Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 03, 2025 | Item | 1 | 1. 25-445 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). | June 03, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3246 |
| June 03, 2025 | Item | 10 | 10. 25-388 Adopt Resolution No. 2025-37 designating the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Finance Manager as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach Recommended Action: Adopt Resolution No. 2025-37, “A Resolution of the City Council of the City of Huntington Beach Authorizing the Manual and/or Facsimile Signatures of the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Finance Manager as Persons Authorized to Execute Financial Transactions in the Name of the City of Huntington Beach.” AGENDA June 3, 2025 Community Development | June 03, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb324f |
| June 03, 2025 | Item | 11 | 11. 25-401 Acceptance of Quitclaim Deed from Spreckels Sugar Company, Inc. for Former Navy Railroad Right-of-Way Recommended Action: Accept the Quitclaim Deed from Spreckels Sugar Company, Inc. for property located between Rancho Road and the City boundary east of Springdale Street, formerly used as Navy rail ROW (Attachment No. 1) . Fire | June 03, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb324e |
| June 03, 2025 | Item | 12 | 12. 25-387 Adopt Resolution No. 2025-29 identifying the terms and conditions for Fire Department emergency response away from their official duty station and assigned to an emergency incident Recommended Action: Adopt Resolution No. 2025-29 , “A Resolution of the City Council of the City of Huntington Beach Identifying the Terms and Conditions for Fire Department Emergency Response Away from Their Official Duty Station and Assigned to an Emergency Incident .” Human Resources | June 03, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3252 |
| June 03, 2025 | Item | 13 | 13. 25-433 Adopt Resolution No. 2025-44 Approving and Implementing the Memorandum of Understanding Between the Management Employees’ Organization (MEO) and the City of Huntington Beach for January 1, 2025 through December 31, 2027 Recommended Action: A) Adopt Resolution No. 2025-44, “A Resolution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding Between the Management Employees’ Organization (MEO) and the City for January 1, 2025, to December 31, 2027; and B) Authorize the City Manager or designee to take all administrative and budgetary actions necessary for implementation of Resolution No. 2025-44 . | June 03, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3253 |
| June 03, 2025 | Item | 14 | 14. 25-435 Adopt Resolution No. 2025-43 Approving and Implementing the Memorandum of Understanding Between the Huntington Beach Municipal Teamsters (HBMT) and the City of Huntington Beach for January 1, 2025, through December 31, 2027 Recommended Action: A) Adopt Resolution No. 2025-43, “A Resolution of the City Council of the City of Huntington Beach Approving and Implementing the Memorandum of Understanding AGENDA June 3, 2025 Between the Huntington Beach Municipal Teamsters (HBMT) and the City for January 1, 2025, through December 31, 2027”; and, B) Authorize the City Manager or designee to take all administrative and budgetary actions necessary for implementation of Resolution No. 2025-43 . | June 03, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb324a |
| June 03, 2025 | Item | 15 | 15. 25-436 Adopt Resolution No. 2025-41 Modifying Salary and Benefits for Non-Represented Employees (Non-Associated Resolution) Recommended Action: A) Adopt Resolution No. 2025-41, “A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees;” and B) Authorize appropriations for all costs related to implementation of Resolution No. 2025-41. Public Works | June 03, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb324b |
| June 03, 2025 | Item | 16 | 16. 25-383 Approve and authorize execution of Amendment No. 3 to Cooperative Agreement No. C-3-2654 between the Orange County Transportation Authority and the City of Huntington Beach for the I-405 Improvement Project Recommended Action: Approve and authorize the City Manager to execute “Amendment No. 3 to Agreement No. C-3-2654 Between Orange County Transportation Authority and City of Huntington Beach for the I-405 Improvement Project.” | June 03, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3248 |
| June 03, 2025 | Item | 17 | 17. 25-389 Adopt Resolution No. 2025-30 concerning the status and update of the Circulation Element, and Mitigation Fee Program for the Measure M2 Program and adopt a 7-year Capital Improvement Program for Fiscal Years 2025/2026 through 2031/2032 for compliance with renewed Measure M eligibility requirements Recommended Action: A) Adopt Resolution No. 2025-30, “A Resolution of the City Council of the City of Huntington Beach Concerning the Status and Update of the Circulation Element, and Mitigation Fee Program for Measure M (M2) Program”; and, B) Adopt the 7-year Capital Improvement Program for Fiscal Years 2025/2026 through 2031/2032 for compliance with renewed Measure M eligibility requirements. | June 03, 2025 Item # 17 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3247 |
