Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 20, 2025 | Item | 1 | 1. 25-399 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 20, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486131 |
| May 20, 2025 | Item | 10 | 10. 25-357 Approve one appointment and four reappointments to the Historic Resources Board, with terms to expire June 30, 2029, as recommended by City Council Liaisons, Butch Twining and Andrew Gruel Recommended Action: A) Approve the appointment of Jayme Makis to the Historic Resources Board, effective July 1, 2025, through June 30, 2027, as recommended by City Council Liaisons Butch Twining and Andrew Gruel; and B) Approve the reappointments of Amory Hanson, Alan Ray, Duane Wentworth, and Mark Zambrano to the Historic Resources Board, effective July 1, 2025, through June 30, 2029, as recommended by City Council Liaisons Butch Twining and Andrew Gruel. | May 20, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486125 |
| May 20, 2025 | Item | 11 | 11. 25-362 Receive and file termination notice of the City’s Memorandum of Understanding (MOU) with the Huntington Beach Central Park Conservancy, Inc. Recommended Action: Accept request received by the Huntington Beach Central Park Conservancy, Inc. to terminate their Memorandum of Understanding with the City of Huntington Beach effective upon the dissolution of the Conservancy . | May 20, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486126 |
| May 20, 2025 | Item | 12 | 12. 25-385 Approve and authorize execution of a Memorandum of Understanding (MOU) with Premier Girls Fastpitch, Inc. for the use of Huntington Beach Facilities Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “Memorandum of Understanding Between the City of Huntington Beach and Premier Girls Fastpitch, Inc for the Use of Huntington Beach Facilities.” Community Development | May 20, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486128 |
| May 20, 2025 | Item | 13 | 13. 25-361 Approve and Authorize Execution of Amendment No. 3 to the Attachment Agreement with Southern California Gas Company for Installation of Advanced Meter Facilities on City-Owned Streetlights Recommended Action: Approve and authorize the Mayor and City Clerk to execute, “Amendment No. 3 to Attachment Agreement Between the City of Huntington Beach and Southern California Gas Company.” | May 20, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486127 |
| May 20, 2025 | Item | 14 | 14. 25-373 Approve and Authorize the Execution of a License Agreement with EVA Coffee Project LLC (DBA IYKYK! Coffee Lab) for Temporary Use of City Property at 101 Walnut Avenue Recommended Action: Approve and authorize the Mayor and City Clerk to execute the “License Agreement by and Between the City of Huntington Beach and EVA Coffee Project LLC. (DBA IYKYK! Coffee Lab) for Temporary Use of City Property at 101 Walnut Avenue.” Public Works | May 20, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548612c |
| May 20, 2025 | Item | 15 | 15. 25-321 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Comet Electric, Inc. in the amount of $254,266, for the construction of a traffic signal on Gothard Street at Murdy Fire Station (CC-1672) and execution of change orders Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Comet Electric, Inc., in the amount of $254,266; B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and, C) Authorize the Director of Public Works to approve change orders not to exceed a total of 10% of the contract construction costs. | May 20, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548612b |
| May 20, 2025 | Item | 16 | 16. 25-358 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Power Engineering Construction Company in the amount of $353,068 for the Bolsa Avenue Bridge Maintenance Project, CC-1745; approve supplemental construction costs; and authorize 15% in contingency funds Recommended Action: A) Accept the lowest and responsible bid submitted by Power Engineering Construction Company in the amount of $353,068; B) Authorize the Director of Public Works to approve change orders up to 15% contingency in potential construction change orders; and , C) Authorize the Mayor and City Clerk to execute a construction contract with Power Engineering Construction Company in a form approved by the City Attorney. | May 20, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486129 |
| May 20, 2025 | Item | 17 | 17. 25-382 Approve and authorize execution of a Right-of-Way Contract with the Orange County Transportation Authority and a Joint Use Agreement with Southern California Edison to facilitate the relocation of electrical facilities related to the I-405 Improvement Project Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute a Right-of-Way Contract with Orange County Transportation Authority; and , B) Approve and authorize the Mayor and City Clerk to execute a Joint Use Agreement with Southern California Edison . | May 20, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548612a |
| May 20, 2025 | Item | 18 | 18. 25-384 Approve and authorize execution of Professional Services Contracts for On-Call Development Review Engineering and Professional Consulting Services with Ardurra Group, Willdan Engineering, DMc Engineering, Engineering Resources of Southern California, CSG Consultants, and HR Green Pacific Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute , “Professional Services Contract between the City of Huntington Beach and Ardurra Group, Inc., for On-Call Development Review Engineering and Professional Consulting Services;” B) Approve and authorize the Mayor and City Clerk to execute , “Professional Services Contract between the City of Huntington Beach and Willdan Engineering for On-Call Development Review Engineering and Professional Consulting Services;” C) Approve and authorize the Mayor and City Clerk to execute , “Professional Services Contract between the City of Huntington Beach and DMc Engineering, for On-Call Development Review Engineering and Professional Consulting Services;” D) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract between the City of Huntington Beach and Engineering Resources of Southern California, Inc., for On-Call Development Review Engineering and Professional Consulting Services;” E) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract between the City of Huntington Beach and CSG Consultants, Inc., for On-Call Development Review Engineering and Professional Consulting Services;” and, F) Approve and authorize the Mayor and City Clerk to execute, “Professional Services Contract between the City of Huntington Beach and HR Green Pacific, Inc., for On-Call Development Review Engineering and Professional Consulting Services .” | May 20, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486120 |
