2025 | Item | 14 | 14. 25-332 Receive and File the City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s Office between January 1, 2025 and March 31, 2025 Recommended Action: Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of January 1, 2025 and March 31, 2025 .” Fire | May 06, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333db |
| May 06, 2025 | Item | 15 | 15. 25-335 Approve and authorize execution of a three-year License Agreement with Rio Media & Advertising Inc. for the Lifeguard Tower Advertisements Program Recommended Action: Approve and authorize Mayor and City Clerk to execute a three-year “Lifeguard Tower Advertising License Agreement by and Between the City of Huntington Beach and Rio Media and Advertising Inc.” | May 06, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333de |
| May 06, 2025 | Item | 16 | 16. 25-336 Adopt Resolution No. 2025-33 authorizing certain City officials to execute Emergency Management Grant Applications and Documents Recommended Action: Adopt Resolution No. 2025-33, “A Resolution of the City Council of the City of Huntington Beach Authorizing Certain City Officials to Execute Grant Applications and Documents.” | May 06, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333da |
| May 06, 2025 | Item | 17 | 17. 25-337 Adopt Resolution No. 2025-34 authorizing certain City officials to execute Applications and Documents to obtain Disaster and Emergency Relief Recommended Action: Adopt Resolution No. 2025-34, “A Resolution of the City Council of the City of Huntington Beach Authorizing Certain City Officials to Execute Applications and Documents to Obtain Disaster and Emergency Relief.” Police | May 06, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333d9 |
| May 06, 2025 | Item | 18 | 18. 25-229 Annual Military Equipment Use Report (AB481) Recommended Action: A) Approve Annual Military Use Report (AB 481) and renew Ordinance No. 4255 “An Ordinance of the City Council of Huntington Beach Adopting a Military Equipment Use Policy Consistent with Assembly Bill No. 481, and Making a Finding of Exemption Under CEQA”; and B) Find that each type of military equipment identified in that report (Attachment 1) complies with the following standards for approval: 1. The military equipment is necessary because there is no reasonable alternative that can achieve the same objective of officer and civilian safety. 2. The proposed military equipment use policy will safeguard the public’s welfare, safety, civil rights, and civil liberties. 3. Any future purchased equipment is reasonably cost effective compared to available alternatives that can achieve the same objective of officer and civilian safety. 4. Prior military equipment use complied with the military equipment use policy that was in effect at the time, or if prior uses did not comply with the accompanying military equipment use policy, corrective action has been taken to remedy nonconforming uses and ensure future compliance. | May 06, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333ed |
| May 06, 2025 | Item | 19 | 19. 25-331 Adopt Resolution No. 2025-28 and approve and authorize execution of Agreement between the City of Huntington Beach and the Huntington Beach Police and Community Foundation for the Transfer of Ownership of the Huntington Beach Police Department Training Center Recommended Action: A) Adopt Resolution No. 2025-28, “A Resolution of the City Council of the City of Huntington Beach Accepting the Donation of Improvements to City Owned Real Property from the Huntington Beach Police and Community Foundation”; and B) Approve and authorize the Mayor and City Clerk to execute the “Donation Agreement By and Between the City of Huntington Beach and the Huntington Beach Police and Community Foundation,” for the transfer of ownership for the Huntington Beach Police Department Training Center . Public Works | May 06, 2025 Item # 19 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333f2 |
| May 06, 2025 | Item | 2 | 2. 25-339 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: Management Employees' Organization (MEO). | May 06, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333f0 |
| May 06, 2025 | Item | 20 | 20. 25-227 Release Guarantee and Warranty Bond for Tract 18105 and Tract 18106 (Regatta - Holly and Gothard Townhomes) Recommended Action: A) Release Guarantee and Warranty Bond No. 30190069 (Attachment 1); and, B) Release Guarantee and Warranty Bond No. 30190068 (Attachment 2); and, C) Instruct the City Clerk to notify the developer, Meritage Homes of California, and the City Treasurer to notify the Surety, The Continental Insurance Company, of these actions; and, D) Instruct the City Treasurer to notify the City Clerk when the Guarantee and Warranty Bonds mentioned above have been released. | May 06, 2025 Item # 20 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333ec |
| May 06, 2025 | Item | 21 | 21. 25-315 Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2037 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington Beach, Santa Ana, and Westminster for the Edinger Avenue Regional Traffic Signal Synchronization Program Project. Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No.1 to Cooperative Agreement No. C-0-2037 between Orange County Transportation Authority and Cities of Fountain Valley, Huntington Beach, Santa Ana, and Westminster for Edinger Avenue Regional Traffic Signal Synchronization Program Project .” | May 06, 2025 Item # 21 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e9 |
| May 06, 2025 | Item | 22 | 22. 25-317 Reject lowest bid for the Civic Center - Generator & Switchgear Replacement Project, CC-1720; reject all remaining bids, re-scope, and re-bid the project Recommended Action: Reject all bids for the Civic Center - Generator & Switchgear Replacement Project, CC-1720. | May 06, 2025 Item # 22 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e5 |