| June 03, 2025 | Item | 18 | 18. 25-411 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with All American Asphalt in the AGENDA June 3, 2025 amount of $1,684,111.00 for the FY 24/25 Arterial Rehabilitation Project, CC-1771 Recommended Action: A) Accept the lowest responsive and responsible bid submitted by All American Asphalt in the amount of $1,684,111.00 (Base Bid); and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. | June 03, 2025 Item # 18 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb325c |
| June 03, 2025 | Item | 19 | 19. 25-413 Approve and authorize execution of Amendment No. 1 to Agreement with L & G Enterprises for On-Call Maintenance of Marina Trash Skimmers Under the Huntington Harbour Marina Trash Skimmers Trash Removal Project Recommended Action: Approve and authorize the Mayor and City Clerk to execute “Amendment No.1 to the Agreement Between the City of Huntington Beach and L & G Enterprises for On-Call Maintenance of Marina Trash Skimmers Under the Huntington Harbour Marina Trash Skimmers Trash Removal Project.” | June 03, 2025 Item # 19 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb325d |
| June 03, 2025 | Item | 2 | 2. 25-446 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). | June 03, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3249 |
| June 03, 2025 | Item | 20 | 20. 25-419 Reject lowest bid for the City-Owned Building (dba. Park Bench Café) Roofing and Siding Improvements, CC-1789; reject all remaining bids and re-bid the project Recommended Action: Reject all bids for the City-Owned Building (dba. Park Bench Café) Roofing and Siding Improvements, CC-1789. ADMINISTRATIVE PUBLIC HEARING | June 03, 2025 Item # 20 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb325a |
| June 03, 2025 | Item | 21 | 21. 25-437 Status of City of Huntington Beach Vacancies and Recruitment and Retention Efforts Pursuant to Government Code Section 3502.3 Recommended Action: A) Conduct a public hearing for comment on the City of Huntington Beach Vacancies and Recruitment and Retention Efforts; and B) Receive and file this report. | June 03, 2025 Item # 21 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3259 |
| June 03, 2025 | Item | 22 | 22. 25-451 Consider Adopting Resolution No. 2025-42 to Adopt a Budget for the City for Fiscal Year 2025/26 and Authorize the Corresponding Appropriation and Transfer of $3.3 Million of Equipment Replacement Reserves and $1.5 Million of Section 115 Trust Fund Reserves; Resolution No. 2025-39 Establishing the Gann Appropriation Limit for Fiscal Year 2025/26; Resolution No. 2025-40 Levying a Retirement Property Tax for Fiscal Year 2025/26 to Pay for Pre-1978 Employee Retirement Benefits; Resolution No. 2025-46 Adopting an Updated Master Fee and Charges Schedule; and Resolution No. 2025-36 Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code; Authorize the Professional Services included in the FY 2025/26 budget to be representative of the services projected to be utilized by departments in FY 2025/26; Authorize the City Manager or Designee to Purchase One Rosenbauer Commander Pumper Fire Engine, in the Amount of $1,500,000; and Introduce Ordinance No. 4337 to Adopt an Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services Recommended Action: A) Adopt Resolution No. 2025-42, “A Resolution of the City Council of the City of Huntington Beach Adopting a Budget for the City for Fiscal Year 2025/26” (Attachment 2); and, B) Authorize the Professional Services included in the FY 2025/26 budget to be representative of the services projected to be utilized by departments in FY 2025/26 (Attachment 3); and, C) Authorize the appropriation and transfer of $3,300,000 from the General Fund AGENDA June 3, 2025 Equipment Replacement Reserve to the Equipment Replacement Fund 324; and D) Authorize the appropriation and transfer of $1,465,716 from the Section 115 Trust Fund 716 to the General Fund; and, E) Adopt Resolution No. 2025-39, “A Resolution of the City Council of the City of Huntington Beach Establishing the Gann Appropriation Limit for Fiscal Year 2025/2026” (Attachment 4); and, F) Adopt Resolution No.2025-40, “A Resolution of the City Council of the City of Huntington Beach Levying a Retirement Property Tax for Fiscal Year 2025/2026 to Pay for Pre-1978 Employee Retirement Benefits” (Attachment 5); and, G) Adopt Resolution No. 2025-46 , “A Resolution of the City Council of the City of Huntington Beach Adopting an Updated Master Fee and Charges Schedule” (Attachment 6); and H) Adopt Resolution No. 2025-36, “A Resolution of the City Council of the City of Huntington Beach, Acknowledging Receipt of a Report Made by the Fire Chief of the Huntington Beach Fire Department Regarding the Inspection of Certain Occupancies Required to Perform Annual Inspections in such Occupancies Pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code (Attachment 7); and, I) Authorize the City Manager or designee to purchase one Rosenbauer Commander Pumper Fire Engine in the Amount of $1,500,000 (Attachment 8); and, J) Introduce Ordinance No. 4437, “An Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services (Attachment 9). ORDINANCES FOR INTRODUCTION | June 03, 2025 Item # 22 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3256 |