| May 20, 2025 | Item | 19 | 19. 25-386 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Servitek Electrical & Data, Inc., in the amount of $950,702.50, for the construction of the Edinger Avenue and Heil Avenue Traffic Signal Improvement project (CC-1746) and authorize an appropriation in the amount of $389,268.00 from the Traffic Impact fund Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Servitek Electric, Inc., in the amount of $950,702.50; B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and , C) Authorize the appropriation of Traffic Impact Funds (TIF) in the amount of $389,268.00 to 20690021.82700 . | May 20, 2025 Item # 19 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548611e |
| May 20, 2025 | Item | 2 | 2. 25-400 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 20, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486132 |
| May 20, 2025 | Item | 20 | 20. 25-348 Adopt Resolution No. 2025-38 Identifying a list of projects funded by SB 1: The Road Repair and Accountability Act of 2017 in Fiscal Year 2025/26 Recommended Action: Adopt Resolution No. 2025-38, “A Resolution of the City Council of the City of Huntington Beach Adopting a List of Projects for Fiscal Year 2025/26 Funded by SB 1: The Road Repair and Accountability Act of 2017.” ADMINISTRATIVE ITEMS | May 20, 2025 Item # 20 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486123 |
| May 20, 2025 | Item | 21 | 21. 25-414 Introduction of the Proposed Memorandum of Understanding with Management Employees’ Organization (MEO) Recommended Action: Receive and consider the proposed Memorandum of Understanding between the City of Huntington Beach and the Management Employees’ Organization for the period of January 1, 2025, to December 31, 2027, pursuant to City of Huntington Beach Ordinance No. 4154. | May 20, 2025 Item # 21 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486124 |
| May 20, 2025 | Item | 22 | 22. 25-415 Introduction of the Proposed Memorandum of Understanding with Huntington Beach Municipal Teamsters (HBMT) Recommended Action: Receive and consider the proposed Memorandum of Understanding between the City of Huntington Beach and the Huntington Beach Municipal Teamsters (HBMT) for the period of January 1, 2025, to December 31, 2027, pursuant to City of Huntington Beach Ordinance No. 4154. | May 20, 2025 Item # 22 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486122 |
| May 20, 2025 | Item | 23 | 23. 25-416 Introduction of Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees Recommended Action: Receive and consider the proposed Resolution No. 2025-41 “A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees.” COUNCIL MEMBER ITEMS | May 20, 2025 Item # 23 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486121 |
| May 20, 2025 | Item | 24 | 24. 25-412 Item Submitted by Councilman Chad Williams, Mayor Pat Burns, and Councilman Don Kennedy - Ocean View School District Board Recommended Action: Direct the City Attorney’s Office to review the actions taken by the Ocean View School District Board as they relate to Measures A and B and, if warranted, work with the Mayor to file a complaint with the appropriate agency. | May 20, 2025 Item # 24 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548611f |
| May 20, 2025 | Item | 3 | 3. 25-408 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Protect HB v. City of Huntington Beach; OCSC Case No.: 30-2025-01470582. | May 20, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486133 |
| May 20, 2025 | Item | 4 | 4. 25-410 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Huntington Beach for Responsible Growth/Brian Thienes v. City of Huntington Beach, et al.; Case No.: 30-2024-01439594. 6:00 PM –CENTRAL LIBRARY LOWER LEVEL THEATER | May 20, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548612f |
| May 20, 2025 | Item | 5 | 5. 25-371 Huntington Beach Fire and Police Chaplain Roger Wing 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 20, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd5785486130 |
| May 20, 2025 | Item | 6 | 6. 25-171 Department Services and Budget Overview | May 20, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548612e |
| May 20, 2025 | Item | 7 | 7. 25-406 Fiscal Year 2025-26 Proposed Budget Review Recommended Action: A) City Council receive and discuss the Proposed Budget for Fiscal Year 2025-26; and B) Set the date for adoption of the City budget as June 3, 2025. A meeting date of June 17, 2025, is set as an alternative should the City Council require additional deliberation to approve the budget. CITY TREASURER'S REPORT | May 20, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548612d |
| May 20, 2025 | Item | 8 | 8. 25-334 Receive and File the City Treasurer’s Quarterly Investment Report for March 2025 Recommended Action: Receive and File the City Treasurer’s Quarterly Investment Report for March 2025, pursuant to Section 18.0 of the Investment Policy of the City of Huntington Beach. CONSENT CALENDAR (Items 9 - 20) City Clerk | May 20, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548611c |
| May 20, 2025 | Item | 9 | 9. 25-176 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of May 6, 2025. Community and Library Services | May 20, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 6827dc32d12ecd578548611d |