Huntington Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 17, 2025 | Item | 1 | 1. 25-493 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 10449 Adams Avenue, Huntington Beach, CA 92646 Agency negotiator: Travis Hopkins, City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: Rex & Larry Gilmore, Eric Johnson & Ryan Gilmore and Moon Valley Nurseries (Not Present). Under negotiation: Price and terms of payment. | June 17, 2025 Item # 1 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf32 |
| June 17, 2025 | Item | 10 | 10. 25-483 Approve for Adoption Ordinance No. 4337 Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services - Approved for Introduction June 3, 2025, by a Vote of 7-0 Recommended Action: Adopt Ordinance No. 4337, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Chapter 2.114 Department of Information Services” Fire | June 17, 2025 Item # 10 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf36 |
| June 17, 2025 | Item | 11 | 11. 25-482 Approve for Adoption Uncodified Ordinance No. 4336 Adopting the Fire Hazard Severity Zones - Approved for Introduction June 3, 2025, by a Vote of 7-0 Recommended Action: Approve for adoption Uncodified Ordinance No. 4336, “An Ordinance of the City Council of the City of Huntington Beach Adopting Fire Hazard Severity Zones.” Public Works | June 17, 2025 Item # 11 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf35 |
| June 17, 2025 | Item | 12 | 12. 25-398 June 17, 2025 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Full Swing Construction Inc. in the amount of $1,099,477 for the Police Department Women’s Locker Room Improvement Project, CC-1708; Reject bids 1-7; and Authorize 20% in contingency funds Recommended Action: A) Accept the lowest and responsible bid submitted by Full Swing Construction Inc. in the amount of $1,099,477; and B) Reject bids 1-7, as a result of formal bid protest; and C) Authorize the Director of Public Works to Approve change orders up to 20% contingency in potential construction change orders; and D) Authorize the Mayor and City Clerk to execute a construction contract with Full Swing Construction Inc. in a form approved by the City Attorney. | June 17, 2025 Item # 12 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf37 |
| June 17, 2025 | Item | 13 | 13. 25-393 Approve the Fiscal Year 2023/24 Infrastructure Fund Annual Report Recommended Action: Approve the Infrastructure Fund Annual Report for Fiscal Year 2023/24. | June 17, 2025 Item # 13 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf38 |
| June 17, 2025 | Item | 14 | 14. 25-407 Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Vortex Services, LLC dba Sancon Technologies in the amount of $1,599,942.70 for the Fiscal Year 23/24 Sewer Lining Project, CC-1777; and Approve an appropriation of $525,000 from the Sewer Service Fund Recommended Action: A) Accept the lowest responsive and responsible bid submitted by Vortex Services, LLC dba Sancon Technologies in the amount of $1,599,942.70; and B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney; and C) Appropriate $525,000 from the Sewer Service Fund (511) to Account 51189024.82600. ADMINISTRATIVE ITEMS | June 17, 2025 Item # 14 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf3a |
| June 17, 2025 | Item | 15 | 15. 25-486 Adopt Resolution No. 2025-47 Amending the Memorandum of Understanding Between the City and the Huntington Beach Police Officers’ Association by Adopting a Side Letter of Agreement June 17, 2025 Recommended Action: Adopt Resolution No. 2025-47, “A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding (MOU) Between the City and the Huntington Beach Police Officers’ Association (POA) by Adopting the Side Letter of Agreement.” | June 17, 2025 Item # 15 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf3b |
| June 17, 2025 | Item | 16 | 16. 25-499 Response Regarding Cease and Desist Letter Alleging Brown Act Violations Recommended Action: Without admitting any violation of the Ralph M. Brown Act, the City of Huntington Beach hereby unconditionally commits that it will cease, desist from, and not repeat the challenged past action as described in the letter from the ACLU dated May 22, 2025 , and analysis section of this staff report . CITY COUNCIL MEMBER REQUESTS | June 17, 2025 Item # 16 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf39 |
| June 17, 2025 | Item | 2 | 2. 25-494 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): One (1) -ACLU Brown Act Cease and Desist Letter. June 17, 2025 | June 17, 2025 Item # 2 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf34 |
| June 17, 2025 | Item | 3 | 3. 25-495 CONFERENCE WITH LEGAL COUNSEL-LITIGATION (Gov. Code section 54956.9(d)(4).): One (1). | June 17, 2025 Item # 3 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf33 |
| June 17, 2025 | Item | 4 | 4. 25-496 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 17, 2025 Item # 4 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf31 |
| June 17, 2025 | Item | 5 | 5. 25-497 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 17, 2025 Item # 5 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf30 |
| June 17, 2025 | Item | 6 | 6. 25-498 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. 6:00 PM – CENTRAL LIBRARY LOWER LEVEL THEATER | June 17, 2025 Item # 6 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf2e |
| June 17, 2025 | Item | 7 | 7. 25-392 Huntington Beach Fire Department Chaplain Jeff Lopez PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT BY CITY ATTORNEY June 17, 2025 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) | June 17, 2025 Item # 7 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf2f |
| June 17, 2025 | Item | 8 | 8. 25-465 Approve and Adopt Minutes Recommended Action: Approve and adopt the City Council/Public Financing Authority regular meeting minutes of June 3, 2025. City Manager | June 17, 2025 Item # 8 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf3d |
| June 17, 2025 | Item | 9 | 9. 25-464 Approve the appointments of Valentina Bankhead, Yolanda Campos, Julian Douglas, and Michael Latham to the City Celebration Committee as recommended by City Council Liaisons Mayor Pro Tem Casey McKeon and Councilman Butch Twining Recommended Action: Approve the appointments of Valentina Bankhead, Yolanda Campos, Julian Douglas, and Michael Latham to the City Celebration Committee. Committee members will serve until their respective successors are appointed and qualified. The Council Liaison has the power to recommend replacement members for any vacancies. Finance | June 17, 2025 Item # 9 | Orange County | Huntington Beach | City Council | 684ccbee6f3d676a5eeadf3c |