| June 03, 2025 | Item | 23 | 23. 25-404 Approve for Introduction Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones Recommended Action: Approve for introduction Uncodified Ordinance No. 4336, “An Ordinance of the City Council of the City of Huntington Beach Adopting Fire Hazard Severity Zones.” COUNCIL MEMBER ITEMS | June 03, 2025 Item # 23 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3257 |
| June 03, 2025 | Item | 24 | 24. 25-449 Item Submitted by Councilman Butch Twining and Councilman Don Kennedy - Downlink Technology Recommended Action: Direct the City Manager to report back in 90 days on the viability and expense associated AGENDA June 3, 2025 with equipping our public safety departments with downlink technology. | June 03, 2025 Item # 24 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb325b |
| June 03, 2025 | Item | 25 | 25. 25-450 Item Submitted by Councilman Butch Twining and Councilman Andrew Gruel - DNA and Computer Forensics Recommended Action: Direct the City Manager to report back to City Council within 90 days , the feasibility of developing a DNA processing laboratory along with increasing the size and scope of the HBPD’s computer forensic laboratory. The study should include start -up costs for equipment and personnel, possible funding sources, legacy costs for additional personnel, equipment maintenance, and the potential positive effects on criminal investigations | June 03, 2025 Item # 25 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb325e |
| June 03, 2025 | Item | 26 | 26. 25-454 Item Submitted by Councilman Chad Williams, Councilman Don Kennedy, and Councilman Butch Twining - Affirmation for Public Library and Assets Recommended Action: Adopt Resolution No. 2025-45 , “A Resolution of the City Council of the City of Huntington Beach Affirming that the Public Library Will Not Be Sold and that Books Will Not Be Banned.” | June 03, 2025 Item # 26 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3260 |
| June 03, 2025 | Item | 27 | 27. 25-456 Item Submitted by Mayor Pat Burns - City Treasurer Position and Selection Process Recommended Action: Create a City Council ad hoc committee to review the City Treasurer position and selection process. CITY COUNCIL MEMBER REQUESTS | June 03, 2025 Item # 27 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb325f |
| June 03, 2025 | Item | 3 | 3. 25-447 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 60 Main Street, Huntington Beach, CA 92648 AGENDA June 3, 2025 City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Persons to be negotiated with: (Not Present) Surf City Store LLC Under negotiation: Price and terms of payment | June 03, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb324c |
| June 03, 2025 | Item | 4 | 4. 25-448 CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 10449 Adams Avenue, Huntington Beach, CA 92646 City Negotiators: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Persons to be negotiated with: (Not Present) Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore Under negotiation: Price and terms of payment | June 03, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3251 |
| June 03, 2025 | Item | 5 | 5. 25-457 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Alison-Mayne (Cooper), et al. v. City of Huntington Beach; OCSC Case No.: 30-2025-01475070-CU-WM-NJC. 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER | June 03, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3254 |
| June 03, 2025 | Item | 6 | 6. 25-391 Huntington Beach Police Chaplain Bob Ewing PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT BY CITY ATTORNEY CITY COUNCIL MEMBER COMMENTS (2-Minute Time Limit) AGENDA June 3, 2025 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) | June 03, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3250 |
| June 03, 2025 | Item | 7 | 7. 25-438 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of May 20, 2025. City Manager | June 03, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb324d |
| June 03, 2025 | Item | 8 | 8. 25-395 Approve and authorize the execution of Amendment No. 1 to Professional Services Contracts with Dorado Creative, Inc., Tripepi Smith and Associates, and Marketworks for On-Call Video Production Services Recommended Action: A) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement Between the City of Huntington Beach and Dorado Creative, Inc. for On-Call Video Services”; and B) Approve and authorize the Mayor and City Clerk to execute “Amendment No. 1 to Agreement Between the City of Huntington Beach and Tripepi Smith and Associates for On-Call Video Services”; and C) Approve and authorize the Mayor and City Clerk to execute “Amendment No.1 to Agreement Between the City of Huntington Beach and Professional Services Contract Between the City of Huntington Beach and Marketworks for On-Call Video Services.” | June 03, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3255 |
| June 03, 2025 | Item | 9 | 9. 25-439 Consider position on legislation pending before the State Legislature Recommended Action: Oppose Assembly Bill 942 Net energy metering: eligible customer-generators: tariffs. City Treasurer | June 03, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 683e46e6bdb879edcafb3258 |