| May 06, 2025 | Item | 23 | 23. 25-322 Approve Second Amendment authorizing a one-year extension to the Waste Disposal Agreement between the County of Orange and the City of Huntington Beach extending the term to June 30, 2026 Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Second Amendment To Waste Disposal Agreement Between the County of Orange, California and the City of Huntington Beach.” | May 06, 2025 Item # 23 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e8 |
| May 06, 2025 | Item | 24 | 24. 25-323 Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2039 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington Beach, and Santa Ana for the Warner Avenue Regional Traffic Signal Synchronization Program Project Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No.1 to Cooperative Agreement No. C-0-2039 between Orange County Transportation Authority and Cities of Fountain Valley, Huntington Beach, and Santa Ana for Warner Avenue Regional Traffic Signal Synchronization Program Project” | May 06, 2025 Item # 24 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333ee |
| May 06, 2025 | Item | 25 | 25. 25-324 Approve and authorize execution of Amendment No. 1 to the Cooperative Agreement No. C-0-2038 between Orange County Transportation Authority (OCTA) and Cities of Fountain Valley, Huntington Beach, and Santa Ana for the Talbert Avenue/MacArthur Boulevard Regional Traffic Signal Synchronization Program Project Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No.1 to Cooperative Agreement No. C-0-2038 between Orange County Transportation Authority and Cities of Fountain Valley, Huntington Beach, and Santa Ana for MacArthur Boulevard/ Talbert Avenue Regional Traffic Signal Synchronization Program Project .” | May 06, 2025 Item # 25 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333f1 |
| May 06, 2025 | Item | 26 | 26. 25-272 Public Hearing to adopt Resolution No. 2025-32 approving the 2025-26 Annual Action Plan, 2025-29 Consolidated Plan, 2025-29 Citizen Participation Plan, and 2025-29 Orange County Regional Assessment of Fair Housing for Use of CDBG and HOME Funds Recommended Action: A) Conduct a public hearing on the following documents: 1. 2025-26 Annual Action Plan (for CDBG and HOME funding) 2. 2025-29 Consolidated Plan 3. 2025-29 Citizen Participation Plan 4. 2025-29 Orange County Regional Assessment of Fair Housing B) Approve and adopt Resolution No. 2025-32, “A Resolution of the City Council of the City of Huntington Beach, California, Approving the 2025-2029 Consolidated Plan, 2025- 2026 Action Plan, 2025-2029 Orange County Regional Assessment of Fair Housing, and the 2025-2029 Citizen Participation Plan for Federal Community Development Block Grant and HOME Investment Partnerships Programs;” and C) Authorize the City Manager to sign all necessary documents . ADMINISTRATIVE PUBLIC HEARING | May 06, 2025 Item # 26 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333f5 |
| May 06, 2025 | Item | 27 | 27. 25-308 Public Hearing and Authorization for the 2025 Annual Weed Abatement Program Recommended Action: A) Open the public hearing to hear any objections to the proposed weed and rubbish removal; and, B) Authorize the Director of Public Works to proceed with the abatement of the identified nuisance conditions. COUNCIL MEMBER ITEMS | May 06, 2025 Item # 27 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333f3 |
| May 06, 2025 | Item | 28 | 28. 25-359 Item Submitted by Mayor Pat Burns and Councilman Don Kennedy Recommended Action: Direct the City Manager and City Attorney to amend the Group Homes Ordinance to prevent owners/operators from applying or re -applying for Group Home permit(s) for five years once they have been found to be operating unlawfully and agendize the Ordinance for Planning Commission review and City Council review and approval. | May 06, 2025 Item # 28 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333dc |
| May 06, 2025 | Item | 29 | 29. 25-363 Item Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Butch Twining Recommended Action: Approve the Mayor to work with the City Attorney to file a complaint(s) on behalf of the City Council with the California Fair Political Practices Commission (FPPC) and/or the Internal Revenue Service (IRS) regarding suspected campaign finance and charitable law violations. CITY COUNCIL MEMBER REQUESTS | May 06, 2025 Item # 29 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333dd |
| May 06, 2025 | Item | 3 | 3. 25-340 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). | May 06, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333ef |
| May 06, 2025 | Item | 4 | 4. 25-341 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). | May 06, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e7 |
| May 06, 2025 | Item | 5 | 5. 25-342 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: Non-Associated (N/A). | May 06, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e6 |
| May 06, 2025 | Item | 6 | 6. 25-343 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Mullens (Sharon) v. City of Huntington Beach; OCSC Case No.: 30-2024-01431999-CU-PO-CJC. | May 06, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333ea |
| May 06, 2025 | Item | 7 | 7. 25-344 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Torres (Anita M.) v. City of Huntington Beach; 30-2023-01350857-CU-PO-NJC. | May 06, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333eb |
| May 06, 2025 | Item | 8 | 8. 25-345 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). O'Rourke (Loretta) v. City of Huntington Beach; OCSC Case No.: 30-2023-01338666. | May 06, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e3 |
| May 06, 2025 | Item | 9 | 9. 25-346 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach v. Newsom, et al.; 8:23-CV-00421-FWS (ADSx). 6:00 PM – COUNCIL CHAMBERS | May 06, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 68191bf0433a47b7599333e2 |